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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Zenbou, Hanibal Tarek Ramadan

    Related profiles found in government register
  • Zenbou, Hanibal Tarek Ramadan
    Libyan company director born in August 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Beverley Way, London, England, SW20 0AG, United Kingdom

      IIF 1
  • Zenbou, Hanibal Tarek Ramadan
    Libyan director born in August 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Beverley Way, London, SW20 0AG, England

      IIF 2 IIF 3
  • Mr Hanibal Tarek Ramadan Zenbou
    Libyan born in August 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Beverley Way, London, England, SW20 0AG, United Kingdom

      IIF 4
    • Sutherland House, 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 5 IIF 6
  • Mr Hanibal Tarek Ramadan Zenbou
    Libyan born in August 1997

    Resident in England

    Registered addresses and corresponding companies
    • 22, Beverley Way, London, SW20 0AG, England

      IIF 7
    • 22, Beverley Way, London, SW20 0AG, England

      IIF 8
  • Zenbou, Hanibal
    Libyan company director born in August 1997

    Resident in England

    Registered addresses and corresponding companies
    • 30, Portland Avenue, New Malden, KT3 6AX, England

      IIF 9
  • Tarek Ramadan Zenbou, Hanibal
    Libyan director born in August 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sutherland House, 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 10 IIF 11
  • Mr Hanibal Zenbou
    Libyan born in August 1997

    Resident in England

    Registered addresses and corresponding companies
    • 30, Portland Avenue, New Malden, KT3 6AX, England

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    30 Portland Avenue, New Malden, England
    Active Corporate (1 parent)
    Officer
    2024-07-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    30 Portland Avenue, New Malden, England
    Active Corporate (1 parent)
    Officer
    2025-02-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 3
    Sutherland House, 1st Floor, 5-6 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-03-17 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Sutherland House, 1st Floor, 5-6 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    159 Kilburn High Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    244a Kilburn High Road, London
    Active Corporate (1 parent)
    Officer
    2023-07-06 ~ 2023-12-08
    IIF 3 - Director → ME
    Person with significant control
    2023-07-06 ~ 2023-10-01
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.