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.
Ibrahim, Ali
- Iraqi born in February 1976
Ibrahim, Ali
Resident in Ireland
Registered addresses and corresponding companies - Iraqi businessman born in February 1976
Ibrahim, Ali
Resident in Ireland
Registered addresses and corresponding companies42, Market Place, Driffield, North Humberside, YO25 6AN, United Kingdom
IIF 3
- Libyan born in February 1976Registered addresses and corresponding companies
Ali, Ibrahim
Flat 163, Dorset House 7 Gloucester Place, London, NW1 5AH
IIF 4
- Canadian born in February 1976Registered addresses and corresponding companies
Ibrahim Ali Dabaiba
Flat 7, Lowndes Court, Lowndes Square, London, SW1X 9JJ, United Kingdom
IIF 5
- Libyan business manager born in November 1945Registered addresses and corresponding companies
Dabaiba, Ali Ibrahim
7 Lowndes Court, Lowndes Square, London, SW1X 9JJ
IIF 6
- Canadian born in February 1976
Dabaiba, Ibrahim Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Canadian business advisor born in February 1976
Dabaiba, Ibrahim Ali
Resident in United Kingdom
Registered addresses and corresponding companiesCowan & Partners, 60 Constitution Street, Leith, Edinburgh, Midlothian, EH6 6RR, Scotland
IIF 10
- Canadian business development born in February 1976
Dabaiba, Ibrahim Ali
Resident in United Kingdom
Registered addresses and corresponding companies7 Lowndes Court, Lowndes Square, London, SW1
IIF 11
- Canadian company director born in February 1976
Dabaiba, Ibrahim Ali
Resident in United Kingdom
Registered addresses and corresponding companies7 Lowndes Court, Lowndes Square, London, SW1
IIF 12
- Canadian director born in February 1976
Dabaiba, Ibrahim Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Canadian born in November 1945
Mr Ali Ibrahim Dabaiba
Resident in England
Registered addresses and corresponding companies7 Lowndes Court, 33 Lowndes Square, London, London, SW1X 9JJ, England
IIF 16
- Canadian born in February 1976
Mr Ibrahim Ali Dabaiba
Resident in United Kingdom
Registered addresses and corresponding companies
- 1CIRRUS HOLDINGS (GERMANY) LIMITED - 2006-09-0716 Forth Street, Edinburgh, ScotlandActive Corporate (10 parents)Person with significant control2017-02-13 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 2
GIGI TRADING LIMITED
SC293573Cowan & Partners 60 Constitution Street, Leith, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2005-11-23 ~ dissolvedIIF 12 - Director → ME - 3
GLOBAL BUSINESS SERVICES LIMITED
SC21971416 Forth Street, Edinburgh, ScotlandActive Corporate (10 parents, 4 offsprings)Officer2010-08-01 ~ 2016-08-01IIF 10 - Director → ME - 4IBS OIL SERVICES LIMITED - now43-45 Portman Square, London, United KingdomDissolved Corporate (9 parents)Officer2004-03-28 ~ 2010-12-31IIF 14 - Director → ME
- 5Milner House, 14 Manchester Square, LondonDissolved Corporate (2 parents)Officer2009-08-05 ~ 2009-08-05IIF 8 - Director → ME2009-08-05 ~ dissolvedIIF 4 - Director → ME
- 6
INTERNATIONAL BUILDING SUPPLIES LIMITED
SC24272424238, Sc242724 - Companies House Default Address, EdinburghActive Corporate (9 parents)Officer2003-01-23 ~ 2004-02-01IIF 15 - Director → ME - 7
ISNAD
0765637050 Broadway, London, United KingdomDissolved Corporate (4 parents)Officer2011-06-02 ~ dissolvedIIF 13 - Director → ME - 8
LUXURY CHAUFFEUR LIMOUSINES LIMITED
SC31932916 Comely Park, DunfermlineDissolved Corporate (3 parents)Officer2007-03-23 ~ dissolvedIIF 9 - Director → ME - 9
MARIO'S PIZZA (HULL) LIMITED
065488694 Anne Street, Hull, East YorkshireDissolved Corporate (7 parents)Officer2008-04-02 ~ dissolvedIIF 2 - Director → ME - 10
MARKET PLACE CATERING LIMITED
0764785042 Market Place, Driffield, North HumbersideDissolved Corporate (4 parents)Officer2011-05-25 ~ dissolvedIIF 3 - Director → ME - 11
MED HOLDINGS LTD
11087714Milner House, 14 Manchester Square, London, London, EnglandActive Corporate (3 parents)Person with significant control2017-11-29 ~ 2018-11-23IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE2018-11-23 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
POLSKI SMACK LIMITED
- 2008-03-25 06518928173b Spring Bank, Hull, East YorkshireDissolved Corporate (3 parents)Officer2008-02-29 ~ dissolvedIIF 1 - Director → ME - 13
REBIANA CONSTRUCTION AND OIL FIELD SERVICES LIMITED
04838897Milner House, 14 Manchester Square, LondonDissolved Corporate (6 parents)Officer2003-07-19 ~ dissolvedIIF 7 - Director → ME - 14STRUAN PARK PROPERTY LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-28
Dissolved on 2021-02-11STORMWYND LIMITED - 1995-01-2411a Dublin Street, EdinburghDissolved Corporate (14 parents)Officer2003-05-22 ~ 2008-01-30IIF 6 - Director → ME2000-12-15 ~ 2009-10-28IIF 11 - Director → ME - 15
TIPANE COMMERCIAL S.A.
OE001501Mmg Trust (bvi) Corp Po Box 958 Mmg Trust (bvi) Corp Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2021-01-27 ~ nowIIF 5 - Ownership of shares - More than 25% → OEIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% → OE
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