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
Individuals in focus
Dilaimi, Hafid
- British born in December 1948
Dilaimi, Hafid
Resident in England
Registered addresses and corresponding companies27 Hampton Road, Twickenham, TW2 5QE
IIF 16-7, Pollen Street, London, W1S 1NJ, United Kingdom
IIF 2101, Leagrave Road, Luton, LU3 1RJ, England
IIF 327 Hampton Road, Twickenham, Middlesex, TW2 5QE
IIF 42nd Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
IIF 5129, Ducks Hill Road, Northwood, Middlesex, HA6 2SQ, England
IIF 6 IIF 7 IIF 827 Dilaimi House, Hampton Road, Twickenham, TW2 5QE, United Kingdom
IIF 927 Hampton Road, Twickenham, Hampton Road, Twickenham, TW2 5QE, England
IIF 1027 Hampton Road, Twickenham, Middlesex, TW2 5QE
IIF 11 IIF 12 IIF 13 (more)(less)27, Hampton Road, Twickenham, TW2 5QE
IIF 20 IIF 21 IIF 2227, Hampton Road, Twickenham, TW2 5QE, England
IIF 23 IIF 24 IIF 25 (more)(less)27, Hampton Road, Twickenham, TW2 5QE, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)27, Hampton Road, Twickenham, Twickenham, Middlesex, TW2 5QE, United Kingdom
IIF 50Dilaimi House, 27 Hampton Road, Twickenham, TW2 5QE, England
IIF 51 IIF 52Dilaimi House, 27 Hampton Road, Twickenham, TW2 5QE, United Kingdom
IIF 53
- British born in December 1948
Dilaimi, Hafid
Resident in Gbr
Registered addresses and corresponding companies147, 147 High Street, Hampton Hill, Middlesex, TW12 1NJ
IIF 54
- British director born in December 1948
Dilaimi, Hafid
Resident in Gbr
Registered addresses and corresponding companies147, Hifgh Street, Hampton Hill, TW12 1NJ, United Kingdom
IIF 55
- British Registered addresses and corresponding companies
Dilaimi, Hafid
27 Hampton Road, Twickenham, Middlesex, TW2 5QE
IIF 56
- British born in December 1948
Mr Hafid Dilaimi
Resident in England
Registered addresses and corresponding companies101, Leagrave Road, Luton, LU3 1RJ, England
IIF 5727 Hampton Road, Twickenham, Middlesex, TW2 5QE
IIF 58 IIF 5927, Hampton Road, Twickenham, TW2 5QE
IIF 60 IIF 6127, Hampton Road, Twickenham, TW2 5QE, England
IIF 6227, Hampton Road, Twickenham, TW2 5QE, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)Dilaimi House, 27 Hampton Road, Twickenham, TW2 5QE, England
IIF 71
Related profiles found in government register
Offspring entities and appointments
47
- 1
- 272 Cardigan Street, Luton, EnglandActive Corporate (4 parents)Officer2017-05-31 ~ 2017-11-11IIF 27 - Director → MEPerson with significant control2017-05-31 ~ 2018-06-07IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 3
- 4
AKINCHI MEDIA LTD
09033376Third Floor Carrington House 126-130 Regent Street, London, EnglandDissolved Corporate (4 parents)Officer2015-05-10 ~ 2015-06-30IIF 30 - Director → ME - 5
ALFOLD LTD
1041559627 Hampton Road, Twickenham, United KingdomDissolved Corporate (3 parents)Officer2016-10-07 ~ 2017-05-30IIF 36 - Director → ME2017-09-06 ~ 2021-03-03IIF 39 - Director → MEPerson with significant control2016-10-07 ~ 2021-03-03IIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 6
- 7
AY SECURITY LTD
07262431Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-21
Commencement of winding up on 2024-10-024385, 07262431 - Companies House Default Address, CardiffLiquidation Corporate (14 parents, 1 offspring)Officer2015-01-21 ~ 2015-12-11IIF 5 - Director → ME - 8
BANK MONARCH GROUP LIMITED
06957408Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-20
Commencement of winding up on 2016-08-08
Conclusion of winding up on 2017-02-14The Shard, London Bridge Street, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2015-01-12 ~ 2015-01-12IIF 21 - Director → ME - 9
BANK MONARCH LTD
06727679Insolvency (Case 1) In administration
Administration started on 2017-05-26
