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.
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Mr Haydar Jalil Haji
Mr Haydar Jalil Haji
British born in August 1978Resident in England
Registered addresses and corresponding companiesHaji, Haydar Jalil
British ceo born in August 1978Resident in England
Registered addresses and corresponding companiesHaji, Haydar Jalil
British company director born in August 1978Resident in England
Registered addresses and corresponding companiesHaji, Haydar Jalil
British coo born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 10
Magma London Ltd, Dorset House, 297 - 299 Kingston Road, Leatherhead, KT22 7PL, England
Haji, Haydar Jalil
British director born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 28 Trade City, Brooklands Business Park, Weybridge, KT13 0YF, England
Haji, Haydar Jalil
British laundry manager born in August 1978Resident in England
Registered addresses and corresponding companies
- 1
DAVID MAXWELL ASSETS LTD
- nowCHAMOMILE SOLUTIONS LIMITED - 2020-07-14CHAMOMILE TEA WITH MILK LIMITED - 2014-10-28 6 Saxon Close, Surbiton, Surrey, EnglandCorporate (1 parent)Equity (Company account)-92,376 GBP2024-02-29Officer
2020-07-13 ~ nowIIF 6 - director → MEPerson with significant control 2020-07-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 Magma London Ltd, Dorset House, 297 - 299 Kingston Road, Leatherhead, EnglandCorporate (2 parents)Equity (Company account)-4,169 GBP2024-01-31Officer 2021-01-03 ~ nowIIF 10 - director → ME
- 3 18 Fengate Close, Chessington, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-1,598 GBP2024-02-29Officer 2022-02-18 ~ nowIIF 8 - director → MEPerson with significant control 2022-02-18 ~ nowIIF 2 - 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 - Right to appoint or remove directors → OE
- 4 18 Fengate Close, Chessington, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer 2020-05-28 ~ dissolvedIIF 9 - director → MEPerson with significant control 2020-05-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5
RHA PROPERTIES LTD
- nowCLUB ORGANIC LTD - 2020-08-25 Unit 28 Trade City, Brooklands Business Park, Weybridge, EnglandCorporate (2 parents)Officer 2020-05-19 ~ nowIIF 11 - director → MEPerson with significant control 2020-05-19 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 6 Unit 28 Trade City, Brooklands Business Park, Weybridge, EnglandCorporate (1 parent)Equity (Company account)7,244 GBP2023-10-31Officer 2014-10-30 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 1 2 Malvern Road, Surbiton, SurreyDissolved corporate (2 parents)Officer 2011-07-11 ~ 2012-08-01IIF 12 - director → ME 2006-03-02 ~ 2011-07-11IIF 13 - director → ME
