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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

Mr. Jamil Robert El Bahou

    Related profiles found in government register
  • Mr. Jamil Robert El Bahou
    American born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Lloyd's Avenue, London, EC3N 3DS, England

      IIF 1
  • Mr Jamil Robert Elbahou
    American born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 2
  • Mr Jamil Robert Elbahou
    American born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 3

    • icon of address Boundary House, 7-17 Jewry Street, London, EC3N 2EX, England

      IIF 4
  • Mr Jamil Elbahou
    American born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Lloyd's Avenue, London, EC3N 3DS, England

      IIF 5
  • Mr Jamil Robert El Bahou
    American born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Jewry Street, Dawson House, London, City Of London, EC3N 2EX, United Kingdom

      IIF 6

    • icon of address 5 Jewry Street, Jewry Street, London, EC3N 2EX, England

      IIF 7
  • Mr Jamil El Bahou
    American born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies

    • icon of address Bridge House, 4 Borough High Street, London, SE1 9QR

      IIF 8

    • icon of address Third Floor, Moorgate, London, EC2M 6UR, England

      IIF 9
  • Mr Jamil Robert Elbahou
    American born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 10

    • icon of address Bridge House, 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom

      IIF 11 IIF 12
  • Mr Jamil Elbahou
    American born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies

    • icon of address Boundary House, 7-17 Old Jewry Street, London, EC3N 2EX, England

      IIF 13
  • Mr Jamil Robert El Bahou
    American born in August 1981

    Resident in Kingdom Of Bahrain

    Registered addresses and corresponding companies

    • icon of address 4 Borough High Street, Borough High Street, London, SE1 9QR

      IIF 14

    • icon of address Bridge House, 4 Borough High Street, London, SE1 9QR

      IIF 15
  • Elbahou, Jamil Robert
    American born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 16 IIF 17 IIF 18

    • icon of address 5 Jewry Street, Dawson House, London, City Of London, EC3N 2EX, United Kingdom

      IIF 20
  • Bahou, Jamil Robert, Mr.
    American business executive born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies

    • icon of address Boundary House, 7-17 Jewry Street, London, EC3N 2EX, England

      IIF 21
  • Mr Jamil Elbahou
    American born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Lloyds Avenue, London, EC3N 3DS, United Kingdom

      IIF 22
  • El Bahou, Jamil Robert, Mr.
    American director born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 23

    • icon of address Bridge House, 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom

      IIF 24
  • El Bahou, Jamil Robert, Mr.
    American lloyd's insurance broker born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies

    • icon of address Bridge House, 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom

      IIF 25
  • Elbahou, Jamil
    American born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Lloyd's Avenue, London, EC3N 3DS, England

      IIF 26
  • Elbahou, Jamil Robert
    American director born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 27 IIF 28

    • icon of address Boundary House, 7-17 Jewry Street, London, EC3N 2EX, England

      IIF 29
  • Elbahou, Jamil Robert
    American insurance broker born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 30
  • El Bahou, Jamil Robert
    American insurance born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies

    • icon of address Curzon House, 64 Clifton Street, London, EC2A 4HB, England

      IIF 31 IIF 32

    • icon of address Glade House, 52 Carter Lane, London, EC4V 5EF, England

      IIF 33
  • El Bahou, Jamil Robert
    American insurance broker born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies

    • icon of address Villa 373, Rd 3610, Block 336, Adliyah, 336, Bahrain

      IIF 34

    • icon of address Glade House, 52-55 Carter Lane, London, EC4V 5EF, England

      IIF 35
  • Mr Jamil Robert El Bahou
    Us Citizen born in August 1981

    Resident in Kingdom Of Bahrain

    Registered addresses and corresponding companies

    • icon of address Bridge House, 4 Borough High Street, London, SE1 9QR, England

      IIF 36 IIF 37

    • icon of address C/o Wilkins Kennedy Llp, 4 Borough High Street, London, SE1 9QR

