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 Elbahou

    Related profiles found in government register
  • Mr Jamil Robert Elbahou
    American born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 1
    • Bridge House, 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom

      IIF 2 IIF 3
  • Mr Jamil Robert El Bahou
    American born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Jewry Street, Dawson House, London, City Of London, EC3N 2EX, United Kingdom

      IIF 4
  • Mr Jamil Elbahou
    American born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Lloyds Avenue, London, EC3N 3DS, United Kingdom

      IIF 5
  • Mr Jamil Robert Elbahou
    American born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 6
  • Mr Jamil Robert Elbahou
    American born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies
    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 7
    • Boundary House, 7-17 Jewry Street, London, EC3N 2EX, England

      IIF 8
  • Mr. Jamil Robert El Bahou
    American born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 3, Lloyd's Avenue, London, EC3N 3DS, England

      IIF 9
  • Elbahou, Jamil Robert
    American chairman born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 10
  • Elbahou, Jamil Robert
    American director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Mjb Avanti, Office 12, Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England

      IIF 11
    • Boundary House, 7-17 Jewry Street, London, EC3N 2EX, England

      IIF 12
  • El Bahou, Jamil Robert
    American managing director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Jewry Street, Dawson House, London, City Of London, EC3N 2EX, United Kingdom

      IIF 13
  • Mr Jamil Elbahou
    American born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 3, Lloyd's Avenue, London, EC3N3DS, England

      IIF 14
  • Mr Jamil Robert El Bahou
    American born in August 1981

    Resident in Kingdom Of Bahrain

    Registered addresses and corresponding companies
    • 4 Borough High Street, Borough High Street, London, SE1 9QR

      IIF 15
    • Bridge House, 4 Borough High Street, London, SE1 9QR

      IIF 16
  • Mr Jamil Elbahou
    American born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies
    • Boundary House, 7-17 Old Jewry Street, London, EC3N 2EX, England

      IIF 17
  • Elbahou, Jamil
    American chairman born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Connectuw Holdings Ltd, Connectuw Holdings Ltd, 3, Lloyds Avenue, London, EC3N 3DS, England

      IIF 18
  • Elbahou, Jamil
    American director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Lloyds Avenue, London, EC3N 3DS, United Kingdom

      IIF 19
  • Mr Jamil El Bahou
    American born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies
    • Bridge House, 4 Borough High Street, London, SE1 9QR

      IIF 20
    • Third Floor, Moorgate, London, EC2M 6UR, England

      IIF 21
  • Mr Jamil Robert El Bahou
    Us Citizen born in August 1981

    Resident in Kingdom Of Bahrain

    Registered addresses and corresponding companies
    • Bridge House, 4 Borough High Street, London, SE1 9QR, England

      IIF 22 IIF 23
    • C/o Wilkins Kennedy Llp, 4 Borough High Street, London, SE1 9QR

      IIF 24
  • Bahou, Jamil Robert, Mr.
    American business executive born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies
    • Boundary House, 7-17 Jewry Street, London, EC3N 2EX, England

      IIF 25
  • Elbahou, Jamil Robert
    American director born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 27 IIF 28 IIF 29
    • 5 Jewry Street, Dawson House, London, City Of London, EC3N 2EX, United Kingdom

      IIF 30
  • Elbahou, Jamil Robert
    American director born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies
    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 31 IIF 32
    • Boundary House, 7-17 Jewry Street, London, EC3N 2EX, England

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

    Resident in Bahrain

    Registered addresses and corresponding companies
    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 34
  • El Bahou, Jamil Robert
    American insurance born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies
    • Curzon House, 64 Clifton Street, London, EC2A 4HB, England

      IIF 35 IIF 36
    • Glade House, 52 Carter Lane, London, EC4V 5EF, England

      IIF 37
  • El Bahou, Jamil Robert
    American insurance broker born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies
    • Villa 373, Rd 3610, Block 336, Adliyah, 336, Bahrain

