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.
El Baba, Bilal Mouhamed
- British born in September 1963
El Baba, Bilal Mouhamed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1963
El Baba, Bilal Mouhamed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1963
Elbaba, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies3, Homer Street, London, W1H 4NP, England
IIF 9
- British businessman born in September 1963
Elbaba, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1963
Elbaba, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1963
El Baba, Bilal Mouhamed
Resident in England
Registered addresses and corresponding companiesGalla House, 695 High Road, North Finchley, London, N12 0BT, England
IIF 17
- British born in September 1963
Mr Bilal Elbaba
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1963
Bilal Elbaba
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1963
Mr Bilal Mouhamed El Baba
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1963
Elbaba, Bilal
Resident in England
Registered addresses and corresponding companies17, Melton Court, Onslow Crescent, London, SW7 3JQ, England
IIF 28
- British director born in September 1963
Elbaba, Bilal
Resident in England
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 29
- Registered addresses and corresponding companies
El Baba, Bilal Mouhamed
17 Melton Court, Onslow Crescent, London, SW7 3JQ, United Kingdom
IIF 30
- British born in September 1963
Mr Bilal Elbaba
Resident in England
Registered addresses and corresponding companies582, Honeypot Lane, Stanmore, HA7 1JS, England
IIF 31
- 1Galla House 695 High Road, North Finchley, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-02-01 ~ 2023-02-02IIF 4 - Director → ME2023-04-01 ~ nowIIF 3 - Director → ME2017-11-23 ~ 2022-08-01IIF 17 - Director → MEPerson with significant control2023-04-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-09-23 ~ 2022-09-26IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-11-29 ~ 2022-08-01IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 2
ARTEMIS HOLDING GROUP LIMITED
- 2022-12-19 14518698166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2022-12-01 ~ dissolvedIIF 7 - Director → ME - 3ARTEMIS MANAGEMENT LIMITED - now
ARTEMIS PROPERTY MANAGEMENT LIMITED
- 2026-03-06 16387861Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Officer2025-04-15 ~ 2025-08-01IIF 6 - Director → MEPerson with significant control2025-04-15 ~ 2025-08-01IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ASCOT TRADERS II LTD
- 2023-03-14 13377309Galla House 69 High Road, North Finchley, London, United KingdomDissolved Corporate (5 parents)Officer2021-05-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-05-05 ~ 2023-03-14IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 5
ASCOT SPV LTD
14725424Devonshire House 582 Honeypot Lane, United Kingdom, Stanmore, United Kingdom, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2023-03-13 ~ 2024-07-25IIF 8 - Director → ME - 6
ASCOT TRADERS LTD
13382151Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (4 parents)Officer2021-05-07 ~ 2024-02-27IIF 16 - Director → ME - 7166 College Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2023-01-16 ~ 2023-01-16IIF 1 - Director → ME
- 8
CEDAR KINGDOM LIMITED
14502755Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-11-23 ~ nowIIF 5 - Director → MEPerson with significant control2022-11-23 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 9
CLOVERLEAF INITIATIVES LIMITED
05985192582 Honeypot Lane, Stanmore, EnglandActive Corporate (4 parents)Officer2006-12-19 ~ nowIIF 28 - Director → MEPerson with significant control2016-07-03 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OE - 10
DIWAN 2009 LIMITED
06939160Chantrey Vellacott Dfk Llp, 20 Brunswick Place, SouthamptonDissolved Corporate (5 parents)Officer2013-07-01 ~ dissolvedIIF 13 - Director → ME - 11
DIWAN EXPRESS LTD
078896145 Welby Close, Maidenhead, EnglandDissolved Corporate (3 parents)Officer2013-07-01 ~ dissolvedIIF 12 - Director → ME - 12
DIVAN SANDWICH BAR LIMITED
- 2007-04-30 060814325 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (6 parents)Officer2007-02-06 ~ 2013-06-03IIF 11 - Director → ME - 13
GULSHAN INTERNATIONAL INVESTMENTS LIMITED
12055726Devonshire House Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomReceiver Action Corporate (4 parents)Officer2019-06-18 ~ 2024-07-24IIF 2 - Director → ME2019-06-18 ~ 2019-06-19IIF 30 - Secretary → MEPerson with significant control2024-01-05 ~ 2024-07-22IIF 27 - Ownership of shares – 75% or more → OE - 14
MARYLEBONE INVESTMENTS LIMITED
104657475 Welby Close, Maidenhead, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2016-11-07 ~ 2016-11-30IIF 10 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 15
MARYLEBONE LEASE HOLDING CO. LTD.
11242623Galla House 695 High Road, North Finchley, London, EnglandActive Corporate (1 parent)Officer2018-03-08 ~ nowIIF 9 - Director → MEPerson with significant control2018-03-08 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 16PYRAMID KINGDOM LIMITED - nowJEDI KINGDOM LIMITED - 2024-03-24
BRITANNIA PARKS LTD
- 2022-11-23 13199314Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-02-12 ~ 2022-11-23IIF 14 - Director → MEPerson with significant control2021-02-12 ~ 2022-03-05IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
ST. JAMES'S INVESTMENTS LTD
14589819Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Officer2023-04-01 ~ 2024-05-15IIF 29 - Director → ME
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