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 Amado Fakhre
- British born in December 1958
Mr Amado Fakhre
Resident in Grenada
Registered addresses and corresponding companies - British born in November 1958
Mr Amado Fakhre
Resident in Grenada
Registered addresses and corresponding companies83, Fern Road, St. Leonards-on-sea, East Sussex, TN38 0UP
IIF 3
- British born in December 1958
Mr Amado Fakhre
Resident in England
Registered addresses and corresponding companies83, Fern Road, St. Leonards-on-sea, East Sussex, TN38 0UP
IIF 4
- British born in December 1958
Fakhre, Amado
Resident in Grenada
Registered addresses and corresponding companies - British businessman born in December 1958
Fakhre, Amado
Resident in Grenada
Registered addresses and corresponding companiesOne, Queen Annes Gate, London, SW1H 9BT, United Kingdom
IIF 7
- British director born in December 1958
Fakhre, Amado
Resident in Grenada
Registered addresses and corresponding companies - British entrepreneur born in December 1958
Fakhre, Amado
Resident in Grenada
Registered addresses and corresponding companies - British managing director born in December 1958
Fakhre, Amado
Resident in Grenada
Registered addresses and corresponding companies - British director born in December 1958
Fakhre, Amado
Resident in England
Registered addresses and corresponding companies1, Queen Annes Gate, London, SW1H 9BT, England
IIF 16
- British born in December 1958Registered addresses and corresponding companies
Fakhre, Amado
4 Hobury Street, London, SW10 0JD
IIF 17
- British Registered addresses and corresponding companies
Fakhre, Amado
Flat D 19 The Little Boltons, London, SW10 9LJ
IIF 18
- 1ASHFIELD LAND (BIRMINGHAM) LIMITED - now
WESTOWE PROPERTIES LIMITED
- 2006-07-26 02360168St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (10 parents)Officer~ 1996-04-29IIF 17 - Director → ME - 2
CARIBBEAN INT. LOGISTICS CORPORATION LIMITED
0929322883 Fern Road, St. Leonards-on-sea, East SussexDissolved Corporate (2 parents)Officer2014-11-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2016-04-06IIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 3
CENTRAL MARKETING & SERVICES LIMITED
0311413031c Crescent Grove, London, EnglandDissolved Corporate (12 parents)Officer1995-10-16 ~ 2011-10-21IIF 7 - Director → ME - 4
FARES SHIP MANAGEMENT SERVICES LIMITED
- 1981-12-31 0144937069 Wolsey Drive, Kingston Upon Thames, Surrey, EnglandActive Corporate (8 parents)Officer1989-09-28 ~ nowIIF 5 - Director → ME~ 1994-12-06IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-10-10IIF 1 - Ownership of shares – 75% or more → OE - 5
JOY HALDINGS LIMITED
- 2014-12-04 0932805983 Fern Road, St. Leonards-on-sea, East SussexDissolved Corporate (2 parents)Officer2014-11-26 ~ dissolvedIIF 9 - Director → ME - 6
CORAL CAPITAL (UK) LIMITED
0386671683 Fern Road, St. Leonards-on-sea, EnglandDissolved Corporate (12 parents)Officer2000-10-04 ~ 2011-10-21IIF 14 - Director → ME - 7
CORAL CAPITAL ENTERTAINMENT LIMITED
05182151Orchid Partners Limited, One, Queen Annes Gate, London, United KingdomDissolved Corporate (7 parents)Officer2004-07-16 ~ 2011-10-21IIF 15 - Director → ME - 8
CORAL CAPITAL GROUP LIMITED
1058435483 Fern Road, St. Leonards On Sea, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-01-25 ~ nowIIF 6 - Director → ME - 9
CORPORACION INTERNACIONAL ZMAR CRIVING LIMITED
0965922083 Fern Road, St. Leonards On Sea, East Sussex, United KingdomDissolved Corporate (3 parents)Officer2016-04-11 ~ 2018-04-10IIF 8 - Director → ME2015-07-10 ~ 2016-04-10IIF 10 - Director → ME2015-06-26 ~ 2015-07-10IIF 11 - Director → ME - 10
LOGISTICS ONE LTD
0707439131c Crescent Grove, London, EnglandDissolved Corporate (12 parents)Officer2010-01-07 ~ 2011-10-21IIF 16 - Director → ME - 11TRADE SUPPORT PARTNERS (SUSSEX) LIMITED - now83 Fern Road, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (3 parents)Officer2015-02-13 ~ 2018-02-19IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-14IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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