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.
Tumi, Abdulhamid Hamid
- British born in September 1954
Tumi, Abdulhamid Hamid
Resident in England
Registered addresses and corresponding companies - British co director born in September 1954
Tumi, Abdulhamid Hamid
Resident in England
Registered addresses and corresponding companies - British company director born in September 1954
Tumi, Abdulhamid Hamid
Resident in England
Registered addresses and corresponding companies - British director born in September 1954
Tumi, Abdulhamid Hamid
Resident in England
Registered addresses and corresponding companies2 Cannon Hill, Southgate, London, N14 7HG
IIF 8
- British importer & exporter born in September 1954
Tumi, Abdulhamid Hamid
Resident in England
Registered addresses and corresponding companies2 Cannon Hill, Southgate, London, N14 7HG
IIF 9
- British business person born in September 1954
Tumi, Abdul Hamid
Resident in England
Registered addresses and corresponding companies29-31, South Street, Romford, RM1 1NJ, England
IIF 10
- British businessman born in September 1954
Tumi, Abdul Hamid
Resident in England
Registered addresses and corresponding companies29-31, South Street, Romford, RM1 1NJ, England
IIF 11
- British born in September 1954
Mr Abdulhamid Hamid Tumi
Resident in England
Registered addresses and corresponding companies - British businessman born in September 1954Registered addresses and corresponding companies
Tumi, Abdul Hamid
3 Rodney Court, Maida Vale, London, W9
IIF 15
- British importer exporter born in September 1954Registered addresses and corresponding companies
Tumi, Abdul Hamid
3 Rodney Court, Maida Vale, London, W9
IIF 16
- British directorRegistered addresses and corresponding companies
Tumi, Abdulhamid Hamid
2 Cannon Hill, Southgate, London, N14 7HG
IIF 17
- British fashion retail managerRegistered addresses and corresponding companies
Tumi, Abdulhamid Hamid
C/o Mdp Accountancy Services Llp, 6a, High Road, London, N22 6BX, United Kingdom
IIF 18
- British business person born in September 1954
Hamid, Abdul
Resident in England
Registered addresses and corresponding companies29-31, South Street, Romford, RM1 1NJ, England
IIF 19
- 1
AGI INVESTMENTS LIMITED
08843924127 Fonthill Road, LondonDissolved Corporate (3 parents)Officer2014-01-14 ~ dissolvedIIF 5 - Director → ME - 2
BROOKMANS PROPERTIES LTD
09827086C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2015-10-15 ~ 2020-05-01IIF 7 - Director → ME - 3
CARDA LIMITED
05569801136 Hertford Road, Enfield, MiddlesexLiquidation Corporate (7 parents)Officer2006-01-30 ~ 2008-07-18IIF 3 - Director → ME - 4
FONTHILL BUREAU DE CHANGE LIMITED
04591141C/o Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, EnglandDissolved Corporate (7 parents)Officer2002-11-15 ~ 2003-10-01IIF 8 - Director → ME2002-11-15 ~ 2003-10-01IIF 17 - Secretary → ME - 5
LIBYAN FRANCHISE COMPANY LIMITED
0823958362 Blackstock Rd, London, United KingdomDissolved Corporate (2 parents)Officer2012-10-04 ~ dissolvedIIF 6 - Director → ME - 6
MISS BARDO LIMITED
09859924Arundel House, 1 Amberly Court, Whitworth Road, CrawleyDissolved Corporate (5 parents)Officer2017-10-25 ~ 2019-02-13IIF 11 - Director → ME - 7
N4 DEVELOPMENTS LIMITED
05346611C/o Mdp Accountancy Services Llp, 6a High Road, London, United KingdomActive Corporate (5 parents)Officer2005-03-02 ~ nowIIF 1 - Director → ME2005-03-02 ~ nowIIF 18 - Secretary → MEPerson with significant control2017-01-28 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 8
NOBLE PROPERTY DEVELOPMENT & MANAGEMENT LIMITED
05270025C/o Cwa Lockkeepers Cottage Unit 36, Hazlemere Marina, Waltham Abbey, EnglandActive Corporate (6 parents, 1 offspring)Officer2005-09-27 ~ 2008-07-18IIF 4 - Director → ME - 9
NOVAWOOD LIMITED
02779370299a Bethnal Green Road, LondonDissolved Corporate (9 parents)Officer2002-08-31 ~ dissolvedIIF 9 - Director → ME1996-05-31 ~ 1997-02-14IIF 16 - Director → MEPerson with significant control2017-01-04 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SCOTSTORE LIMITED
03502800Arundel House 1 Amberly Court, Whitworth Road, CrawleyDissolved Corporate (8 parents)Officer2021-11-01 ~ 2021-12-01IIF 19 - Director → ME2021-11-01 ~ 2022-02-01IIF 10 - Director → ME - 11
EUROGREAT 2000 LIMITED
- 2024-02-02 03098154C/o Mdp Accountancy Services Llp, 6a High Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer1995-09-06 ~ 1997-02-14IIF 15 - Director → ME2001-01-01 ~ nowIIF 2 - Director → MEPerson with significant control2017-02-20 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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