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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hafid Dilaimi

    Related profiles found in government register
  • Mr Hafid Dilaimi
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Leagrave Road, Luton, LU3 1RJ, England

      IIF 1

    • 27 Hampton Road, Twickenham, Middlesex, TW2 5QE

      IIF 2

    • 27, Hampton Road, Twickenham, TW2 5QE

      IIF 3

    • 27, Hampton Road, Twickenham, TW2 5QE, England

      IIF 4

    • 27, Hampton Road, Twickenham, TW2 5QE, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Dilaimi House, 27 Hampton Road, Twickenham, TW2 5QE, England

      IIF 13
  • Dilaimi, Hafid
    British accountant born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dilaimi, Hafid
    British accountants born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dilaimi House, 27 Hampton Road, Twickenham, TW2 5QE, England

      IIF 43
  • Dilaimi, Hafid
    British accoutant born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Hampton Road, Twickenham, TW2 5QE, England

      IIF 44
  • Dilaimi, Hafid
    British director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dilaimi, Hafid
    British director born in December 1948

    Resident in Gbr

    Registered addresses and corresponding companies

    • 147, Hifgh Street, Hampton Hill, TW12 1NJ, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 13
  • 1
    SALBAHRIMAKEUP LTD - 2015-11-12
    27 Hampton Road, Twickenham
    Corporate (1 parent)
    Equity (Company account)
    -5,105 GBP2023-11-30
    Officer
    2015-01-14 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    RUNNING FEET LTD - 2015-03-19
    27 Hampton Road, Twickenham
    Dissolved corporate (1 parent)
    Officer
    2014-07-18 ~ dissolved
    IIF 52 - director → ME
  • 3
    27 Hampton Road, Twickenham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    66 GBP2019-02-28
    Officer
    2018-02-08 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2018-02-08 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    27 Hampton Road, Twickenham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,155 GBP2023-08-31
    Officer
    2020-05-18 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-05-18 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    27 Hampton Road, Twickenham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2020-05-29 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    27 Hampton Road, Twickenham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -16,230 GBP2024-03-31
    Officer
    2017-05-15 ~ now
    IIF 33 - director → ME
    Person with significant control
    2019-06-13 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    HARTHILL PROPERTY LTD - 2015-10-28
    27 Hampton Road, Twickenham, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -1,879 GBP2023-09-30
    Officer
    2015-10-29 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    27 Hampton Road, Twickenham, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-01 ~ dissolved
    IIF 26 - director → ME
  • 9
    27 Hampton Road, Twickenham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-09-13 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    Dilaimi House, 27 Hampton Road, Twickenham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-09 ~ dissolved
    IIF 53 - director → ME
  • 11
    MONARCH EXTRACTION (UK) LIMITED - 2015-11-17
    Dilaimi House, 27 Hampton Road, Twickenham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-25 ~ dissolved
    IIF 45 - director → ME
  • 12
    Dilaimi House, 27 Hampton Road, Twickenham, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-19 ~ dissolved
    IIF 56 - director → ME
  • 13
    27 Hampton Road, Twickenham, England
    Dissolved corporate (2 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 44 - director → ME
Ceased 26
  • 1
    27 Hampton Road, Twickenham, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-10 ~ 2012-09-03
    IIF 48 - director → ME
  • 2
    Dilaimi House, 27 Hampton Road, Twickenham, England
    Corporate (1 parent)
    Equity (Company account)
    -41,007 GBP2024-02-29
    Officer
    2017-05-31 ~ 2017-11-11
    IIF 27 - director → ME
    Person with significant control
    2017-05-31 ~ 2018-06-07
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    Third Floor Carrington House 126-130 Regent Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-10 ~ 2015-06-30
    IIF 30 - director → ME
  • 4
    27 Hampton Road, Twickenham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2017-09-06 ~ 2021-03-03
