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.
Ghazal, Edward Issac
- British born in August 1982
Ghazal, Edward Issac
Resident in England
Registered addresses and corresponding companies1st Floor, Sceptre House, 1 New Burlington Street, London, W1S 2JA
IIF 124 Church Mount, London, N2 0RP
IIF 224, Church Mount, London, N2 0RP, United Kingdom
IIF 3 IIF 4Beacon House, 113 Kingsway, London, WC2B 6PP, United Kingdom
IIF 5 IIF 6Regents Building, 169 Regent Street, London, W1B 4JF
IIF 7Suite 123, The Knightsbridge, 199 Knightsbridge, London, SW7 1RH, England
IIF 8
- British born in August 1982
Gazelle, Edward Issac
Resident in England
Registered addresses and corresponding companies - British born in August 1982
Ghazal, Edward
Resident in England
Registered addresses and corresponding companies1st Floor, 4 Sloane Street, Knightsbridge, London, SW1X 9LA
IIF 111st, Floor Sceptre House, New Burlington Street, London, City Of Westminster, W1S 2JA, England
IIF 1224, Conduit Place, London, W2 1EP
IIF 13Regent's Building, 169 Regent Street, London, City Of Westminster, W1B 4JF, England
IIF 14Suite 123, The Knightsbridge, London, SW7 1RH, United Kingdom
IIF 15Regent's Building, 169 Regent Street, Westminster, London, W1B 4JF, England
IIF 16 IIF 17
- British born in August 1982
Gazelle, Edward
Resident in England
Registered addresses and corresponding companies5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 18
- British born in August 1982
Mr Edward Issac Ghazal
Resident in England
Registered addresses and corresponding companies
- 1
ALBEMARLE GROUP LIMITED
079462921st Floor 4 Sloane Street, Knightsbridge, LondonDissolved Corporate (1 parent)Officer2012-02-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 2FG & PARTNERS LTD - 2012-02-151st Floor Sceptre House, New Burlington Street, London, City Of Westminster, EnglandDissolved Corporate (2 parents)Officer2012-05-14 ~ dissolvedIIF 12 - Director → ME
- 3
BRIDGE RESIDENTIAL UK LTD
07276610Beacon House, 113 Kingsway, London, United KingdomDissolved Corporate (2 parents)Officer2010-06-08 ~ dissolvedIIF 6 - Director → ME - 4
CAVALIER CAPITAL LTD
07295125Beacon House, 113 Kingsway, London, United KingdomDissolved Corporate (3 parents)Officer2010-06-24 ~ dissolvedIIF 5 - Director → ME - 5
CAVALIER CORPORATION
073029751st Floor Sceptre House, 1 New Burlington Street, LondonDissolved Corporate (3 parents)Officer2010-07-02 ~ dissolvedIIF 1 - Director → ME - 6
DGF PROPERTIES LIMITED
07244985Suite 123 The Knightsbridge, 199 Knightsbridge, LondonDissolved Corporate (7 parents)Officer2011-05-26 ~ dissolvedIIF 8 - Director → ME - 7
ED DALSTON LTD.
079326191st Floor 4 Sloane Street, Knightsbridge, LondonDissolved Corporate (1 parent)Officer2012-02-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 8
ED HERON LTD.
079326051st Floor 4 Sloane Street, Knightsbridge, LondonDissolved Corporate (1 parent)Officer2012-02-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 9
FG CORPORATION
07064150Regents Building, 169 Regent Street, LondonDissolved Corporate (2 parents)Officer2009-11-02 ~ dissolvedIIF 7 - Director → ME - 10
FG DALSTON LTD
07161015Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-20 during the appointment or period of control
Dissolved on 2016-02-11 during the appointment or period of control24 Conduit Place, LondonDissolved Corporate (3 parents)Officer2010-02-17 ~ dissolvedIIF 13 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-20 during the appointment or period of control
Dissolved on 2016-02-11 during the appointment or period of control24 Conduit Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-02-02 ~ dissolvedIIF 4 - Director → ME - 12
NANOGET LTD
- 2016-04-13 09099516Unit 5b Olympic Way, Birchwood, Warrington, Cheshire, EnglandActive Corporate (15 parents)Officer2014-06-24 ~ 2021-05-28IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-26IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
PUTNEY DEVELOPMENTS LTD
07187135Regent's Building, 169 Regent Street, London, City Of Westminster, EnglandDissolved Corporate (2 parents)Officer2010-03-12 ~ dissolvedIIF 14 - Director → ME - 14
- 15
SAMEM LIMITED
0485007875 Maygrove Road, West Hampstead, LondonDissolved Corporate (5 parents)Officer2006-06-05 ~ dissolvedIIF 2 - Director → ME - 16
THE CASHMERE SHOP ONLINE LTD
06874628The Cashmere Shop, 43 Brompton Road, Knightsbridge, London, United KingdomDissolved Corporate (1 parent)Officer2009-04-09 ~ dissolvedIIF 3 - Director → ME - 17
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