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.
Fakhre, Amado
- British born in December 1958
Fakhre, Amado
Resident in Grenada
Registered addresses and corresponding companies69, Wolsey Drive, Kingston Upon Thames, Surrey, KT2 5DP, England
IIF 11, Queen Annes Gate, London, SW1H 9BT, United Kingdom
IIF 2One, Queen Annes Gate, London, SW1H 9BT, United Kingdom
IIF 3 IIF 483, Fern Road, St. Leonards On Sea, East Sussex, TN38 0UP, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)83, Fern Road, St. Leonards-on-sea, East Sussex, TN38 0UP, England
IIF 9 IIF 1083, Fern Road, St. Leonards-on-sea, East Sussex, TN38 0UP, United Kingdom
IIF 11
- British born in December 1958
Fakhre, Amado
Resident in England
Registered addresses and corresponding companies - British born in December 1958Registered addresses and corresponding companies
Fakhre, Amado
4 Hobury Street, London, SW10 0JD
IIF 15
- British Registered addresses and corresponding companies
Fakhre, Amado
- 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 20
- 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 21
- 1ASHFIELD LAND (BIRMINGHAM) LIMITED - now
WESTOWE PROPERTIES LIMITED
- 2006-07-26 02360168St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (10 parents)Officer(before 1992-03-13) ~ 1996-04-29IIF 15 - Director → ME - 2
CARIBBEAN INT. LOGISTICS CORPORATION LIMITED
0929322883 Fern Road, St. Leonards-on-sea, East SussexDissolved Corporate (2 parents)Officer2014-11-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2016-04-06IIF 20 - 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 3 - 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 1 - Director → ME(before 1992-03-29) ~ 1994-12-06IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-10-10IIF 18 - Ownership of shares – 75% or more → OE - 5
- 6
CONDOR FINANCIAL SERVICES LIMITED
0267036128 Battersea Square, LondonDissolved Corporate (8 parents)Officer1991-12-11 ~ dissolvedIIF 13 - Director → ME1993-07-14 ~ 1997-01-15IIF 16 - Secretary → ME - 7
CORAL CAPITAL (UK) LIMITED
0386671683 Fern Road, St. Leonards-on-sea, EnglandDissolved Corporate (12 parents)Officer2000-10-04 ~ 2011-10-21IIF 2 - Director → ME - 8
CORAL CAPITAL ENTERTAINMENT LIMITED
05182151Orchid Partners Limited, One, Queen Annes Gate, London, United KingdomDissolved Corporate (7 parents)Officer2004-07-16 ~ 2011-10-21IIF 4 - Director → ME - 9
CORAL CAPITAL GROUP LIMITED
1058435483 Fern Road, St. Leonards On Sea, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-01-25 ~ nowIIF 7 - Director → ME - 10
CORPORACION INTERNACIONAL ZMAR CRIVING LIMITED
0965922083 Fern Road, St. Leonards On Sea, East Sussex, United KingdomDissolved Corporate (3 parents)Officer2015-06-26 ~ 2015-07-10IIF 8 - Director → ME2015-07-10 ~ 2016-04-10IIF 6 - Director → ME2016-04-11 ~ 2018-04-10IIF 5 - Director → ME - 11
LOGISTICS ONE LTD
0707439131c Crescent Grove, London, EnglandDissolved Corporate (12 parents)Officer2010-01-07 ~ 2011-10-21IIF 12 - Director → ME - 12
MIDLANDS LTD
0660078328 Battersea Square, London, United KingdomDissolved Corporate (6 parents)Officer2009-01-08 ~ dissolvedIIF 14 - Director → ME - 13TRADE SUPPORT PARTNERS (SUSSEX) LIMITED - now83 Fern Road, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (3 parents)Officer2015-02-13 ~ 2018-02-19IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-14IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
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