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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.

Parent entities and officers
Active 1
  • Alhakami, Sami, Khamis Mushit
    Director born in February 1990
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ dissolved
    OF - Director → CIF 0
    Sami Alhakami
    Born in February 1990
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2023-06-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HCBC INVESTMENT GROUP LIMITED

Standard Industrial Classification
46750 - Wholesale Of Chemical Products
46711 - Wholesale Of Petroleum And Petroleum Products
46719 - Wholesale Of Other Fuels And Related Products
46720 - Wholesale Of Metals And Metal Ores

Related profiles found in government register
  • HCBC INVESTMENT GROUP LIMITED
    Info
    Registered number 14965595
    icon of address128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2023-06-27 and dissolved on 2024-12-03 (1 year 5 months). The company status is Dissolved.
    CIF 0
  • HCBC INVESTMENT GROUP LIMITED
    S
    Registered number 14965595
    icon of address128 City Road, City Road, London, United Kingdom, EC1V 2NX
    CIF 1 CIF 2
  • HCBC INVESTMENT GROUP LIMITED
    S
    Registered number 14965595
    icon of address128 City Road, City Road, London, United Kingdom, EC1V 2NX
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address4385, 15152636 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-09-21 ~ dissolved
    CIF 3 - Has significant influence or controlOE
    Officer
    icon of calendar 2023-09-21 ~ dissolved
    CIF 1 - Secretary → ME

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