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.
Nuseibeh, Mohammed
- Jordanian born in March 1937Registered addresses and corresponding companies
Nuseibeh, Mohammed
53 Nablus Road, Pobox 19818, Jerusalem, Jerusalem, 97200, Israel
IIF 1
- British born in May 1977
Nuseibeh, Ghanem
Resident in England
Registered addresses and corresponding companies283, Green Lanes, London, N13 4XS, England
IIF 2
- Registered addresses and corresponding companies
Nuseibeh, Ghanem
- British Registered addresses and corresponding companies
Nuseibeh, Ghanem Mohammed Zaki
- British born in November 1984
Nuseibeh, Zaki Mohammed
Resident in England
Registered addresses and corresponding companies - British born in November 1984
Nuseibah, Zaki Mohammad
Resident in England
Registered addresses and corresponding companies - British born in May 1977Registered addresses and corresponding companies
Nuseibeh, Ghanem Mohammed Zaki
10 Courtyard House, Lensbury Avenue, London, SW6 2TR
IIF 12
- Jordanian born in November 1984
Nuseibeh, Zaki Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies29, Thames Point, The Boulevard Imperial Wharf, London, SW62SX, England
IIF 13
- British born in May 1977
Nuseibeh, Ghanem
Resident in United Kingdom
Registered addresses and corresponding companies21, Arlington Street, London, SW1A 1RN, United Kingdom
IIF 14
- British management consultant born in May 1977
Nuseibeh, Ghanem
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 15
- British born in May 1977
Mr Ghanem Nuseibeh
Resident in England
Registered addresses and corresponding companies283, Green Lanes, London, N13 4XS, England
IIF 16
- British born in November 1984
Mr Zaki Mohammed Nuseibeh
Resident in England
Registered addresses and corresponding companiesApartment 30 Thames Point, Imperial Wharf, London, SW6 2SX, England
IIF 17
- British born in May 1977
Nuseibeh, Ghanem Mohammed Zaki
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
IIF 1821, Arlington Street, London, SW1A 1RN, England
IIF 19 IIF 2021, Arlington Street, London, SW1A 1RN, United Kingdom
IIF 2129, Thames Point, The Boulevard, London, SW6 2SX
IIF 2229, Thames Point, The Boulevard, London, SW6 2SX, England
IIF 23 IIF 24 IIF 25Flat 4, 16 Egerton Gardens, London, SW3 2DG
IIF 26
- British born in May 1977
Mr Ghanem Nuseibeh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1977
Mr Ghanem Mohammed Zaki Nuseibeh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
16 EGERTON GARDENS FREEHOLD LIMITED
1726054411 First Street, London, United KingdomActive Corporate (5 parents)Officer2026-06-04 ~ nowIIF 26 - Director → ME - 2
AEON INVESTMENTS LIMITED
118994343rd Floor 58 Davies Street, London, EnglandActive Corporate (11 parents)Officer2019-09-23 ~ 2022-08-31IIF 10 - Director → ME - 3
AFICIONADO LTD
13548652Apartment 30 Thames Point, Imperial Wharf, London, EnglandActive Corporate (1 parent)Officer2021-08-05 ~ nowIIF 8 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 4
AFRICANEXUS C.I.C.
12811889283 Green Lanes, London, EnglandDissolved Corporate (2 parents)Officer2020-08-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-08-13 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (2 parents)Officer2009-12-12 ~ 2010-03-08IIF 13 - Director → ME2009-12-09 ~ nowIIF 18 - Director → ME2009-12-09 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-12-09 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 629 Thames Point, The Boulevard, London, United KingdomDissolved Corporate (3 parents)Officer2008-09-10 ~ dissolvedIIF 12 - Director → ME2008-09-10 ~ dissolvedIIF 6 - Secretary → ME
- 7
EUROPEAN CENTRE FOR INTELLIGENCE AND ANTI-TERRORISM STUDIES LTD
1065211220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-03-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-03-04 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 8
GHASADAZ LTD
059109832nd Floor, 145-157 St.john Street, LondonDissolved Corporate (3 parents)Officer2006-08-21 ~ dissolvedIIF 22 - Director → ME2006-08-21 ~ 2007-04-22IIF 1 - Director → ME2007-05-19 ~ dissolvedIIF 7 - Secretary → ME2006-08-21 ~ 2007-04-23IIF 5 - Secretary → ME - 9
MIDDLE EAST ENGINEERING CONSULTANTS (MEECON) LTD
0903633529 Thames Point The Boulevard, London, EnglandDissolved Corporate (1 parent)Officer2014-05-13 ~ dissolvedIIF 24 - Director → ME2014-05-13 ~ dissolvedIIF 4 - Secretary → ME - 10
OXFORD UNITED FOOTBALL CLUB LIMITED
00470509Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1999-07-27
Date of completion or termination of CVA on 2002-12-05The Kassam Stadium, Grenoble Road, Oxford, OxfordshireActive Corporate (52 parents)Officer2018-08-29 ~ 2020-10-06IIF 11 - Director → ME - 11OXFORD UNITED FC YOUTH AND COMMUNITY SPORTS TRUST - 2019-04-15The Kassam Stadium, Grenoble Road, Oxford, OxfordshireActive Corporate (33 parents)Officer2019-07-03 ~ 2022-11-01IIF 9 - Director → ME
- 12
PROPERTY LAW AND TECHNOLOGY LTD
1126797621 Arlington Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-03-21 ~ 2020-09-01IIF 21 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SHEFFIELD PARK MANAGEMENT LIMITED
0239345392 High Street, East Grinstead, EnglandActive Corporate (46 parents)Officer2024-02-27 ~ nowIIF 25 - Director → ME - 14
SWANSEA DEVELOPMENT LTD
0875914729 Thames Point, The Boulevard, London, EnglandDissolved Corporate (2 parents)Officer2013-11-04 ~ dissolvedIIF 23 - Director → ME - 15
TN LONDON HOLDINGS LTD
1239274021 Arlington Street, London, EnglandDissolved Corporate (2 parents)Officer2020-01-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-01-08 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
TRUEFACTS.NEWS LTD
1239280621 Arlington Street, London, EnglandDissolved Corporate (2 parents)Officer2020-01-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-01-08 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 17
TYGER INTERNATIONAL LTD
131413051st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (1 parent)Officer2021-01-18 ~ nowIIF 14 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
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