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 Yassine Hamdi
Mr Yassine Hamdi
British born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesHamdi, Yassine
British director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesHamdi, Yassine
British sales born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
37, Craven Hill Gardens, London, W2 3EA, United Kingdom
Hamdi, Yassine
French commodity trader born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 20, Durham Terrace, London, W25PB, United Kingdom
Mr Yassine Hamdi
Moroccan,british born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 8 20-22, Wenlock Road, London, N1 7GU, England
Hamdi, Yassine
Moroccan senior trader born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 9 10, London Mews, London, W2 1HY, England
Hamdi, Yassine
Registered addresses and corresponding companies
- 1 10 London Mews, London, EnglandDissolved Corporate (1 parent)Officer
2012-12-01 ~ dissolvedIIF 9 - Director → ME 2012-01-17 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-667,943 GBP2021-09-30Officer 2018-09-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-09-27 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 4385, 11592507 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)-219,277 GBP2021-09-30Person with significant control 2020-09-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 20 Queens Gate Place, LondonDissolved Corporate (1 parent)Officer 2013-03-07 ~ 2013-09-18IIF 6 - Director → ME 2013-03-07 ~ 2013-09-15IIF 11 - Secretary → ME
- 2 10 London Mews, London, EnglandDissolved Corporate (1 parent)Officer 2012-01-17 ~ 2012-11-06IIF 7 - Director → ME
- 3 4385, 11592507 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)-219,277 GBP2021-09-30Officer 2018-09-27 ~ 2020-09-01IIF 5 - Director → MEPerson with significant control 2018-09-27 ~ 2020-09-01IIF 2 - Ownership of shares – 75% or more → OE
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