    IIF 35 - director → ME
    2016-10-07 ~ 2017-05-30
    IIF 49 - director → ME
    Person with significant control
    2016-10-07 ~ 2021-03-03
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    71-75 Shelton Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2015-01-21 ~ 2015-12-11
    IIF 15 - director → ME
  • 6
    The Shard, London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-01-12 ~ 2015-01-12
    IIF 22 - director → ME
  • 7
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-12 ~ 2015-11-02
    IIF 29 - director → ME
  • 8
    101 Leagrave Road, Luton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    87,112 GBP2019-02-28
    Officer
    2018-02-08 ~ 2020-07-28
    IIF 14 - director → ME
    Person with significant control
    2018-02-08 ~ 2020-07-28
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    M.O.T. WAY LTD - 2015-08-03
    27 Hampton Road, Twickenham
    Dissolved corporate (1 parent)
    Officer
    2012-08-10 ~ 2013-03-15
    IIF 50 - director → ME
  • 10
    Dilaimi House, 27 Hampton Road, Twickenham
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    -27 GBP2015-09-30
    Officer
    2013-05-21 ~ 2015-09-20
    IIF 42 - director → ME
    2011-09-06 ~ 2011-09-15
    IIF 47 - director → ME
  • 11
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-15 ~ 2015-08-31
    IIF 18 - director → ME
  • 12
    MONARCH GLOBAL SECURITIES & TRADE FINANCE LIMITED - 2014-03-27
    GGK INVESTMENTS LIMITED - 2011-11-11
    HYDE CORPORATE SERVICES LIMITED - 2011-06-16
    HYDE CORPORATE FINANCE LIMITED - 2011-04-13
    HYDE CONSULTING LIMITED - 2008-07-11
    1 Canada Square, London, England
    Dissolved corporate
    Officer
    2015-01-12 ~ 2015-03-30
    IIF 19 - director → ME
  • 13
    PENROSE DENTAL SURGERY LTD - 2019-12-24
    Bryn Road Surgery Bryn Road Surgery, Cefn Fforest, Blackwood, Wales
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    971,520 GBP2023-09-30
    Officer
    2018-09-21 ~ 2019-12-23
    IIF 39 - director → ME
    Person with significant control
    2018-09-21 ~ 2019-12-23
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 14
    27 Hampton Road, Twickenham
    Dissolved corporate (1 parent)
    Officer
    2015-05-01 ~ 2015-05-15
    IIF 21 - director → ME
    2011-02-16 ~ 2011-04-01
    IIF 54 - director → ME
  • 15
    JUICY LAND LTD - 2015-11-12
    27 Hampton Road, Twickenham
    Corporate (1 parent)
    Equity (Company account)
    -19,085 GBP2023-05-31
    Officer
    2015-11-11 ~ 2017-08-25
    IIF 24 - director → ME
    2013-11-20 ~ 2014-03-25
    IIF 43 - director → ME
  • 16
    LILIA LTD - 2007-03-14
    27 Hampton Road, Twickenham
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2006-11-11 ~ 2022-07-14
    IIF 20 - director → ME
    Person with significant control
    2016-07-01 ~ 2022-07-14
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    2 Woodberry Grove, London, England
    Dissolved corporate
    Officer
    2014-10-14 ~ 2015-05-20
    IIF 16 - director → ME
  • 18
    MONARCH CLUB LTD - 2014-07-28
    2 Woodberry Grove, London, England
    Dissolved corporate
    Officer
    2015-01-20 ~ 2015-10-31
    IIF 17 - director → ME
  • 19
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2015-01-20 ~ 2015-11-13
    IIF 28 - director → ME
  • 20
    27 Hampton Road, Twickenham
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-05-15 ~ 2015-05-16
    IIF 25 - director → ME
  • 21
    PENROSE TEETH SURGERY LTD - 2020-01-17
    27 Hampton Road, Twickenham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2018-09-19 ~ 2023-02-07
    IIF 37 - director → ME
    Person with significant control
    2018-09-19 ~ 2023-02-07
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 22
    27 Hampton Road, Twickenham
    Corporate (1 parent)
    Equity (Company account)
    -381 GBP2023-10-31
    Officer
    2011-10-18 ~ 2011-11-30
    IIF 51 - director → ME
  • 23
    27 Hampton Road, Twickenham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-01 ~ 2018-04-20
    IIF 34 - director → ME
  • 24
    Unit 5 Dan House, 307 Elveden Road Park Royal, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-03-25 ~ 2013-03-26
    IIF 41 - director → ME
  • 25
    27 Hampton Road, Twickenham
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2017-03-31
    Officer
    2012-03-07 ~ 2015-05-15
    IIF 55 - director → ME
  • 26
    27 Hampton Road, Twickenham
    Dissolved corporate (1 parent)
    Officer
    2007-09-13 ~ 2011-09-15
    IIF 46 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.