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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Frem, Chafic

    Related profiles found in government register
  • Frem, Chafic
    Lebanese born in March 1936

    Resident in Lebanon

    Registered addresses and corresponding companies
  • Frem, Chafic
    Lebanese, director born in March 1936

    Resident in Lebanon

    Registered addresses and corresponding companies
  • Frem, Mounir Chafic
    Lebanese born in March 1977

    Resident in Lebanon

    Registered addresses and corresponding companies
  • Mr Chafic Frem
    Lebanese born in March 1936

    Resident in Lebanon

    Registered addresses and corresponding companies
  • Mr Mounir Frem
    Lebanese born in March 1977

    Resident in Lebanon

    Registered addresses and corresponding companies
  • Frem, Mounir
    Lebanese born in March 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Frem, Mounir Chafic
    Lebanese, director born in March 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 5
  • 1
    EPAC HOLDINGS EUROPE LIMITED
    11938901
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-04-10 ~ now
    IIF 5 - Director → ME
  • 2
    GESPA (UK) LIMITED
    - now 03760775
    DIPLEMA 418 LIMITED - 1999-05-21
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2023-10-06 ~ now
    IIF 11 - Director → ME
    1999-11-01 ~ 2023-07-17
    IIF 3 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 8 - Has significant influence or control → OE
    2017-04-28 ~ 2023-11-08
    IIF 6 - Has significant influence or control → OE
  • 3
    GREENTEX (UK) LIMITED
    - now 03760766
    DIPLEMA 420 LIMITED - 1999-10-15
    Liquidation Corporate (10 parents)
    Officer
    2001-12-27 ~ 2023-07-17
    IIF 1 - Director → ME
    2023-10-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-04-28 ~ 2023-11-08
    IIF 7 - Has significant influence or control → OE
    2023-11-08 ~ now
    IIF 9 - Has significant influence or control → OE
  • 4
    LOTUS ASSOCIATES LIMITED
    OE030493
    Registered Corporate (3 parents)
    Officer
    Responsible for managing officer
    2023-07-18 ~ 2023-07-16
    IIF 4 - Managing Officer → ME
    2023-07-18 ~ now
    IIF 13 - Managing Officer → ME
  • 5
    SANITA UK LIMITED
    - now 03760771
    SANITA LIMITED
    - 2004-01-14 03760771
    DIPLEMA 419 LIMITED - 1999-05-28
    Active Corporate (14 parents)
    Officer
    2001-12-27 ~ 2008-12-01
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.