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.
Majid, Othman Shoukat
- British born in August 1987
Majid, Othman Shoukat
Resident in England
Registered addresses and corresponding companies - British born in August 1987
Mr Othman Shoukat
Resident in England
Registered addresses and corresponding companiesRoding House, 2 Cambridge Road, Barking, IG11 8NL, England
IIF 12
- British corporate financier born in August 1987
Majid, Othman Shoukat
Resident in United Kingdom
Registered addresses and corresponding companies23 Hanover Square, Hanover Square, London, W1S 1JB, England
IIF 13
- British born in August 1987
Mr Othman Shoukat Majid
Resident in England
Registered addresses and corresponding companies - British born in August 1987
Othman Shoukat Majid
Resident in England
Registered addresses and corresponding companies - British company director born in August 1987
Shoukat, Othman
Resident in England
Registered addresses and corresponding companiesRoding House, 2 Cambridge Road, Barking, IG11 8NL, England
IIF 20
- British born in August 1987
Mr Othman Shoukat Majid
Resident in United Kingdom
Registered addresses and corresponding companies23, Hanover Square, London, W1S 1JB, England
IIF 21
- 1
ALLEGRO FOODSERVICE LTD
144836977th Floor Winchester House, 259-269 Old Marylebone Road, London, United KingdomActive Corporate (5 parents)Officer2022-11-14 ~ nowIIF 6 - Director → ME - 228 Stamford Road, London, EnglandDissolved Corporate (5 parents)Person with significant control2023-06-21 ~ 2025-02-10IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 328 Stamford Road, London, EnglandDissolved Corporate (5 parents)Person with significant control2022-11-21 ~ 2025-02-10IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4FALANX CYBER SECURITY LIMITED - 2023-12-13FALANX GROUP LIMITED - 2023-01-13173, Maples Corporate Services (bvi) Ltd, Kingston Chambers Road Town, Tortola, Virgin Islands, BritishActive Corporate (13 parents, 10 offsprings)Officer2024-11-13 ~ nowIIF 11 - Director → ME
- 5
CREAMS CAFE LTD
130635217th Floor Winchester House, 259-269 Old Marylebone Road, London, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2020-12-15 ~ nowIIF 5 - Director → ME - 6
CREAMS FRANCHISING LTD
079854787th Floor Winchester House, 259-269 Old Marylebone Road, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2020-12-15 ~ nowIIF 2 - Director → ME - 7
TIMELINE INVESTING LLP
- 2025-04-14 OC4406115 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United KingdomActive Corporate (5 parents)Person with significant control2025-03-09 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE - 8
CREAMS OVERSEAS LTD
152237217th Floor Winchester House, 259-269 Old Marylebone Road, London, United KingdomActive Corporate (5 parents)Officer2023-10-20 ~ nowIIF 4 - Director → ME - 9CREAMS ROCHESTER LTD - 2021-04-097th Floor Winchester House, 259-269 Old Marylebone Road, London, United KingdomActive Corporate (6 parents)Officer2021-06-10 ~ nowIIF 7 - Director → ME
- 10
EMBARQUE LTD
099266774385, 09926677 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2016-05-23 ~ 2017-03-01IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-30IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ONE SARACEN LTD
065846147th Floor Winchester House, 259-269 Old Marylebone Road, London, United KingdomActive Corporate (14 parents)Officer2020-12-15 ~ nowIIF 3 - Director → ME - 12
SALONIKA CONSULTANCY LTD
- 2016-04-13 09153694Ground Floor, 26 Great Queen Street, London, United KingdomActive Corporate (3 parents)Officer2016-04-12 ~ nowIIF 9 - Director → MEPerson with significant control2017-07-25 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 13
THE LEVANT MERCANTILE COMPANY LIMITED
- 2016-04-04 09811258Ground Floor, 26 Great Queen Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-03-29 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 14
SALONICA GROUP LIMITED
10088984Ground Floor, 26 Great Queen Street, London, United KingdomActive Corporate (3 parents)Officer2016-03-29 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 15
SE1 CAFE LIMITED
13740288Roding House, 2 Cambridge Road, Barking, EnglandDissolved Corporate (3 parents)Officer2021-11-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-11-12 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
ZOOMEX LIMITED
079855367th Floor Winchester House, 259-269 Old Marylebone Road, London, United KingdomActive Corporate (10 parents)Officer2020-12-15 ~ nowIIF 1 - Director → ME
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