      IIF 38
    • Glade House, 52-55 Carter Lane, London, EC4V 5EF, England

      IIF 39
  • El Bahou, Jamil Robert, Mr.
    American director born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies
    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 40
    • Bridge House, 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom

      IIF 41
  • El Bahou, Jamil Robert, Mr.
    American lloyd's insurance broker born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies
    • Bridge House, 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom

      IIF 42
  • Elbahou, Jamil
    American businessman born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 3, Lloyd's Avenue, London, EC3N3DS, England

      IIF 43
  • El Bahou, Jamil, Mr.
    American insurance born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies
    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

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

    Resident in Bahrain

    Registered addresses and corresponding companies
    • 4 Borough High Street, Borough High Street, London, SE1 9QR, England

      IIF 45
  • Elbahou, Jamil, Mr.
    American insurance born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies
    • Bridge House, 4 Borough High Street, London, SE1 9QR, England

      IIF 46
    • Glade House, 52-54 Carter Lane, London, London, EC4V 5EF, United Kingdom

      IIF 47
  • Elbahou, Jamil Robert
    Usa insurance broker born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies
    • Glade House, 52 Carter Lane, London, EC4V 5EF, England

      IIF 48
  • El Bahou, Jamil
    Usa chairman born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies
    • Holland House, 4 Bury Street, London, EC3A5AW, England

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

    Resident in Bahrain

    Registered addresses and corresponding companies
    • Curzon House, 64 Clifton Street, London, EC2A 4HB, England

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

    Resident in Bahrain

    Registered addresses and corresponding companies
    • Curzon House, 64 Clifton Street, London, EC2A4HB, England

      IIF 51
  • El Bahou, Jamil Robert
    United States Of Ame director born in August 1981

    Resident in Bahrain

    Registered addresses and corresponding companies
    • Crescent Global House, 373, 3610, Adliya, BLOCK 336, Bahrain

