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.
Kavakeb, Ali
- British born in July 1957
Kavakeb, Ali
Resident in England
Registered addresses and corresponding companiesC/o Melwoods Imex House, 575-599 Maxted, Hemel Hempstead, Herts, HP2 7DX
IIF 1C/o Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, Herts, HP2 7DX
IIF 2 IIF 3 IIF 4 (more)C/o Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, Herts, HP2 7DX, England
IIF 754, New Road, Welwyn, AL6 0AH, England
IIF 8
- British Registered addresses and corresponding companies
Kavakeb, Ali
138 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HP
IIF 9
- British born in July 1957
Mr Ali Kavakeb
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kavakeb, Ali
- British born in July 1957
Mr Ali Kavakeb
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
IMAGE ARCHITECTURE LIMITED
04939899The East Stable Thrales End Business Centre, Thrales End Lane, Harpenden, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2003-10-22 ~ 2006-06-16IIF 9 - Secretary → ME - 2
SQUIRRELS DAY NURSERIES LTD
- 2012-09-17 04296810C/o Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, Herts, EnglandActive Corporate (6 parents)Officer2001-11-20 ~ nowIIF 7 - Director → ME2012-08-09 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
SQUIRRELS DAY NURSERIES (HATFIELD) LTD
08168046C/o Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, HertsActive Corporate (6 parents)Officer2012-08-04 ~ 2025-11-28IIF 4 - Director → ME2012-08-04 ~ 2025-11-28IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-11-28IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 4
SQUIRRELS DAY NURSERIES (HEMEL) LTD
08181121C/o Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, HertsActive Corporate (6 parents)Officer2012-09-01 ~ 2025-11-28IIF 3 - Director → ME2012-09-01 ~ 2025-11-28IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-11-28IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 5
SQUIRRELS DAY NURSERIES (WATFORD) LTD
08181183C/o Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, HertsActive Corporate (6 parents)Officer2012-09-01 ~ 2025-11-28IIF 2 - Director → ME2012-09-01 ~ 2025-11-28IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-11-28IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SQUIRRELS DAY NURSERIES (WELWYN)
- 2017-08-18 04602673SQUIRRELS AT LUDWICK NURSERY SCHOOL
- 2012-11-28 04602673C/o Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, HertsActive Corporate (6 parents)Officer2016-09-27 ~ nowIIF 6 - Director → ME2012-08-09 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-08-08 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SQUIRRELS DAY NURSERIES (BROXBOURNE) LTD
- 2012-09-17 08178206C/o Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, HertsActive Corporate (3 parents)Officer2012-09-01 ~ nowIIF 5 - Director → ME2012-09-01 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SQUIRRELS DAY NURSERY LTD
08175943C/o Melwoods Imex House, 575-599 Maxted, Hemel Hempstead, HertsActive Corporate (3 parents)Officer2012-09-01 ~ nowIIF 1 - Director → ME2012-09-01 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 9
THE RED HOUSE RESIDENTS MANAGEMENT LTD
1303353354 New Road, Welwyn, EnglandActive Corporate (1 parent)Officer2020-11-20 ~ nowIIF 8 - Director → MEPerson with significant control2020-11-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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