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.
Darwesh, Abdou
- British born in March 1987
Darwesh, Abdou
Resident in England
Registered addresses and corresponding companies18 Rufford Tower, Lexden Road, London, England, W3 9NE, United Kingdom
IIF 118 Rufford Tower, Lexden Road, London, W3 9NE, England
IIF 2 IIF 3 IIF 418, Rufford Tower, Lexden Road, London, W3 9NE, United Kingdom
IIF 520-22, Wenlock Road, London, N1 7GU, England
IIF 6Flat 70, Wellington Road, London, NW8 9TD, England
IIF 7Fbs Northampton Business Park, 400 Pavilion Drive, Northampton, NN4 7PA, England
IIF 8 IIF 9101, Fowler Street, South Shields, NE33 1NU, England
IIF 10101-103, Fowler Street, South Shields, Tyne & Wear, NE33 1NU, England
IIF 11 IIF 12
- Syrian born in March 1987
Darwesh, Abdou
Resident in England
Registered addresses and corresponding companies63, Berrymead Gardens, London, W3 8AB, England
IIF 13
- British born in March 1987
Darwesh, Abdou
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1987
Mr Abdou Darwesh
Resident in England
Registered addresses and corresponding companies18 Rufford Tower, Lexden Road, London, England, W3 9NE
IIF 1618 Rufford Tower, Lexden Road, London, W3 9NE, England
IIF 17 IIF 18 IIF 19 (more)(less)Fbs Northampton Business Park, 400 Pavilion Drive, Northampton, NN4 7PA, England
IIF 21 IIF 22101, Fowler Street, South Shields, NE33 1NU, England
IIF 23101-103, Fowler Street, South Shields, Tyne & Wear, NE33 1NU, England
IIF 24 IIF 25
- British born in March 1987
Mr Abdou Darwesh
Resident in United Kingdom
Registered addresses and corresponding companies41, Stanton Close, Gateshead, NE10 8UJ, England
IIF 26
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- 3BATAXSERVICES LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-15
Commencement of winding up on 2024-10-02PALMIRA STONE LTD
- 2020-02-12 109343882 Reynolds House, Wellington Road, London, EnglandLiquidation Corporate (8 parents)Officer2019-05-01 ~ 2019-05-02IIF 3 - Director → MEPerson with significant control2019-05-01 ~ 2019-05-02IIF 20 - Ownership of shares – 75% or more → OE - 4
CTI PROPERTY SERVICES LIMITED
08883531214 Acton Lane, LondonActive Corporate (7 parents)Officer2019-03-01 ~ 2021-02-05IIF 2 - Director → MEPerson with significant control2019-03-01 ~ 2021-02-05IIF 18 - Ownership of shares – 75% or more → OE - 5
- 6
C & T MOTOR ENGINEERING LTD
- 2020-06-04 11445660Flat 4 Wellington Road, London, EnglandActive Corporate (4 parents)Officer2019-10-05 ~ 2021-02-05IIF 4 - Director → MEPerson with significant control2019-10-05 ~ 2021-02-05IIF 17 - Ownership of shares – 75% or more → OE - 7
DONATELLOOS LTD
14849911101-103 Fowler Street, South Shields, Tyne & Wear, EnglandActive Corporate (1 parent)Officer2023-05-05 ~ nowIIF 11 - Director → MEPerson with significant control2023-05-05 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 8101-103 Fowler Street, South Shields, Tyne & Wear, EnglandActive Corporate (1 parent)Officer2025-06-20 ~ nowIIF 12 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 9
FINCHLEY CONSULTING SOUTH LTD
11935393Finchley Business - Level 14, 25 Cabot Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2026-06-22 ~ nowIIF 9 - Director → MEPerson with significant control2026-06-22 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
LAYAN PROPERTIES LTD
1618627041 Stanton Close, Gateshead, EnglandActive Corporate (1 parent)Officer2025-01-15 ~ 2026-05-13IIF 15 - Director → ME2026-05-14 ~ nowIIF 14 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 11
LINCOLN'S INN CAPITAL CONSULTANTS LTD
11073007Finchley Business - Level 14, 25 Cabot Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Officer2026-06-22 ~ nowIIF 8 - Director → MEPerson with significant control2026-06-22 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 12
NORTH COAST DAYLIGHT LTD
14852326101 Fowler Street, South Shields, EnglandActive Corporate (2 parents)Officer2023-05-16 ~ nowIIF 10 - Director → MEPerson with significant control2025-08-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 13
ONE HIGH STREET MANAGEMENT COMPANY LIMITED
13555723Penelope House Westerhill Road, Coxheath, Maidstone, EnglandActive Corporate (17 parents)Officer2021-08-09 ~ nowIIF 6 - Director → ME - 14
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