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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kabalan, Fadi

    Related profiles found in government register
  • Kabalan, Fadi
    British chartered accountant born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Kabalan, Fadi
    British corporate finance born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 12 - 14, Ansdell Street, London, W8 5BN, England

      IIF 32
  • Kabalan, Fadi
    British corporate finance officer born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 12-14 Ansdell Street, Ansdell Street, London, W8 5BN, England

      IIF 33
  • Kabalan, Fadi
    British corporate finance born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Bell Street, London, NW1 6TL

      IIF 34
  • Kabalan, Fadi
    British corporate finance professional born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12-14, Ansdell Street, London, W8 5BN, England

      IIF 35
  • Kabalan, Fadi
    British director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 - 14, Ansdell Street, London, W8 5BN, United Kingdom

      IIF 36 IIF 37 IIF 38

    • 12-14, Ansdell Street, London, W8 5BN, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 7
  • 1
    B.B. COMMODITIES LIMITED - 2007-09-17
    12 - 14 Ansdell Street, London, England
    Corporate (3 parents)
    Total liabilities (Company account)
    219,581,000 USD2021-12-31
    Officer
    2015-02-11 ~ now
    IIF 32 - director → ME
  • 2
    107 Bell Street, London
    Corporate (3 parents)
    Equity (Company account)
    422,499 GBP2023-12-31
    Officer
    2021-10-04 ~ now
    IIF 34 - director → ME
  • 3
    12 - 14 Ansdell Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-13 ~ now
    IIF 38 - director → ME
  • 4
    12-14 Ansdell Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-01 ~ now
    IIF 39 - director → ME
  • 5
    12-14 Ansdell Street, London, England
    Corporate (3 parents)
    Total liabilities (Company account)
    4,921,491 GBP2023-12-31
    Officer
    2021-03-31 ~ now
    IIF 35 - director → ME
  • 6
    12 - 14 Ansdell Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-11 ~ now
    IIF 37 - director → ME
  • 7
    12 - 14 Ansdell Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-08 ~ now
    IIF 36 - director → ME
Ceased 32
  • 1
    ALNERY NO 1350 LIMITED - 1994-12-20
    68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-09-29 ~ 2008-12-10
    IIF 9 - director → ME
  • 2
    CACTUSTREE LIMITED - 1989-12-19
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-29 ~ 2008-12-10
    IIF 19 - director → ME
  • 3
    12-14 Ansdell Street Ansdell Street, London, England
    Corporate (3 parents)
    Total liabilities (Company account)
    3,163,630 USD2023-12-31
    Officer
    2016-01-11 ~ 2019-10-28
    IIF 33 - director → ME
  • 4
    CHESTER INTERNATIONAL HOTEL PLC. - 2004-04-07
    20TH LEGIBUS PLC - 1986-11-03
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2008-09-29 ~ 2008-12-10
    IIF 15 - director → ME
  • 5
    DEAN PARK HOTEL GROUP PLC - 2004-04-05
    MARTIN - BLACK PUBLIC LIMITED COMPANY - 1985-07-26
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2008-09-29 ~ 2008-12-10
    IIF 1 - director → ME
  • 6
    ECHO HOTEL PLC - 2004-04-05
    ST VINCENT STREET (112) LIMITED - 1986-04-28
    Crown Plaza Glasgow, Congress Road, Glasgow
    Corporate (4 parents)
    Officer
    2008-09-29 ~ 2008-12-10
    IIF 23 - director → ME
  • 7
    ALNERY NO. 1399 LIMITED - 1994-12-20
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2008-09-29 ~ 2008-12-10
    IIF 13 - director → ME
  • 8
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2008-09-29 ~ 2008-12-10
    IIF 20 - director → ME
  • 9
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-09-29 ~ 2008-12-10
    IIF 6 - director → ME
  • 10
    200 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-29 ~ 2008-12-10
    IIF 27 - director → ME
  • 11
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2008-09-29 ~ 2008-12-10
    IIF 22 - director → ME
  • 12
    C/o Mcclure Naismith Anderson, & Gardiner, 292 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-09-29 ~ 2008-12-10
    IIF 30 - director → ME
  • 13
    NORFOLK CAPITAL GROUP P L C - 2004-04-07
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2008-09-29 ~ 2008-12-10
    IIF 16 - director → ME
  • 14
    THE SLOANE CLUB GROUP LIMITED - 1991-08-29
