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 Abdelhak Tlamssani
- Moroccan born in May 1984
Mr Abdelhak Tlamssani
Resident in England
Registered addresses and corresponding companies8c, Kelvin House, Crawley, West Sussex, RH10 9WE, United Kingdom
IIF 1Cafe On The Foyer, Southern Railway, Horsham Railway Station, North Street, Horsham, RH12 1RD, United Kingdom
IIF 2203 205, The Vale, London, W3 7QS, England
IIF 3203-205, The Vale, London, W3 7QS, England
IIF 4 IIF 5Flat 57 Block 1, Philpot Square, London, SW6 3HT, England
IIF 6
- Moroccan born in May 1984
Mr Abdelhak Talmssani
Resident in England
Registered addresses and corresponding companies203-205, The Vale Acton, London, W3 7QS, England
IIF 7
- Moroccan born in May 1984
Mr Abdelhak Tlamssani
Resident in United Kingdom
Registered addresses and corresponding companies351, Halley Road, London, E12 6UB, United Kingdom
IIF 8
- Moroccan born in May 1984
Tlamssani, Abdelhak
Resident in England
Registered addresses and corresponding companies - Moroccan director born in May 1984
Tlamssani, Abdelhak
Resident in England
Registered addresses and corresponding companies - Moroccan manager born in May 1984
Tlamssani, Abdelhak
Resident in England
Registered addresses and corresponding companies8c, Kelvin House, Crawley, West Sussex, RH10 9WE, United Kingdom
IIF 13
- Moroccan born in May 1984
Tlamssani, Abdelhak
Resident in United Kingdom
Registered addresses and corresponding companies203-205, The Vale Acton, London, W3 7QS, United Kingdom
IIF 14
- Moroccan director born in May 1984
Tlamssani, Abdelhak
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMISAMI LTD
12766845351 Halley Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-07-24 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2
ARABBUSTA LTD
140665218c Kelvin House, Crawley, West Sussex, EnglandDissolved Corporate (1 parent)Officer2022-04-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
DARIE ENTERPRISE LTD
10666150203-205 The Vale, London, EnglandActive Corporate (5 parents)Officer2020-06-12 ~ 2020-06-12IIF 16 - Director → MEPerson with significant control2020-01-01 ~ 2020-04-01IIF 6 - Ownership of shares – 75% or more → OE - 4
DUTY FROTHY LTD
16201149203-205 The Vale, London, EnglandActive Corporate (1 parent)Officer2025-01-22 ~ nowIIF 9 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
ELITE RETAIL LIMITED
11062930203-205 The Vale Acton, London, EnglandActive Corporate (3 parents)Officer2020-02-26 ~ nowIIF 14 - Director → MEPerson with significant control2020-02-26 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OE - 6
INVISOR CO LTD
13430707203 205 The Vale, London, EnglandActive Corporate (3 parents)Officer2023-05-25 ~ 2024-09-10IIF 12 - Director → MEPerson with significant control2023-05-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE - 7203-205 The Vale, Acton, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-05-22 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 8203-205 The Vale, London, EnglandActive Corporate (1 parent)Officer2025-01-22 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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