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.
Letaief, Hatem
- British born in October 1980
Letaief, Hatem
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1980
Letaief, Hatem
Resident in United Kingdom
Registered addresses and corresponding companies18 Woodall Court, 7 Whitestone Way, Croydon, Surrey, CR0 4WG, United Kingdom
IIF 6
- British director born in October 1980
Letaief, Hatem
Resident in United Kingdom
Registered addresses and corresponding companies67, Bideford Avenue, Perivale, Greenford, Middlesex, UB6 7PX, England
IIF 714, Berger Close, Orpington, BR5 1HR
IIF 81, Summer Trees, Sunbury-on-thames, Middlesex, TW16 5DY, England
IIF 9 IIF 10 IIF 111, Summer Trees, Sunbury-on-thames, Middlesex, TW16 5DY, United Kingdom
IIF 12 IIF 13 IIF 14 (more)1 Summer Trees, Sunbury-on-thames, Middlesex, TW165DY, England
IIF 16
- British born in October 1980
Mr Hatem Letaief
Resident in United Kingdom
Registered addresses and corresponding companies18 Woodall Court, 7 Whitestone Way, Croydon, CR0 4WG
IIF 1718 Woodall Court, 7 Whitestone Way, Croydon, CR0 4WG, United Kingdom
IIF 18Weatherhill House, 23 Whitestone Way, Croydon, CR0 4WF, England
IIF 19 IIF 20 IIF 21 (more)Weatherhill House, 23 Whitestone Way, Croydon, CR0 4WF, United Kingdom
IIF 23 IIF 24
- British born in October 1980
Mr Hatem Letaief
Resident in England
Registered addresses and corresponding companies18 Woodall Court, 7 Whitestone Way, Croydon, CR0 4WG
IIF 25
- 1
ADAM MOTORS LIMITED
07760343Townshend House, Crown Road, NorwichDissolved Corporate (9 parents)Officer2014-11-17 ~ 2014-11-17IIF 7 - Director → ME - 2
CAP CARGO LIMITED
09098110206 Cricket Inn Road, Sheffield, EnglandDissolved Corporate (11 parents)Officer2014-08-15 ~ 2015-01-27IIF 10 - Director → ME - 3
CAP RECOVERY LIMITED
0915592164 Wellington Road, Hampton, Middlesex, EnglandDissolved Corporate (5 parents)Officer2014-08-12 ~ 2014-09-30IIF 16 - Director → ME - 4
CIRCLE CARE SOLUTIONS LTD
1458868618 Woodall Court 7 Whitestone Way, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2023-01-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-01-12 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 5
HT CARS LIMITED
0921183914 Berger Close, Petts Wood, Orpington, KentDissolved Corporate (3 parents)Officer2014-09-10 ~ 2014-12-31IIF 13 - Director → ME - 6
HTEIKTAN LIMITED
07654732Prospect House, Rouen Road, NorwichDissolved Corporate (10 parents)Officer2014-08-15 ~ 2014-08-15IIF 9 - Director → ME - 7
HTM METALS LTD
- 2018-05-29 08923992Weatherhill House, 23 Whitestone Way, Croydon, EnglandActive Corporate (1 parent)Officer2014-03-05 ~ nowIIF 3 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE2018-03-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 8
LCI MAYFAIR LIMITED
08465389Flat 47 68 Vincent Square, London, EnglandDissolved Corporate (6 parents)Officer2014-08-19 ~ 2014-08-19IIF 8 - Director → ME - 9MAYFAIR DEVELOPMENT INTERNATIONAL LIMITED - now
E-CASH LONDON LIMITED
- 2016-06-09 09288174206 Cricket Inn Road, Sheffield, EnglandDissolved Corporate (8 parents)Officer2014-10-30 ~ 2014-12-31IIF 14 - Director → ME - 10
METRO CONSTRUCTION RECRUITMENT LIMITED
0921765914 Berger Close, Petts Wood, Orpington, Kent, EnglandDissolved Corporate (7 parents)Officer2014-09-15 ~ 2014-09-30IIF 15 - Director → ME - 11
T&S ACADEMY LTD
11286650Weatherhill House, 23 Whitestone Way, Croydon, United KingdomActive Corporate (1 parent)Officer2018-04-03 ~ nowIIF 4 - Director → MEPerson with significant control2018-04-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 12
TAX AND SAVE LTD
08406616Weatherhill House, 23 Whitestone Way, Croydon, United KingdomActive Corporate (1 parent)Officer2013-02-18 ~ nowIIF 5 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 13
TAXNSAVE DIRECT LTD
11280993Weatherhill House, 23 Whitestone Way, Croydon, EnglandActive Corporate (1 parent)Officer2018-03-28 ~ nowIIF 1 - Director → MEPerson with significant control2018-03-28 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 14
TAXNSAVE LTD
09396874Weatherhill House, 23 Whitestone Way, Croydon, EnglandActive Corporate (1 parent)Officer2015-01-20 ~ nowIIF 2 - Director → MEPerson with significant control2018-01-28 ~ nowIIF 20 - Ownership of shares – 75% or more → OE2018-01-06 ~ 2018-01-28IIF 25 - Ownership of shares – 75% or more → OE2017-01-01 ~ 2021-09-17IIF 17 - Ownership of shares – 75% or more → OE - 15WSV ENTERTAINMENT LIMITED - now206 Cricket Inn Road, Sheffield, EnglandDissolved Corporate (5 parents)Officer2014-09-03 ~ 2014-12-31IIF 12 - Director → ME
- 16
YAR PROPERTIES LONDON LTD
0823007814 Berger Close, Orpington, KentDissolved Corporate (11 parents)Officer2014-08-15 ~ 2014-09-30IIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.