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 Hamzah Arbi
Mr Hamzah Arbi
British born in February 1989Resident in England
Registered addresses and corresponding companiesMr Yasin Arbi
British born in December 1992Resident in England
Registered addresses and corresponding companiesArbi, Hamzah
British born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 7
117, Grove Green Road, London, E11 4ED, England
Arbi, Hamzah
British manager born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 8 117, Grove Green Road, London, E11 4ED, United Kingdom
Mr Hamzah Arbi
British born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1st Floor, 69 -70 Long Lane, London, EC1A 9EJ, United Kingdom
Arbi, Yasin
British born in December 1992Resident in England
Registered addresses and corresponding companiesArbi, Yasin
British company director born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 12 51, Cranbourne Road, London, E15 2DB, England
Arbi, Yasin
British sale born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 13 51, Cranbourne Road, London, E15 2DB, England
Arbi, Yasin
British salesman born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 14 160, Grove Green Road, London, E11 4EL, United Kingdom
Mr Yasin Arbi
British born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 117, Grove Green Road, London, E11 4ED, England
Mr Yasin Arbi
British born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 117, Grove Green Road, London, E11 4ED, United Kingdom
Arbi, Hamzah
British born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 117, Grove Green Road, London, E11 4ED, England
Arbi, Yasin
British teacher born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 117, Grove Green Road, London, E11 4ED, United Kingdom
- 1 160 Grove Green Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-84,133 GBP2024-11-30Officer
2023-06-20 ~ nowIIF 11 - Director → MEPerson with significant control 2024-03-24 ~ nowIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 2 51 Cranbourne Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-13,358 GBP2021-07-31Officer 2020-07-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-07-30 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 160 Grove Green Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2022-04-25 ~ nowIIF 7 - Director → MEPerson with significant control 2022-04-25 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 117 Grove Green Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-32,001 GBP2023-12-31Officer 2017-10-24 ~ nowIIF 17 - Director → ME 2022-09-01 ~ nowIIF 10 - Director → MEPerson with significant control 2017-10-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 5 117 Grove Green Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2020-03-03 ~ dissolvedIIF 18 - Director → MEIIF 8 - Director → MEPerson with significant control 2020-03-03 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 1st Floor 69 -70 Long Lane, London, United KingdomDissolved Corporate (3 parents)Cash at bank and in hand (Company account)10 GBP2018-03-31Person with significant control 2016-09-01 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
- 7 51 Cranbourne Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)40 GBP2023-12-31Officer 2022-10-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-10-31 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 1 160 Grove Green Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2019-01-02 ~ 2022-04-25IIF 14 - Director → MEPerson with significant control 2019-01-02 ~ 2022-04-25IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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