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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marwan Kheireddine

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

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

    Resident in Lebanon

    Registered addresses and corresponding companies
    • Yared Bldg, Abdul Aziz Street, Ras Beirut, Beirut, Lebanon

      IIF 15
  • Mr Marwan Kheireddine
    Lebanese born in February 1968

    Resident in Lebanon

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

    Registered addresses and corresponding companies
    • Bldg Abdul Aziz Street, Ras Beirut, Beirut, FOREIGN, Lebannon

      IIF 22
  • Mr Marwan Kheireddine
    Lebanese,canadian born in February 1968

    Resident in Lebanon

    Registered addresses and corresponding companies
    • Centre, Port Of Liverpool, L21 1LA

      IIF 23
  • Kheireddine, Marwan
    Lebanese 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
    • Yared Bldg, Abdul Aziz Street, Ras Beirut, Beirut, Lebanon

      IIF 29
child relation
Offspring entities and appointments 23
  • 1
    95 CENTURION INC
    OE008681
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2007-05-02 ~ 2023-07-01
    IIF 4 - Ownership of shares - More than 25% OE
  • 2
    ADMIRALS BAY INVESTMENT INC
    OE008596
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2006-09-12 ~ 2023-07-01
    IIF 7 - Ownership of shares - More than 25% OE
  • 3
    DANESFIELD HOTELS AND RESORTS LIMITED
    13003123
    Henley Road, Marlow-on-thames, Marlow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-06 ~ 2025-02-06
    IIF 29 - Director → ME
    Person with significant control
    2020-11-06 ~ 2023-10-19
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    DANESFIELD HOUSE HOTEL LIMITED
    02999930
    C/o Begbies Traynor (central) Llp 8th Floor One, Temple Row, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-09-02 ~ dissolved
    IIF 22 - Director → ME
  • 5
    DANESFIELD PROPERTIES INC
    OE008409
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2004-06-21 ~ 2023-07-01
    IIF 9 - Ownership of shares - More than 25% OE
  • 6
    FIRST RESIDENCE INC
    OE008568
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2010-09-01 ~ 2023-07-01
    IIF 10 - Ownership of shares - More than 25% OE
  • 7
    FIVE ALDFORD LIMITED
    11791000
    48 Park Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    FOUR ALDFORD LIMITED
    11791004
    48 Park Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    K GROUP HOLDINGS INC
    OE008674
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2008-08-15 ~ 2023-07-01
    IIF 6 - Ownership of shares - More than 25% OE
  • 10
    K THREE INC
    OE008573
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2010-09-01 ~ 2023-07-01
    IIF 3 - Ownership of shares - More than 25% OE
  • 11
    K TWO INC
    OE008569
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2010-09-01 ~ 2023-07-01
    IIF 14 - Ownership of shares - More than 25% OE
  • 12
    MEDMENHAM GATE INC
    OE008669
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2015-02-04 ~ 2023-07-01
    IIF 1 - Ownership of shares - More than 25% OE
  • 13
    NINETY SEVEN CENTURION INC
    OE008700
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2007-06-15 ~ 2023-07-01
    IIF 8 - Ownership of shares - More than 25% OE
  • 14
    ONE ALDFORD LIMITED
    11791100
    48 Park Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    PORTIA MANAGEMENT SERVICES LIMITED
    - now 01437370
    CHINSTREL LIMITED - 1979-12-31
    Maritime Centre, Port Of Liverpool
    Active Corporate (24 parents)
    Person with significant control
    2019-12-06 ~ 2022-11-01
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 16
    SEVENTY ONE ALDFORD INC
    OE008622
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2012-03-06 ~ 2023-07-01
    IIF 11 - Ownership of shares - More than 25% OE
  • 17
    SEVENTY TWO ALDFORD INC
    OE008623
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2012-03-06 ~ 2023-07-01
    IIF 5 - Ownership of shares - More than 25% OE
  • 18
    SIXTY ONE ALDFORD INC
    OE008589
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2012-03-06 ~ 2023-07-01
    IIF 13 - Ownership of shares - More than 25% OE
  • 19
    SIXTY TWO ALDFORD INC
    OE008598
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2012-03-06 ~ 2023-07-01
    IIF 2 - Ownership of shares - More than 25% OE
  • 20
    THREE ALDFORD LIMITED
    11791119
    48 Park Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    TWENTY FIVE ALDFORD INC
    OE008679
    Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2020-10-07 ~ 2023-07-01
    IIF 12 - Ownership of shares - More than 25% OE
  • 22
    TWO ALDFORD LIMITED
    11791019
    48 Park Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    UKLTH UK LTD
    10231992
    27 Grasmere Avenue, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-06-15 ~ 2020-10-05
    IIF 16 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.