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
Al-majidi, Abbas Abboud Essa, Dr
Dominican business director born in January 1964Resident in China
Registered addresses and corresponding companies
IIF 1
425, Yi Shan Road, Office 1011, Pole Tower, Shanghai, 200235, China
Al-majidi, Abbas Abboud Essa, Dr
Dominican business man born in January 1964Resident in China
Registered addresses and corresponding companies
IIF 2 425, Yishan Road, Office 1011 Pole Tower, Shanghai, 200235, China
Al-majidi, Abbas Abboud Essa, Dr
Dominican businessman born in January 1964Resident in China
Registered addresses and corresponding companiesAl-majidi, Abbas Abboud Essa, Dr
Dominican company director born in January 1964Resident in China
Registered addresses and corresponding companiesAl-majidi, Abbas Abboud Essa, Dr
Dominican director born in January 1964Resident in China
Registered addresses and corresponding companiesAl-majidi, Abbas Abboud Essa, Dr
Dominican merchant born in January 1964Resident in China
Registered addresses and corresponding companies
IIF 14 Msh3965, Rm B 1/f La, Bldg 66 Corporation Road, Grandetown, Cardiff, CF11 7AW, Wales
Al-majidi, Abbas Abboud Essa, Dr
Dominican company director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 15 15239130 - Companies House Default Address, Cardiff, CF14 8LH
Al-majidi, Abbas Abboud Essa, Dr
Dominican director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 16 124, City Road, London, EC1V 2NX, United Kingdom
Al-majidi, Abbas Abboud Essa, Dr
Dominican businessman born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 425 Yi Shan Tower, Office 1011, Pole Tower, Shanghai, 200235, China
Al-majidi Abbas Abboud Essa
Iraqi born in January 1964Resident in China
Registered addresses and corresponding companies
IIF 18 Msh3965, Rmb, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW
Dr Abbas Abboud Essa Al-majidi
Dominican born in January 1964Resident in China
Registered addresses and corresponding companiesAbbas Abboud Essa Al-majidi
Dominican born in January 1964Resident in China
Registered addresses and corresponding companies
IIF 21 425, Yi Shan Road, Office 1011, Pole Tower, Shanghai, 200235, China
Abbas Al-majidi
Dominican born in January 1964Resident in China
Registered addresses and corresponding companies
IIF 22 425, Yi Shan Road, Office 1011, Pole Tower, Shanghai, China
Dr Abbas Abboud Essa Al-majidi
Dominican born in January 1964Resident in England
Registered addresses and corresponding companiesDr Abbas Abboud Essa Al-majidi
Iraqi born in January 1964Resident in China
Registered addresses and corresponding companies
IIF 25 425 Yishan Road, Office 1011 Pole Tower, Shanghai, 200235, China
Abbas Abboud Essa Al-majidi
Iraqi born in January 1964Resident in China
Registered addresses and corresponding companies
- 1 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-40,766 GBP2024-05-31Officer
2023-08-09 ~ nowIIF 7 - Director → ME - 2 124 City Road, London, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,408,535 GBP2024-05-31Officer 2014-12-12 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 3 124 City Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)130,722 GBP2024-09-30Officer 2020-06-27 ~ nowIIF 9 - Director → MEPerson with significant control 2018-09-13 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 4 4385, 15630393 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2024-04-09 ~ nowIIF 1 - Director → MEPerson with significant control 2024-04-09 ~ 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
- 5 4385, 15239130 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2023-10-26 ~ dissolvedIIF 15 - Director → ME
- 6 124 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-04-30 ~ nowIIF 16 - Director → MEPerson with significant control 2025-04-30 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 7 124 City Road, London, EnglandDissolved Corporate (2 parents)Total liabilities (Company account)15,414 GBP2023-04-30Officer 2018-06-07 ~ dissolvedIIF 5 - Director → ME
- 8 124 City Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)656,838 GBP2024-08-31Officer 2020-06-27 ~ nowIIF 12 - Director → MEPerson with significant control 2018-03-05 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 9 Msh3965, Rmb, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)10,000 GBP2025-07-31Officer 2008-07-15 ~ nowIIF 14 - Director → MEPerson with significant control 2016-07-15 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 10PASSION PROPERTY (B) LIMITED - 2018-10-03R.S.G. MARKETING & TRADING LTD - 2023-01-06R.A.G MARKETING & TRADING LTD LTD - 2023-01-12PASSION PROPERTY (HAVERING FIVE) LIMITED - 2022-12-16 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)4,025,055 GBP2024-08-31Officer 2022-12-16 ~ nowIIF 17 - Director → ME
- 11WILLESDEN LANE PROPERTIES LTD - 2021-06-18 124 City Road, LondonActive Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)9,749,073 GBP2024-04-28Officer 2020-06-27 ~ nowIIF 11 - Director → MEPerson with significant control 2018-04-05 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 1 124 City Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)130,722 GBP2024-09-30Officer 2018-09-13 ~ 2020-06-19IIF 10 - Director → ME
- 2 4385, 15239130 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control 2023-10-26 ~ 2023-11-30IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 3 10 College Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)200 GBP2024-07-24Officer 2021-07-27 ~ 2022-09-13IIF 8 - Director → MEPerson with significant control 2021-07-27 ~ 2022-09-13IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 4 124 City Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)656,838 GBP2024-08-31Officer 2018-03-05 ~ 2020-06-19IIF 4 - Director → ME
- 5 261 Nether Street, LondonActive Corporate (1 parent)Total liabilities (Company account)1,722,994 GBP2024-06-30Officer 2012-06-07 ~ 2018-07-16IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2018-08-13IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 First Floor, 10 College Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-21,359 GBP2024-03-31Officer 2023-03-28 ~ 2024-02-16IIF 13 - Director → ME
- 7WILLESDEN LANE PROPERTIES LTD - 2021-06-18 124 City Road, LondonActive Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)9,749,073 GBP2024-04-28Officer 2018-04-05 ~ 2020-06-19IIF 3 - Director → ME
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