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 Hamin Latif Rashed
- Iraqi born in December 1983
Mr Hamin Latif Rashed
Resident in England
Registered addresses and corresponding companies - Iraqi born in December 1983
Mr Hamin Latif Rashed
Resident in United Kingdom
Registered addresses and corresponding companies131, Brook Street, Chester, CH1 3DU, United Kingdom
IIF 5
- Iraqi born in December 1983
Rashed, Hamin Latif
Resident in England
Registered addresses and corresponding companies - Iraqi company director born in December 1983
Rashed, Hamin Latif
Resident in England
Registered addresses and corresponding companies69, High Street, Connah's Quay, Deeside, Clwyd, CH5 4DD, United Kingdom
IIF 8
- Iraqi director born in December 1983
Rashed, Hamin Latif
Resident in England
Registered addresses and corresponding companies - British born in December 1983
Mr Hamin Latif Rashid
Resident in United Kingdom
Registered addresses and corresponding companiesFlat Above 5a Boughton, Chester, CH3 5AE, United Kingdom
IIF 11
- British born in December 1983
Hamin Latif Rashid
Resident in United Kingdom
Registered addresses and corresponding companies69, High Street, Connah's Quay, Deeside, Clwyd, CH5 4DD, United Kingdom
IIF 12
- Iraqi born in December 1983
Rashed, Hamin Latif
Resident in United Kingdom
Registered addresses and corresponding companies131, Brook Street, Chester, CH1 3DU, United Kingdom
IIF 13
- Iraqi director born in December 1983
Rashed, Hamin Latif
Resident in United Kingdom
Registered addresses and corresponding companies5, Boughton, Chester, CH3 5AE, United Kingdom
IIF 14
- British manager born in December 1983
Rashid, Hamin Latif
Resident in United Kingdom
Registered addresses and corresponding companiesFlat Above 5a Boughton, Chester, CH3 5AE, United Kingdom
IIF 15
- British director born in December 1988
Rashid, Hamin Latif
Resident in United Kingdom
Registered addresses and corresponding companies69, High Street, Connah's Quay, Deeside, Clwyd, CH5 4DD, United Kingdom
IIF 16
- 1
CHESTER MOBILE AND REPAIRS LTD
14776420651 Mauldeth Road West, Chorlton Cum Hardy, Manchester, EnglandActive Corporate (2 parents)Officer2024-10-10 ~ 2025-09-23IIF 14 - Director → ME - 2
CHESTER SPOT LTD
16034155131 Brook Street, Chester, United KingdomActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 13 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 3
GROSKIK SHOP MINIMARKET LIMITED
153545395 Boughton, Chester, United KingdomActive Corporate (1 parent)Officer2023-12-15 ~ nowIIF 15 - Director → MEPerson with significant control2023-12-15 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 4
H FOOD PLUS LTD
1219557462 Seymour Grove, Manchester, EnglandDissolved Corporate (4 parents)Officer2022-09-01 ~ 2023-03-08IIF 9 - Director → MEPerson with significant control2022-09-01 ~ 2023-03-08IIF 2 - Ownership of shares – 75% or more → OE - 5
PREMIER EXPRESS STORES LTD
1217335035 Lower Bridge Street, Chester, United KingdomActive Corporate (1 parent)Officer2019-08-26 ~ nowIIF 6 - Director → MEPerson with significant control2019-08-26 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6
RUMFORD CAR WASH LTD
SC614916Maddiston Road, Rumford, Falkirk, ScotlandActive Corporate (2 parents)Officer2018-11-28 ~ 2020-06-04IIF 7 - Director → MEPerson with significant control2018-11-28 ~ 2020-06-04IIF 4 - Ownership of shares – 75% or more → OE - 7
SMACZEK SH LTD
0972712169 High Street, Connah's Quay, Deeside, Clwyd, United KingdomDissolved Corporate (2 parents)Officer2018-02-22 ~ dissolvedIIF 16 - Director → ME2015-08-11 ~ 2018-02-20IIF 8 - Director → MEPerson with significant control2017-03-19 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 8
WASH 4 U DUNFERMLINE LTD
SC570555Unit 3 Callendar Riggs, Falkirk, ScotlandDissolved Corporate (4 parents)Officer2018-08-10 ~ 2019-06-21IIF 10 - Director → MEPerson with significant control2018-08-10 ~ 2019-06-21IIF 3 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.