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 Rabe Fauzi
- British born in April 1958
Mr Rabe Fauzi
Resident in United Kingdom
Registered addresses and corresponding companies - English born in April 1958
Mr Rabe Fauzi
Resident in United Kingdom
Registered addresses and corresponding companies36, Clapham Road, London, SW9 0JQ, England
IIF 8
- British born in April 1958
Fauzi, Rabe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1958
Mr Rabe Fauzi
Resident in England
Registered addresses and corresponding companies36, Clapham Road, London, SW9 0JQ, United Kingdom
IIF 14
- British born in April 1958Registered addresses and corresponding companies
Mr Rabe Fauzi
- British born in April 1958
Mr Rabe Fauzi Alhakmi
Resident in England
Registered addresses and corresponding companies446, Edgware Road, London, W2 1EG
IIF 17
- British born in April 1958
Fauzi, Rabe
Resident in England
Registered addresses and corresponding companies - British born in April 1958
Fauzi Alhakmi, Rabe
Resident in England
Registered addresses and corresponding companies446, Edgware Road, London, W2 1EG, England
IIF 24
- British Registered addresses and corresponding companies
Fauzi, Rabe
446 Edgware Road, London, W2 1EG
IIF 25
- British Registered addresses and corresponding companies
Fauzi Alhakmi, Rabe
446, Edgware Road, London, W2 1EG, England
IIF 26
- Registered addresses and corresponding companies
Fauzi, Rabe
- 136 Clapham Road, London, EnglandActive Corporate (1 parent)Officer2022-07-27 ~ nowIIF 19 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 2
ANGLEFARM LIMITED
03610288446 Edgware Road, LondonActive Corporate (5 parents)Officer2018-10-20 ~ nowIIF 24 - Director → ME1998-11-26 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CORNHEAVEN LIMITED
1426027636 Clapham Road, London, EnglandActive Corporate (1 parent)Officer2022-07-27 ~ nowIIF 9 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
GATEWAY GULF LIMITED
1263168136 Clapham Road, London, United KingdomActive Corporate (4 parents)Officer2022-05-16 ~ nowIIF 12 - Director → MEPerson with significant control2022-05-16 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GATEWAY PALM LIMITED
1356031636 Clapham Road, London, EnglandActive Corporate (1 parent)Officer2021-08-11 ~ nowIIF 20 - Director → ME2021-08-11 ~ nowIIF 27 - Secretary → MEPerson with significant control2021-08-11 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
GATEWAY PROPERTY LIMITED
OE021136Majuro Nominees Ltd Ajeltake Road, Po Box 1405, Majuro, Marshall IslandsActive Corporate (1 parent)Beneficial owner2005-12-15 ~ nowIIF 16 - Ownership of shares - More than 25% → OE - 7
GATEWAY STONE LIMITED
1354957136 Clapham Road, London, United KingdomActive Corporate (1 parent)Officer2021-08-05 ~ nowIIF 13 - Director → ME2021-08-05 ~ nowIIF 29 - Secretary → MEPerson with significant control2021-08-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8
GATEWAY VALE LIMITED
1354968336 Clapham Road, London, EnglandActive Corporate (1 parent)Officer2021-08-05 ~ nowIIF 21 - Director → ME2021-08-05 ~ nowIIF 28 - Secretary → MEPerson with significant control2021-08-05 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 9
HIGH PROPERTIES LIMITED
1185237336 Clapham Road, London, United KingdomActive Corporate (2 parents)Officer2023-01-17 ~ nowIIF 22 - Director → MEPerson with significant control2023-04-14 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 10
HUNTERQUICK LTD
07152098446 Edgware Road, LondonActive Corporate (4 parents)Officer2022-12-18 ~ nowIIF 23 - Director → ME - 11
MASTERA LTD
04221918446 Edgware Road, London, United KingdomDissolved Corporate (4 parents)Officer2001-06-23 ~ dissolvedIIF 25 - Secretary → ME - 12
PEARL TRADING LIMITED
OE021148Majuro Nominees Ltd, Ajeltake Road, Majuro, Marshall IslandsActive Corporate (3 parents)Beneficial owner2001-05-10 ~ nowIIF 15 - Has significant influence or control → OE - 13
PORTMAN SW9 LIMITED
1186050936 Clapham Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-02-25 ~ nowIIF 11 - Director → MEPerson with significant control2022-02-25 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 14
STONEVALE GROUP LIMITED
1411756436 Clapham Road, London, EnglandActive Corporate (1 parent)Officer2022-05-19 ~ nowIIF 18 - Director → MEPerson with significant control2022-05-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 15
WESTON ASSOCIATES LIMITED
1086350436 Clapham Road, London, EnglandActive Corporate (3 parents)Officer2022-07-01 ~ nowIIF 10 - Director → ME
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