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.
Lahham, Aref Hisham
Lahham, Aref Hisham
British company director born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Pembroke Cottages, South Edwardes Square, London, W8 6PF, England
Lahham, Aref Hisham
British director born in February 1965Resident in United Kingdom
Registered addresses and corresponding companiesLahham, Aref Hisham
British investment manager born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 63 Brook Street, London, W1K 4HS, United Kingdom
Lahham, Aref Hisham
born in February 1965Resident in United Kingdom
Registered addresses and corresponding companiesLahham, Aref Hisham
American company director born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 5 Graces Mews, 20 Abbey Road, London, NW8 9AZ
Mr Aref Hisham Lahham
British born in February 1965Resident in United Kingdom
Registered addresses and corresponding companiesLahham, Aref Hisham
Us Citizen investment manager born in February 1965Registered addresses and corresponding companies
IIF 18 69 Rue De Prony, Paris, 75017, France
Lahham, Aref Hisham
American company director born in February 1965Registered addresses and corresponding companies
IIF 19 80 Banbury Road, Oxford, Oxfordshire, OX2 6LQ
Lahham, Aref Hisham
American company directorRegistered addresses and corresponding companies
IIF 20 63, Brook Street, London, W1K 4HS, England
Lahham, Aref Hisham, Mr.
American managing directorRegistered addresses and corresponding companies
IIF 21 2 Cavendish Square, London, W1G 0PD
- 1 25 Farringdon Street, LondonLiquidation Corporate (1 parent)Equity (Company account)7,914 GBP2021-12-31Officer
2014-04-01 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2 22 Ganton Street, London, EnglandActive Corporate (9 parents, 154 offsprings)Officer 2024-05-17 ~ nowIIF 6 - Director → ME
- 3 22 Ganton Street, London, EnglandActive Corporate (8 parents)Officer 2024-05-17 ~ nowIIF 3 - Director → ME
- 4 22 Ganton Street, London, EnglandActive Corporate (7 parents)Officer 2024-05-17 ~ nowIIF 5 - Director → ME
- 5 63 Brook Street, London, EnglandActive Corporate (3 parents)Officer 2014-07-14 ~ nowIIF 10 - LLP Member → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
- 6 63 Brook Street, London, EnglandActive Corporate (3 parents)Officer 2014-09-25 ~ nowIIF 11 - LLP Member → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Has significant influence or control → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Right to appoint or remove members as a member of a firm → OE
- 7 63 Brook Street, London, EnglandActive Corporate (3 parents)Officer 2016-11-14 ~ nowIIF 9 - LLP Member → MEPerson with significant control 2016-11-14 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
- 8
ORDERBIDE II LIMITED
- nowPARSONGRANGE LIMITED - 2004-04-14 500 Larkshall Road, Highams Park, LondonDissolved Corporate (6 parents)Officer 2004-04-13 ~ dissolvedIIF 12 - Director → ME - 9ORION CAPITAL MANAGERS LIMITED - 2010-07-30 2 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 1999-05-28 ~ dissolvedIIF 21 - Secretary → ME
- 10ORION CAPITAL MANAGEMENT LIMITED - 1999-04-21 63 Brook Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 1999-09-07 ~ nowIIF 4 - Director → ME 1999-05-13 ~ nowIIF 20 - Secretary → ME
- 11 63 Brook Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer 2010-08-05 ~ nowIIF 8 - LLP Member → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
- 12 63 Brook Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-04-23 ~ nowIIF 7 - Director → ME
- 13 290 Chase Side, Southgate, LondonActive Corporate (19 parents, 1 offspring)Equity (Company account)4,169,888 GBP2023-03-31Officer 2019-06-27 ~ nowIIF 1 - Director → ME
- 1SHELLCRUST LIMITED - 1981-12-31 7 Albemarle Street, LondonActive Corporate (4 parents)Officer 2002-04-10 ~ 2003-04-24IIF 19 - Director → ME
- 2LASALLE PARTNERS INVESTMENT MANAGEMENT LIMITED - 2000-05-03 One, Curzon Street, London, EnglandDissolved Corporate (4 parents)Officer 1998-05-11 ~ 1999-04-01IIF 18 - Director → ME
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