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 Hamadi Gagigo
- British born in June 1975
Mr Hamadi Gagigo
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Hamadi, Gagigo
Resident in England
Registered addresses and corresponding companies119, High Street, Margate, Kent, CT9 1JT, England
IIF 3
- British born in June 1975
Gagigo, Hamadi
Resident in England
Registered addresses and corresponding companies - German born in May 1973
Mr Thomas Vetter
Resident in Germany
Registered addresses and corresponding companies - German born in May 1973
Thomas Vetter
Resident in Germany
Registered addresses and corresponding companiesA11-2, Alexandra Gate, Cardiff, CF24 2SA
IIF 96 Cumberland Lodge, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England
IIF 10Cumberland Lodge 6, Cumberland Road, Margate, Kent, CT9 2JZ
IIF 11Cumberland Lodge, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England
IIF 12Cumberland Lodge, Cumberland Road, Cliftonville, Margate, CT9 2JZ, United Kingdom
IIF 13 IIF 14Cumberland Lodge Suite 6, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England
IIF 155, Northwood Road, Ramsgate, CT12 6RR, United Kingdom
IIF 16
- German born in June 1975
Vetter, Thomas
Resident in Germany
Registered addresses and corresponding companies4, Little Portland Street, Suite 191, London, W1W 7JB, England
IIF 17
- German born in May 1973
Vetter, Thomas
Resident in Germany
Registered addresses and corresponding companies2 - Office A11, Alexandra Gate, Cardiff, CF24 2SA, United Kingdom
IIF 18A11-2, Alexandra Gate, Cardiff, CF24 2SA
IIF 19Office A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom
IIF 2010, Bruenner Strasse, Leipzig, 04209, Germany
IIF 21119, High Street, Margate, Kent, CT9 1JT, England
IIF 226 Cumberland Lodge, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England
IIF 23 IIF 24Cumberland Lodge 6, Cumberland Road, Margate, Kent, CT9 2JZ
IIF 25Cumberland Lodge, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England
IIF 26 IIF 27Cumberland Lodge, Cumberland Road, Cliftonville, Margate, CT9 2JZ, United Kingdom
IIF 28 IIF 29Cumberland Lodge, Cumberland Road, Suite 6, Margate, CT9 2JZ, England
IIF 30Cumberland Lodge Suite 6, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England
IIF 31 IIF 325, Northwood Road, Ramsgate, CT12 6RR, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)
- German salesman born in May 1973
Vetter, Thomas
Resident in Germany
Registered addresses and corresponding companiesCumberland Lodge, Cumberland Road, Suite 6, Margate, CT9 2JZ, England
IIF 40
- Registered addresses and corresponding companies
Vetter, Thomas
Office A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom
IIF 41
- German born in May 1973
Vetter, Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesCumberland Lodge, Cumberland Road, Suite 6, Margate, CT9 2JZ, England
IIF 42
- 1
AKR SHAREHOLDER LTD
115933935 Northwood Road, Ramsgate, United KingdomDissolved Corporate (2 parents)Officer2018-09-28 ~ 2023-07-31IIF 33 - Director → ME - 2
BTSM VERWALTUNGS LTD
10816131Office A11 2 Alexandra Gate, Cardiff, South GlamorganActive Corporate (3 parents)Officer2018-11-26 ~ 2023-08-07IIF 30 - Director → ME - 3
COSEHA SHAREHOLDER LTD
11788848Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, United KingdomDissolved Corporate (3 parents)Officer2019-01-25 ~ 2019-08-21IIF 29 - Director → MEPerson with significant control2019-01-25 ~ 2019-08-21IIF 14 - Ownership of shares – 75% or more → OE - 4
CROSSBOW SHAREHOLDER LTD
14114188A11-2 Alexandra Gate, CardiffActive Corporate (1 parent)Officer2022-05-18 ~ nowIIF 19 - Director → MEPerson with significant control2022-05-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 54385, 11721499 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2018-12-11 ~ 2019-04-10IIF 31 - Director → MEPerson with significant control2018-12-11 ~ 2019-04-10IIF 15 - Ownership of shares – 75% or more → OE
- 66 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (2 parents)Officer2018-12-18 ~ 2019-11-20IIF 23 - Director → MEPerson with significant control2018-12-18 ~ 2019-09-27IIF 10 - Ownership of shares – 75% or more → OE
