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.
Abbas Abboud Essa Al-majidi
- Dominican born in January 1964
Abbas Abboud Essa Al-majidi
Resident in China
Registered addresses and corresponding companies - Dominican born in January 1964
Dr Abbas Abboud Essa Al-majidi
Resident in China
Registered addresses and corresponding companies - 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 8
- 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 9
- 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 10425, Yi Shan Road, Office 1011 Pole Tower, Shanghai, 200235, China
IIF 11 IIF 12425 Yi Shan Road, Office 1011, Pole Tower, Shanghai, China
IIF 13425, Yishan Road, Office 1011, Pole Tower, Shanghai, 200235, China
IIF 14 IIF 15 IIF 16
- 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 17
- 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 20
- 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 24
- 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 25
- 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 26
- 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 27
- 1
ABBEYWOOD90 LIMITED
10206326124 City Road, London, EnglandActive Corporate (6 parents)Officer2023-08-09 ~ nowIIF 13 - Director → ME - 2124 City Road, London, EnglandActive Corporate (1 parent)Officer2014-12-12 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3124 City Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-09-13 ~ 2020-06-19IIF 22 - Director → ME2020-06-27 ~ nowIIF 11 - Director → MEPerson with significant control2018-09-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 4
ALLIANCE ADVICE LIMITED
156303934385, 15630393 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-04-09 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
CAPITARO LIMITED
152391304385, 15239130 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-10-26 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-10-26 ~ 2023-11-30IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 6
CAVENDISH & ROWE HOLDING LTD
16420588124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-30 ~ nowIIF 24 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7
COOMBE TRADING AND MARKETING - ONE LIMITED
1353357910 College Road, Harrow, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-07-27 ~ 2022-09-13IIF 21 - Director → MEPerson with significant control2021-07-27 ~ 2022-09-13IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8
DISTINCTIVE ESTATES LTD
07598663124 City Road, London, EnglandDissolved Corporate (4 parents)Officer2018-06-07 ~ dissolvedIIF 20 - Director → ME - 9
EVERITT ROAD PROPERTIES LTD
11234176124 City Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2020-06-27 ~ nowIIF 16 - Director → ME2018-03-05 ~ 2020-06-19IIF 19 - Director → MEPerson with significant control2018-03-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 10
G & A PROPERTIES LIMITED
08096278261 Nether Street, LondonActive Corporate (2 parents)Officer2012-06-07 ~ 2018-07-16IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-13IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MONTY SUPERMARKET LIMITED
10485999First Floor, 10 College Road, Harrow, EnglandActive Corporate (7 parents)Officer2023-03-28 ~ 2024-02-16IIF 23 - Director → ME - 12
PAK CHUNG EQUIPMENT LIMITED
06646926Msh3965, Rmb, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, WalesActive Corporate (2 parents)Officer2008-07-15 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-15 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 13
R.A.G MARKETING & TRADING LTD LTD
- 2023-01-12 05971541R.S.G. MARKETING & TRADING LTD
- 2023-01-06 05971541PASSION PROPERTY (HAVERING FIVE) LIMITED
- 2022-12-16 05971541PASSION PROPERTY (B) LIMITED - 2018-10-03124 City Road, London, EnglandActive Corporate (9 parents)Officer2022-12-16 ~ nowIIF 27 - Director → ME - 14
WILLESDEN LANE PROPERTIES LTD
- 2021-06-18 11292669124 City Road, LondonActive Corporate (2 parents, 1 offspring)Officer2018-04-05 ~ 2020-06-19IIF 18 - Director → ME2020-06-27 ~ nowIIF 14 - Director → MEPerson with significant control2018-04-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
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