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.
Majeed, Ragheb Abdul Karim Abdel
Majeed, Ragheb Abdul Karim Abdel
British chef born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
91b Cheapside, Waltham, Grimsby, N E Lincolnshire, DN37 0HP
Majeed, Ragheb Abdul Karim Abdel
British company director born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 28 Dudley Street, Grimsby, N E Lincolnshire, DN31 2AB, United Kingdom
Majeed, Ragheb Abdul Karim Abdel
British director born in June 1958Resident in United Kingdom
Registered addresses and corresponding companiesMajeed, Ragheb Abdul Karim Abdel
British manager born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 91b Cheapside, Waltham, Grimsby, N E Lincolnshire, DN37 0HP
Majeed, Ragheb Abdul Karim Abdel
British restaurateur born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 91b Cheapside, Waltham, Grimsby, N E Lincolnshire, DN37 0HP
Mr Ragheb Abdul Karim Abdel Majeed
British born in June 1958Resident in United Kingdom
Registered addresses and corresponding companiesMajeed, Ragheb Abdul Karim Abdel
British Registered addresses and corresponding companies
IIF 17 91b Cheapside, Waltham, Grimsby, N E Lincolnshire, DN37 0HP
Majeed, Ragheb Abdul Karim Abdel
British managerRegistered addresses and corresponding companiesMajeed, Ragheb Abdul Karim Abdel
British restaurant managerRegistered addresses and corresponding companies
IIF 20 91b Cheapside, Waltham, Grimsby, N E Lincolnshire, DN37 0HP
Majeed, Ragheb Abdul Karim Abdel
British restaurateurRegistered addresses and corresponding companies
IIF 21 91b Cheapside, Waltham, Grimsby, N E Lincolnshire, DN37 0HP, United Kingdom
- 1 91b Cheapside Waltham, Grimsby, N E Lincolnshire, United KingdomDissolved corporate (2 parents)Officer
2006-11-03 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2 91b Cheapside Waltham, Grimsby, N E Lincolnshire, United KingdomDissolved corporate (2 parents)Officer 2007-08-01 ~ dissolvedIIF 3 - director → ME 2004-08-18 ~ dissolvedIIF 17 - secretary → ME
- 3 91b Cheapside Waltham, Grimsby, N E Lincolnshire, United KingdomCorporate (3 parents)Equity (Company account)128,645 GBP2023-09-30Officer 2007-07-18 ~ nowIIF 7 - director → ME 2003-07-20 ~ nowIIF 21 - secretary → ME
- 4 Ground Floor, 102 - 104 Victoria Street, Grimsby, N.e. Lincolnshire, United KingdomDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-4,946 GBP2016-08-31Officer 2006-11-03 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 5 91b Cheapside Waltham, Grimsby, N E Lincolnshire, United KingdomCorporate (2 parents)Equity (Company account)65,548 GBP2023-09-30Officer 2004-09-30 ~ nowIIF 5 - director → ME 2003-07-31 ~ nowIIF 19 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 91b Cheapside Waltham, Grimsby, N E Lincolnshire, United KingdomCorporate (3 parents)Equity (Company account)139,969 GBP2023-09-30Officer 2007-07-18 ~ nowIIF 4 - director → ME 2003-09-16 ~ nowIIF 20 - secretary → ME
- 7 91b Cheapside Waltham, Grimsby, N E Lincolnshire, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer 2006-11-03 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 8 First Floor Flat, 102 - 104 Victoria Street, Grimsby, N.e. Lincolnshire, United KingdomDissolved corporate (2 parents)Officer 1999-07-21 ~ dissolvedIIF 10 - director → ME 1999-07-21 ~ dissolvedIIF 18 - secretary → ME
- 9 Unit 8 Laceby Business Park, Laceby, Grimsby, North East Lincolnshire, United KingdomCorporate (2 parents)Equity (Company account)255 GBP2023-05-31Officer 2006-05-15 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 91b Cheapside Waltham, Grimsby, N E Lincolnshire, United KingdomCorporate (2 parents)Equity (Company account)65,548 GBP2023-09-30Officer 1999-08-01 ~ 2003-07-31IIF 11 - director → ME
- 2
UNIVERSALCARD LIMITED
- nowMOLECULE 2000 UK LIMITED - 2004-05-05 332 Convamore Road, Grimsby, North East LincolnshireDissolved corporate (2 parents)Officer 2003-01-01 ~ 2003-08-10IIF 1 - director → ME
