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.
Akbary, Hasibullah Rameen
- Canadian born in January 1965
Akbary, Hasibullah Rameen
Resident in United Arab Emirates
Registered addresses and corresponding companies - Canadian born in January 1965
Akbary, Hasibullah R
Resident in United Arab Emirates
Registered addresses and corresponding companies21, Fulton Road, Wembley, London, HA9 0GA, United Arab Emirates
IIF 421, Fulton Road, Wembley, London, HA9 0GA, United Kingdom
IIF 5Duniya Construction Ltd, Unit 106 23 Fluton Road, Wembley, London, HA9 0DL, United Kingdom
IIF 6Pinnacle Tower, 21 Fulton Road, Wembley, London, HA9 0GA, United Kingdom
IIF 7
- Canadian born in January 1965
Akbary, Hasibullah
Resident in United Arab Emirates
Registered addresses and corresponding companies - Canadian born in January 1965
Akbary, Hasib, Mr.
Resident in United Arab Emirates
Registered addresses and corresponding companies21, Fulton Road, Wembley, HA9 0GA, England
IIF 15
- Canadian born in January 1965
Mr Hasibullah Akbary
Resident in United Arab Emirates
Registered addresses and corresponding companies - Canadian born in January 1965
Mr Hasibullah Rameen Akbary
Resident in United Arab Emirates
Registered addresses and corresponding companies - Canadian born in January 1965
Mr. Hasib Akbary
Resident in United Arab Emirates
Registered addresses and corresponding companies21, Fulton Road, Wembley, HA9 0GA, England
IIF 23
- Canadian born in January 1965
Mr Hasibullah Hasibullah Akbary
Resident in United Arab Emirates
Registered addresses and corresponding companies21, Fulton Road, Wembley, London, London, City Of, HA9 0GA, United Kingdom
IIF 24
- Canadian born in January 1965
Mr Hasibullah Akbary
Resident in Dubai, United Arab Emirates
Registered addresses and corresponding companies - Canadian born in January 1965
Akbary, Hasibullah R
Resident in Canada
Registered addresses and corresponding companiesRimal 1, 3008 Rimal 1 Jbr, Dubai, Uae, United Arab Emirates
IIF 27Sarnia House, Le Truchot, St Peters Port, GY1 4NA, Guernsey
IIF 281a, Pinnacle Tower, 23 Fulton Road, Wembley, Greater London, HA9 0GB, United Kingdom
IIF 2921, Fulton Road, Wembley, London, HA9 0GA, United Kingdom
IIF 309, Olympic Way, Wembley, Middlesex, HA9 0NP, England
IIF 31
- Canadian born in January 1965
Akbary, Hasibullah
Resident in England
Registered addresses and corresponding companies114, Princes Gardens, London, W3 0LJ, United Kingdom
IIF 32
- Canadian born in January 1965Registered addresses and corresponding companies
Mr Hasibullah Rameen Akbary
Bayswatertower By Omniyat, Suite # 209, Business Bay, Dubai, 417707, United Arab Emirates
IIF 33
- 1
BUTLERS FINE FOODS & PROVISIONS LIMITED
088898119 Olympic Way, Wembley, Middlesex, EnglandActive Corporate (3 parents)Officer2014-02-12 ~ 2017-01-11IIF 31 - Director → ME - 2
DUNIYA CONSTRUCTION LIMITED
08764157Duniya Construction Ltd, Unit 106 23 Fluton Road, Wembley, London, United KingdomDissolved Corporate (1 parent)Officer2013-11-06 ~ dissolvedIIF 6 - Director → ME - 3
ECO INFRACON LTD
08616284Pinnacle Tower, Unit 106 23 Fulton Road Wembley, Ha9 0gb, London, United KingdomDissolved Corporate (1 parent)Officer2013-07-19 ~ dissolvedIIF 27 - Director → ME - 4
HASIB HOTEL SERVICES LIMITED
08806017Pinnacle Tower, 21 Fulton Road, Wembley, London, United KingdomDissolved Corporate (1 parent)Officer2013-12-06 ~ dissolvedIIF 7 - Director → ME - 521 Fulton Road, Wembley, EnglandActive Corporate (1 parent, 2 offsprings)Officer2025-11-03 ~ nowIIF 2 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 621 Fulton Road, Wembley, EnglandActive Corporate (1 parent, 2 offsprings)Officer2025-11-03 ~ nowIIF 3 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 7