    BLAKENEY HOTELS LIMITED - 1988-03-23
    SLOANE CLUB LIMITED - 1980-12-31
    ANALGA LIMITED - 1976-12-31
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-09-29 ~ 2008-12-10
    IIF 3 - director → ME
  • 15
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-09-29 ~ 2008-12-10
    IIF 29 - director → ME
  • 16
    DTP PROPERTY TRUSTEE 1 LIMITED - 2024-08-12
    BPH PROPERTY TRUSTEE 1 LIMITED - 2019-12-20
    QMH PROPERTY TRUSTEE 1 LIMITED - 2014-10-16
    QUEENS MOAT HOUSES PROPERTY TRUSTEE 1 LIMITED - 2005-11-10
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2008-09-29 ~ 2008-12-10
    IIF 25 - director → ME
  • 17
    DTP HOSPITALITY UK LIMITED - 2024-08-12
    BRYANT PARK HOSPITALITY UK LIMITED - 2019-12-20
    QMH UK LIMITED - 2014-10-30
    QUEENS MOAT HOUSES UK LIMITED - 2005-11-10
    MOAT HOUSES UK LIMITED - 2000-01-18
    QUEENS MOAT HOUSES UK LIMITED - 1999-11-24
    COUNTY HOTEL (WALSALL) LIMITED - 1994-11-11
    RAPID 194 LIMITED - 1985-11-29
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2008-09-29 ~ 2008-12-10
    IIF 21 - director → ME
  • 18
    DTP FINANCE NUMBER 1 LIMITED - 2024-08-12
    BPH FINANCE NUMBER 1 LIMITED - 2019-12-20
    QMH FINANCE NUMBER 1 LIMITED - 2014-10-16
    QUEENS MOAT HOUSES FINANCE NUMBER 1 LIMITED - 2006-04-18
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    2008-09-29 ~ 2008-12-10
    IIF 28 - director → ME
  • 19
    DTP PROPERTY TRUSTEE 2 LIMITED - 2024-08-12
    BPH PROPERTY TRUSTEE 2 LIMITED - 2019-12-20
    QMH PROPERTY TRUSTEE 2 LIMITED - 2014-10-16
    QUEENS MOAT HOUSES PROPERTY TRUSTEE 2 LIMITED - 2005-11-10
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2008-09-29 ~ 2008-12-10
    IIF 18 - director → ME
  • 20
    QUEENS MOAT PROPERTY GROUP LIMITED - 2006-04-18
    QUEENS MOAT PROPERTIES LIMITED - 1989-01-31
    QUEENS MOAT PROPERTIES LIMITED - 1988-06-17
    TAYLOR WILLIAMS HOLDINGS LIMITED - 1988-02-23
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-29 ~ 2008-12-10
    IIF 7 - director → ME
  • 21
    QUEENS MOAT HOUSES (A) CONSTRUCTION LIMITED - 2006-04-18
    ASHFORD CONSTRUCTION LIMITED - 2003-07-18
    M.J. ASHFORD & CO. LIMITED - 1990-10-02
    C/o Fti Consulting Llp 200, Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-29 ~ 2008-12-10
    IIF 2 - director → ME
  • 22
    QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18
    ASHFORD DEVELOPMENTS LTD - 2005-07-04
    JUGMEAD LIMITED - 1989-12-04
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2008-09-29 ~ 2008-12-10
    IIF 4 - director → ME
  • 23
    GLOBANA (FRANCE) LIMITED - 1992-10-16
    R.S. HOTELS (FRANCE) LIMITED - 1990-04-25
    MATAHARI 298 LIMITED - 1990-04-10
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2008-09-29 ~ 2008-12-10
    IIF 14 - director → ME
  • 24
    QUEENS MOAT HOUSES (HOTELS) LIMITED - 2006-04-18
    MOAT HOUSES (HOTELS) LIMITED - 2000-01-18
    QUEENS MOAT HOUSES (HOTELS) LIMITED - 1999-11-24
    68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-09-29 ~ 2008-12-10
    IIF 11 - director → ME
  • 25
    GLOBANA (TOULOUSE) LIMITED - 1992-10-16
    R.S. HOTELS (TOULOUSE) LIMITED - 1990-04-25
    MATAHARI 301 LIMITED - 1990-04-10
    68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-09-29 ~ 2008-12-10
    IIF 26 - director → ME
  • 26
    QUEENS MOAT HOUSES FINANCE LIMITED - 2006-04-18
    68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-09-29 ~ 2008-12-10
    IIF 24 - director → ME
  • 27
    TAYLOR WILLIAMS DEVELOPMENTS LIMITED - 1989-01-31
    SECKLOW INVESTMENTS LIMITED - 1987-10-21
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2008-09-29 ~ 2008-12-10
    IIF 8 - director → ME
  • 28
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-09-29 ~ 2008-12-10
    IIF 17 - director → ME
  • 29
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2008-09-29 ~ 2008-12-10
    IIF 31 - director → ME
  • 30
    HARROGATE INTERNATIONAL HOTEL P.L.C.(THE) - 2004-04-07
    SHIRETHATCH PUBLIC LIMITED COMPANY - 1982-06-28
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2008-09-29 ~ 2008-12-10
    IIF 5 - director → ME
  • 31
    YIELDSTAKE LIMITED - 1987-06-10
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2008-09-29 ~ 2008-12-10
    IIF 10 - director → ME
  • 32
    FLOODTIDE LIMITED - 1987-10-09
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2008-09-29 ~ 2008-12-10
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.