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.
Frem, Chafic
Frem, Chafic
Lebanese cbo born in March 1936Resident in Lebanon
Registered addresses and corresponding companies
IIF 1
Haret Sakhir, Jounieh, Lebanon 11-2354, FOREIGN, Lebanon
Frem, Chafic
Lebanese ceo born in March 1936Resident in Lebanon
Registered addresses and corresponding companiesFrem, Chafic
Lebanese, director born in March 1936Resident in Lebanon
Registered addresses and corresponding companies
IIF 4 4th Floor, St Paul's Gate, 22-24 New Street, St Helier, JE1 4TR, Jersey
Frem, Mounir Chafic
Lebanese born in March 1977Resident in Lebanon
Registered addresses and corresponding companies
IIF 5 Indevco Building, Tellet Al Assafir, Ajaltoun, Kesserwan, 11-2354, Lebanon
Mr Chafic Frem
Lebanese born in March 1936Resident in Lebanon
Registered addresses and corresponding companiesFrem, Mounir Chafic
Lebanese, director born in March 1977Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 8 4th Floor, St Paul's Gate, 22-24 New Street, St Helier, JE1 4TR, Jersey
- 1 Creative Industries Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton, EnglandActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)-2,559,601 GBP2023-01-01 ~ 2023-12-31Officer
2019-04-10 ~ nowIIF 5 - Director → ME - 2 4th Floor, St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for managing officer 2023-07-18 ~ nowIIF 8 - Managing Officer → ME
- 1
GESPA (UK) LIMITED
- nowDIPLEMA 418 LIMITED - 1999-05-21 Sigma House, Hadley Park East, Telford, ShropshireActive Corporate (3 parents, 1 offspring)Equity (Company account)130,732 GBP2024-12-30Officer 1999-11-01 ~ 2023-07-17IIF 3 - Director → MEPerson with significant control 2017-04-28 ~ 2023-11-08IIF 6 - Has significant influence or control → OE - 2
GREENTEX (UK) LIMITED
- nowDIPLEMA 420 LIMITED - 1999-10-15 Sigma House, Hadley Park East, Telford, ShropshireActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-30Officer 2001-12-27 ~ 2023-07-17IIF 1 - Director → MEPerson with significant control 2017-04-28 ~ 2023-11-08IIF 7 - Has significant influence or control → OE - 3 4th Floor, St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for managing officer 2023-07-18 ~ 2023-07-16IIF 4 - Managing Officer → ME
- 4
SANITA UK LIMITED
- nowDIPLEMA 419 LIMITED - 1999-05-28SANITA LIMITED - 2004-01-14 Suite 3, Sigma House, Hadley Park East, Telford, Shropshire, EnglandActive Corporate (5 parents)Equity (Company account)5,016,763 GBP2024-12-31Officer 2001-12-27 ~ 2008-12-01IIF 2 - Director → ME
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