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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

Mr Maarouf Chafic Abouzaki

    Related profiles found in government register
  • Mr Maarouf Chafic Abouzaki
    British, born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abouzaki, Maarouf Chafic
    British, born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abouzaki, Maarouf Chafic
    British, director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maarouf Chafic Abouzaki
    British born in February 1954

    Registered addresses and corresponding companies

    • icon of address 5, Mcnicol Drive, London, NW10 7AJ, United Kingdom

      IIF 60
  • Abou Zaki, Maarouf Chafic
    British business born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Edgware Road, London, W2 2JR, United Kingdom

      IIF 61
  • Mr Marouf Abouzaki
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21 Edgware Road, London, W2 2JE

      IIF 62 IIF 63

    • icon of address 21, Edgware Road, London, W2 2JE, England

      IIF 64
  • Abouzaki, Marouf
    British none born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Aylestone Avenue, London, NW6 7AA

      IIF 65
  • Abouzaki, Marouf
    British director born in February 1954

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • icon of address 8, Grosvenor Court Mansions, Edgware Road, London, W2 2JE, England

      IIF 66
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    -1,961,520 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 2012-04-16 ~ now
    IIF 52 - Director → ME
  • 2
    ABOUZAKKI COMPANY LIMITED - 1991-11-29
    icon of address C/o Coots & Boots, Suite 35 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -464,475 GBP2017-03-31
    Officer
    icon of calendar ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -807,901 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 1995-12-06 ~ now
    IIF 36 - Director → ME
  • 4
    icon of address 5 Mcnicol Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-04 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 5
    icon of address 5 Mcnicol Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-20 ~ dissolved
    IIF 66 - Director → ME
  • 6
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -504,861 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 2014-10-02 ~ now
    IIF 54 - Director → ME
  • 7
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    308,795 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 1999-11-04 ~ now
    IIF 39 - Director → ME
  • 8
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    159,712 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 2001-04-25 ~ now
    IIF 34 - Director → ME
  • 9
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    78,801 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 2002-08-02 ~ now
    IIF 37 - Director → ME
  • 10
    icon of address Woodbourne Hall, Po Box 3162, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2008-06-13 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Ownership of shares - More than 25% → OE
    IIF 60 - Ownership of voting rights - More than 25% → OE
  • 11
    icon of address Woodbourne Hall Po Box 3162, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-19 ~ now
    IIF 61 - Director → ME
  • 12
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -459,078 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 2019-02-28 ~ now
    IIF 56 - Director → ME
  • 13
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    37,447 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 2002-07-17 ~ now
    IIF 38 - Director → ME
  • 14
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,907,680 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 2002-07-17 ~ now
    IIF 40 - Director → ME
  • 15
    icon of address 5 Mcnicol Drive, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control → OE
  • 16
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    4,533,161 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 1999-10-28 ~ now
    IIF 35 - Director → ME
  • 17
    icon of address 5 Mcnicol Drive, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 18
    ULTRATOWN LIMITED - 1979-12-31
    ABOUZAKI & CO. LIMITED - 1980-12-31
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    594,415 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar ~ now
    IIF 33 - Director → ME
  • 19
    BEIRUT UNIVERSAL LIMITED - 1997-07-25
    CAFE MAROUSH LTD. - 2010-03-17
    ROYALAN PROPERTY CONSULTANTS LIMITED - 1996-02-15
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,158,456 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 1996-02-05 ~ now
    IIF 51 - Director → ME
  • 20
    DAWNDAY LTD - 2011-11-08
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -2,900,829 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 2011-07-27 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 21
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    -26,407,162 GBP2024-03-30
    Officer
    icon of calendar 2012-04-14 ~ now
    IIF 53 - Director → ME
  • 23
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -363,491 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar ~ now
    IIF 49 - Director → ME
  • 24
    icon of address 5 Mcnicol Drive, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2017-11-13 ~ dissolved
    IIF 58 - Director → ME
  • 25
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    553,667 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 2003-04-11 ~ now
    IIF 48 - Director → ME
  • 26
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    21,887 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar ~ now
    IIF 43 - Director → ME
  • 27
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,604,756 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 1992-08-19 ~ now
    IIF 44 - Director → ME
  • 28
    CHEZ PATCHI LIMITED - 2003-08-22
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    144,097 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 2003-10-31 ~ now
    IIF 47 - Director → ME
  • 29
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,470 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 2002-07-18 ~ now
    IIF 42 - Director → ME
  • 30
    MCA PROPERTY CONSULTANTS LIMITED - 2005-12-01
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    14,584 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 1996-05-30 ~ now
    IIF 50 - Director → ME
  • 31
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    261,853 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 2002-01-08 ~ now
    IIF 31 - Director → ME
  • 32
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -24,811 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 2003-07-30 ~ now
    IIF 46 - Director → ME
  • 33
    icon of address 5 Mcnicol Drive, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2014-05-15 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 34
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    2,091 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 2001-04-25 ~ now
    IIF 32 - Director → ME
  • 35
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -309,449 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar ~ now
    IIF 45 - Director → ME
Ceased 26
  • 1
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    -1,961,520 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-11
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 2
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -807,901 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-11
    IIF 6 - Has significant influence or control → OE
  • 3
    icon of address 5 Mcnicol Drive, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-11
    IIF 11 - Has significant influence or control → OE
  • 4
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -504,861 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-11
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 5
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    308,795 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-11
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control → OE
  • 6
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    159,712 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-11
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 7
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    78,801 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-11
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Has significant influence or control → OE
  • 8
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -459,078 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2019-02-28 ~ 2022-04-11
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    37,447 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-09
    IIF 29 - Has significant influence or control → OE
  • 10
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,907,680 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-09
    IIF 30 - Has significant influence or control → OE
  • 11
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    4,533,161 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-11
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
    IIF 62 - Has significant influence or control → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
  • 12
    ULTRATOWN LIMITED - 1979-12-31
    ABOUZAKI & CO. LIMITED - 1980-12-31
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    594,415 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-10
    IIF 9 - Has significant influence or control → OE
  • 13
    BEIRUT UNIVERSAL LIMITED - 1997-07-25
    CAFE MAROUSH LTD. - 2010-03-17
    ROYALAN PROPERTY CONSULTANTS LIMITED - 1996-02-15
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,158,456 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-11
    IIF 4 - Has significant influence or control → OE
  • 14
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    -26,407,162 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-11
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
  • 15
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -363,491 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-10
    IIF 3 - Has significant influence or control → OE
  • 16
    icon of address 5 Mcnicol Drive, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-11-13 ~ 2022-04-11
    IIF 14 - Has significant influence or control → OE
  • 17
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    553,667 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 7 - Has significant influence or control → OE
  • 18
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    21,887 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-10
    IIF 1 - Has significant influence or control → OE
  • 19
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,604,756 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-10
    IIF 8 - Has significant influence or control → OE
  • 20
    CHEZ PATCHI LIMITED - 2003-08-22
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    144,097 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-11
    IIF 5 - Has significant influence or control → OE
  • 21
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,470 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-11
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 22
    MCA PROPERTY CONSULTANTS LIMITED - 2005-12-01
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    14,584 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-11
    IIF 10 - Has significant influence or control → OE
  • 23
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    261,853 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-11
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control → OE
  • 24
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -24,811 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-11
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 25
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    2,091 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-11
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 26
    icon of address 5 Mcnicol Drive, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -309,449 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-09
    IIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.