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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hicham Wahbi

    Related profiles found in government register
  • Mr Hicham Wahbi
    French born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 236 Cranbrook Avenue, Cranbrook Avenue, Hull, HU6 7TY, England

      IIF 1
    • 236, Cranbrook Avenue, Hull, HU6 7TY, England

      IIF 2
  • Wahbi, Hicham
    French business person born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 236, Cranbrook Avenue, Hull, HU6 7TY, England

      IIF 3
  • Wahbi, Hicham
    French teacher born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 236 Cranbrook Avenue, Cranbrook Avenue, Hull, HU6 7TY, England

      IIF 4
  • Wahbi, Hicham
    French director born in May 1978

    Resident in France

    Registered addresses and corresponding companies
    • 78, Rue De L'ill, Colmar, 68000, France

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    EXKI LTD - 2017-08-08
    236 Cranbrook Avenue Cranbrook Avenue, Hull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,921 GBP2018-01-31
    Officer
    2018-02-23 ~ dissolved
    IIF 4 - Director → ME
  • 2
    236 Cranbrook Avenue, Hull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -88 GBP2021-02-28
    Officer
    2020-02-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    EXKI LTD - 2017-08-08
    236 Cranbrook Avenue Cranbrook Avenue, Hull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,921 GBP2018-01-31
    Officer
    2017-01-03 ~ 2017-04-04
    IIF 5 - Director → ME
    Person with significant control
    2017-01-03 ~ 2017-04-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.