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 Golden Ismail Has
Mr Golden Ismail Has
British born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
134 Corporation, Road, Grimsby, DN311UP, United Kingdom
IIF 2 16, Hainton Avenue, Grimsby, DN32 9BB, United Kingdom
IIF 3 189 Cleethorpe Road, Grimsby, DN31 3BE, England
IIF 4 189, Cleethorpe Road, Grimsby, DN31 3BE, United Kingdom
IIF 5 191, Cleethorpe Road, Grimsby, DN31 3BE, United Kingdom
IIF 6 191, Clithorpe Road, Grimsby, DN313BE, United Kingdom
IIF 7 212-214 Freeman Street, Grimsby, DN32 9DR, England
IIF 8 216, Freeman Street, Grimsby, Lincolnshire, DN32 9DR, United Kingdom
IIF 9 38, Belgrave Gate, Leicester, LE1 3GP, United Kingdom
IIF 10 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Has, Golden Ismail
British coffee expert born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 191, Cleethorpe Road, Grimsby, DN31 3BE, United Kingdom
Has, Golden Ismail
British di born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 16, Hainton Avenue, Grimsby, South Humberside, DN32 9BB, United Kingdom
Has, Golden Ismail
British dir born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 189, Cleethorpe Road, Grimsby, DN31 3BE, United Kingdom
Has, Golden Ismail
British director born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesHas, Golden Ismail
British real estate manager born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Golden Ismail Has
British born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 20 Ground Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
Mr Golden Ismail Has
English born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 21 216 Freeman Street, Grimsby, DN31 9DR, England
Mr Golden Has
British born in February 1961Resident in England
Registered addresses and corresponding companiesHas, Golden Ismail
British director born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 27 Ground Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
Mr Golden Has
British born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 28 115, Snargate Street, Dover, Kent, CT17 9DA, England
Has, Golden Ismail
English director born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 29 216 Freeman Street, Grimsby, DN31 9DR, England
Has, Golden
British director born in February 1961Resident in England
Registered addresses and corresponding companiesHas, Golden
British sales person born in February 1961Resident in England
Registered addresses and corresponding companiesHas, Golden Ismail
Registered addresses and corresponding companies
IIF 41 191, Cleethorpe Road, Grimsby, DN31 3BE, United Kingdom
- 1 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer
2016-02-05 ~ dissolvedIIF 40 - Director → ME - 2 191 Cleethorpe Road, Grimsby, United KingdomDissolved Corporate (1 parent)Officer 2018-07-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-07-19 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-07-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-07-16 ~ dissolvedIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 115 Snargate Street, Dover, Kent, EnglandDissolved Corporate (1 parent)Officer 2015-04-26 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2017-04-26 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 5 191 Cleethorpe Road, Grimsby, United KingdomDissolved Corporate (1 parent)Officer 2018-04-06 ~ dissolvedIIF 11 - Director → ME 2018-04-06 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control 2018-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2016-06-17 ~ dissolvedIIF 39 - Director → ME
- 7 115 Snargate Street, Dover, KentDissolved Corporate (2 parents)Officer 2014-09-16 ~ dissolvedIIF 32 - Director → ME
- 8 115 Snargate Street, Dover, Kent, EnglandDissolved Corporate (1 parent)Officer 2016-06-21 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2016-06-21 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 9 189 Cleethorpe Road Grimsby Cleethorpe Road, Grimsby, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2014-09-16 ~ nowIIF 31 - Director → MEPerson with significant control 2017-04-12 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 10 191 Cleethorpe Road, Grimsby, EnglandActive Corporate (1 parent)Equity (Company account)-22,639 GBP2020-09-30Officer 2019-09-04 ~ nowIIF 14 - Director → MEPerson with significant control 2019-09-04 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 11 115 Snargate Street, Dover, KentDissolved Corporate (2 parents)Officer 2014-09-16 ~ dissolvedIIF 35 - Director → ME
- 12 Ground Floor 2 Woodberry Grove, Finchley, London, EnglandActive Corporate (1 parent)Equity (Company account)-27,306 GBP2024-03-31Officer 2018-03-07 ~ nowIIF 27 - Director → MEPerson with significant control 2018-03-07 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 13 16 Hainton Avenue, Grimsby, South Humberside, United KingdomDissolved Corporate (1 parent)Officer 2022-04-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-04-19 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 14 115 Snargate Street, Dover, Kent, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,184 GBP2016-08-31Officer 2014-08-28 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-08-28 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 15 216 Freeman Street, Grimsby, Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer 2022-06-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-06-01 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 16 216 Freeman Street, Grimsby, EnglandDissolved Corporate (1 parent)Officer 2020-04-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2020-04-20 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 17 115 Snargate Street, Dover, EnglandDissolved Corporate (1 parent)Officer 2015-02-04 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2017-02-04 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 18 189 Cleethorpe Road, Grimsby, EnglandDissolved Corporate (1 parent)Officer 2020-06-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-06-15 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 19 189 Cleethorpe Road, Grimsby, United KingdomDissolved Corporate (1 parent)Officer 2021-08-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-08-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 20 212-214 Freeman Street, Grimsby, EnglandDissolved Corporate (2 parents)Person with significant control 2020-05-19 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 21 23 Woodford Avenue, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2014-09-16 ~ dissolvedIIF 33 - Director → ME
- 22 115 Snargate Street, Dover, Kent, EnglandDissolved Corporate (1 parent)Officer 2014-09-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-10-14 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 1 38 Belgrave Gate, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)-15,541 GBP2024-10-31Officer 2020-10-19 ~ 2020-10-19IIF 17 - Director → MEPerson with significant control 2020-10-19 ~ 2020-10-19IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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