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.
Abou Chakra, Marwan, Dr
Abou Chakra, Marwan, Dr
British company director born in March 1974Resident in Wales
Registered addresses and corresponding companies
IIF 1
Unit 60, Springvale Industrial Estate, Cwmbran, Gwent, NP44 5BD, Wales
Abou Chakra, Marwan, Dr
British director born in March 1974Resident in Wales
Registered addresses and corresponding companies
IIF 2 20 North Rising; Pontlottyn, North Rising, Pontlottyn, Bargoed, Mid Glamorgan, CF81 9PA, Wales
Abou Chakra, Marwan, Dr
British company director born in March 1974Resident in England
Registered addresses and corresponding companiesAbou Chakra, Marwan, Dr
British company director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 24, Kempton Park Fold, Southport, PR8 5PL, United Kingdom
Abou Chakra, Marwan, Dr
Registered addresses and corresponding companies
IIF 6 24, Kempton Park Fold, Southport, PR8 5PL, United Kingdom
Dr Marwan Abou Chakra
British born in March 1974Resident in Wales
Registered addresses and corresponding companiesDr Marwan Abou Chakra
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 24, Kempton Park Fold, Southport, PR8 5PL, United Kingdom
- 1
BRETANY LTD
- nowOILTEC LTD - 2015-03-11 38 Hopkins Close 38 Hopkins Close, Cambridge, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-10-31Officer
2015-01-14 ~ nowIIF 4 - Director → MEPerson with significant control 2016-10-10 ~ nowIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 Unit 60 Springvale Industrial Estate, Cwmbran, GwentDissolved Corporate (1 parent)Officer 2013-08-13 ~ dissolvedIIF 1 - Director → ME
- 3 Unit 27 Tafarnaubach Industrial Estate, Tafarnaubach, TredegarDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-8,926 GBP2015-12-31Officer 2009-12-22 ~ dissolvedIIF 2 - Director → ME
- 4 24 Kempton Park Fold, Southport, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer 2017-06-06 ~ dissolvedIIF 5 - Director → ME 2017-06-06 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2017-06-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5 38 Hopkins Close 38 Hopkins Close, Cambridge, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-01-31Officer 2021-01-21 ~ nowIIF 3 - Director → MEPerson with significant control 2021-01-21 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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