HEB APARTMENTS LIMITED
0922375821 Fulton Road, Wembley, EnglandActive Corporate (4 parents)Officer2017-01-13 ~ nowIIF 12 - Director → ME - 8
HEB ASSETS LIMITED
1184214221 Fulton Road, Wembley, London, London, City Of, United KingdomActive Corporate (2 parents)Officer2019-02-22 ~ nowIIF 9 - Director → MEPerson with significant control2019-02-22 ~ 2025-12-24IIF 17 - Has significant influence or control as a member of a firm → OE - 9
HEB COMMERCIAL LIMITED
0941337921 Fulton Road, Wembley, Middlesex, United KingdomActive Corporate (4 parents)Officer2017-01-17 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-24IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 10
HEB CORP LIMITED
0901413521 Fulton Road, Wembley, London, United KingdomDissolved Corporate (3 parents)Officer2014-09-04 ~ dissolvedIIF 4 - Director → ME2014-04-28 ~ 2014-04-30IIF 30 - Director → ME - 11
HEB EASTCOTE LTD
1604684421 Fulton Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-29 ~ nowIIF 1 - Director → ME - 12
HEB FINANCE LIMITED
1184248221 Fulton Road, Wembley, London, London, City Of, United KingdomActive Corporate (1 parent)Officer2019-02-22 ~ nowIIF 8 - Director → MEPerson with significant control2019-02-22 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OE - 13
HEB INTERNATIONAL FZE
OE033181Office No.pfc11, Phase Ii, Fujairah, Fujairah Free Zone, United Arab EmiratesRegistered Corporate (1 parent, 1 offspring)Beneficial owner2021-12-20 ~ nowIIF 33 - Ownership of voting rights - More than 25% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares - More than 25% → OEIIF 33 - Has significant influence or control → OE - 14
HEB REAL ESTATE LIMITED
0922160521 Fulton Road, Wembley, LondonActive Corporate (4 parents, 2 offsprings)Officer2017-01-13 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-24IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 15
HEB UNITS LIMITED
1184169821 Fulton Road, Wembley, London, London, City Of, United KingdomActive Corporate (2 parents)Officer2019-02-22 ~ nowIIF 10 - Director → MEPerson with significant control2019-02-22 ~ 2025-12-24IIF 16 - Has significant influence or control as a member of a firm → OE - 16
HEB WEMBLEY WAY LIMITED
1218067121 Fulton Road, Wembley, EnglandActive Corporate (2 parents)Officer2019-08-29 ~ nowIIF 11 - Director → MEPerson with significant control2019-08-29 ~ 2025-12-24IIF 18 - Has significant influence or control → OE - 17
LONDON PRESTIGE DEVELOPMENTS (WEMBLEY) LTD
0740320921 Fulton Road, Wembley, LondonDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 18
LONDON PRESTIGE MANAGEMENT LTD
0740255821 Fulton Road, Wembley, LondonDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 19
LONDON PRESTIGE PROPERTIES LIMITED
073928642nd Floor, Building E, Ealing Green, LondonDissolved Corporate (3 parents)Officer2010-09-30 ~ dissolvedIIF 32 - Director → ME - 20
PINNACLE DEVELOPMENTS LONDON
FC031812Sarnia House, Le Truchot, St Peter Port, GuernseyActive Corporate (2 parents)Officer2014-03-26 ~ nowIIF 28 - Director → ME - 21
SHARDLAKE LIMITED
0924218521 Fulton Road, Wembley, London, United KingdomDissolved Corporate (2 parents)Officer2014-09-30 ~ dissolvedIIF 5 - Director → ME - 22
WEMBLEY PROPERTIES LIMITED
0843665821 Fulton Road, Wembley, EnglandActive Corporate (3 parents)Officer2013-03-08 ~ 2014-04-30IIF 29 - Director → ME - 23
WORLD LINK DISTRIBUTION LTD
1524203021 Fulton Road, Wembley, EnglandDissolved Corporate (2 parents)Officer2023-10-27 ~ 2024-04-29IIF 15 - Director → MEPerson with significant control2023-10-27 ~ 2024-04-29IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
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