      IIF 38
  • Elbahou, Jamil Robert
    American born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Mjb Avanti, Office 12, Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England

      IIF 39

    • icon of address 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 40
  • Elbahou, Jamil Robert
    American director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Boundary House, 7-17 Jewry Street, London, EC3N 2EX, England

      IIF 41
  • El Bahou, Jamil Robert
    American born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Jewry Street, Dawson House, London, City Of London, EC3N 2EX, United Kingdom

      IIF 42
  • El Bahou, Jamil, Mr.
    American insurance born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 43
  • Elbahou, Jamil
    American insurance born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies

    • icon of address 4 Borough High Street, Borough High Street, London, SE1 9QR, England

      IIF 44
  • Elbahou, Jamil, Mr.
    American insurance born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies

    • icon of address Bridge House, 4 Borough High Street, London, SE1 9QR, England

      IIF 45

    • icon of address Glade House, 52-54 Carter Lane, London, London, EC4V 5EF, United Kingdom

      IIF 46
  • Elbahou, Jamil Robert
    Usa insurance broker born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies

    • icon of address Glade House, 52 Carter Lane, London, EC4V 5EF, England

      IIF 47
  • Elbahou, Jamil
    American born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Lloyds Avenue, London, EC3N 3DS, United Kingdom

      IIF 48

    • icon of address Connectuw Holdings Ltd, Connectuw Holdings Ltd, 3, Lloyds Avenue, London, EC3N 3DS, England

      IIF 49
  • El Bahou, Jamil
    Usa chairman born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies

    • icon of address Holland House, 4 Bury Street, London, EC3A5AW, England

      IIF 50
  • El Bahou, Jamil
    Usa insurance born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies

    • icon of address Curzon House, 64 Clifton Street, London, EC2A 4HB, England

      IIF 51
  • El Bahou, Jamil
    Usa insurance broker born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies

    • icon of address Curzon House, 64 Clifton Street, London, EC2A4HB, England

      IIF 52
  • El Bahou, Jamil Robert
    United States Of Ame director born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies

