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.
Majeed, Ragheb Abdul Karim Abdel
Majeed, Ragheb Abdul Karim Abdel
British Registered addresses and corresponding companies
IIF 1
91b Cheapside, Waltham, Grimsby, N E Lincolnshire, DN37 0HP
Majeed, Ragheb Abdul Karim Abdel
British managerRegistered addresses and corresponding companiesMajeed, Ragheb Abdul Karim Abdel
British restaurant managerRegistered addresses and corresponding companies
IIF 4 91b Cheapside, Waltham, Grimsby, N E Lincolnshire, DN37 0HP
Majeed, Ragheb Abdul Karim Abdel
British restaurateurRegistered addresses and corresponding companies
IIF 5 91b Cheapside, Waltham, Grimsby, N E Lincolnshire, DN37 0HP, United Kingdom
Majeed, Ragheb Abdul Karim Abdel
British chef born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 91b Cheapside, Waltham, Grimsby, N E Lincolnshire, DN37 0HP
Majeed, Ragheb Abdul Karim Abdel
British company director born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 78, Hardys Road, Cleethorpes, DN35 0DW, England
Majeed, Ragheb Abdul Karim Abdel
British director born in June 1958Resident in United Kingdom
Registered addresses and corresponding companiesMajeed, Ragheb Abdul Karim Abdel
British manager born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 91b Cheapside, Waltham, Grimsby, N E Lincolnshire, DN37 0HP
Majeed, Ragheb Abdul Karim Abdel
British restaurateur born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 91b Cheapside, Waltham, Grimsby, N E Lincolnshire, DN37 0HP
Mr Ragheb Abdul Karim Abdel Majeed
British born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
- 1 91b Cheapside Waltham, Grimsby, N E Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer
2006-11-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2 91b Cheapside Waltham, Grimsby, N E Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer 2007-08-01 ~ dissolvedIIF 8 - Director → ME 2004-08-18 ~ dissolvedIIF 1 - Secretary → ME
- 3 91b Cheapside Waltham, Grimsby, N E Lincolnshire, United KingdomActive Corporate (3 parents)Equity (Company account)133,889 GBP2024-09-29Officer 2007-07-18 ~ nowIIF 12 - Director → ME 2003-07-20 ~ nowIIF 5 - Secretary → ME
- 4 Ground Floor, 102 - 104 Victoria Street, Grimsby, N.e. Lincolnshire, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-4,946 GBP2016-08-31Officer 2006-11-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 5 91b Cheapside Waltham, Grimsby, N E Lincolnshire, United KingdomActive Corporate (2 parents)Equity (Company account)64,809 GBP2024-09-29Officer 2004-09-30 ~ nowIIF 10 - Director → ME 2003-07-31 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ 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
- 6 91b Cheapside Waltham, Grimsby, N E Lincolnshire, United KingdomActive Corporate (3 parents)Equity (Company account)141,500 GBP2024-09-29Officer 2007-07-18 ~ nowIIF 9 - Director → ME 2003-09-16 ~ nowIIF 4 - Secretary → ME
- 7 91b Cheapside Waltham, Grimsby, N E Lincolnshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer 2006-11-03 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 8 First Floor Flat, 102 - 104 Victoria Street, Grimsby, N.e. Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer 1999-07-21 ~ dissolvedIIF 15 - Director → ME 1999-07-21 ~ dissolvedIIF 2 - Secretary → ME
- 9 78 Hardys Road, Cleethorpes, EnglandActive Corporate (1 parent)Equity (Company account)-22,136 GBP2024-05-31Officer 2006-05-15 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 1 91b Cheapside Waltham, Grimsby, N E Lincolnshire, United KingdomActive Corporate (2 parents)Equity (Company account)64,809 GBP2024-09-29Officer 1999-08-01 ~ 2003-07-31IIF 16 - Director → ME
- 2
UNIVERSALCARD LIMITED
- nowMOLECULE 2000 UK LIMITED - 2004-05-05 332 Convamore Road, Grimsby, North East LincolnshireDissolved Corporate (2 parents)Officer 2003-01-01 ~ 2003-08-10IIF 6 - Director → ME
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