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.
Hakim, Matthew
- British born in November 1988
Hakim, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies6, Powys Close, Bexleyheath, DA7 5RP, England
IIF 16 Powys Close, Bexleyheath, DA75RP, England
IIF 240, Higham House West, 102 Carnwarth Road, Fulham, London, SW6 3BJ, United Kingdom
IIF 3No 1, Approach Road, Raynes Park, London, SW20 8BA, United Kingdom
IIF 4Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 5
- British born in November 1988
Hakim, Mathew
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4/5 Integra Business Park, Bircholt Road, Maidstone, ME15 9GQ, United Kingdom
IIF 6
- British born in November 1988
Hakim, Matthew
Resident in England
Registered addresses and corresponding companies - British born in November 1988
Mr Matthew Hakim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1988
Mr Mathew Hakim
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4/5 Integra Business Park, Bircholt Road, Maidstone, ME15 9GQ, United Kingdom
IIF 13
- British born in November 1988
Hakim, Matthew Stylianos
Resident in England
Registered addresses and corresponding companies2 Lakeview Stables, 2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, TN15 6NL, United Kingdom
IIF 14
- British born in November 1988
Mr Matthew Hakim
Resident in England
Registered addresses and corresponding companies - British born in November 1988
Mr Matthew Stylianos Hakim
Resident in England
Registered addresses and corresponding companies2 Lakeview Stables, 2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, TN15 6NL, United Kingdom
IIF 19
- 136 Lichfield Street, Walsall, EnglandActive Corporate (1 parent)Officer2019-12-18 ~ nowIIF 10 - Director → MEPerson with significant control2019-12-18 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 2
- 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-20 during the appointment or period of control
Dissolved on 2021-04-04 during the appointment or period of controlHunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer2014-10-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 4
FERRAGHINI CUSTOMS LTD
11107662Unit 4/5 Integra Business Park, Bircholt Road, Maidstone, United KingdomDissolved Corporate (1 parent)Officer2017-12-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-12-12 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 5
FGI CONSULTANT LIMITED
- 2020-06-15 1214313836 Lichfield Street, Walsall, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-08-07 ~ nowIIF 9 - Director → MEPerson with significant control2019-08-07 ~ nowIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GLOBAL APP SOLUTIONS LIMITED
093065386 Powys Close, Bexleyheath, EnglandDissolved Corporate (2 parents)Officer2014-11-11 ~ dissolvedIIF 2 - Director → ME - 7
GMBH CONSULTANTS LTD
117642422 Lakeview Stables 2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, United KingdomDissolved Corporate (2 parents)Officer2019-01-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-01-14 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE - 8
MATHEUS LONDON LIMITED
1238580240 Higham House West, 102 Carnwarth Road, Fulham, London, United KingdomDissolved Corporate (2 parents)Officer2020-01-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-01-03 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MJ DETAILING LTD
130047112 Lakeview Stables St. Clere, Kemsing, Sevenoaks, EnglandDissolved Corporate (2 parents)Officer2020-11-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-11-09 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MPH CAPITAL LIMITED
127709322 Lakeview Stables St. Clere, Kemsing, Sevenoaks, EnglandDissolved Corporate (2 parents)Officer2020-07-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-07-27 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SKY CAR CARE LIMITED
075334411 Approach Road, Raynes Park, LondonDissolved Corporate (1 parent)Officer2011-02-17 ~ dissolvedIIF 1 - Director → ME
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