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.
Mr Walid Khalil Souki
- British born in July 1957
Mr Walid Khalil Souki
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1957
Mr Walid Souki
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1990
Mr Khalil Walid Souki
Resident in United Kingdom
Registered addresses and corresponding companies42, Heritage Court, 127 Connersville Way, Croydon, CR0 4FN, United Kingdom
IIF 8
- British born in July 1957
Mr Walid Khalil Souki
Resident in England
Registered addresses and corresponding companies15, Courtenay Terrace, Hove, BN3 2WJ, England
IIF 9
- British born in July 1957
Souki, Walid Khalil
Resident in United Kingdom
Registered addresses and corresponding companies15, Courtenay Gate, Kingsway, Hove, BN3 2WJ, England
IIF 10
- British company director born in July 1957
Souki, Walid Khalil
Resident in United Kingdom
Registered addresses and corresponding companiesCottage, Blackham, Tunbridge Wells, Kent, TN3 9TY
IIF 11
- British director born in July 1957
Souki, Walid Khalil
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1990
Souki, Khalil Walid
Resident in United Kingdom
Registered addresses and corresponding companies42, Heritage Court, 127 Connersville Way, Croydon, CR0 4FN, United Kingdom
IIF 19
- born in July 1957
Souki, Walid Khalil
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1990
Souki, Khalil Walid
Resident in United Kingdom
Registered addresses and corresponding companiesCottage, Blackham, Tunbridge Wells, Kent, TN3 9TY
IIF 23
- British recruitment consultant born in July 1957
Walid Khalil, Souki
Resident in England
Registered addresses and corresponding companiesCourtenay Gate, Kingsway, Hove, East Sussex, BN3 2WJ, England
IIF 24
- 1
ACCOUNTANCY DIVISIONS (CITY) LLP
OC33811237 George Street, CroydonActive Corporate (16 parents)Officer2008-06-17 ~ 2017-10-01IIF 22 - LLP Designated Member → ME2008-07-01 ~ 2011-07-31IIF 23 - LLP Member → MEPerson with significant control2016-04-06 ~ 2018-06-17IIF 5 - Has significant influence or control → OE - 2
ACCOUNTANCY DIVISIONS LIMITED
04676470311 High Road, Loughton, EssexDissolved Corporate (6 parents, 1 offspring)Officer2003-02-24 ~ 2017-08-01IIF 15 - Director → ME - 3
CAMBUSLANG LIMITED
- 2014-12-11 08818959Caxton House, Old Station Road, Loughton, EssexDissolved Corporate (5 parents)Officer2014-10-06 ~ dissolvedIIF 13 - Director → ME - 4NESTLEYEND LIMITED - 1988-12-2259 Welbeck Avenue, Hove, EnglandActive Corporate (69 parents)Officer2018-05-31 ~ 2021-11-24IIF 24 - Director → ME
- 5
FINANCIAL DIVISIONS (CITY) LLP
OC35593537 George Street, CroydonActive Corporate (21 parents)Officer2010-06-24 ~ 2017-10-01IIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-06-24IIF 2 - Has significant influence or control → OE - 6
T.B.X. LIMITED
- 2010-06-17 07255929Simpson Wreford & Partners, Suffolk House, George Street, CroydonActive Corporate (8 parents)Officer2010-06-09 ~ 2017-08-01IIF 12 - Director → ME - 7
FOCUS APPOINTMENTS LIMITED
04703206Simpson Wreford & Partners, Suffolk House, George Street, CroydonDissolved Corporate (5 parents)Officer2003-03-19 ~ 2017-08-01IIF 16 - Director → MEPerson with significant control2023-03-19 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 8
HUMANS QUANTIFIED LIMITED
11116513229 Windmill Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-12-18 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Simpson Wreford & Partners, Suffolk House, George Street, Croydon, SurreyDissolved Corporate (3 parents, 1 offspring)Officer2011-12-20 ~ 2017-11-01IIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 10
LETGOLD LIMITED
02844703Simpson Wreford & Partners, Suffolk House, George Street, CroydonActive Corporate (5 parents)Officer1993-08-25 ~ 2011-08-20IIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 11PAGE PERSONNEL (UK) LIMITED - now200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (19 parents)Officer1991-08-23 ~ 2001-01-31IIF 11 - Director → ME
- 12
ACCOUNTANCY DIVISIONS (QUALIFIED) LLP
- 2011-10-12 OC35580037 George Street, CroydonDissolved Corporate (9 parents)Officer2010-06-21 ~ 2017-10-01IIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-06-21IIF 1 - Has significant influence or control → OE - 13Simpson Wreford & Partners, Suffolk House, George Street, CroydonActive Corporate (6 parents, 1 offspring)Officer2003-02-24 ~ 2012-09-25IIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 14
STONE COTTAGE CONSULTANCY LTD
10246721C/o Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, HertfordshireActive Corporate (3 parents)Officer2016-06-22 ~ nowIIF 10 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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