Administration ended on 2018-06-0626-28 Bedford Row, LondonDissolved Corporate (13 parents)Officer2015-01-12 ~ 2015-11-02IIF 29 - Director → ME - 10
BARGOED SMILE LTD
11196217101 Leagrave Road, Luton, EnglandDissolved Corporate (7 parents)Officer2018-02-08 ~ 2020-07-28IIF 3 - Director → MEPerson with significant control2018-02-08 ~ 2020-07-28IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 11
BARGOED STEP LTD
1119627927 Hampton Road, Twickenham, United KingdomDissolved Corporate (1 parent)Officer2018-02-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-02-08 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 12BRITISH-GEORGIAN DEVELOPMENT LTD - now
M.O.T. WAY LTD
- 2015-08-03 0817510227 Hampton Road, TwickenhamDissolved Corporate (3 parents)Officer2012-08-10 ~ 2013-03-15IIF 41 - Director → ME - 13
BUSINESS SUPPORT BUREAU LTD
07764346Dilaimi House, 27 Hampton Road, TwickenhamDissolved Corporate (2 parents)Officer2013-05-21 ~ 2015-09-20IIF 51 - Director → ME2011-09-06 ~ 2011-09-15IIF 33 - Director → ME - 14
CORPORATE INFORMATION TECHNOLOGY LTD
07743042Third Floor Carrington House 126-130 Regent Street, Mayfair, London, EnglandDissolved Corporate (7 parents)Officer2015-01-15 ~ 2015-08-31IIF 8 - Director → ME - 15
EMPLOYERS SUPPORT LTD
1153528827 Hampton Road, Twickenham, United KingdomActive Corporate (2 parents)Officer2020-05-18 ~ nowIIF 49 - Director → MEPerson with significant control2020-05-18 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 16
GALAXY MOTOR LTD
0621516527 Hampton Road, TwickenhamDissolved Corporate (1 parent)Officer2010-07-27 ~ dissolvedIIF 1 - Director → ME - 17Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-03-23 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-09-14
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-29MONARCH GLOBAL SECURITIES & TRADE FINANCE LIMITED - 2014-03-27GGK INVESTMENTS LIMITED - 2011-11-11HYDE CORPORATE SERVICES LIMITED - 2011-06-16HYDE CORPORATE FINANCE LIMITED - 2011-04-13HYDE CONSULTING LIMITED - 2008-07-111 Canada Square, London, EnglandDissolved Corporate (15 parents)Officer2015-01-12 ~ 2015-03-30IIF 10 - Director → ME - 18
ITALY FLAVOUR LTD
1193393127 Hampton Road, Twickenham, United KingdomDissolved Corporate (3 parents)Officer2020-05-29 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-05-28 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 19JTPD LIMITED - now
PENROSE DENTAL SURGERY LTD
- 2019-12-24 11581100Bryn Road Surgery Bryn Road Surgery, Cefn Fforest, Blackwood, WalesActive Corporate (3 parents, 3 offsprings)Officer2018-09-21 ~ 2019-12-23IIF 47 - Director → MEPerson with significant control2018-09-21 ~ 2019-12-23IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 20
KEEP GETTING BETTER LTD
0753232527 Hampton Road, TwickenhamDissolved Corporate (3 parents)Officer2011-02-16 ~ 2011-04-01IIF 48 - Director → ME2015-05-01 ~ 2015-05-15IIF 20 - Director → ME - 21
- 22
LILIA LTD
- 2007-03-14 0586993827 Hampton Road, TwickenhamDissolved Corporate (5 parents)Officer2006-11-11 ~ 2022-07-14IIF 14 - Director → MEPerson with significant control2016-07-01 ~ 2022-07-14IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 23
MEEMO FOOD LTD
0572481927 Hampton Road, Twickenham, MiddlesexDissolved Corporate (1 parent)Officer2007-05-22 ~ 2009-10-02IIF 16 - Director → ME - 24
MONARCH CAPITAL LTD
080629812 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Officer2014-10-14 ~ 2015-05-20IIF 6 - Director → ME - 25MONARCH CLUB LTD - 2014-07-282 Woodberry Grove, London, EnglandDissolved Corporate (3 parents)Officer2015-01-20 ~ 2015-10-31IIF 7 - Director → ME
- 26Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-25
Commencement of winding up on 2019-02-13
Conclusion of winding up on 2023-07-28
