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 Thaer Hashem
Mr Thaer Hashem
British born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 1
2, Mannock Close, London, NW9 5WX, England
Dr Thaer Hashem
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesHashem, Thaer
English docter born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 4 Room 6, 22 South Park, Lincoln, LN5 8EP, England
Hashem, Thaer, Dr
British director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 2, Mannock Close, London, NW9 5WX, United Kingdom
Hashem, Thaer, Dr
British doctor born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesHashem, Thaer
Registered addresses and corresponding companies
IIF 8 Room 6, 22 South Park, Lincoln, LN5 8EP, England
Hashem, Thaer, Dr
Registered addresses and corresponding companies
IIF 9 47, Winchester Road, Colchester, CO2 7LL, United Kingdom
- 1 2 Mannock Close, London, EnglandDissolved corporate (2 parents)Officer
2015-08-26 ~ dissolvedIIF 8 - secretary → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 47 Winchester Road, Colchester, United KingdomCorporate (1 parent)Total liabilities (Company account)26,856 GBP2023-12-31Officer 2022-12-19 ~ nowIIF 6 - director → ME 2022-12-19 ~ nowIIF 9 - secretary → MEPerson with significant control 2022-12-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 3 2 Mannock Close, LondonDissolved corporate (1 parent)Officer 2012-06-20 ~ dissolvedIIF 5 - director → ME
- 4 47 Winchester Road Colchester, Essex, United KingdomDissolved corporate (1 parent)Officer 2021-01-29 ~ dissolvedIIF 7 - director → MEPerson with significant control 2021-01-29 ~ dissolvedIIF 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 shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 1 2 Mannock Close, London, EnglandDissolved corporate (2 parents)Officer 2015-08-26 ~ 2017-01-10IIF 4 - director → ME
