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 Ghassan Hashim
Mr Ghassan Hashim
British born in September 1977Resident in England
Registered addresses and corresponding companiesMr Ghassan Hashim
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Hashim, Ghassan
British born in September 1977Resident in England
Registered addresses and corresponding companiesHashim, Ghassan
British manager born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 10 345 West Barnes Lane, New Malden, Surrey, KT3 6JF
Hashim, Ghassan
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Hashim, Ghassan
Registered addresses and corresponding companies
IIF 12 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
- 1 345 West Barnes Lane, New Malden, EnglandActive Corporate (1 parent)Equity (Company account)-3,908 GBP2024-08-31Officer
2019-08-14 ~ nowIIF 11 - Director → ME 2019-08-14 ~ nowIIF 12 - Secretary → MEPerson with significant control 2019-08-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 345a West Barnes Lane, New Malden, EnglandActive Corporate (2 parents)Equity (Company account)17,684 GBP2024-02-29Officer 2020-02-03 ~ nowIIF 9 - Director → MEPerson with significant control 2020-02-03 ~ nowIIF 4 - Has significant influence or control → OE
- 3
GFD ENTERPRISES LIMITED
- nowMODECO LIMITED - 2009-08-11 345 West Barnes Lane, New Malden, EnglandActive Corporate (1 parent)Equity (Company account)-4,146 GBP2024-02-28Officer 2008-06-23 ~ nowIIF 8 - Director → MEPerson with significant control 2016-09-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 4
GFD LIMITED
- nowSTEVENSDRAKE SHELF COMPANY NINE LIMITED - 2003-11-03 341-345 West Barnes Lane West Barnes Lane, New Malden, EnglandActive Corporate (2 parents)Equity (Company account)220,504 GBP2024-12-31Officer 2003-11-01 ~ nowIIF 7 - Director → MEPerson with significant control 2016-07-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 5INPULSE LIMITED - 2014-02-11 345 West Barnes Lane, New Malden, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2001-10-15 ~ nowIIF 6 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 6 345 West Barnes Lane, New Malden, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2009-08-14 ~ dissolvedIIF 10 - Director → ME
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