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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Akel, Ibrahim Nicola Ibrahim

    Related profiles found in government register
  • Akel, Ibrahim Nicola Ibrahim
    Jordanian born in October 1986

    Resident in Jordan

    Registered addresses and corresponding companies

    • C/o Mavani Shah And Co Ltd, 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England

      IIF 1
  • Akel, Ibrahim Nichola Ibrahim
    Jordanian born in October 1986

    Resident in Jordan

    Registered addresses and corresponding companies

    • 11213951 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • 104 College Road, Vyman House Rmr, Harrow, HA1 1BQ, England

      IIF 3

    • 15, College Rd, C/o Mavani Shah & Co, 2nd Floor Amba House, Harrow, Middx, HA1 1BA, England

      IIF 4

    • 170, Draycott Avenue, Harrow, HA3 0BX, England

      IIF 5

    • 54, Frensham Close, Southall, UB1 2YG, England

      IIF 6 IIF 7 IIF 8
  • Akel, Ibrahim Nichola Ibrahim
    Jordanian director born in October 1986

    Resident in Jordan

    Registered addresses and corresponding companies

    • Hackwood Building 14, Hackwood Street, Robertsbridge, East Sussex, TN32 5ER, England

      IIF 9
  • Akel, Ibrahim Nichola Ibrahim
    Jordanian lawyer born in October 1986

    Resident in Jordan

    Registered addresses and corresponding companies

    • Amba House, 2nd Floor C/o Mavani Shah & Co, 15 College Rd, Harrow, Middx, HA1 1BA, United Kingdom

      IIF 10
  • Mr Ibrahim Nichola Ibrahim Akel
    Jordanian born in October 1986

    Resident in Jordan

    Registered addresses and corresponding companies

    • 54, Frensham Close, Southall, UB1 2YG, England

      IIF 11
  • Akel, Ibrahim
    Jordanian born in October 1986

    Resident in Jordan

    Registered addresses and corresponding companies

    • 4, Nibal Street, Abdoun, Amman, Jordan

      IIF 12

    • Amba House, 2nd Floor C/o Mavani Shah & Co, 15 College Rd, Harrow, Middx, HA1 1BA, United Kingdom

      IIF 13

    • Amba House, C/o Mavani Shah, 2nd Floor, 15 College Rd, Harrow, Middx, HA1 1BA, United Kingdom

      IIF 14

    • C/o Mavani Shah & Co, Amba House 2nd Floor, 15 College Road, Harrow, HA1 1BA, England

      IIF 15

    • 54, Frensham Close, Southall, UB1 2YG, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Akel, Ibrahim
    Jordanian lawyer born in October 1986

    Resident in Jordan

    Registered addresses and corresponding companies

    • 54, Frensham Close, Southall, UB1 2YG, United Kingdom

      IIF 19
  • Mr Ibrahim Ibrahim Akel
    Jordanian born in October 1986

    Resident in Jordan

    Registered addresses and corresponding companies

    • 54, Frensham Close, Southall, UB1 2YG, United Kingdom

      IIF 20
  • Mr Ibrahim Akel
    Jordanian born in October 1986

    Resident in Jordan

    Registered addresses and corresponding companies

    • Amba House, C/o Mavani Shah, 2nd Floor, 15 College Rd, Harrow, Middx, HA1 1BA, United Kingdom

      IIF 21

    • C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England

      IIF 22

    • 54, Frensham Close, Southall, UB1 2YG, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Akel, Ibrahim Nichola Ibrahim
    Jordanian born in October 1986

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 54, Frensham Close, Southall, UB1 2YG, England

      IIF 26
  • Akel, Ibrahim Nicola
    Jordanian born in October 1986

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 54, Frensham Close, Southall, UB1 2YG, England

      IIF 27 IIF 28
  • Akel, Ibrahim Nicola
    Jordanian business person born in October 1986

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 54, Frensham Close, Southall, UB1 2YG, England

      IIF 29
  • Akel, Ibrahim Nicola
    Jordanian lawyer born in October 1986

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 54, Frensham Close, Southall, Middx, UB1 2YG, United Kingdom

      IIF 30
  • Akel, Ibrahim
    Jordanian born in October 1986

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 54, Frensham Close, Southall, UB1 2YG, England

