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.
Hakimi, Shekib
Hakimi, Shekib
British company director born in February 1995Resident in England
Registered addresses and corresponding companies
IIF 1
Office 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England, IG6 3UG, United Kingdom
Hakimi, Shekib
British director born in February 1995Resident in England
Registered addresses and corresponding companiesHakimi, Shekib
British director born in February 1995Resident in United Kingdom
Registered addresses and corresponding companiesShekib Hakimi
British born in February 1995Resident in England
Registered addresses and corresponding companies
IIF 7 13, Eastern Avenue, Aveley, South Ockendon, RM15 4AR, England
Mr Shekib Hakimi
British born in February 1995Resident in England
Registered addresses and corresponding companiesHakimi, Shekib
Registered addresses and corresponding companies
IIF 11 6 Mosaic House, Midland Road, Chesham, Buckinghamshire, HP2 5YQ, United Kingdom
Shekib Hakimi
British born in February 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 13, Eastern Avenue, Aveley, South Ockendon, RM15 4AR, England
- 1 13 Eastern Avenue, Aveley, South Ockendon, EnglandDissolved Corporate (2 parents)Person with significant control
2023-08-30 ~ dissolvedIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE - 2 13 Eastern Avenue, Aveley, South Ockendon, EnglandActive Corporate (1 parent)Equity (Company account)248 GBP2024-03-31Officer 2024-04-25 ~ nowIIF 4 - Director → MEPerson with significant control 2024-04-25 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England, United KingdomActive Corporate (1 parent)Officer 2025-05-20 ~ nowIIF 1 - Director → MEPerson with significant control 2025-05-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 4 8 Marish Court, High Street Langley, Slough, United KingdomDissolved Corporate (2 parents)Officer 2017-10-12 ~ dissolvedIIF 5 - Director → ME 2017-10-12 ~ dissolvedIIF 11 - Secretary → ME
- 5 26c Warrington Road, Harrow, EnglandDissolved Corporate (1 parent)Officer 2017-03-14 ~ dissolvedIIF 6 - Director → ME
- 6 13 Eastern Avenue, Aveley, South Ockendon, EnglandActive Corporate (1 parent)Officer 2024-12-09 ~ nowIIF 3 - Director → MEPerson with significant control 2024-12-09 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 7 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England, United KingdomActive Corporate (1 parent)Officer 2025-05-20 ~ nowIIF 2 - Director → MEPerson with significant control 2025-05-20 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
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