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 Jamel Hassen
- British born in June 1976
Mr Jamel Hassen
Resident in Wales
Registered addresses and corresponding companies204, Cardiff Road, Newport, Gwent, NP20 3AG, Wales
IIF 1
- British born in June 1976
Hassen, Jamel
Resident in Wales
Registered addresses and corresponding companies204, Cardiff Road, Newport, Gwent, NP20 3AG, Wales
IIF 2
- British born in June 1967
Mr Jamel Ben Abdelhamid Hassen
Resident in Wales
Registered addresses and corresponding companies - British born in June 1967Registered addresses and corresponding companies
Hassen, Jamel
101 Harris Avenue, Rumney, Cardiff, CF3 1QD
IIF 7
- British born in June 1967
Hassen, Jamel
Resident in England
Registered addresses and corresponding companies204, Cardiff Road, Newport, NP20 3AG, Wales
IIF 8
- British born in June 1967
Hassen, Jamel Ben Abdelhamid
Resident in Wales
Registered addresses and corresponding companies207, City Road, Cardiff, CF24 3JD, Wales
IIF 9218, City Road, Cardiff, CF24 3JH, United Kingdom
IIF 1039, Wedal Road, Cardiff, CF14 3QX, Wales
IIF 1176, City Road, Cardiff, CF24 3DD, United Kingdom
IIF 12111a, Burnt Oak Broadway, Edgware, HA8 5EN, England
IIF 133rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 14204, Cardiff Road, Newport, Gwent, NP20 3AG, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in June 1967
Mr Jamel Ben Abdelhamid Hassen
Resident in England
Registered addresses and corresponding companies204, Cardiff Road, Newport, NP20 3AG, United Kingdom
IIF 20
- British born in June 1967
Hassen, Jamel
Resident in United Kingdom
Registered addresses and corresponding companies3, Amorella, Glanfa Dafydd, Barry, CF63 4BG, United Kingdom
IIF 21 IIF 22 IIF 233, Amorella House, Glanfa Dafydd, Barry, Vale Of Glamorgan, CF63 4BG, United Kingdom
IIF 24207, City Road, Cardiff, CF24 3JD, United Kingdom
IIF 25207, City Road, Cardiff, CF24 3JR, United Kingdom
IIF 26 IIF 27207, City Road, Cardiff, CF24 4DD, United Kingdom
IIF 2872, City Road, Cardiff, CF24 3DD, United Kingdom
IIF 2972-74, City Road, Cardiff, CF24 3DD, United Kingdom
IIF 3076, City Road, Cardiff, CF24 3DD, United Kingdom
IIF 31
- British born in June 1967
Hussen, Jamel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1967
Hassen, Jamel Ben Abdelhamid
Resident in United Kingdom
Registered addresses and corresponding companies39 Wedal Road, Cardiff, South Glamorgan, CF14 3QX, Wales
IIF 34
- 1
ALADDIN CARDIFF LIMITED
07662393218 City Road, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2011-06-08 ~ 2012-02-01IIF 10 - Director → ME - 2
AMIRA POTTERY & CROCKERY LIMITED
0734256172-74 City Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2010-08-11 ~ dissolvedIIF 29 - Director → ME - 3
COSYKEY LIVING LIMITED
17166003204 Cardiff Road, Newport, WalesActive Corporate (2 parents)Officer2026-05-12 ~ nowIIF 8 - Director → ME - 4
GAZA COLA LIMITED
07154693207 City Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2010-02-11 ~ dissolvedIIF 32 - Director → ME - 5
GIXOM TOBACCO UK LTD
11587261204 Cardiff Road, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2018-09-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-09-25 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 6
GIXOM UK LTD
11587098204 Cardiff Road, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2018-09-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-09-25 ~ 2023-10-06IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 7
YOYO TRANSFER SERVICES LTD
- 2026-07-02 167478103rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2025-09-29 ~ nowIIF 14 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 8
ILILI LIMITED
11181267Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-11
Commencement of winding up on 2024-05-0139 Wedal Road, Cardiff, South Glamorgan, WalesLiquidation Corporate (4 parents)Officer2018-02-01 ~ 2023-10-06IIF 34 - Director → ME2023-10-06 ~ 2023-10-14IIF 11 - Director → MEPerson with significant control2018-02-01 ~ 2023-10-14IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 9
JAMEL HASSEN CONSULTANCY LIMITED
08188099207 City Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2012-08-22 ~ dissolvedIIF 26 - Director → ME - 10
JUSTEATMALTA LTD
1001484176 City Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2016-02-19 ~ dissolvedIIF 31 - Director → ME - 11
JUSTJIEKLU LIMITED
09814473204 Cardiff Road Cardiff Road, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2015-10-08 ~ dissolvedIIF 15 - Director → ME - 12
LILO EXPRESS CARDIFF LTD
08427393207 City Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2013-03-04 ~ dissolvedIIF 9 - Director → ME - 13
LILO EXTRA LTD
0978088176 City Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2015-09-16 ~ dissolvedIIF 12 - Director → ME - 14
LILO GRILLHOUSE INN LIMITED
074843432 Cardiff Road, Newport, United KingdomDissolved Corporate (2 parents)Officer2011-01-06 ~ 2011-10-23IIF 22 - Director → ME - 15
LILOS GRILL & JUICE BAR LIMITED
0832565933 Lower Cathedral Road, CardiffDissolved Corporate (3 parents)Officer2012-12-11 ~ 2012-12-11IIF 28 - Director → ME - 16
LILOS GRILLHOUSE LIMITED
07054753Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-08
Dissolved on 2013-05-086 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (4 parents)Officer2011-01-05 ~ 2011-10-22IIF 30 - Director → ME2009-10-23 ~ 2010-03-03IIF 21 - Director → ME - 17
MAATOUKA IMPORT & EXPORT LIMITED
07598687207 City Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2011-04-11 ~ dissolvedIIF 23 - Director → ME - 18
MJ PETROLEUM SERVICES LIMITED
07829355207 City Road, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2011-10-31 ~ dissolvedIIF 25 - Director → ME - 19
NANDOSMALTA LTD
10182443204 Cardiff Road, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2016-05-16 ~ dissolvedIIF 19 - Director → ME - 20
NAROUSH EXPRESS LIMITED
0819522476 City Road, CardiffDissolved Corporate (1 parent)Officer2012-08-29 ~ dissolvedIIF 27 - Director → ME - 21
NAROUSH LIMITED
08193744204 Cardiff Road, Newport, Gwent, WalesDissolved Corporate (2 parents)Officer2014-11-01 ~ dissolvedIIF 2 - Director → ME2012-08-29 ~ 2013-04-08IIF 33 - Director → MEPerson with significant control2016-08-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 22
NEJM CATERING LIMITED
0740806176 City Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2010-10-14 ~ dissolvedIIF 24 - Director → ME - 23
PORTA TUNISIA LIMITED
05476729Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-27
Commencement of winding up on 2009-07-24
Conclusion of winding up on 2010-09-23
Dissolved on 2010-12-30Clytha House, 10 Clytha Park Road, NewportDissolved Corporate (7 parents)Officer2005-06-09 ~ 2007-06-30IIF 7 - Director → ME - 24
RIOMALTA LTD
10181769204 Cardiff Road, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2016-05-16 ~ dissolvedIIF 18 - Director → ME - 25
WAFA ENTERPRISES LTD
13438857111a Burnt Oak Broadway, Edgware, EnglandActive Corporate (3 parents)Officer2026-07-02 ~ nowIIF 13 - Director → MEPerson with significant control2026-07-02 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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