The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Aziz Yousef Meshiea
- British born in October 1970
Mr Aziz Yousef Meshiea
Resident in England
Registered addresses and corresponding companies - British born in October 1941
Mr Yousef Meshiea
Resident in Lebanon
Registered addresses and corresponding companies - British born in December 1941
Mr Yousef Meshiea
Resident in Lebanon
Registered addresses and corresponding companiesUnit 6 Cambridge Court, Shepherds Bush Road, Hammersmith, London, W6 7NJ, England
IIF 7
- British born in October 1970
Meshiea, Aziz Yousef
Resident in England
Registered addresses and corresponding companies - British businessman born in October 1970
Meshiea, Aziz Yousef
Resident in England
Registered addresses and corresponding companies1st Floor, Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 11
- British director born in October 1970
Meshiea, Aziz Yousef
Resident in England
Registered addresses and corresponding companies - Lebanese born in October 1941
Mr Yousef Meshiea
Resident in Lebanon
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
19
- 1
ALANDUIN LTD
102618766 Cambridge Court, 210 Shepherds Bush Road, London, EnglandActive Corporate (2 parents)Officer2016-07-05 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-05 ~ 2016-07-05IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE2016-07-05 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 22nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-12-10IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (6 parents, 1 offspring)Person with significant control2017-04-05 ~ 2020-12-10IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
- 42nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (8 parents)Officer2014-06-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 51st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (7 parents)Officer2012-01-01 ~ 2013-07-29IIF 11 - Director → ME
- 6
BOULTBEE (ST MARTINS) LTD
0801027240a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2012-11-01 ~ 2014-09-24IIF 14 - Director → ME - 7Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
- 8BOULTBEE BROOKS (THE CHAPEL) LLP - 2015-12-03Formal House, 60 St. Georges Place, Cheltenham, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
- 10Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
- 11Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 132nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (8 parents, 1 offspring)Officer2013-12-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 142nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ 2021-01-06IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
- 152nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (6 parents)Person with significant control2017-04-05 ~ 2021-01-06IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16BOULTBEE BROOKS (AMERSHAM 2) LLP - 2015-01-30Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (5 parents, 7 offsprings)Person with significant control2016-04-06 ~ nowIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17LOGICMEAD LIMITED - 1987-03-23Unit 6 Cambridge Court Shepherds Bush Road, Hammersmith, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-02-14 ~ nowIIF 9 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2024-09-04IIF 7 - Ownership of shares – 75% or more → OE
- 18
NEWLORDS LIMITED
01241641Unit 6 Cambridge Court Shepherds Bush Road, Hammersmith, London, EnglandActive Corporate (5 parents)Officer2008-03-31 ~ nowIIF 8 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OE2016-09-12 ~ nowIIF 6 - Right to appoint or remove directors → OE - 19
ROK INVESTCO LTD
1550866326a Old Elvet, Durham, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2024-02-20 ~ dissolvedIIF 12 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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