      IIF 52
child relation
Offspring entities and appointments
Active 28
  • 1
    Wilkins Kennedy Llp, Bridge House, 4 Borough High Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 41 - director → ME
  • 2
    SILVERBROOK CAPITAL LTD - 2019-10-16
    CONNECT DIGITAL VENTURES LTD - 2019-09-21
    GBN CAPITAL LTD - 2019-08-21
    Boundary House, 7-17 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-12-31
    Officer
    2017-01-20 ~ dissolved
    IIF 12 - director → ME
  • 3
    BRICS UW LTD - 2025-01-09
    5 Jewry Street, Dawson House, London, City Of London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-28 ~ now
    IIF 18 - director → ME
  • 4
    CONNECT WORLDWIDE LTD - 2019-05-14
    5 Jewry Street, Dawson House, London, Cit, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,010,384 GBP2023-12-31
    Officer
    2016-03-29 ~ now
    IIF 27 - director → ME
  • 5
    CONNECT EAGLE LIMITED - 2023-04-13
    5 Jewry Street, Dawson House, London, City Of London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2018-05-22 ~ now
    IIF 30 - director → ME
  • 6
    5 Jewry Street, Jewry Street, London, England
    Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    250 GBP2023-02-01 ~ 2023-12-31
    Officer
    2022-01-10 ~ now
    IIF 19 - director → ME
  • 7
    Wilkins Kennedy Llp, Bridge House, 4 Borough High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-15 ~ dissolved
    IIF 49 - director → ME
  • 8
    LONDON BROKER NETWORK LTD - 2012-11-30
    Maurice J Bushell & Co, Third Floor, 120 Moorgate, London
    Dissolved corporate (1 parent)
    Officer
    2011-01-13 ~ dissolved
    IIF 50 - director → ME
  • 9
    Crescent Global Uk, Holland House, Bury Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-02 ~ dissolved
    IIF 38 - director → ME
  • 10
    CRESCENT GLOBAL MARKETS LTD - 2014-04-01
    Maurice J Bushell & Co, Third Floor, 120 Moorgate, London
    Dissolved corporate (1 parent)
    Officer
    2011-01-13 ~ dissolved
    IIF 35 - director → ME
  • 11
    Wilkins Kennedy Llp, Bridge House, 4 Borough High Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-20 ~ dissolved
    IIF 46 - director → ME
  • 12
    Wilkins Kennedy Llp, 4 Borough High Street, Borough High Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 15 - Right to appoint or remove directors as a member of a firmOE
  • 13
    BAHOU HERITAGE UK LTD - 2012-08-20
    GRA LE BECK LTD - 2010-12-07
    Maurice J Bushell & Co, Third Floor, 120 Moorgate, London
    Dissolved corporate (1 parent)
    Officer
    2009-07-10 ~ dissolved
    IIF 47 - director → ME
  • 14
    CLARENDON PARKER LTD - 2024-10-04
    JRBAHOU LTD - 2024-09-18
    CLARENDON PARKER (UK) LTD - 2018-05-18
    MEDX GLOBAL HEALTHCARE LTD - 2014-05-23
    5 Jewry Street, Dawson House, London, City Of London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,925 GBP2023-12-31
    Officer
    2009-10-20 ~ now
    IIF 28 - director → ME
  • 15
    Boundary House, 7-17 Jewry Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,050 GBP2018-12-31
    Officer
    2015-09-21 ~ dissolved
    IIF 31 - director → ME
  • 16
    GLOBAL RISK ASSOCIATES LTD - 2013-11-18
    C/o Wilkins Kennedy Plc, C/o Wilkins Kennedy Plc, 4 Borough High Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-28 ~ dissolved
    IIF 39 - director → ME
  • 17
    Challoner House, 2nd Floor, 19 Clerkenwell Close, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 42 - director → ME
  • 18
    ITQAN TAKAFUL SOLUTIONS LTD - 2013-11-04
    Maurice J Bushell & Co, Third Floor, 120 Moorgate, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-03 ~ dissolved
    IIF 51 - director → ME
  • 19
    Maurice J Bushell & Co, Third Floor, 120 Moorgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-08-11 ~ dissolved
    IIF 37 - director → ME
  • 20
    CONNECTUW FAC LTD - 2024-09-19
    CRESCENT GLOBAL UK LTD - 2021-01-15
    CGS 1089 LTD - 2020-07-22
    CRESCENT GLOBAL UK LIMITED - 2019-12-06
    5 Jewry Street, Dawson House, London, City Of London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    697,507 GBP2023-12-31
    Officer
    2006-05-24 ~ now
    IIF 26 - director → ME
  • 21
    4 Winsley Street, Winsley Street, London, England
    Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 22
    Wilkins Kennedy Llp, Bridge House, Borough High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-08 ~ dissolved
    IIF 52 - director → ME
  • 23
    5 Jewry Street, Dawson House, London, City Of London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-10-04 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 24
    RETAKAFUL LTD - 2018-10-26
    CONNECT RETAKAFUL SERVICES LTD - 2017-05-12
    POSITIVE RETAKAFUL SERVICES LTD - 2017-04-07
    5 Jewry Street, Dawson House, London, City Of London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,741 GBP2023-12-31
    Officer
    2021-11-02 ~ now
    IIF 11 - director → ME
  • 25
