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.
Hakim, Jeremy Philip
- Registered addresses and corresponding companies
Hakim, Jeremy Philip
Chobham Farm, Sandpit Hall Road, Chobham, GU24 8HA
IIF 126, College Road, Epsom, Surrey, KT17 4EY, England
IIF 226, College Road, Epsom, Surrey, KT17 4EY, United Kingdom
IIF 3 IIF 4 IIF 5 (more)26, College Road, Surrey, Epsom, KT17 4EY, United Kingdom
IIF 8Chobham Farm, Sandpit Hall Road, Chobham, Surrey, Woking, GU24 8HA, England
IIF 9 IIF 10Chobham Farm, Sandpit Hall Road, Chobham, Surrey, Woking, GU24 8HA, United Kingdom
IIF 11Chobham Farm, Sandpit Hall Road, Chobham, Woking, Surrey, GU24 8HA, England
IIF 12 IIF 13 IIF 14 (more)Chobham Farm, Sandpithall Road, Chobham, Woking, Surrey, GU24 8HA, England
IIF 18Chobham Farm, Sandpithall Road, Chobham, Woking, Surrey, GU24 8HA, United Kingdom
IIF 19
- British Registered addresses and corresponding companies
Hakim, Jeremy
Chobham Farm, Sandpit Hall Road, Chobham, Surrey, GU24 8HA
IIF 20
- British chartered accountant born in March 1950
Hakim, Jeremy Philip
Resident in England
Registered addresses and corresponding companies - British director born in March 1950
Hakim, Jeremy Philip
Resident in United Kingdom
Registered addresses and corresponding companiesChobham Farm, Sandpithall Road, Chobham, Woking, Surrey, GU24 8HA, England
IIF 27
- British born in March 1950
Mr Jeremy Philip Hakim
Resident in England
Registered addresses and corresponding companies26, College Road, Epsom, Surrey, KT17 4EY, England
IIF 28
- 1
BLUENIO LTD
07908908Chobham Farm Sandpithall Road, Chobham, Woking, SurreyDissolved Corporate (6 parents)Officer2012-01-13 ~ dissolvedIIF 18 - Secretary → ME - 2
EDEN'S WORLD LIMITED
1294616026 College Road, Surrey, Epsom, EnglandDissolved Corporate (3 parents)Equity (Company account)-4,636 GBP2021-10-31Officer2020-10-15 ~ dissolvedIIF 8 - Secretary → ME - 3
FOXOAK EPSOM LTD
1025603626 College Road, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-06-29 ~ dissolvedIIF 25 - Director → ME2016-06-29 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-07-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 4
KAL - TAN LIMITED
0225376326 College Road, Epsom, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)2,552,632 GBP2024-03-31Officer2016-08-25 ~ nowIIF 3 - Secretary → ME
- 1SEAHORSE PRODUCTIONS LIMITED - 2012-05-15Chobham Farm, Sandpit Hall Road, ChobhamActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,632,900 GBP2024-03-31Officer2015-04-06 ~ 2024-02-07IIF 1 - Secretary → ME
- 2OPENPLAZA LIMITED - 1994-12-2369-71 East Street, Epsom, SurreyActive Corporate (3 parents)Equity (Company account)28,372 GBP2024-04-30Officer1995-06-29 ~ 2009-09-30IIF 22 - Director → ME
- 3
MILLENNIUM BUSINESS MANAGEMENT SERVICES LIMITED
- 1999-08-11 0356778069-71 East Street, Epsom, SurreyActive Corporate (3 parents, 21 offsprings)Equity (Company account)32,969 GBP2024-04-30Officer1998-05-20 ~ 2009-09-30IIF 23 - Director → ME - 4
BLUENIO LTD
07908908Chobham Farm Sandpithall Road, Chobham, Woking, SurreyDissolved Corporate (6 parents)Officer2012-01-13 ~ 2012-02-29IIF 27 - Director → ME - 5
BRL PRIVATE EXTRA CARE LTD
10512542Chobham Farm, Sandpit Hall Road, Chobham, Surrey, Woking, EnglandDissolved Corporate (2 parents)Officer2016-12-06 ~ 2017-12-05IIF 11 - Secretary → ME - 6
CLEANSLATE (HURSTBOURNE PRIORS) LTD
097911344 Kennet House, 19 High Street, Hungerford, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)500,100 GBP2024-03-31Officer2015-09-23 ~ 2017-09-29IIF 12 - Secretary → ME - 7
