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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

Hakim, Amine Subhy

    Related profiles found in government register
  • Hakim, Amine Subhy
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 35 St Mary Abbots Court, Warwick Gardens, London, W14 8RA, England

      IIF 1 IIF 2 IIF 3
  • Hakim, Amine Subhy
    British company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • St. Mary Abbots Court, Warwick Gardens, London, Greater London, W14 8RA, Uk

      IIF 4
  • Hakim, Amine Subhy
    British general manager born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 3, Thomas More Square, London, E1W 1WY, England

      IIF 5
    • Dexter House, Royal Mint Court, London, EC3N 4JR

      IIF 6
  • Hakim, Amine Subhy
    British broker born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Castanea Woodlands Road, Bickley, Kent, BR1 2AE

      IIF 7
  • Hakim, Amine Subhy
    British company director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, St Mary Abbots Court, Warwick Gardens, London, W14 8RA, United Kingdom

      IIF 8
  • Hakim, Amine Subhy
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Castanea Woodlands Road, Bickley, Kent, BR1 2AE

      IIF 9
  • Mr Amine Subhy Hakim
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    CASTANEA CONSULTING LTD
    11890164
    35 St Mary Abbots Court, Warwick Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
  • 2
    M.E.T.F. AGENTS LIMITED
    02211872
    35 St Mary Abbots Court, Warwick Gardens, London, England
    Active Corporate (5 parents)
    Officer
    ~ 2007-07-30
    IIF 7 - Director → ME
    2022-08-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 11 - Right to appoint or remove directors as a member of a firm OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    METF BUNKER SERVICES LTD
    - now 03570107
    METF BUNKER SERVICES (AGENTS) LIMITED
    - 2020-09-08 03570107
    METF BUNKER SERVICES AGENCY LIMITED
    - 1998-07-08 03570107
    35 St Mary Abbots Court, Warwick Gardens, London, England
    Active Corporate (9 parents)
    Officer
    1998-06-09 ~ 2007-07-30
    IIF 9 - Director → ME
    2022-08-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
  • 4
    MOBSEL VERMINTINO SHIPPING COMPANY LIMITED
    04987973
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2006-03-02 ~ 2014-02-14
    IIF 6 - Director → ME
  • 5
    MOL (EUROPE AFRICA) LTD
    - now 02451367 10650713
    MITSUI O.S.K. BULK SHIPPING (EUROPE) LTD
    - 2017-04-03 02451367 10650713
    ESROM 105 LIMITED - 1990-03-28
    4th Floor Capital House, 85 King William Street, London, England
    Active Corporate (68 parents)
    Officer
    2006-03-02 ~ 2019-12-31
    IIF 5 - Director → ME
  • 6
    ST. MARY ABBOTS COURT LIMITED
    - now 01566514
    JAYMINSTER LIMITED - 1981-12-31
    The Estate Office St Mary Abbots Court, Warwick Gardens, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2014-12-15
    IIF 4 - Director → ME
    2015-09-21 ~ 2017-09-14
    IIF 8 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.