Dissolved on 2024-02-27Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (10 parents)Officer2015-01-20 ~ 2015-11-13IIF 28 - Director → ME - 2727 Hampton Road, TwickenhamActive Corporate (6 parents, 26 offsprings)Officer2026-02-09 ~ nowIIF 22 - Director → ME2015-05-15 ~ 2015-05-16IIF 25 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 2827 Hampton Road, Twickenham, United KingdomActive Corporate (2 parents)Officer2017-05-15 ~ nowIIF 37 - Director → MEPerson with significant control2019-06-13 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 29HARTHILL PROPERTY LTD - 2015-10-2827 Hampton Road, Twickenham, MiddlesexActive Corporate (10 parents)Officer2015-10-29 ~ nowIIF 32 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more as a member of a firm → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors as a member of a firm → OEIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3027 Hampton Road, Twickenham, EnglandDissolved Corporate (2 parents)Officer2010-11-01 ~ dissolvedIIF 26 - Director → ME
- 31
PENROSE TEETH SURGERY LTD
- 2020-01-17 1157701727 Hampton Road, Twickenham, United KingdomDissolved Corporate (2 parents)Officer2018-09-19 ~ 2023-02-07IIF 42 - Director → MEPerson with significant control2018-09-19 ~ 2023-02-07IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 32
RAY'S OF LIGHT LTD
0781460327 Hampton Road, TwickenhamActive Corporate (2 parents)Officer2011-10-18 ~ 2011-11-30IIF 43 - Director → ME - 33
RED BLUE CONSTRUCTION LIMITED
1156837427 Hampton Road, Twickenham, United KingdomDissolved Corporate (1 parent)Officer2018-09-13 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-09-13 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 34
SELECTBASE LIMITED
0203377027 Hampton Road, Twickenham, MiddlesexActive Corporate (5 parents)Officer2026-03-15 ~ nowIIF 4 - Director → MEPerson with significant control2026-03-15 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 35
SIA GINES LTD
09583019Dilaimi House, 27 Hampton Road, Twickenham, United KingdomDissolved Corporate (1 parent)Officer2015-05-09 ~ dissolvedIIF 46 - Director → ME - 36
SORENTO TWICKENHAM LTD
1119946227 Hampton Road, Twickenham, United KingdomDissolved Corporate (3 parents)Officer2018-04-01 ~ 2018-04-20IIF 38 - Director → ME - 37
ST MARK LAUNDRY SERVICES LTD
08450661Unit 5 Dan House, 307 Elveden Road Park Royal, London, United KingdomDissolved Corporate (2 parents)Officer2013-03-25 ~ 2013-03-26IIF 50 - Director → ME - 38
- 39
STERLING ACCOUNTS AND TAXATION OFFICE LTD
0798038427 Hampton Road, TwickenhamDissolved Corporate (2 parents, 2 offsprings)Officer2012-03-07 ~ 2015-05-15IIF 53 - Director → ME - 40
- 41
THE DUKE OF CLARENCE LTD
057804746-7 Pollen Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-06-17 ~ 2011-01-10IIF 12 - Director → ME2007-04-03 ~ 2008-01-28IIF 17 - Director → ME2011-01-11 ~ dissolvedIIF 2 - Director → ME2007-04-03 ~ 2008-01-28IIF 56 - Secretary → ME - 42
THE DUKE OF CLARENCE PUBLIC HOUSE LIMITED
0637004127 Hampton Road, TwickenhamDissolved Corporate (3 parents)Officer2007-09-13 ~ 2011-09-15IIF 19 - Director → ME - 43ONE ID LTD - 2007-09-1827 Hampton Road, Twickenham, MiddlesexDissolved Corporate (1 parent)Officer2009-01-22 ~ 2009-09-01IIF 11 - Director → ME
- 44
- 45
TO GET BETTER LIMITED
07497469Dilaimi House, 27 Hampton Road, Twickenham, EnglandDissolved Corporate (1 parent)Officer2011-01-19 ~ dissolvedIIF 55 - Director → ME - 46
VENICE PROPERTY (UK) LIMITED
0810875427 Hampton Road, Twickenham, EnglandDissolved Corporate (4 parents)Officer2013-11-20 ~ dissolvedIIF 31 - Director → ME - 47Company number 03001061Non-active corporateOfficer2006-07-25 ~ 2007-07-15IIF 13 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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