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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dilaimi, Hafid

    Related profiles found in government register
  • Dilaimi, Hafid
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Hampton Road, Twickenham, TW2 5QE, England

      IIF 1 IIF 2

    • 27, Hampton Road, Twickenham, TW2 5QE, United Kingdom

      IIF 3 IIF 4
  • Dilaimi, Hafid
    British accountant born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dilaimi, Hafid
    British accountants born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dilaimi House, 27 Hampton Road, Twickenham, TW2 5QE, England

      IIF 30
  • Dilaimi, Hafid
    British accoutant born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Hampton Road, Twickenham, TW2 5QE, England

      IIF 31
  • Dilaimi, Hafid
    British director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dilaimi, Hafid
    British director born in December 1948

    Resident in Gbr

    Registered addresses and corresponding companies

    • 147, Hifgh Street, Hampton Hill, TW12 1NJ, United Kingdom

      IIF 43
  • Mr Hafid Dilaimi
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    A & A CARWASH LIMITED
    08175059 11976686
    27 Hampton Road, Twickenham, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-10 ~ 2012-09-03
    IIF 35 - Director → ME
  • 2
    A & A MOT CENTRE LTD
    09420580 09610895
    72 Cardigan Street, Luton, England
    Active Corporate (4 parents)
    Officer
    2017-05-31 ~ 2017-11-11
    IIF 17 - Director → ME
    Person with significant control
    2017-05-31 ~ 2018-06-07
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 3
    ACCOUNTS & TAXATION OFFICE LTD
    - now 08765633
    SALBAHRIMAKEUP LTD
    - 2015-11-12 08765633
    27 Hampton Road, Twickenham
    Active Corporate (3 parents)
    Officer
    2015-01-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 4
    AKINCHI MEDIA LTD
    09033376
    Third Floor Carrington House 126-130 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-10 ~ 2015-06-30
    IIF 20 - Director → ME
  • 5
    ALFOLD LTD
    10415596
    27 Hampton Road, Twickenham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-07 ~ 2017-05-30
    IIF 36 - Director → ME
    2017-09-06 ~ 2021-03-03
    IIF 23 - Director → ME
    Person with significant control
    2016-10-07 ~ 2021-03-03
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 6
    AY MERCHANT LTD
    - now 09138338
    RUNNING FEET LTD
    - 2015-03-19 09138338
    27 Hampton Road, Twickenham
    Dissolved Corporate (1 parent)
    Officer
    2014-07-18 ~ dissolved
    IIF 39 - Director → ME
  • 7
    AY SECURITY LTD
    07262431
    71-75 Shelton Street, London, England
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2015-01-21 ~ 2015-12-11
    IIF 6 - Director → ME
  • 8
    BANK MONARCH GROUP LIMITED
    06957408
    The Shard, London Bridge Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-01-12 ~ 2015-01-12
    IIF 13 - Director → ME
  • 9
    BANK MONARCH LTD
    06727679
    26-28 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2015-01-12 ~ 2015-11-02
    IIF 19 - Director → ME
  • 10
    BARGOED SMILE LTD
    11196217
    101 Leagrave Road, Luton, England
    Dissolved Corporate (7 parents)
    Officer
    2018-02-08 ~ 2020-07-28
    IIF 5 - Director → ME
    Person with significant control
    2018-02-08 ~ 2020-07-28
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 11
    BARGOED STEP LTD
    11196279
    27 Hampton Road, Twickenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-08 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-02-08 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 12
    BRITISH-GEORGIAN DEVELOPMENT LTD - now
    M.O.T. WAY LTD
    - 2015-08-03 08175102
    27 Hampton Road, Twickenham
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ 2013-03-15
    IIF 37 - Director → ME
  • 13
    BUSINESS SUPPORT BUREAU LTD
    07764346
    Dilaimi House, 27 Hampton Road, Twickenham
    Dissolved Corporate (2 parents)
    Officer
    2013-05-21 ~ 2015-09-20
    IIF 29 - Director → ME
    2011-09-06 ~ 2011-09-15
    IIF 34 - Director → ME
  • 14
    CORPORATE INFORMATION TECHNOLOGY LTD
    07743042
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-01-15 ~ 2015-08-31
    IIF 9 - Director → ME
  • 15
    EMPLOYERS SUPPORT LTD
    11535288
    27 Hampton Road, Twickenham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-05-18 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 16
    GGK INVESTMENTS LIMITED
    - now 03842065
    MONARCH GLOBAL SECURITIES & TRADE FINANCE LIMITED - 2014-03-27
    GGK INVESTMENTS LIMITED - 2011-11-11
    HYDE CORPORATE SERVICES LIMITED - 2011-06-16
    HYDE CORPORATE FINANCE LIMITED - 2011-04-13
    HYDE CONSULTING LIMITED - 2008-07-11
    1 Canada Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2015-01-12 ~ 2015-03-30
    IIF 10 - Director → ME
  • 17
