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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Omar Megerisi

    Related profiles found in government register
  • Mr Omar Megerisi
    British born in July 1950

    Resident in Jordan

    Registered addresses and corresponding companies

    • Oaklawn, C/o Mr Hazem Megerisi, Oaklawn, Compton Avenue, London, N6 4LB, United Kingdom

      IIF 1
  • Mr Hazem Omar Megerisi
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Oaklawn, Compton Avenue, Highgate, London, N6 4LB, United Kingdom

      IIF 2

    • Welltech Centre, Ridgeway, Welwyn Garden City, AL7 2AA, England

      IIF 3

    • Weltech Business Centre, Ridgeway, Welwyn Garden City, AL7 2AA, England

      IIF 4
  • Mr Omar Megerisi
    Libyan born in July 1950

    Resident in Malaysia

    Registered addresses and corresponding companies

    • Oaklawn, Compton Avenue, London, N6 4LB, England

      IIF 5
  • Megerisi, Omar
    British chairman born in July 1950

    Resident in Jordan

    Registered addresses and corresponding companies

    • Oaklawn, Compton Avenue, Highgate, London, N6 4LB

      IIF 6
  • Megerisi, Omar
    British company chairman born in July 1950

    Resident in Jordan

    Registered addresses and corresponding companies

    • 131b, Salusbury Road, London, NW6 6RG, England

      IIF 7
  • Megerisi, Omar
    British company director born in July 1950

    Resident in Jordan

    Registered addresses and corresponding companies

    • Trevelyan House, 7 Church Road, Welwyn Garden City, Herts, AL8 6NT

      IIF 8
  • Megerisi, Omar
    British director born in July 1950

    Resident in Jordan

    Registered addresses and corresponding companies

    • Oak Lawn, Compton Avenue, London, N6 4LB

      IIF 9
  • Megerisi, Omar, Mr.
    British company chairman born in July 1950

    Resident in Jordan

    Registered addresses and corresponding companies

    • C/o. Mr. Hazem Megerisi, Oaklawn, Compton Avenue, London, N6 4LB

      IIF 10

    • Oaklawn, Compton Avenue, London, N6 4LB

      IIF 11 IIF 12
  • Megerisi, Omar
    British company director born in July 1950

    Resident in Malaysia

    Registered addresses and corresponding companies
  • Megerisi, Omar, Mr.
    British executive born in July 1950

    Resident in Malaysia

    Registered addresses and corresponding companies

    • 47, Linden Lea, London, N2 0RF, United Kingdom

      IIF 30
  • Megerisi, Hazem Omar
    British business person born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom

      IIF 31 IIF 32
  • Megerisi, Hazem Omar
    British company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Oak Lawn, Compton Avenue, Highgate, London, N6 4LB, United Kingdom

      IIF 33

    • Oak Lawn, Compton Avenue, London, N6 4LB

      IIF 34

    • Weltech Business Centre, Ridgeway, Welwyn Garden City, Herts, AL7 2AA, England

      IIF 35

    • Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Megerisi, Hazem Omar
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Megerisi, Hazem Omar
    British executive born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 11 Heron's Lea, Sheldon Avenue, London, N6 4NB, England

      IIF 57
  • Megerisi, Hazem Omar
    British none born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Oak Lawn, Compton Avenue, London, N6 4LB, England

