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.
Jebreel, Ebrahim
- British born in August 1954
Jebreel, Ebrahim
Resident in United States
Registered addresses and corresponding companiesAshfield House, Ashfield Road, Cheadle, Cheshire, SK8 1BB
IIF 1 IIF 2 IIF 3Ashfield House, Ashfield Road, Cheadle, Cheshire, SK8 1BB, England
IIF 4The Maples Administration Office, Warford Park, Faulkners Lane, Great Warford, Cheshire, WA16 7RW, England
IIF 5Charter Buildings, 9 Ashton Lane, Sale, Trafford, M33 6WT, England
IIF 6Charter Buildings, Ashton Lane, Sale, M33 6WT, England
IIF 7
- British clothing wholesaler born in August 1954
Jebreel, Ebrahim
Resident in United States
Registered addresses and corresponding companies10750 Wiltshire Blvd, Apartment 903, Los Angeles, Ca90024, FOREIGN, Usa
IIF 8
- British company director born in August 1954
Jebreel, Ebrahim
Resident in United States
Registered addresses and corresponding companiesAshfield House, Ashfield Road, Cheadle, Cheshire, SK8 1BB, United Kingdom
IIF 9
- British director born in August 1954
Jebreel, Ebrahim
Resident in United States
Registered addresses and corresponding companies - British company director born in August 1954Registered addresses and corresponding companies
Jebreel, Ebrahim
- British director born in August 1954Registered addresses and corresponding companies
Jebreel, Ebrahim
7 Daylesford Road, Cheadle, Cheshire, SK8 1LE
IIF 20
- British born in August 1954
Mr Ebrahim Jebreel
Resident in United States
Registered addresses and corresponding companies301, 10850 Wilshire Boulevard, Suite 301, Los Angeles, California, 90024, United States
IIF 21
- British Registered addresses and corresponding companies
Jebreel, Ebrahim
7 Daylesford Road, Cheadle, Cheshire, SK8 1LE
IIF 22
- British clothing wholesalerRegistered addresses and corresponding companies
Jebreel, Ebrahim
10750 Wiltshire Blvd, Apartment 903, Los Angeles, Ca90024, FOREIGN, Usa
IIF 23
- British directorRegistered addresses and corresponding companies
Jebreel, Ebrahim
7 Daylesford Road, Cheadle, Cheshire, SK8 1LE
IIF 24
- American born in August 1954
Mr Ebrahim Jebreel
Resident in United States
Registered addresses and corresponding companiesAshfield House, Ashfield Road, Cheadle, Cheshire, SK8 1BB
IIF 25
- Registered addresses and corresponding companies
Jebreel, Ebrahim
- 1
CRINGLE INVESTMENT LIMITED
01904556Mr Nigel Alliance, Suite 17b 111 Piccadilly, ManchesterActive Corporate (6 parents)Officer~ 2000-12-08IIF 20 - Director → ME - 2Ashfield House, Ashfield Road, Cheadle, CheshireActive Corporate (8 parents, 3 offsprings)Officer1999-09-13 ~ 2006-06-01IIF 15 - Director → ME
- 3
JEBREEL CHARITABLE FOUNDATION
- 2014-01-13 06333780JEBREEL FOUNDATION LIMITED - 2007-10-10Ashfield House, Ashfield Road, Cheadle, CheshireActive Corporate (7 parents)Officer2008-04-24 ~ 2014-03-31IIF 9 - Director → ME - 4
FOSBUILD LIMITED
- 1989-02-08 0196410753 King Street, Manchester, EnglandActive Corporate (11 parents, 1 offspring)Officer2002-08-01 ~ 2022-12-14IIF 11 - Director → ME~ 2001-11-01IIF 19 - Director → ME~ 2001-11-01IIF 27 - Secretary → ME - 5
INTERLAND LIMITED
0208463653 King Street, Manchester, EnglandActive Corporate (9 parents)Officer~ 2023-02-28IIF 2 - Director → ME~ 2003-01-01IIF 22 - Secretary → ME - 6
STANDBELL LIMITED
- 1999-04-21 0205126363 Kingsway, Manchester, EnglandActive Corporate (10 parents)Officer1986-09-01 ~ 2023-02-14IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-14IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 7
LESLIE FINK LIMITED
00252183Ashfield House, Ashfield Road, Cheadle, CheshireActive Corporate (12 parents)Officer1999-09-29 ~ 2006-06-01IIF 16 - Director → ME - 8
MARYLAND SECURITIES GROUP LIMITED
14320443Ashfield House, Ashfield Road, Cheadle, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-08-26 ~ nowIIF 4 - Director → MEPerson with significant control2023-05-27 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SOUTHSEA SECURITIES LIMITED
- 1988-02-24 02013380Ashfield House, Ashfield Road, Cheadle, CheshireActive Corporate (9 parents, 3 offsprings)Officer~ 2006-03-06IIF 13 - Director → ME2008-01-28 ~ nowIIF 3 - Director → ME - 10
PEGASUS COURT MANAGEMENT (NORTHERN) LIMITED
- 1997-08-22 02590853Charter Buildings, Ashton Lane, Sale, EnglandActive Corporate (16 parents)Officer2025-03-19 ~ nowIIF 7 - Director → ME1997-04-18 ~ 2006-01-09IIF 18 - Director → ME1998-04-01 ~ 2006-01-09IIF 26 - Secretary → ME - 11
SPENCER-ASHCROFT INVESTMENTS LIMITED
00446840Ashfield House, Ashfield Road, Cheadle, CheshireActive Corporate (9 parents)Officer1999-09-29 ~ 2006-06-01IIF 17 - Director → ME - 12
TROWNBAY,PROPERTY CO.LIMITED
00635795Ashfield House, Ashfield Road, Cheadle, CheshireActive Corporate (13 parents)Officer1999-09-29 ~ nowIIF 1 - Director → ME - 13
PEGASUS RETIREMENT HOMES NORTHERN LTD
- 1997-08-22 02430935TRYPLUS PUBLIC LIMITED COMPANY - 1989-11-30Charter Buildings, 9 Ashton Lane, Sale, Trafford, EnglandActive Corporate (16 parents, 1 offspring)Officer2025-03-05 ~ nowIIF 6 - Director → ME1997-04-18 ~ 2006-01-09IIF 14 - Director → ME1998-04-01 ~ 2006-01-09IIF 24 - Secretary → ME - 14
WINE CELLAR LIMITED
- 2009-10-13 04598369Po Box 500 2 Hardman Street, ManchesterDissolved Corporate (7 parents)Officer2003-02-11 ~ dissolvedIIF 8 - Director → ME2003-02-11 ~ dissolvedIIF 23 - Secretary → ME - 15
WPL MANAGEMENT LTD
14329971The Maples Administration Office Warford Park, Faulkners Lane, Great Warford, Cheshire, EnglandActive Corporate (2 parents)Officer2025-03-07 ~ nowIIF 5 - Director → ME - 16
THE JEBREEL FAMILY FOUNDATION
- 2003-07-14 0440092531 Winnington Road, Hampstead Garden Suburb, LondonActive Corporate (8 parents)Officer2002-03-21 ~ 2016-09-16IIF 12 - Director → ME
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