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

Mr Marwan Kheireddine

    Related profiles found in government register
  • Mr Marwan Kheireddine
    Lebanese born in February 1968

    Resident in Lebanon

    Registered addresses and corresponding companies
  • Marwan Kheireddine
    Lebanese born in February 1968

    Resident in Lebanon

    Registered addresses and corresponding companies

    • C/o Yared Bldg, Abdul Aziz Street, Ras Beirut, Beirut, Lebanon

      IIF 7
  • Mr Marwan Kheireddine
    Lebanese,canadian born in February 1968

    Resident in Lebanon

    Registered addresses and corresponding companies

    • Maritime Centre, Port Of Liverpool, L21 1LA

      IIF 8
  • Marwan Kheireddine
    Lebanese born in February 1968

    Registered addresses and corresponding companies
  • Kheireddine, Marwan
    Lebanese director born in February 1968

    Resident in Lebanon

    Registered addresses and corresponding companies
  • Kheireddine, Marwan
    Lebanese occupation general management born in February 1968

    Resident in Lebanon

    Registered addresses and corresponding companies

    • C/o Yared Bldg, Abdul Aziz Street, Ras Beirut, Beirut, Lebanon

      IIF 28
  • Kheireddine, Marwan
    Lebanese general management born in February 1968

    Registered addresses and corresponding companies

    • Yared Bldg Abdul Aziz Street, Ras Beirut, Beirut, FOREIGN, Lebannon

      IIF 29
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Begbies Traynor (central) Llp 8th Floor One, Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,701,145 GBP2020-12-31
    Officer
    2004-09-02 ~ dissolved
    IIF 29 - director → ME
  • 2
    48 Park Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2019-01-28 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    48 Park Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2019-01-28 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    48 Park Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2019-01-28 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    48 Park Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2019-01-28 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    48 Park Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2019-01-28 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 17
  • 1
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2007-05-02 ~ 2023-07-01
    IIF 12 - Ownership of shares - More than 25% → OE
  • 2
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2006-09-12 ~ 2023-07-01
    IIF 15 - Ownership of shares - More than 25% → OE
  • 3
    Henley Road, Marlow-on-thames, Marlow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -90,098 GBP2023-12-31
    Officer
    2020-11-06 ~ 2025-02-06
    IIF 28 - director → ME
    Person with significant control
    2020-11-06 ~ 2023-10-19
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2004-06-21 ~ 2023-07-01
    IIF 17 - Ownership of shares - More than 25% → OE
  • 5
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2010-09-01 ~ 2023-07-01
    IIF 18 - Ownership of shares - More than 25% → OE
  • 6
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2008-08-15 ~ 2023-07-01
    IIF 14 - Ownership of shares - More than 25% → OE
  • 7
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2010-09-01 ~ 2023-07-01
    IIF 11 - Ownership of shares - More than 25% → OE
  • 8
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2010-09-01 ~ 2023-07-01
    IIF 22 - Ownership of shares - More than 25% → OE
  • 9
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2015-02-04 ~ 2023-07-01
    IIF 9 - Ownership of shares - More than 25% → OE
  • 10
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2007-06-15 ~ 2023-07-01
    IIF 16 - Ownership of shares - More than 25% → OE
  • 11
    CHINSTREL LIMITED - 1979-12-31
    Maritime Centre, Port Of Liverpool
    Corporate (3 parents)
    Person with significant control
    2019-12-06 ~ 2022-11-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2012-03-06 ~ 2023-07-01
    IIF 19 - Ownership of shares - More than 25% → OE
  • 13
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2012-03-06 ~ 2023-07-01
    IIF 13 - Ownership of shares - More than 25% → OE
  • 14
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2012-03-06 ~ 2023-07-01
    IIF 21 - Ownership of shares - More than 25% → OE
  • 15
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2012-03-06 ~ 2023-07-01
    IIF 10 - Ownership of shares - More than 25% → OE
  • 16
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2020-10-07 ~ 2023-07-01
    IIF 20 - Ownership of shares - More than 25% → OE
  • 17
    27 Grasmere Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -782,794 GBP2023-12-31
    Person with significant control
    2016-06-15 ~ 2020-10-05
    IIF 1 - Has significant influence or control → OE

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