    CRESCENT GLOBAL RE LTD - 2012-11-15
    Maurice J Bushell & Co, Third Floor, 120 Moorgate, London
    Dissolved corporate (1 parent)
    Officer
    2011-01-13 ~ dissolved
    IIF 36 - director → ME
  • 26
    CRESCENT GLOBAL HOLDINGS (UK) LTD - 2018-10-09
    5 Jewry Street, Jewry Street, London, England
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    5,504,992 GBP2023-12-31
    Officer
    2013-02-15 ~ now
    IIF 10 - director → ME
  • 27
    CONNECTUW DIGITAL LTD - 2023-07-10
    CONNECT DIGITAL LABS LTD - 2021-07-16
    CONNECT DIGITAL VENTURES LTD - 2019-10-16
    GLOBAL BROKER NETWORK LTD - 2019-09-24
    GLOBALITY LTD - 2014-01-21
    GRA UK LTD - 2012-06-13
    Dawson House, 5 Jewry Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    78,817 GBP2023-12-31
    Officer
    2009-08-20 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or controlOE
  • 28
    Wilkins Kennedy Llp, Bridge House, Borough High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-05-07 ~ dissolved
    IIF 48 - director → ME
Ceased 14
  • 1
    Wilkins Kennedy Llp, Bridge House, 4 Borough High Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-16
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - 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
    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
    2017-01-20 ~ 2017-01-20
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 3
    5 Jewry Street, Jewry Street, London, England
    Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    250 GBP2023-02-01 ~ 2023-12-31
    Person with significant control
    2022-01-10 ~ 2022-01-10
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    Boundary House, 7-17 Jewry Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2009-08-13 ~ 2019-09-18
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Ownership of shares – 75% or more OE
  • 5
    CRESCENT GLOBAL WORLDWIDE (UK) LTD - 2021-01-15
    CRESCENT GLOBAL LTD - 2019-12-04
    5 Jewry Street, Jewry Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    18,547 GBP2023-12-31
    Officer
    2009-05-20 ~ 2019-09-18
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-21
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 6
    CLARENDON PARKER LTD - 2024-10-04
    JRBAHOU LTD - 2024-09-18
    CLARENDON PARKER (UK) LTD - 2018-05-18
    MEDX GLOBAL HEALTHCARE LTD - 2014-05-23
    5 Jewry Street, Dawson House, London, City Of London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,925 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-16
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 24 - Right to appoint or remove directors as a member of a firm OE
    2018-10-11 ~ 2021-08-15
    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
  • 7
    Boundary House, 7-17 Jewry Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,050 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 23 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 23 - Right to appoint or remove directors as a member of a firm OE
  • 8
    Challoner House, 2nd Floor, 19 Clerkenwell Close, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-16
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 9
    CONNECTUW FAC LTD - 2024-09-19
    CRESCENT GLOBAL UK LTD - 2021-01-15
    CGS 1089 LTD - 2020-07-22
    CRESCENT GLOBAL UK LIMITED - 2019-12-06
    5 Jewry Street, Dawson House, London, City Of London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    697,507 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-10-21
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 10
    RETAKAFUL LTD - 2018-10-26
    CONNECT RETAKAFUL SERVICES LTD - 2017-05-12
    POSITIVE RETAKAFUL SERVICES LTD - 2017-04-07
    5 Jewry Street, Dawson House, London, City Of London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,741 GBP2023-12-31
    Officer
    2017-02-21 ~ 2021-08-10
    IIF 33 - director → ME
    Person with significant control
    2017-02-21 ~ 2017-02-21
    IIF 8 - Ownership of shares – 75% or more OE
    2021-10-28 ~ 2022-05-19
    IIF 9 - Ownership of shares – 75% or more OE
  • 11
    GIA WORLDWIDE LTD - 2018-08-28
    Boundary House, 7-17 Jewry Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    96,518 GBP2018-12-31
    Officer
    2016-06-08 ~ 2019-09-18
    IIF 32 - director → ME
  • 12
    CRESCENT GLOBAL HOLDINGS (UK) LTD - 2018-10-09
    5 Jewry Street, Jewry Street, London, England
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    5,504,992 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-02-01
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 13
    71-75 Shelton Street, London
    Corporate (8 parents)
    Officer
    2016-09-08 ~ 2022-12-07
    IIF 25 - director → ME
  • 14
    TRUE CAUSE LTD - 2018-10-29
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -78,803 GBP2018-12-31
    Officer
    2015-09-21 ~ 2019-09-18
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 22 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.