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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dilaimi, Hafid

    Related profiles found in government register
  • Dilaimi, Hafid
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies
  • Dilaimi, Hafid
    British director born in December 1948

    Resident in Gbr

    Registered addresses and corresponding companies

    • 147, Hifgh Street, Hampton Hill, TW12 1NJ, United Kingdom

      IIF 53
  • Dilaimi, Hafid
    British

    Registered addresses and corresponding companies

    • 27 Hampton Road, Twickenham, Middlesex, TW2 5QE

      IIF 54
  • Mr Hafid Dilaimi
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 45
  • 1
    A & A CARWASH LIMITED
    08175059 11976686
    27 Hampton Road, Twickenham, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-10 ~ 2012-09-03
    IIF 34 - Director → ME
  • 2
    A & A MOT CENTRE LTD
    09420580 09610895... (more)
    72 Cardigan Street, Luton, England
    Active Corporate (4 parents)
    Officer
    2017-05-31 ~ 2017-11-11
    IIF 26 - Director → ME
    Person with significant control
    2017-05-31 ~ 2018-06-07
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 3
    ACCOUNTS & TAXATION OFFICE LTD
    - now 08765633
    SALBAHRIMAKEUP LTD
    - 2015-11-12 08765633
    27 Hampton Road, Twickenham
    Active Corporate (3 parents)
    Officer
    2015-01-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 4
    AKINCHI MEDIA LTD
    09033376
    Third Floor Carrington House 126-130 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-10 ~ 2015-06-30
    IIF 29 - Director → ME
  • 5
    ALFOLD LTD
    10415596
    27 Hampton Road, Twickenham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-06 ~ 2021-03-03
    IIF 38 - Director → ME
    2016-10-07 ~ 2017-05-30
    IIF 35 - Director → ME
    Person with significant control
    2016-10-07 ~ 2021-03-03
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 6
    AY MERCHANT LTD
    - now 09138338
    RUNNING FEET LTD
    - 2015-03-19 09138338
    27 Hampton Road, Twickenham
    Dissolved Corporate (1 parent)
    Officer
    2014-07-18 ~ dissolved
    IIF 44 - Director → ME
  • 7
    AY SECURITY LTD
    07262431
    4385, 07262431 - Companies House Default Address, Cardiff
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2015-01-21 ~ 2015-12-11
    IIF 4 - Director → ME
  • 8
    BANK MONARCH GROUP LIMITED
    06957408
    The Shard, London Bridge Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-01-12 ~ 2015-01-12
    IIF 20 - Director → ME
  • 9
    BANK MONARCH LTD
    06727679
    26-28 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2015-01-12 ~ 2015-11-02
    IIF 28 - Director → ME
  • 10
    BARGOED SMILE LTD
    11196217
    101 Leagrave Road, Luton, England
    Dissolved Corporate (7 parents)
    Officer
    2018-02-08 ~ 2020-07-28
    IIF 3 - Director → ME
    Person with significant control
    2018-02-08 ~ 2020-07-28
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 11
    BARGOED STEP LTD
    11196279
    27 Hampton Road, Twickenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-08 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-02-08 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 12
    BRITISH-GEORGIAN DEVELOPMENT LTD - now
    M.O.T. WAY LTD
    - 2015-08-03 08175102
    27 Hampton Road, Twickenham
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ 2013-03-15
    IIF 40 - Director → ME
  • 13
    BUSINESS SUPPORT BUREAU LTD
    07764346
    Dilaimi House, 27 Hampton Road, Twickenham
    Dissolved Corporate (2 parents)
    Officer
    2013-05-21 ~ 2015-09-20
    IIF 50 - Director → ME
    2011-09-06 ~ 2011-09-15
    IIF 32 - Director → ME
  • 14
    CORPORATE INFORMATION TECHNOLOGY LTD
    07743042
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-01-15 ~ 2015-08-31
    IIF 7 - Director → ME
  • 15
    EMPLOYERS SUPPORT LTD
    11535288
    27 Hampton Road, Twickenham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-18 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-05-18 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 16
    GALAXY MOTOR LTD
    06215165
    27 Hampton Road, Twickenham
    Dissolved Corporate (1 parent)
    Officer
    2010-07-27 ~ dissolved
    IIF 1 - Director → ME
  • 17
    GGK INVESTMENTS LIMITED
    - now 03842065
    MONARCH GLOBAL SECURITIES & TRADE FINANCE LIMITED - 2014-03-27
    GGK INVESTMENTS LIMITED - 2011-11-11
    HYDE CORPORATE SERVICES LIMITED - 2011-06-16
    HYDE CORPORATE FINANCE LIMITED - 2011-04-13
    HYDE CONSULTING LIMITED - 2008-07-11
    1 Canada Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2015-01-12 ~ 2015-03-30
    IIF 9 - Director → ME
  • 18
    ITALY FLAVOUR LTD
    11933931
    27 Hampton Road, Twickenham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 19
    JTPD LIMITED - now
    PENROSE DENTAL SURGERY LTD
    - 2019-12-24 11581100
    Bryn Road Surgery Bryn Road Surgery, Cefn Fforest, Blackwood, Wales
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-09-21 ~ 2019-12-23
    IIF 46 - Director → ME
    Person with significant control
    2018-09-21 ~ 2019-12-23
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 20
    KEEP GETTING BETTER LTD
    07532325
    27 Hampton Road, Twickenham
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ 2015-05-15
    IIF 19 - Director → ME
    2011-02-16 ~ 2011-04-01
    IIF 47 - Director → ME
  • 21
    KGB ACCOUNTANCY LTD
    - now 08534790
    JUICY LAND LTD