- 7
FMA LTD
08904044Cumberland Lodge Cumberland Road, Suite 6, Margate, EnglandDissolved Corporate (4 parents)Officer2022-08-28 ~ dissolvedIIF 42 - Director → ME - 8
- 9Cumberland Lodge 6, Cumberland Road, Margate, KentDissolved Corporate (2 parents)Officer2018-12-11 ~ 2019-04-28IIF 25 - Director → MEPerson with significant control2018-12-11 ~ 2019-04-28IIF 11 - Ownership of shares – 75% or more → OE
- 10
HDS SHAREHOLDER LTD
11788857Cumberland Lodge Cumberland Road, Cliftonville, Margate, United KingdomDissolved Corporate (2 parents)Officer2019-01-25 ~ 2019-04-24IIF 28 - Director → MEPerson with significant control2019-01-25 ~ 2019-04-24IIF 13 - Ownership of shares – 75% or more → OE - 11
IMMOINVEST HOLDING LTD
116573422 - Office A11 Alexandra Gate, Cardiff, United KingdomActive Corporate (1 parent)Officer2018-11-02 ~ nowIIF 18 - Director → ME - 12
IRONCLAD INTER LIMITED
1382882314 Buenos Ayres, Margate, EnglandDissolved Corporate (1 parent)Officer2022-01-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-01-05 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 13
KGM SHAREHOLDER LTD
115000575 Northwood Road, Ramsgate, United KingdomDissolved Corporate (3 parents)Officer2018-08-03 ~ 2018-11-19IIF 39 - Director → ME - 14
KGM VERWALTUNGS LTD
11532018Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (2 parents)Officer2018-08-22 ~ 2019-01-28IIF 35 - Director → ME - 15
KVA - EUROPEAN SERVICE GROUP LTD
097932965 Northwood Road, Ramsgate, EnglandDissolved Corporate (3 parents)Officer2015-09-24 ~ 2017-12-14IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-10IIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 16
MCI BETEILIGUNGS LTD
11467007Cumberland Lodge Cumberland Road, Suite 6, Margate, EnglandDissolved Corporate (3 parents)Officer2018-07-16 ~ 2019-01-25IIF 37 - Director → ME - 17
MCI SHAREHOLDER LTD
113763144385, 11376314 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2018-05-22 ~ 2018-09-26IIF 38 - Director → ME - 18
MCI VERWALTUNGS & BETEILIGUNGS LTD
116682355 Northwood Road, Ramsgate, United KingdomDissolved Corporate (1 parent)Officer2018-11-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-11-08 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 19
POWER CONCRETE LIMITED
09397054119 High Street, Margate, Kent, EnglandDissolved Corporate (4 parents)Officer2015-12-29 ~ dissolvedIIF 3 - Director → ME - 20
QL8 LIMITED
1331600214 Buenos Ayres, Margate, EnglandDissolved Corporate (5 parents)Officer2021-10-05 ~ 2022-03-02IIF 4 - Director → MEPerson with significant control2021-10-07 ~ 2022-03-02IIF 1 - Right to appoint or remove directors → OE - 21
RUNING HORSES SERVICE LIMITED
09567469Cumberland Lodge Cumberland Road, Suite 6, Margate, EnglandDissolved Corporate (7 parents)Officer2016-07-06 ~ 2019-02-15IIF 21 - Director → ME - 22
KGM BETEILIGUNGS LTD
- 2019-05-01 11593356Office A11 2 Alexandra Gate, CardiffActive Corporate (2 parents)Officer2018-09-28 ~ 2019-04-15IIF 32 - Director → ME2023-04-02 ~ nowIIF 20 - Director → ME2023-04-02 ~ 2025-10-24IIF 41 - Secretary → MEPerson with significant control2026-04-29 ~ nowIIF 6 - Has significant influence or control → OE - 23
SPYDER SHAREHOLDER LTD
11679123Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)Officer2018-11-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-11-15 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 24
TMS SHAREHOLDER LTD
115025114385, 11502511 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2018-08-06 ~ 2022-10-24IIF 24 - Director → ME - 25
TREUSORG SECRETARY SERVICE LTD
09664510Cumberland Lodge Cumberland Road, Suite 6, Margate, EnglandDissolved Corporate (3 parents, 9 offsprings)Officer2015-06-30 ~ 2024-01-01IIF 40 - Director → MEPerson with significant control2016-07-14 ~ 2024-01-01IIF 8 - Right to appoint or remove directors → OE - 26
WEGAS STAR TRADE & SERVICES LTD
112241304385, 11224130 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2018-05-22 ~ 2018-08-29IIF 36 - Director → ME
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