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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

Kateb, Ghassan Dominique

    Related profiles found in government register
  • Kateb, Ghassan Dominique
    French born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Kateb, Dominique Ghassan

    Registered addresses and corresponding companies
  • Kateb, Dominique Ghassan
    French born in January 1958

    Registered addresses and corresponding companies
  • Kateb, Dominique Ghassan
    French born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kateb, Dominique Ghassan
    born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    ARCH ADVISORS (UK) LIMITED
    04543182
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2005-03-09 ~ 2009-09-04
    IIF 8 - Director → ME
  • 2
    ARCH FINANCIAL PRODUCTS LLP
    OC310177
    Dissolved Corporate (38 parents)
    Officer
    2005-03-09 ~ 2009-09-04
    IIF 12 - LLP Member → ME
  • 3
    ARCH GROUP (UK) LIMITED
    05290378
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2005-03-09 ~ 2009-09-04
    IIF 6 - Director → ME
  • 4
    BARON FINE GOODS LIMITED
    06469464
    Dissolved Corporate (5 parents)
    Officer
    2008-02-19 ~ 2009-09-04
    IIF 7 - Director → ME
  • 5
    METHEXIS CAPITAL ADVISORS LLP
    OC351463
    Dissolved Corporate (8 parents)
    Officer
    2010-01-13 ~ 2015-11-25
    IIF 13 - LLP Designated Member → ME
  • 6
    NCF REALISATIONS (2024) LIMITED - now
    NUCLEUS COMMERCIAL FINANCE LIMITED
    - 2024-10-11 07829566 14143216... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-06-08 ~ 2016-03-22
    IIF 1 - Director → ME
    2011-11-09 ~ 2013-01-02
    IIF 11 - Director → ME
    2011-11-09 ~ 2013-01-02
    IIF 4 - Secretary → ME
  • 7
    NUCLEUS COMMERCIAL FINANCE1 LIMITED
    08564200 14143216... (more)
    Dissolved Corporate (11 parents)
    Officer
    2015-06-08 ~ 2016-03-22
    IIF 2 - Director → ME
  • 8
    NUCLEUS COMMERCIAL HOLDINGS LIMITED
    09646728
    Active Corporate (11 parents, 17 offsprings)
    Officer
    2015-06-18 ~ 2016-03-22
    IIF 3 - Director → ME
  • 9
    NUCLEUS SERVICES LIMITED
    09914635
    Active Corporate (10 parents)
    Officer
    2015-12-14 ~ 2016-03-22
    IIF 9 - Director → ME
  • 10
    STYLELAND RESIDENT ASSOCIATION LIMITED
    01650905
    Active Corporate (16 parents)
    Officer
    (before 1991-07-13) ~ 2012-07-09
    IIF 5 - Director → ME
  • 11
    TRAFALGAR AUDITORS LIMITED
    09405891
    Dissolved Corporate (3 parents)
    Officer
    2015-01-26 ~ 2016-03-22
    IIF 10 - Director → ME

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