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.
Mark Eli Harubi
- British born in February 1979
Mark Eli Harubi
Resident in England
Registered addresses and corresponding companies14, Priory Field Drive, Edgware, Middlesex, HA8 9PU, England
IIF 1
- British born in February 1979
Mr Mark Harubi
Resident in England
Registered addresses and corresponding companies - British born in February 1979
Harubi, Mark
Resident in England
Registered addresses and corresponding companies - British director born in February 1979
Harubi, Mark
Resident in England
Registered addresses and corresponding companies - British estate agent born in February 1979
Harubi, Mark
Resident in England
Registered addresses and corresponding companiesDns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 12
- British born in February 1979
Mr Mark Eli Harubi
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 28, Hampton Place, Richmond Drive, Houghton Regis, Dunstable, LU5 5GD, England
IIF 13
- British born in February 1979
Mr. Mark Eli Harubi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1979
Harubi, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesMichelin House, Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom
IIF 16
- British director born in February 1979
Harubi, Mark Eli
Resident in United Kingdom
Registered addresses and corresponding companiesDns House, 382 Kenton Road, Harrow, Greater London, HA3 8DP, United Kingdom
IIF 17
- British estate agent born in February 1979
Harubi, Mark Eli
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 18 St. Cross Street, London, EC1N 8UN, United Kingdom
IIF 18
- British born in February 1979
Harubi, Mark Eli, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British estate agent born in February 1979
Harubi, Mark Eli, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies14, Priory Field Drive, Edgware, Middlesex, HA8 9PU, England
IIF 21
- 1CATALINA AND PARTNERS LIMITED - 2021-11-18CATALINA AND PARTNERS CORPORATE ADVISORY LIMITED - 2018-06-04Michelin House Michelin House, 81 Fulham Road, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)302 GBP2023-10-31Officer2023-01-02 ~ nowIIF 16 - Director → ME
- 2
DIYAPADMA CONSULTANCY LTD
08415848Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)376 GBP2024-02-29Officer2023-11-22 ~ nowIIF 6 - Director → MEPerson with significant control2024-01-29 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 3
DNS ACCOUNTANCY LIMITED
098228174th Floor 18 St. Cross Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-10-31Officer2017-07-01 ~ 2020-10-16IIF 18 - Director → ME - 4Suite 18, First Floor Winsor & Newton Building, Whitefriars Avenue, Harrow & Wealdstone, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer2017-08-22 ~ nowIIF 20 - Director → MEPerson with significant control2020-03-23 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5
FIBRENET365 LTD
- 2025-01-29 10238066Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)644 GBP2024-06-30Officer2023-06-02 ~ 2025-01-27IIF 10 - Director → ME2025-02-18 ~ nowIIF 8 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE2023-06-02 ~ 2025-01-27IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
LAMOUR DESTINATION MANAGEMENT LTD
15962475Dns House, 382 Kenton Road, Harrow, Greater London, United KingdomActive Corporate (2 parents)Officer2024-09-17 ~ nowIIF 7 - Director → ME - 7
LOERIE TRADING LIMITED
13753710Sfp, 9 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (5 parents)Equity (Company account)14,034 GBP2022-11-30Officer2022-01-28 ~ 2022-02-01IIF 12 - Director → MEPerson with significant control2022-02-01 ~ 2022-02-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 8
LUMINTIX SOLUTIONS LIMITED
1641681153 Rodney Street, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)Officer2025-10-07 ~ nowIIF 9 - Director → ME - 9
PINNACLE CAPITAL HOLDINGS LTD
13950586779 Cranbrook Road, Ilford, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer2022-03-02 ~ 2022-03-02IIF 17 - Director → MEPerson with significant control2022-03-02 ~ 2022-03-02IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 10
RELIASYS LTD
08285258C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (6 parents)Net Assets/Liabilities (Company account)276,941 GBP2022-11-30Officer2015-10-01 ~ nowIIF 19 - Director → MEPerson with significant control2019-02-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11
TOTALLY MEMORY LIMITED
06289694C/o Arc Insolvency 12 Wenta Business Centre, 1 Electric Avenue, EnfieldDissolved Corporate (8 parents)Officer2015-06-06 ~ dissolvedIIF 21 - Director → ME - 12
ULEOLA LTD
14062753128 City Road, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-262 GBP2023-04-30Officer2022-04-22 ~ 2023-05-31IIF 11 - Director → MEPerson with significant control2022-04-22 ~ 2023-06-01IIF 4 - Ownership of shares – 75% or more → OE
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