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 Hani Haider
- British born in December 1976
Mr Hani Haider
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1976
Haider, Hani
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1976
Haider, Hani
Resident in United Kingdom
Registered addresses and corresponding companies - British scrap dealer born in December 1976
Haider, Hani
Resident in United Kingdom
Registered addresses and corresponding companies28, Eastfied Road, Peterborough, PE1 4AN, United Kingdom
IIF 10
- British born in December 1976
Mr Hani Haider
Resident in England
Registered addresses and corresponding companies - Egyptian born in December 1976
Mr Hani Haider
Resident in England
Registered addresses and corresponding companiesFlat 5, Willesden Lane, London, NW6 7ST, England
IIF 14
- born in December 1976
Haider, Hani
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5, Willesden Lane, London, NW6 7ST, England
IIF 15
- British born in December 1976
Haider, Hani
Resident in England
Registered addresses and corresponding companies - British company director born in December 1976
Haider, Hani
Resident in England
Registered addresses and corresponding companies254, Goldhawk Road, London, W12 9PE, United Kingdom
IIF 19
- British director born in December 1976
Haider, Hani
Resident in England
Registered addresses and corresponding companies50, Harris Street, Peterborough, PE1 2LY, United Kingdom
IIF 20
- Egyptian company director born in December 1976
Hani, Haider
Resident in England
Registered addresses and corresponding companiesOld Ship In, Beck Bank, Spalding, Lincolnshire, PE11 4JL, United Kingdom
IIF 21
- Egyptian born in December 1976
Mr Haider Hani
Resident in England
Registered addresses and corresponding companiesOld Ship In, Beck Bank, Spalding, Lincolnshire, PE11 4JL, United Kingdom
IIF 22
- 1254 Goldhawk Road, London, EnglandDissolved Corporate (1 parent)Officer2021-09-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-09-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 2The Workshop Beck Bank, Gosberton Clough, Spalding, United KingdomActive Corporate (2 parents)Officer2024-03-23 ~ nowIIF 18 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 31131b Bourges Boulevard, Peterborough, EnglandActive Corporate (1 parent)Officer2026-01-12 ~ nowIIF 7 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 417 Charles Street, Peterborough, EnglandActive Corporate (1 parent)Officer2024-02-02 ~ nowIIF 17 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5254 Goldhawk Road, London, EnglandDissolved Corporate (2 parents)Officer2018-03-02 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2018-03-02 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE
- 6
LEGOURMET LEBANESE LTD
- nowLEGOURMETLEBANESE LTD - 2018-02-09Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2016-03-14 ~ dissolvedIIF 16 - Director → ME - 769 Upper Berkeley Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)4,581 GBP2024-12-31Officer2018-12-14 ~ nowIIF 6 - Director → MEPerson with significant control2018-12-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 8254 Goldhawk Road, London, EnglandDissolved Corporate (1 parent)Officer2017-10-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-10-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 928 Eastfied Road, Peterborough, EnglandDissolved Corporate (1 parent)Officer2011-01-25 ~ dissolvedIIF 10 - Director → ME
- 1050 Harris Street, Peterborough, EnglandDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 11254 Goldhawk Road, London, Englad, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer2019-03-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-03-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1Clough Road Clough Road, Gosberton Clough, Spalding, EnglandActive Corporate (2 parents)Equity (Company account)2,662 GBP2024-03-31Officer2023-03-21 ~ 2025-06-02IIF 21 - Director → MEPerson with significant control2023-03-21 ~ 2025-06-02IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
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