The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
- 1
Kasem, Ayad
Bussniessperson born in February 1967Individual (15 offsprings)Officer2016-09-27 ~ nowOF - Director → CIF 0Kasem, Ayad
Individual (15 offsprings)Officer2016-09-27 ~ nowOF - Secretary → CIF 0Mr Ayad Kasem
Born in February 1967Individual (15 offsprings)Person with significant control2016-09-27 ~ 2016-10-02PE - Has significant influence or control → CIF 0 - 2127 Watford Road, London, Wembley, EnglandDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)2 GBP2015-09-30Officer2016-09-27 ~ dissolvedOF - Director → CIF 02016-09-27 ~ dissolvedOF - Secretary → CIF 0Person with significant control2016-09-27 ~ dissolvedPE - Has significant influence or control → CIF 0
- 3KAZEMI COMPANY LIMITED - 2012-05-25117 Watford Road, London, Wembley, EnglandActive Corporate (13 parents, 1 offspring)Equity (Company account)0 GBP2019-03-26Officer2016-09-27 ~ dissolvedOF - Director → CIF 02016-09-27 ~ dissolvedOF - Secretary → CIF 0
- 4
ROGER CLEANING SERVICES
ROGER CLEANING SERVICES LTD - now 07643830HAZIM SERVICES LTD - 2012-05-25HAZIM CONSULTANCY LTD - 2011-08-30127 Watford Road, Wembley, EnglandDissolved Corporate (7 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-299 GBP2015-10-10Officer2016-09-27 ~ dissolvedOF - Director → CIF 0 - 5
OSRA CLEANING LTD
09752204127 Watford Road, London, Wembley, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-09-27 ~ dissolvedOF - Director → CIF 02016-09-27 ~ dissolvedOF - Secretary → CIF 0 - 6127 Watford Road, Wembley, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-09-27 ~ dissolvedOF - Director → CIF 0
GROUP CO SJ HOLDINGS LIMITED
Registered name
Standard Industrial Classification
- Registered number 10395851
GROUP CO SJ HOLDINGS LIMITED
Info127 Watford Road, Wembley HA0 3EZPRIVATE LIMITED COMPANY incorporated on 2016-09-27 and dissolved on 2018-03-06 (1 year 5 months). The company status is Dissolved.CIF 0 GROUP CO SJ HOLDINGS LTD
SRegistered number missing127, Watford Road, London, United Kingdom, HA0 3EZCOMPANYCIF 1GROUP CO SJ HOLDINGS LTD
SRegistered number missing127, Watford Road, Wembley, England, HA0 3EZCIF 2 CIF 3
- 1
AA DISTERBUTION LIMITED
10395871117 Watford Road London, Wembley, EnglandDissolved Corporate (2 parents)Officer2016-12-02 ~ dissolvedCIF 2 - Director → ME - 2First Floor, 127 Watford Road, Wembley, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-10-06 ~ dissolvedCIF 4 - Director → ME
- 3
ARAB LAW BUREAU UK LLP
OC421081127 Watford Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-16 ~ dissolvedCIF 1 - LLP Designated Member → ME - 4C.E ENTERTAINMENT LIMITED - nowKAZEMI COMPANY LIMITED - 2012-05-2594 Willesden Lane, London, EnglandActive Corporate (13 parents, 1 offspring)Equity (Company account)0 GBP2019-03-26Person with significant control2016-07-05 ~ 2018-06-17CIF 7 - Has significant influence or control → OE2016-07-05 ~ 2018-11-15CIF 9 - Has significant influence or control → OE
- 5
INTL. L. SERVICES LAW ADVISORY HOFFEMAN & LEVY LAW ASSOCIATES LLP
OC415249127 Watford Road, Wembley, United KingdomDissolved Corporate (3 parents, 2 offsprings)Person with significant control2017-01-06 ~ dissolvedCIF 6 - Has significant influence or control → OECIF 6 - Has significant influence or control as a member of a firm → OECIF 6 - Has significant influence or control over the trustees of a trust → OE - 6
OSRA CLEANING LTD
09752204127 Watford Road , London, Ha0 3ez, Unit 5, Donohue House, Claremont Road, London, Donoghue Business Park, Claremont Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-10-06 ~ dissolvedCIF 3 - Director → MEPerson with significant control2016-08-19 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OE - 7HAZIM SERVICES LTD - 2012-05-25HAZIM CONSULTANCY LTD - 2011-08-30127 Watford Road , London, Ha0 3ez, Unit 5, Donohue House, Claremont Road, London, Donoghue Business Park, Claremont Road, London, EnglandDissolved Corporate (7 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-299 GBP2015-10-10Person with significant control2016-09-18 ~ dissolvedCIF 8 - Has significant influence or control → OE
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