    - 2015-11-12 08534790
    27 Hampton Road, Twickenham
    Active Corporate (5 parents)
    Officer
    2015-11-11 ~ 2017-08-25
    IIF 23 - Director → ME
    2013-11-20 ~ 2014-03-25
    IIF 51 - Director → ME
  • 22
    MAISON TABARD LTD
    - now 05869938
    LILIA LTD
    - 2007-03-14 05869938
    27 Hampton Road, Twickenham
    Dissolved Corporate (5 parents)
    Officer
    2006-11-11 ~ 2022-07-14
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-07-14
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    MEEMO FOOD LTD
    05724819
    27 Hampton Road, Twickenham, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2007-05-22 ~ 2009-10-02
    IIF 15 - Director → ME
  • 24
    MONARCH CAPITAL LTD
    08062981
    2 Woodberry Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-14 ~ 2015-05-20
    IIF 5 - Director → ME
  • 25
    MONARCH CLUB CARD LIMITED
    - now 07837898
    MONARCH CLUB LTD - 2014-07-28
    2 Woodberry Grove, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-20 ~ 2015-10-31
    IIF 6 - Director → ME
  • 26
    MONARCH EXTRACTION LTD
    08989168 09994411
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2015-01-20 ~ 2015-11-13
    IIF 27 - Director → ME
  • 27
    NEWHEATH ACCOUNTANCY LTD
    03971343 04074396... (more)
    27 Hampton Road, Twickenham
    Active Corporate (6 parents)
    Officer
    2026-02-09 ~ now
    IIF 21 - Director → ME
    2015-05-15 ~ 2015-05-16
    IIF 24 - Director → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 28
    NEWHEATH ACCOUNTANCY SERVICES LTD
    10098250 03971343... (more)
    27 Hampton Road, Twickenham, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2017-05-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-06-13 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 29
    NEWHEIGHT ACCOUNTANCY LTD
    - now 04074396 07420503... (more)
    HARTHILL PROPERTY LTD - 2015-10-28
    27 Hampton Road, Twickenham, Middlesex
    Active Corporate (10 parents)
    Officer
    2015-10-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
  • 30
    NEWHEIGHTS ACCOUNTANCY LTD
    07420503 04074396... (more)
    27 Hampton Road, Twickenham, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 25 - Director → ME
  • 31
    PENROSE DILAIMI LTD
    - now 11577017 05061822
    PENROSE TEETH SURGERY LTD
    - 2020-01-17 11577017
    27 Hampton Road, Twickenham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-19 ~ 2023-02-07
    IIF 41 - Director → ME
    Person with significant control
    2018-09-19 ~ 2023-02-07
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 32
    RAY'S OF LIGHT LTD
    07814603
    27 Hampton Road, Twickenham
    Active Corporate (2 parents)
    Officer
    2011-10-18 ~ 2011-11-30
    IIF 42 - Director → ME
  • 33
    RED BLUE CONSTRUCTION LIMITED
    11568374
    27 Hampton Road, Twickenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-13 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 34
    SIA GINES LTD
    09583019
    Dilaimi House, 27 Hampton Road, Twickenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-09 ~ dissolved
    IIF 45 - Director → ME
  • 35
    SORENTO TWICKENHAM LTD
    11199462
    27 Hampton Road, Twickenham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-01 ~ 2018-04-20
    IIF 37 - Director → ME
  • 36
    ST MARK LAUNDRY SERVICES LTD
    08450661
    Unit 5 Dan House, 307 Elveden Road Park Royal, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-25 ~ 2013-03-26
    IIF 49 - Director → ME
  • 37
    STERLING ACCOUNTS AND TAXATION OFFICE LTD
    07980384
    27 Hampton Road, Twickenham
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-03-07 ~ 2015-05-15
    IIF 52 - Director → ME
  • 38
    TAXCARE OFFICE LTD
    - now 09561246
    MONARCH EXTRACTION (UK) LIMITED
    - 2015-11-17 09561246
    Dilaimi House, 27 Hampton Road, Twickenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-25 ~ dissolved
    IIF 8 - Director → ME
  • 39
    THE DUKE OF CLARENCE LTD
    05780474
    6-7 Pollen Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-11 ~ dissolved
    IIF 2 - Director → ME
    2007-04-03 ~ 2008-01-28
    IIF 16 - Director → ME
    2008-06-17 ~ 2011-01-10
    IIF 11 - Director → ME
    2007-04-03 ~ 2008-01-28
    IIF 54 - Secretary → ME
  • 40
    THE DUKE OF CLARENCE PUBLIC HOUSE LIMITED
    06370041
    27 Hampton Road, Twickenham
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2011-09-15
    IIF 18 - Director → ME
  • 41
    THE EMPLOYMENT OFFICE LTD
    - now 05516275
    ONE ID LTD - 2007-09-18
    27 Hampton Road, Twickenham, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2009-01-22 ~ 2009-09-01
    IIF 10 - Director → ME
  • 42
    TIGRIS UNITED LTD
    - now 05624794
    SHEESHAH GARDEN LTD
    - 2009-09-13 05624794
    PARKVIEW TRAVEL LTD
    - 2007-09-06 05624794
    27 Hampton Road, Twickenham, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2009-08-28 ~ dissolved
    IIF 17 - Director → ME
    2007-06-25 ~ 2009-08-28
    IIF 14 - Director → ME
  • 43
    TO GET BETTER LIMITED
    07497469
    Dilaimi House, 27 Hampton Road, Twickenham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-19 ~ dissolved
    IIF 53 - Director → ME
  • 44
    VENICE PROPERTY (UK) LIMITED
    08108754
    27 Hampton Road, Twickenham, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 30 - Director → ME
  • 45
    Company number 03001061
    Non-active corporate
    Officer
    2006-07-25 ~ 2007-07-15
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.