      IIF 31
  • Akel, Ibrahim
    Jordanian business person born in October 1986

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 54, Frensham Close, Southall, UB1 2YG, England

      IIF 32
  • Mr Ibrahim Akel
    Jordanian born in October 1986

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 54, Frensham Close, Southall, UB1 2YG, England

      IIF 33
child relation
Offspring entities and appointments
Active 24
  • 1
    Amba House C/o Mavani Shah, 2nd Floor, 15 College Rd, Harrow, Middx, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    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
  • 2
    Ground Floor 2, Woodberry Grove, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 9 - Director → ME
  • 3
    C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,807,518 GBP2024-12-31
    Officer
    2020-02-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 4
    CRYPTO LONDON EXCHANGE LTD - 2020-05-15
    C/o Mavani Shah And Co Ltd 2nd Floor Amba House, 15 College Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -209,862 GBP2024-02-28
    Officer
    2025-07-24 ~ now
    IIF 1 - Director → ME
  • 5
    Amba House 2nd Floor C/o Mavani Shah & Co, 15 College Rd, Harrow, Middx, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-04-17 ~ now
    IIF 3 - Director → ME
  • 6
    54 Frensham Close, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-22 ~ dissolved
    IIF 32 - Director → ME
  • 7
    15 College Rd, C/o Mavani Shah & Co, 2nd Floor Amba House, Harrow, Middx, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-02-01 ~ now
    IIF 4 - Director → ME
  • 8
    54 Frensham Close, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-20 ~ dissolved
    IIF 29 - Director → ME
  • 9
    54 Frensham Close, Southall, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,640,096 GBP2022-03-31
    Officer
    2018-10-09 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-10-09 ~ dissolved
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 10
    54 Frensham Close, Southall, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-30 ~ dissolved
    IIF 7 - Director → ME
  • 11
    LIFESTYLE COSMETICS LIMITED - 2019-02-08
    Amba House 2nd Floor C/o Mavani Shah & Co, 15 College Rd, Harrow, Middx, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-30 ~ now
    IIF 13 - Director → ME
  • 12
    54 Frensham Close, Southall, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-01 ~ now
    IIF 26 - Director → ME
  • 13
    ORANGEE PRODUCTIONS LIMITED - 2021-01-08
    BRANDANA MANAGEMENT LTD - 2020-12-17
    C/o Mavani Shah & Co Amba House 2nd Floor, 15 College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,092,490 GBP2024-05-31
    Officer
    2024-03-31 ~ now
    IIF 15 - Director → ME
  • 14
    54 Frensham Close, Southall, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-10-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-10-09 ~ now
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 15
    54 Frensham Close, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -334,441 GBP2024-06-30
    Officer
    2022-06-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 16
    FD PREMIUM LTD - 2018-01-30
    54 Frensham Close, Southall, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-10-13 ~ now
    IIF 28 - Director → ME
  • 17
    54 Frensham Close, Southall, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,680,116 GBP2024-03-30
    Officer
    2025-05-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 23 - Has significant influence or control → OE
  • 18
    54 Frensham Close, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-11-30
    Officer
    2020-11-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 19
    54 Frensham Close, Southall, Middx, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 30 - Director → ME
  • 20
    54 Frensham Close, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-23 ~ now
    IIF 8 - Director → ME
  • 21
    Devonshire House, Level 1, One Mayfair Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    -41,522,977 GBP2024-03-30
    Officer
    2018-04-09 ~ now
    IIF 2 - Director → ME
  • 22
    54 Frensham Close, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-16 ~ now
    IIF 27 - Director → ME
  • 23
    Amba House 2nd Floor C/o Mavani Shah & Co, 15 College Rd, Harrow, Middx, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-17 ~ now
    IIF 10 - Director → ME
  • 24
    Amba House 2nd Floor C/o Mavani Shah & Co, 15 College Rd, Harrow, Middx, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-09-23 ~ now
    IIF 12 - Director → ME
Ceased 1
  • 1
    54 Frensham Close, Southall, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,680,116 GBP2024-03-30
    Officer
    2018-10-04 ~ 2025-02-13
    IIF 16 - Director → ME
    Person with significant control
    2018-10-04 ~ 2025-02-13
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE

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