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 Jamal Kim Kurdi
Mr Jamal Kim Kurdi
British born in March 1985Resident in Wales
Registered addresses and corresponding companiesKurdi, Jamal Kim
British personal trainer born in March 1985Resident in Wales
Registered addresses and corresponding companies
IIF 5
Harbro House, Crown Lane, Denbigh, LL16 3SY, Wales
Mr Jamal Kim Kurdi
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Harbro House, Crown Lane, Denbigh, LL16 3SY, United Kingdom
Kurdi, Jamal Kim
born in March 1985Resident in Wales
Registered addresses and corresponding companiesKurdi, Jamal Kim
British personal trainer born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
Kurdi, Jamal Kim
Registered addresses and corresponding companies
IIF 11 Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
- 1 Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomCorporate (2 parents)Officer
2024-03-30 ~ nowIIF 7 - llp-designated-member → MEPerson with significant control 2024-03-30 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove members → OEIIF 2 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove members as a member of a firm → OE - 2
KURDI FAMILY CONTROL LLP
- nowROOST 201 CONTROL LLP - 2023-10-18 Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomCorporate (4 parents, 2 offsprings)Officer 2021-04-07 ~ nowIIF 8 - llp-designated-member → MEPerson with significant control 2022-04-01 ~ nowIIF 1 - Right to appoint or remove members → OEIIF 1 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove members as a member of a firm → OE - 3 Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomCorporate (1 parent)Officer 2025-03-05 ~ nowIIF 10 - director → ME 2025-03-05 ~ nowIIF 11 - secretary → MEPerson with significant control 2025-03-05 ~ 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
- 4BOWELL ROOST CONTROL LLP - 2024-03-18HDB TIER LLP - 2023-12-15BOWELL ROOST CONTROL LLP - 2021-11-03 Harbro House, Crown Lane, Denbigh, Denbighshire, United KingdomCorporate (3 parents)Officer 2021-04-01 ~ nowIIF 9 - llp-designated-member → MEPerson with significant control 2024-04-01 ~ nowIIF 3 - Right to appoint or remove members → OEIIF 3 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove members as a member of a firm → OE
- 5BEFORE QUEST LTD - 2024-03-09 Harbro House, Crown Lane, Denbigh, WalesCorporate (3 parents)Equity (Company account)1 GBP2023-08-31Officer 2020-08-15 ~ nowIIF 5 - director → MEPerson with significant control 2024-04-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE
