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.
Mr Basil Shiblaq
Mr Basil Shiblaq
British born in January 1944Resident in England
Registered addresses and corresponding companiesShiblaq, Basil
British businessman born in January 1944Resident in England
Registered addresses and corresponding companiesShiblaq, Basil
British company director born in January 1944Resident in England
Registered addresses and corresponding companiesShiblaq, Basil
British executive deputy chairman born in January 1944Resident in England
Registered addresses and corresponding companiesShiblaq, Basil
British financial advisor born in January 1944Resident in England
Registered addresses and corresponding companies
IIF 14
21 Castleacre, London, W2 2PT
Shiblaq, Basil
British none born in January 1944Resident in England
Registered addresses and corresponding companies
IIF 15 21 Castleacre, London, W2 2PT
Shiblaq, Basil
British private equity born in January 1944Resident in England
Registered addresses and corresponding companies
IIF 16 Suite 7, 3rd Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
Shiblaq, Basil
British retired born in January 1944Resident in England
Registered addresses and corresponding companies
IIF 17 21 Castleacre, London, W2 2PT
Mr Iyad Basil Shiblaq
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 C/o Park Energy Law, 1 Berkeley Street, Mayfair, London, W1J 8DJ, United Kingdom
Shiblaq, Iyad Basil
British businessman born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 C/o Park Energy Law, 1 Berkeley Street, Mayfair, London, W1J 8DJ, United Kingdom
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer
2021-04-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-04-28 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 2 C/o Smith Waters Llp, 4 Panton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)102,404 GBP2024-03-24Officer 2007-12-10 ~ nowIIF 17 - Director → ME
- 3 C/o Park Energy Law 1 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer 2018-02-27 ~ dissolvedIIF 7 - Director → MEIIF 19 - Director → MEPerson with significant control 2018-02-27 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 21 Castleacre 15 Hyde Park Crescent, LondonDissolved Corporate (2 parents)Person with significant control 2018-02-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-04-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-05-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 6 Level 3 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-11-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Thirty Six Berkeley Square, LondonLiquidation Corporate (2 parents)Officer 1996-05-16 ~ 2001-06-11IIF 14 - Director → ME
- 2 Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-12-09 ~ 2021-09-01IIF 10 - Director → ME
- 3 21 Castleacre 15 Hyde Park Crescent, LondonDissolved Corporate (2 parents)Officer 2018-02-06 ~ 2018-06-15IIF 6 - Director → ME
- 4SOMA MANAGEMENT LIMITED - 2019-09-12 21 Arlington Street, St. James's, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)-0 GBP2021-01-01 ~ 2021-12-31Officer 2013-07-22 ~ 2018-07-16IIF 13 - Director → ME
- 5 21 Arlington Street, St. James's, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-11,000 GBP2021-12-31Officer 2013-07-22 ~ 2018-07-16IIF 11 - Director → ME
- 6SOMA OIL & GAS LIMITED - 2013-07-31 21 Arlington Street, St. James's, London, United KingdomDissolved Corporate (1 offspring)Equity (Company account)46,000 GBP2021-12-31Officer 2013-04-26 ~ 2018-07-16IIF 12 - Director → ME
- 7
THE MONEY PORTAL LIMITED
- nowTHE MONEY PORTAL PLC - 2007-09-19 C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2006-01-25 ~ 2007-01-31IIF 15 - Director → ME
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