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.
Sabri, Hasan Souat Hilmi
Sabri, Hasan Souat Hilmi
born in March 1963Resident in United Kingdom
Registered addresses and corresponding companiesSabri, Hasan Souat Hilmi
British coo born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Techhub, 4 - 5 Bonhill Street, London, ECA 4BX, England
Sabri, Hasan Souat Hilmi
British director born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 11, Holmesdale Avenue, Redhill, Surrey, RH1 2PB, United Kingdom
Sabri, Hasan Souat Hilmi
British investment banker born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 11, Holmesdale Avenue, Redhill, Surrey, RH1 2PB, United Kingdom
Sabri, Hasan Souat Hilmi
British management consultant born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 11 Holmesdale Avenue, 11 Holmesdale Avenue, Redhill, Surrey, RH1 2PB, United Kingdom
Mr Hasan Souat Hilmi Sabri
British born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
- 1 11 Holmesdale Avenue 11 Holmesdale Avenue, Redhill, Surrey, United KingdomDissolved Corporate (1 parent)Officer
2017-02-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-02-27 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 1 1 Tudor Beech, Horley Lodge Lane, Redhill, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,129 GBP2019-06-30Officer 2009-07-21 ~ 2009-10-28IIF 4 - Director → ME
- 2 11 Holmesdale Avenue, Redhill, Surrey, EnglandDissolved Corporate (1 parent)Officer 2013-05-16 ~ 2013-05-16IIF 5 - Director → ME
- 3
GKAM LLP
- nowNILS TAUBE INVESTMENTS LLP - 2016-01-14 Bevis Marks House 24 Bevis Marks, 2nd Floor, LondonDissolved Corporate (2 parents)Officer 2016-02-01 ~ 2016-10-10IIF 2 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2016-10-10IIF 7 - Has significant influence or control → OE - 4
KNIGHT ASSETS & CO. LLP
- nowKNIGHT ASSETS ADVISORY LLP - 2014-05-28 100 Pall Mall, St James, London, Greater LondonDissolved Corporate (2 parents)Officer 2011-03-14 ~ 2014-06-20IIF 1 - LLP Designated Member → ME - 5 90-92 Pentonville Road, London, United KingdomActive Corporate (7 parents)Officer 2014-06-16 ~ 2016-01-22IIF 3 - Director → ME
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