    ITALY FLAVOUR LTD
    11933931
    27 Hampton Road, Twickenham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 18
    JTPD LIMITED - now
    PENROSE DENTAL SURGERY LTD
    - 2019-12-24 11581100
    Bryn Road Surgery Bryn Road Surgery, Cefn Fforest, Blackwood, Wales
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-09-21 ~ 2019-12-23
    IIF 27 - Director → ME
    Person with significant control
    2018-09-21 ~ 2019-12-23
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 19
    KEEP GETTING BETTER LTD
    07532325
    27 Hampton Road, Twickenham
    Dissolved Corporate (3 parents)
    Officer
    2011-02-16 ~ 2011-04-01
    IIF 41 - Director → ME
    2015-05-01 ~ 2015-05-15
    IIF 12 - Director → ME
  • 20
    KGB ACCOUNTANCY LTD
    - now 08534790
    JUICY LAND LTD
    - 2015-11-12 08534790
    27 Hampton Road, Twickenham
    Active Corporate (5 parents)
    Officer
    2013-11-20 ~ 2014-03-25
    IIF 30 - Director → ME
    2015-11-11 ~ 2017-08-25
    IIF 14 - Director → ME
  • 21
    MAISON TABARD LTD
    - now 05869938
    LILIA LTD
    - 2007-03-14 05869938
    27 Hampton Road, Twickenham
    Dissolved Corporate (5 parents)
    Officer
    2006-11-11 ~ 2022-07-14
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-07-14
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    MONARCH CAPITAL LTD
    08062981
    2 Woodberry Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-14 ~ 2015-05-20
    IIF 7 - Director → ME
  • 23
    MONARCH CLUB CARD LIMITED
    - now 07837898
    MONARCH CLUB LTD - 2014-07-28
    2 Woodberry Grove, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-20 ~ 2015-10-31
    IIF 8 - Director → ME
  • 24
    MONARCH EXTRACTION LTD
    08989168 09994411
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2015-01-20 ~ 2015-11-13
    IIF 18 - Director → ME
  • 25
    NEWHEATH ACCOUNTANCY LTD
    03971343 10098250
    27 Hampton Road, Twickenham
    Active Corporate (6 parents)
    Officer
    2015-05-15 ~ 2015-05-16
    IIF 15 - Director → ME
  • 26
    NEWHEATH ACCOUNTANCY SERVICES LTD
    10098250 03971343
    27 Hampton Road, Twickenham, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2017-05-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-06-13 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 27
    NEWHEIGHT ACCOUNTANCY LTD
    - now 04074396 07420503
    HARTHILL PROPERTY LTD - 2015-10-28
    27 Hampton Road, Twickenham, Middlesex
    Active Corporate (10 parents)
    Officer
    2015-10-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 28
    NEWHEIGHTS ACCOUNTANCY LTD
    07420503 04074396
    27 Hampton Road, Twickenham, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 16 - Director → ME
  • 29
    PENROSE DILAIMI LTD
    - now 11577017 05061822
    PENROSE TEETH SURGERY LTD
    - 2020-01-17 11577017
    27 Hampton Road, Twickenham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-19 ~ 2023-02-07
    IIF 25 - Director → ME
    Person with significant control
    2018-09-19 ~ 2023-02-07
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 30
    RAY'S OF LIGHT LTD
    07814603
    27 Hampton Road, Twickenham
    Active Corporate (2 parents)
    Officer
    2011-10-18 ~ 2011-11-30
    IIF 38 - Director → ME
  • 31
    RED BLUE CONSTRUCTION LIMITED
    11568374
    27 Hampton Road, Twickenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-13 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 32
    SIA GINES LTD
    09583019
    Dilaimi House, 27 Hampton Road, Twickenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-09 ~ dissolved
    IIF 40 - Director → ME
  • 33
    SORENTO TWICKENHAM LTD
    11199462
    27 Hampton Road, Twickenham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-01 ~ 2018-04-20
    IIF 22 - Director → ME
  • 34
    ST MARK LAUNDRY SERVICES LTD
    08450661
    Unit 5 Dan House, 307 Elveden Road Park Royal, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-25 ~ 2013-03-26
    IIF 28 - Director → ME
  • 35
    STERLING ACCOUNTS AND TAXATION OFFICE LTD
    07980384
    27 Hampton Road, Twickenham
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-03-07 ~ 2015-05-15
    IIF 42 - Director → ME
  • 36
    TAXCARE OFFICE LTD
    - now 09561246
    MONARCH EXTRACTION (UK) LIMITED
    - 2015-11-17 09561246
    Dilaimi House, 27 Hampton Road, Twickenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-25 ~ dissolved
    IIF 32 - Director → ME
  • 37
    THE DUKE OF CLARENCE PUBLIC HOUSE LIMITED
    06370041
    27 Hampton Road, Twickenham
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2011-09-15
    IIF 33 - Director → ME
  • 38
    TO GET BETTER LIMITED
    07497469
    Dilaimi House, 27 Hampton Road, Twickenham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-19 ~ dissolved
    IIF 43 - Director → ME
  • 39
    VENICE PROPERTY (UK) LIMITED
    08108754
    27 Hampton Road, Twickenham, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.