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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

Nader, Charbel Khalil

    Related profiles found in government register
  • Nader, Charbel Khalil
    Lebanese business person born in August 1966

    Resident in Sweden

    Registered addresses and corresponding companies
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1 IIF 2
  • Nader, Charbel Khalil
    Lebanese businessman born in August 1966

    Resident in Sweden

    Registered addresses and corresponding companies
    • icon of address 19, Tomasvägen, Järfälla, 17734, Sweden

      IIF 3
  • Nader, Charbel Khalil
    Lebanese business person born in August 1966

    Resident in Lebanon

    Registered addresses and corresponding companies
    • icon of address 44, Evesham Avenue, Grimsby, DN34 5RT, England

      IIF 4
  • Mr Charbel Khalil Nader
    Lebanese born in August 1966

    Resident in Sweden

    Registered addresses and corresponding companies
    • icon of address 44, Evesham Avenue, Grimsby, DN34 5RT, England

      IIF 5
child relation
Offspring entities and appointments
Active 4
  • 1
    OFFSHORE ICC LTD - 2021-12-31
    icon of address 44 Evesham Avenue, Grimsby, England
    Dissolved Corporate (1 parent, 87 offsprings)
    Equity (Company account)
    1,000 GBP2022-09-30
    Officer
    icon of calendar 2021-12-18 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-06-07 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
  • 2
    GOLDMINES AG LIMITED - 2020-08-17
    BB BIOTECH AG LTD - 2023-05-02
    icon of address 20 Elgin Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-09-20 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2024-06-01 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.