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.
Al-majidi, Abbas Abboud Essa, Dr
- Dominican born in January 1964
Al-majidi, Abbas Abboud Essa, Dr
Resident in China
Registered addresses and corresponding companiesMsh3965, Rm B 1/f La, Bldg 66 Corporation Road, Grandetown, Cardiff, CF11 7AW, Wales
IIF 1425, Yi Shan Road, Office 1011 Pole Tower, Shanghai, 200235, China
IIF 2 IIF 3425 Yi Shan Road, Office 1011, Pole Tower, Shanghai, China
IIF 4425, Yishan Road, Office 1011, Pole Tower, Shanghai, 200235, China
IIF 5 IIF 6
- Dominican business director born in January 1964
Al-majidi, Abbas Abboud Essa, Dr
Resident in China
Registered addresses and corresponding companies425, Yi Shan Road, Office 1011, Pole Tower, Shanghai, 200235, China
IIF 7
- Dominican business man born in January 1964
Al-majidi, Abbas Abboud Essa, Dr
Resident in China
Registered addresses and corresponding companies425, Yishan Road, Office 1011 Pole Tower, Shanghai, 200235, China
IIF 8
- Dominican businessman born in January 1964
Al-majidi, Abbas Abboud Essa, Dr
Resident in China
Registered addresses and corresponding companies - Dominican company director born in January 1964
Al-majidi, Abbas Abboud Essa, Dr
Resident in China
Registered addresses and corresponding companies425, Yi Shan Road, Office 1011, Pole Tower, Shanghai, 200235, China
IIF 11
- Dominican director born in January 1964
Al-majidi, Abbas Abboud Essa, Dr
Resident in China
Registered addresses and corresponding companies - Dominican born in January 1964
Al-majidi, Abbas Abboud Essa, Dr
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, United Kingdom
IIF 15
- Dominican company director born in January 1964
Al-majidi, Abbas Abboud Essa, Dr
Resident in England
Registered addresses and corresponding companies15239130 - Companies House Default Address, Cardiff, CF14 8LH
IIF 16
- Dominican born in January 1964
Al-majidi, Abbas Abboud Essa, Dr
Resident in United Kingdom
Registered addresses and corresponding companies425 Yi Shan Tower, Office 1011, Pole Tower, Shanghai, 200235, China
IIF 17
- Iraqi born in January 1964
Al-majidi Abbas Abboud Essa
Resident in China
Registered addresses and corresponding companiesMsh3965, Rmb, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW
IIF 18
- Dominican born in January 1964
Dr Abbas Abboud Essa Al-majidi
Resident in China
Registered addresses and corresponding companies - Dominican born in January 1964
Abbas Abboud Essa Al-majidi
Resident in China
Registered addresses and corresponding companies - Dominican born in January 1964
Abbas Al-majidi
Resident in China
Registered addresses and corresponding companies425, Yi Shan Road, Office 1011, Pole Tower, Shanghai, China
IIF 24
- Dominican born in January 1964
Dr Abbas Abboud Essa Al-majidi
Resident in England
Registered addresses and corresponding companies - Iraqi born in January 1964
Dr Abbas Abboud Essa Al-majidi
Resident in China
Registered addresses and corresponding companies425 Yishan Road, Office 1011 Pole Tower, Shanghai, 200235, China
IIF 27
- 1124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-40,766 GBP2024-05-31Officer2023-08-09 ~ nowIIF 4 - Director → ME
- 2124 City Road, London, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,408,535 GBP2024-05-31Officer2014-12-12 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 3124 City Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)130,722 GBP2024-09-30Officer2020-06-27 ~ nowIIF 2 - Director → MEPerson with significant control2018-09-13 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 44385, 15630393 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-04-09 ~ nowIIF 7 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 54385, 15239130 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-10-26 ~ dissolvedIIF 16 - Director → ME
- 6124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-30 ~ nowIIF 15 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 7124 City Road, London, EnglandDissolved Corporate (2 parents)Total liabilities (Company account)15,414 GBP2023-04-30Officer2018-06-07 ~ dissolvedIIF 11 - Director → ME
- 8124 City Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)656,838 GBP2024-08-31Officer2020-06-27 ~ nowIIF 6 - Director → MEPerson with significant control2018-03-05 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 9Msh3965, Rmb, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)10,000 GBP2025-07-31Officer2008-07-15 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-15 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 10R.A.G MARKETING & TRADING LTD LTD - 2023-01-12R.S.G. MARKETING & TRADING LTD - 2023-01-06PASSION PROPERTY (HAVERING FIVE) LIMITED - 2022-12-16PASSION PROPERTY (B) LIMITED - 2018-10-03124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)4,025,055 GBP2024-08-31Officer2022-12-16 ~ nowIIF 17 - Director → ME
- 11WILLESDEN LANE PROPERTIES LTD - 2021-06-18124 City Road, LondonActive Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)9,749,073 GBP2024-04-28Officer2020-06-27 ~ nowIIF 5 - Director → MEPerson with significant control2018-04-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 1124 City Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)130,722 GBP2024-09-30Officer2018-09-13 ~ 2020-06-19IIF 13 - Director → ME
- 24385, 15239130 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2023-10-26 ~ 2023-11-30IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 310 College Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)200 GBP2024-07-24Officer2021-07-27 ~ 2022-09-13IIF 12 - Director → MEPerson with significant control2021-07-27 ~ 2022-09-13IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 4124 City Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)656,838 GBP2024-08-31Officer2018-03-05 ~ 2020-06-19IIF 10 - Director → ME
- 5261 Nether Street, LondonActive Corporate (1 parent)Total liabilities (Company account)1,722,994 GBP2024-06-30Officer2012-06-07 ~ 2018-07-16IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-13IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 6First Floor, 10 College Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-21,359 GBP2024-03-31Officer2023-03-28 ~ 2024-02-16IIF 14 - Director → ME
- 7WILLESDEN LANE PROPERTIES LTD - 2021-06-18124 City Road, LondonActive Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)9,749,073 GBP2024-04-28Officer2018-04-05 ~ 2020-06-19IIF 9 - Director → ME
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