      IIF 58

    • Weltech Business Centre, Ridgeway, Welwyn Garden City, AL7 2AA, England

      IIF 59
  • Megerisi, Hazem Omar
    British director

    Registered addresses and corresponding companies

    • Oak Lawn, Compton Avenue, London, N6 4LB

      IIF 60
  • Megerisi, Omar, Mr.
    British company chairman

    Registered addresses and corresponding companies

    • Oaklawn, Compton Avenue, London, N6 4LB

      IIF 61
  • Megerisi, Hazem Omar

    Registered addresses and corresponding companies

    • 49, Robin Hood Lane, London, SW15 3PX, United Kingdom

      IIF 62
  • Megerisi, Omar

    Registered addresses and corresponding companies

    • Oaklawn, Compton Avenue, London, N6 4LB

      IIF 63
child relation
Offspring entities and appointments
Active 23
  • 1
    NESMO ENGINEERING LIMITED - 1992-04-10
    RIGHTSORT LIMITED - 1988-08-19
    Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Equity (Company account)
    -776,117 GBP2019-03-31
    Officer
    1995-12-15 ~ dissolved
    IIF 19 - director → ME
  • 2
    Weltech Business Centre, Ridgeway, Welwyn Garden City, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-04-04 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MIDLAND INVESTMENTS LIMITED - 2016-03-10
    TRINGCLAIM LIMITED - 1984-07-13
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 17 - director → ME
  • 4
    COLDSTORE CONSTRUCTION LIMITED - 1989-04-24
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,504,273 GBP2023-12-31
    Officer
    2021-07-13 ~ now
    IIF 38 - director → ME
  • 5
    Suite 201 Stanmore Business Centre, Howard Road, Stanmore, England
    Corporate (2 parents)
    Equity (Company account)
    1,096,898 GBP2023-12-31
    Officer
    2005-12-09 ~ now
    IIF 48 - director → ME
    1996-10-01 ~ now
    IIF 6 - director → ME
    2007-03-02 ~ now
    IIF 60 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    FED 2000
    - now
    FOUNDATION FOR EDUCATION AND DEVELOPMENT - 1999-07-05
    THE FOUNDATION FOR ISLAMIC EDUCATION - 1997-05-20
    3 The Avenue, London, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-18 ~ dissolved
    IIF 12 - director → ME
  • 7
    K. OVENDEN & CO. LIMITED - 1999-08-13
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2008-04-18 ~ dissolved
    IIF 39 - director → ME
    1995-12-15 ~ dissolved
    IIF 21 - director → ME
  • 8
    COLDSTORE CONSTRUCTION LIMITED - 2003-05-22
    COLSEC LIMITED - 1989-04-24
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    16,095 GBP2016-12-31
    Officer
    2006-09-08 ~ dissolved
    IIF 34 - director → ME
  • 9
    COLSEC DOORS LIMITED - 2016-03-10
    DROITWICH WAREHOUSING LIMITED - 1989-05-02
    DROITWICH WAREHOUSING LIMITED - 1989-03-20
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,429,657 GBP2023-12-31
    Officer
    2021-07-05 ~ now
    IIF 36 - director → ME
  • 10
    NESHAM OF TEESSIDE LIMITED - 1992-04-10
    COMPUTER FLARE LIMITED - 1987-10-12
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-06-23 ~ dissolved
    IIF 14 - director → ME
  • 11
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,646,168 GBP2023-12-31
    Officer
    2021-07-05 ~ now
    IIF 32 - director → ME
  • 12
    GONAIVES CONSULTANTS LIMITED - 1988-06-28
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    132 GBP2023-12-31
    Officer
    2021-07-05 ~ now
    IIF 31 - director → ME
  • 13
    TRISTAR SUPPORT LIMITED - 2023-08-11
    Welltech Centre, Ridgeway, Welwyn Garden City, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-03-11 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 14
    Suite 201 C/o Elrahma Charity Trust, Stanmore Business Centre, Howard Road, Stanmore, England
    Corporate (2 parents)
    Officer
    2004-03-30 ~ now
    IIF 57 - director → ME
    2003-05-22 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    TRISTAR MOTORS (CROYDON) LIMITED - 1991-01-07
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2008-04-18 ~ dissolved
    IIF 43 - director → ME
    1995-12-15 ~ dissolved
    IIF 22 - director → ME
  • 16
    TRISTAR GROUP PLC - 2010-12-21
    TRISTAR SYSTEMS PLC - 1990-02-09
    Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1995-02-17 ~ dissolved
    IIF 15 - director → ME
  • 17
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-07-05 ~ now
    IIF 37 - director → ME
  • 18
    LATCHPRIME LIMITED - 1984-07-11
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 16 - director → ME
  • 19
    TRISTAR MOTOR GROUP PLC - 2010-12-21
    TRISTAR MOTORS PLC - 1991-01-04
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 13 - director → ME
  • 20
    TRISTAR MOTORS (TEESSIDE) LIMITED - 1990-09-27
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2008-04-18 ~ dissolved
    IIF 41 - director → ME
    1995-12-15 ~ dissolved
    IIF 20 - director → ME
