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.
Dib, Joseph-patrick
- American born in March 1980
Dib, Joseph-patrick
Resident in England
Registered addresses and corresponding companies - American born in March 1980
Dib, Joseph Patrick
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
IIF 3 IIF 42 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, B46 1JU, England
IIF 518 Queen Avenue, Castle Street, Liverpool, L2 4TX, England
IIF 615, Clerkenwell Green, London, EC1R 0DP
IIF 715, Clerkenwell Green, London, EC1R 0DP, England
IIF 8 IIF 9 IIF 102nd Floor, 1, Newham's Row, London, SE1 3UZ, England
IIF 11 IIF 122nd Floor, 39 Sloane Street, London, SW1X 9LP, United Kingdom
IIF 1339, Sloane Street, 2nd Floor, London, SW1X 9LP, England
IIF 1439, Sloane Street, London, SW1X 9LP, England
IIF 15 IIF 16 IIF 17 (more)(less)39, Sloane Street, London, SW1X 9LP, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)
- American partner born in March 1980
Dib, Joseph Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1980
Dib, Joseph Patrick
Resident in United Kingdom
Registered addresses and corresponding companies39, Sloane Street, London, SW1X 9LP, England
IIF 35
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BRICK HOLDCO LIMITED
1354630739 Sloane Street, London, United KingdomActive Corporate (3 parents)Officer2021-08-04 ~ nowIIF 24 - Director → ME - 4
- 5
CILANTRO HOLDING LTD
1348731515 Clerkenwell Green, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-07-01 ~ nowIIF 8 - Director → ME - 6
- 7
HEBE BIDCO LTD
11771943Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-31 during the appointment or period of control
Due to be dissolved on 2025-10-14 during the appointment or period of controlC/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireDissolved Corporate (14 parents, 1 offspring)Officer2019-01-16 ~ dissolvedIIF 33 - Director → ME - 8
HEBE FINCO LTD
12701666Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-31 during the appointment or period of control
Due to be dissolved on 2025-10-14 during the appointment or period of controlC/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, BerkshireDissolved Corporate (10 parents, 1 offspring)Officer2020-06-29 ~ dissolvedIIF 30 - Director → ME - 9
HEBE HOLDINGS LTD
11771708Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-31 during the appointment or period of control
Due to be dissolved on 2025-10-14 during the appointment or period of controlC/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireDissolved Corporate (15 parents, 1 offspring)Officer2019-01-16 ~ dissolvedIIF 32 - Director → ME - 10
HEBE MIDCO LTD
11771829Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-31 during the appointment or period of control
Due to be dissolved on 2025-10-14 during the appointment or period of controlC/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, BerkshireDissolved Corporate (13 parents, 2 offsprings)Officer2019-01-16 ~ dissolvedIIF 34 - Director → ME - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-08 during the appointment or period of control
Commencement of winding up on 2024-11-20 during the appointment or period of controlSKN HOLDINGS LIMITED
- 2020-01-30 05636470FORMGRAIN LIMITED - 2006-01-042 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, EnglandLiquidation Corporate (25 parents, 3 offsprings)Officer2019-02-01 ~ nowIIF 5 - Director → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-31 during the appointment or period of control
Due to be dissolved on 2025-10-14 during the appointment or period of controlC/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, BerkshireDissolved Corporate (11 parents, 1 offspring)Officer2020-01-17 ~ dissolvedIIF 29 - Director → ME - 13
LAO CAFE LIMITED
101207712nd Floor, 1 Newham's Row, London, EnglandActive Corporate (13 parents)Officer2019-12-30 ~ 2025-07-23IIF 15 - Director → ME - 14AGHOCO 1509 LIMITED - 2017-07-1818 Queen Avenue Castle Street, Liverpool, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-01-27 ~ 2025-10-13IIF 6 - Director → ME
- 1515 Clerkenwell Green, LondonActive Corporate (18 parents, 1 offspring)Officer2021-08-02 ~ nowIIF 7 - Director → ME
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- 17
- 18
PURPOSE TOPCO LIMITED
1457053818 Queen Avenue, Castle Street, Liverpool, England, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-01-04 ~ nowIIF 20 - Director → ME - 19
ROSA'S LONDON LIMITED
077345322nd Floor, 1 Newhams Row, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2018-06-06 ~ nowIIF 18 - Director → ME - 20
ROSA'S PROPERTY SERVICES LIMITED
1091503126 Earlham Street, London, EnglandDissolved Corporate (9 parents)Officer2018-06-06 ~ dissolvedIIF 16 - Director → ME - 21
- 22
ROSEMARY HOLDCO LTD
1247488439 Sloane Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2020-02-20 ~ dissolvedIIF 25 - Director → ME - 23
- 24
SAIPHIN'S THAI KITCHEN LIMITED
1062268826 Earlham Street, London, EnglandDissolved Corporate (10 parents)Officer2018-06-06 ~ dissolvedIIF 17 - Director → ME - 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-31
Due to be dissolved on 2025-10-14LINEGRAIN LIMITED - 2006-01-04C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, BerkshireDissolved Corporate (21 parents, 2 offsprings)Officer2019-02-01 ~ 2020-07-21IIF 31 - Director → ME - 26
SPICE BIDCO LTD
112844932nd Floor, 1 Newhams Row, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2018-03-29 ~ nowIIF 12 - Director → ME - 27
SPICE HOLDING LTD
112789642nd Floor, 1 Newham's Row, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-03-27 ~ nowIIF 11 - Director → ME - 28
THISTLE BIDCO LIMITED
133467283rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2021-04-20 ~ nowIIF 26 - Director → ME - 29
- 30
- 31
THISTLE HOLDCO LIMITED
133428973rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-04-19 ~ nowIIF 27 - Director → ME - 32
THUNDERBIRD FRIED CHICKEN LTD
1058200129 Villiers Street, London, EnglandActive Corporate (9 parents)Officer2018-11-28 ~ 2020-07-30IIF 14 - Director → ME - 33
TL HOLDCO LTD
1441201139 Sloane Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-10-11 ~ nowIIF 23 - Director → ME - 34
TL IPCO LTD
149215622nd Floor 39 Sloane Street, London, United KingdomActive Corporate (5 parents)Officer2023-06-07 ~ nowIIF 13 - Director → ME - 35
TRISPAN LLP
OC3986064th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (18 parents)Officer2016-12-19 ~ nowIIF 35 - LLP Member → ME
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