    • icon of address Crescent Global House, 373, 3610, Adliya, BLOCK 336, Bahrain

      IIF 53
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address Wilkins Kennedy Llp, Bridge House, 4 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    IIF 24 - Director → ME
  • 2
    SILVERBROOK CAPITAL LTD - 2019-10-16
    CONNECT DIGITAL VENTURES LTD - 2019-09-21
    GBN CAPITAL LTD - 2019-08-21
    icon of address Boundary House, 7-17 Jewry Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-12-31
    Officer
    icon of calendar 2017-01-20 ~ dissolved
    IIF 41 - Director → ME
  • 3
    BRICS UW LTD - 2025-01-09
    icon of address 5 Jewry Street, Dawson House, London, City Of London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 49 - Director → ME
  • 4
    CONNECT WORLDWIDE LTD - 2019-05-14
    icon of address 5 Jewry Street, Dawson House, London, Cit, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,096,799 GBP2024-12-31
    Officer
    icon of calendar 2016-03-29 ~ now
    IIF 16 - Director → ME
  • 5
    CONNECT EAGLE LIMITED - 2023-04-13
    icon of address 5 Jewry Street, Dawson House, London, City Of London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-05-22 ~ now
    IIF 20 - Director → ME
  • 6
    icon of address 5 Jewry Street, Jewry Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,274 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2022-01-10 ~ now
    IIF 48 - Director → ME
  • 7
    icon of address Wilkins Kennedy Llp, Bridge House, 4 Borough High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-15 ~ dissolved
    IIF 50 - Director → ME
  • 8
    LONDON BROKER NETWORK LTD - 2012-11-30
    icon of address Maurice J Bushell & Co, Third Floor, 120 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-13 ~ dissolved
    IIF 51 - Director → ME
  • 9
    icon of address Crescent Global Uk, Holland House, Bury Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-02 ~ dissolved
    IIF 34 - Director → ME
  • 10
    CRESCENT GLOBAL MARKETS LTD - 2014-04-01
    icon of address Maurice J Bushell & Co, Third Floor, 120 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-13 ~ dissolved
    IIF 31 - Director → ME
  • 11
    icon of address Wilkins Kennedy Llp, Bridge House, 4 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-20 ~ dissolved
    IIF 45 - Director → ME
  • 12
    icon of address Wilkins Kennedy Llp, 4 Borough High Street, Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-20 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    GRA LE BECK LTD - 2010-12-07
    BAHOU HERITAGE UK LTD - 2012-08-20
    icon of address Maurice J Bushell & Co, Third Floor, 120 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-10 ~ dissolved
    IIF 46 - Director → ME
  • 14
    CLARENDON PARKER (UK) LTD - 2018-05-18
    JRBAHOU LTD - 2024-09-18
    MEDX GLOBAL HEALTHCARE LTD - 2014-05-23
    CLARENDON PARKER LTD - 2024-10-04
    icon of address 5 Jewry Street, Dawson House, London, City Of London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,096 GBP2024-12-31
    Officer
    icon of calendar 2009-10-20 ~ now
    IIF 17 - Director → ME
  • 15
    icon of address Boundary House, 7-17 Jewry Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,050 GBP2018-12-31
    Officer
    icon of calendar 2015-09-21 ~ dissolved
    IIF 27 - Director → ME
  • 16
    GLOBAL RISK ASSOCIATES LTD - 2013-11-18
    icon of address C/o Wilkins Kennedy Plc, C/o Wilkins Kennedy Plc, 4 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    IIF 35 - Director → ME
  • 17
    icon of address Challoner House, 2nd Floor, 19 Clerkenwell Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-19 ~ dissolved
    IIF 25 - Director → ME
  • 18
    ITQAN TAKAFUL SOLUTIONS LTD - 2013-11-04
    icon of address Maurice J Bushell & Co, Third Floor, 120 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    IIF 52 - Director → ME
  • 19
    icon of address Maurice J Bushell & Co, Third Floor, 120 Moorgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-11 ~ dissolved
    IIF 33 - Director → ME
  • 20
    CGS 1089 LTD - 2020-07-22
    CONNECTUW FAC LTD - 2024-09-19
    CRESCENT GLOBAL UK LTD - 2021-01-15
    CRESCENT GLOBAL UK LIMITED - 2019-12-06
    icon of address 5 Jewry Street, Dawson House, London, City Of London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    745,135 GBP2024-12-31
    Officer
    icon of calendar 2006-05-24 ~ now
    IIF 19 - Director → ME
  • 21
    icon of address 4 Winsley Street, Winsley Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 22
    icon of address Wilkins Kennedy Llp, Bridge House, Borough High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-08 ~ dissolved
    IIF 53 - Director → ME
  • 23
    icon of address 5 Jewry Street, Dawson House, London, City Of London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 42 - Director → ME
  • 24
    RETAKAFUL LTD - 2018-10-26
    CONNECT RETAKAFUL SERVICES LTD - 2017-05-12
    POSITIVE RETAKAFUL SERVICES LTD - 2017-04-07
    icon of address 5 Jewry Street, Dawson House, London, City Of London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,502 GBP2024-12-31
    Officer
    icon of calendar 2021-11-02 ~ now
    IIF 39 - Director → ME
  • 25
    CRESCENT GLOBAL RE LTD - 2012-11-15