  • 21
    TRISTAR ABINGTON LIMITED - 1991-01-07
    TILDESLEY LIMITED - 1989-01-05
    TRISTAR SYSTEMS (ST. ALBANS) LIMITED - 1988-08-02
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2008-04-18 ~ dissolved
    IIF 50 - director → ME
    1995-12-15 ~ dissolved
    IIF 23 - director → ME
  • 22
    TRISTAR WEB SOLUTIONS LIMITED - 2015-01-06
    TRISTAR WEB GRAPHICS LIMITED - 2001-02-19
    Weltech Business Centre, Ridgeway, Welwyn Garden City, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,940,846 GBP2023-12-31
    Officer
    2000-10-19 ~ now
    IIF 24 - director → ME
    2002-08-27 ~ now
    IIF 35 - director → ME
  • 23
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2008-04-18 ~ dissolved
    IIF 47 - director → ME
    1995-12-15 ~ dissolved
    IIF 8 - director → ME
Ceased 18
  • 1
    NESMO ENGINEERING LIMITED - 1992-04-10
    RIGHTSORT LIMITED - 1988-08-19
    Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Equity (Company account)
    -776,117 GBP2019-03-31
    Officer
    2008-04-18 ~ 2015-11-27
    IIF 51 - director → ME
  • 2
    Mrs. Reem Auchi, 49 Robin Hood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-09 ~ 2011-12-16
    IIF 33 - director → ME
    2011-12-01 ~ 2012-01-05
    IIF 62 - secretary → ME
  • 3
    MIDLAND INVESTMENTS LIMITED - 2016-03-10
    TRINGCLAIM LIMITED - 1984-07-13
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (5 parents)
    Officer
    2008-04-18 ~ 2015-11-27
    IIF 44 - director → ME
  • 4
    COLDSTORE CONSTRUCTION LIMITED - 1989-04-24
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,504,273 GBP2023-12-31
    Officer
    2008-04-18 ~ 2015-11-27
    IIF 55 - director → ME
    1994-06-23 ~ 2021-07-05
    IIF 28 - director → ME
  • 5
    Suite 201 Stanmore Business Centre, Howard Road, Stanmore, England
    Corporate (2 parents)
    Equity (Company account)
    1,096,898 GBP2023-12-31
    Officer
    1996-10-01 ~ 2001-10-02
    IIF 63 - secretary → ME
  • 6
    FED 2000
    - now
    FOUNDATION FOR EDUCATION AND DEVELOPMENT - 1999-07-05
    THE FOUNDATION FOR ISLAMIC EDUCATION - 1997-05-20
    3 The Avenue, London, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-02 ~ 2006-09-02
    IIF 40 - director → ME
    1997-02-28 ~ 2006-09-02
    IIF 11 - director → ME
  • 7
    SALAFA LIMITED - 2018-02-23
    CLAIMFINE LIMITED - 1984-10-16
    The Maqam Centre, Tiverton Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -75,218 GBP2024-03-31
    Officer
    2002-03-05 ~ 2018-02-23
    IIF 7 - director → ME
  • 8
    3 The Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-19 ~ 2010-12-23
    IIF 10 - director → ME
    2002-08-20 ~ 2008-03-01
    IIF 61 - secretary → ME
  • 9
    The Maqam Centre, Tiverton Road, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    176,628 GBP2024-03-31
    Officer
    2009-10-23 ~ 2010-02-02
    IIF 9 - director → ME
  • 10
    COLDSTORE CONSTRUCTION LIMITED - 2003-05-22
    COLSEC LIMITED - 1989-04-24
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    16,095 GBP2016-12-31
    Officer
    1994-06-23 ~ 2018-05-11
    IIF 18 - director → ME
  • 11
    COLSEC DOORS LIMITED - 2016-03-10
    DROITWICH WAREHOUSING LIMITED - 1989-05-02
    DROITWICH WAREHOUSING LIMITED - 1989-03-20
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,429,657 GBP2023-12-31
    Officer
    2008-04-18 ~ 2015-11-27
    IIF 49 - director → ME
    1994-06-23 ~ 2021-07-05
    IIF 29 - director → ME
  • 12
    NESHAM OF TEESSIDE LIMITED - 1992-04-10
    COMPUTER FLARE LIMITED - 1987-10-12
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2008-04-18 ~ 2015-11-27
    IIF 56 - director → ME
  • 13
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,646,168 GBP2023-12-31
    Officer
    2008-04-18 ~ 2015-11-27
    IIF 53 - director → ME
    ~ 2021-07-05
    IIF 25 - director → ME
  • 14
    GONAIVES CONSULTANTS LIMITED - 1988-06-28
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    132 GBP2023-12-31
    Officer
    2008-04-18 ~ 2015-11-27
    IIF 45 - director → ME
    ~ 2021-07-05
    IIF 26 - director → ME
  • 15
    TRISTAR GROUP PLC - 2010-12-21
    TRISTAR SYSTEMS PLC - 1990-02-09
    Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2008-04-18 ~ 2015-11-27
    IIF 52 - director → ME
  • 16
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-04-18 ~ 2015-11-27
    IIF 42 - director → ME
    1994-06-23 ~ 2021-07-05
    IIF 27 - director → ME
  • 17
    LATCHPRIME LIMITED - 1984-07-11
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (5 parents)
    Officer
    2008-04-18 ~ 2015-11-27
    IIF 46 - director → ME
  • 18
    TRISTAR MOTOR GROUP PLC - 2010-12-21
    TRISTAR MOTORS PLC - 1991-01-04
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-04-18 ~ 2015-11-27
    IIF 54 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.