CLEANSLATE (SHACKLEFORD) LTD
08228880Chobham Farm Sandpit Hall Road, Chobham, Woking, SurreyDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-12-31Officer2012-09-26 ~ 2017-09-29IIF 17 - Secretary → ME - 8
CLEANSLATE (READING) LTD
- 2014-03-25 087227344 Kennet House, 19 High Street, Hungerford, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)-31,972 GBP2024-03-31Officer2013-10-08 ~ 2017-09-29IIF 13 - Secretary → ME - 9
CLEANSLATE ASHFORD LTD
104944064 Kennet House, 19 High Street, Hungerford, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)200 GBP2024-03-31Officer2016-11-24 ~ 2017-10-31IIF 10 - Secretary → ME - 10
CLEANSLATE CONSULTING LIMITED
09328611Chobham Farm Sandpit Hall Road, Chobham, Woking, SurreyDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-12-31Officer2014-12-10 ~ 2017-09-29IIF 5 - Secretary → ME - 11
CLEANSLATE (BOTTISHAM) LTD
- 2014-02-06 086292404 Kennet House, 19 High Street, Hungerford, Berkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-499,900 GBP2023-03-31Officer2013-07-29 ~ 2017-09-29IIF 15 - Secretary → ME - 12CLEANSLATE LAND LIMITED - now4 Kennet House, 19 High Street, Hungerford, Berkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer2014-12-10 ~ 2017-09-29IIF 7 - Secretary → ME
- 13
CLEANSLATE LTD
078843824 Kennet House, 19 High Street, Hungerford, Berkshire, EnglandActive Corporate (3 parents, 7 offsprings)Equity (Company account)798,914 GBP2024-03-31Officer2017-01-24 ~ 2017-09-29IIF 19 - Secretary → ME - 14
CLEANSLATE TUSHMORE LIMITED
10520123Chobham Farm, Sandpit Hall Road, Chobham, Surrey, Woking, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer2016-12-12 ~ 2017-09-29IIF 9 - Secretary → ME - 15
DYMOCK CAPITAL LIMITED
10016250Spinneybank, St Nicholas Hill, Leatherhead, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)3,107 GBP2017-03-31Officer2016-02-19 ~ 2018-04-27IIF 4 - Secretary → ME - 16FOXOAK LIMITED - now
CLEANSLATE (FOXOAK) LIMITED
- 2016-07-08 09996631Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey, EnglandDissolved Corporate (3 parents)Officer2016-02-09 ~ 2016-07-01IIF 14 - Secretary → ME - 17
HAKIM FRY TAXATION LIMITED
- 2003-02-06 0394744069-71 East Street, Epsom, SurreyActive Corporate (3 parents)Equity (Company account)162 GBP2024-04-30Officer2000-03-14 ~ 2009-09-30IIF 21 - Director → ME - 18MERMAID PROPERTIES LIMITED - 2010-06-10COMPANY SELECTION LIMITED - 2008-02-182nd Floor 30 Queen Square, BristolDissolved Corporate (4 parents)Officer2014-04-16 ~ 2014-07-31IIF 26 - Director → ME
- 19
ODYSSEUS CLEANSLATE LIMITED
08642113Unit 4 Kennet House, 19 High Street, Hungerford, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)2 GBP2024-03-31Officer2013-11-28 ~ 2017-10-31IIF 20 - Secretary → ME - 20
CLEANSLATE (NEWMARKET) LTD
- 2014-03-05 0827428047, Lillie Road, LondonActive Corporate (4 parents)Equity (Company account)138,201 GBP2024-06-30Officer2012-10-30 ~ 2017-10-03IIF 16 - Secretary → ME - 21
QUEENSMEAD WEYBRIDGE LIMITED
094072794 Kennet House, 19 High Street, Hungerford, Berkshire, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)128,164 GBP2024-03-31Officer2016-01-22 ~ 2017-10-31IIF 6 - Secretary → ME - 22
THE PROPERTY CORPORATION LIMITED
02902526Cheveney Barn Vicarage Road, Yalding, Maidstone, EnglandActive Corporate (2 parents)Equity (Company account)30,274 GBP2024-06-30Officer1994-07-26 ~ 1995-02-21IIF 24 - Director → ME
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