    icon of address Maurice J Bushell & Co, Third Floor, 120 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-13 ~ dissolved
    IIF 32 - Director → ME
  • 26
    CRESCENT GLOBAL HOLDINGS (UK) LTD - 2018-10-09
    icon of address 5 Jewry Street, Jewry Street, London, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    5,504,992 GBP2024-12-31
    Officer
    icon of calendar 2013-02-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 27
    GLOBALITY LTD - 2014-01-21
    GRA UK LTD - 2012-06-13
    CONNECT DIGITAL LABS LTD - 2021-07-16
    CONNECTUW DIGITAL LTD - 2023-07-10
    GLOBAL BROKER NETWORK LTD - 2019-09-24
    CONNECT DIGITAL VENTURES LTD - 2019-10-16
    icon of address Dawson House, 5 Jewry Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    119,853 GBP2024-12-31
    Officer
    icon of calendar 2009-08-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 28
    icon of address Wilkins Kennedy Llp, Bridge House, Borough High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-07 ~ dissolved
    IIF 47 - Director → ME
Ceased 15
  • 1
    icon of address Wilkins Kennedy Llp, Bridge House, 4 Borough High Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-16
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    SILVERBROOK CAPITAL LTD - 2019-10-16
    CONNECT DIGITAL VENTURES LTD - 2019-09-21
    GBN CAPITAL LTD - 2019-08-21
    icon of address Boundary House, 7-17 Jewry Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-01-20 ~ 2017-01-20
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 5 Jewry Street, Jewry Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,274 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-01-10 ~ 2022-01-10
    IIF 22 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Boundary House, 7-17 Jewry Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    icon of calendar 2009-08-13 ~ 2019-09-18
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    CRESCENT GLOBAL WORLDWIDE (UK) LTD - 2021-01-15
    CRESCENT GLOBAL LTD - 2019-12-04
    icon of address 5 Jewry Street, Jewry Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,381 GBP2024-12-31
    Officer
    icon of calendar 2009-05-20 ~ 2019-09-18
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-21
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    CLARENDON PARKER (UK) LTD - 2018-05-18
    JRBAHOU LTD - 2024-09-18
    MEDX GLOBAL HEALTHCARE LTD - 2014-05-23
    CLARENDON PARKER LTD - 2024-10-04
    icon of address 5 Jewry Street, Dawson House, London, City Of London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,096 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-16
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    icon of calendar 2018-10-11 ~ 2021-08-15
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address Boundary House, 7-17 Jewry Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,050 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-01
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 8
    icon of address Challoner House, 2nd Floor, 19 Clerkenwell Close, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-16
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    CGS 1089 LTD - 2020-07-22
    CONNECTUW FAC LTD - 2024-09-19
    CRESCENT GLOBAL UK LTD - 2021-01-15
    CRESCENT GLOBAL UK LIMITED - 2019-12-06
    icon of address 5 Jewry Street, Dawson House, London, City Of London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    745,135 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-21
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 5 Jewry Street, Dawson House, London, City Of London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-29 ~ 2025-07-30
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    RETAKAFUL LTD - 2018-10-26
    CONNECT RETAKAFUL SERVICES LTD - 2017-05-12
    POSITIVE RETAKAFUL SERVICES LTD - 2017-04-07
    icon of address 5 Jewry Street, Dawson House, London, City Of London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,502 GBP2024-12-31
    Officer
    icon of calendar 2017-02-21 ~ 2021-08-10
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-10-28 ~ 2022-05-19
    IIF 1 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-02-21 ~ 2017-02-21
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    GIA WORLDWIDE LTD - 2018-08-28
    icon of address Boundary House, 7-17 Jewry Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    96,518 GBP2018-12-31
    Officer
    icon of calendar 2016-06-08 ~ 2019-09-18
    IIF 28 - Director → ME
  • 13
    CRESCENT GLOBAL HOLDINGS (UK) LTD - 2018-10-09
    icon of address 5 Jewry Street, Jewry Street, London, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    5,504,992 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    THE INSURANCE INDUSTRY CHARITABLE FOUNDATION - LONDON DIVISION - 2025-10-08
    icon of address 71-75 Shelton Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-09-08 ~ 2022-12-07
    IIF 21 - Director → ME
  • 15
    TRUE CAUSE LTD - 2018-10-29
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -78,803 GBP2018-12-31
    Officer
    icon of calendar 2015-09-21 ~ 2019-09-18
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-01
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.