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 Yousif Halwachi
- British born in December 1994
Mr Yousif Halwachi
Resident in England
Registered addresses and corresponding companies119-121, Brick Lane, London, E1 6SE, United Kingdom
IIF 1161, Brick Lane, London, E1 6SB, England
IIF 24 Yatesbury Court, Studley Close, London, E5 0TZ, England
IIF 34, Yatesbury Court, Studley Close, London, E5 0TZ, United Kingdom
IIF 4 IIF 5 IIF 64, Yatesbury Court,studley Close, London, E5 0TZ, England
IIF 7Office Lg06, 1 Quality Court, Chancery Lane, London, WC2A 1HR, United Kingdom
IIF 8 IIF 9
- British born in December 1994
Halwachi, Yousif
Resident in England
Registered addresses and corresponding companies - British managing director born in December 1994
Halwachi, Yousif
Resident in England
Registered addresses and corresponding companies161, Brick Lane, London, E1 6SB, England
IIF 1419, Hessel Street, London, E1 2LR, United Kingdom
IIF 154, Yatesbury Court, Studley Close, London, E5 0TZ, England
IIF 16 IIF 174, Yatesbury Court, Studley Close, London, E5 0TZ, Great Britain
IIF 184, Yatesbury Court, Studley Close, London, E5 0TZ, United Kingdom
IIF 19 IIF 20 IIF 21
- British born in December 1994
Halwachi, Yousif
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BOW CHILDCARE HUB LTD
15702052Office Lg06, 1 Quality Court, Chancery Lane, London, United KingdomActive Corporate (2 parents)Officer2024-05-03 ~ nowIIF 12 - Director → MEPerson with significant control2024-05-03 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BUBBLECREATIVE LIMITED
1112285319 Hessel Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-22 ~ dissolvedIIF 15 - Director → ME - 3
FIDO FIDUCIA LTD
16202681Office Lg06 1 Quality Court, Chancery Lane, London, United KingdomActive Corporate (1 parent)Officer2025-01-22 ~ nowIIF 13 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 4
FINE AFTER-SCHOOL CARE LTD
12468616Office Lg06 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (3 parents)Officer2024-06-11 ~ nowIIF 10 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HALWACHI DESIGN LTD
13453433Mainyard Studios, 280 Mare Street, Studio 201, London, EnglandDissolved Corporate (1 parent)Officer2021-06-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-06-14 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6161 Brick Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-10-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-10-26 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7161 Brick Lane, London, EnglandDissolved Corporate (1 parent)Officer2022-12-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-12-08 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 8
- 9121 Brick Lane, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-02-25 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
CALL FOR RECOVERY LTD.
- 2016-04-27 101361034 Yatesbury Court, Studley Close, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 11
LUJUL LTD.
088361174 Yatesbury Court, Studley Close, London, United KingdomDissolved Corporate (1 parent)Officer2014-01-08 ~ dissolvedIIF 22 - Director → ME - 12
LUSHISHA LTD
083733994 Yatesbury Court, Studley Close, London, United KingdomDissolved Corporate (1 parent)Officer2013-01-24 ~ dissolvedIIF 23 - Director → ME - 13
NEW AND MODERN LTD
084637764 Yatesbury Court, Studley Close, London, United KingdomDissolved Corporate (1 parent)Officer2013-03-27 ~ dissolvedIIF 21 - Director → ME - 14
NEWMOD LIMITED
097038004 Yatesbury Court, Studley Close, London, Great BritainDissolved Corporate (1 parent)Officer2015-07-27 ~ dissolvedIIF 18 - Director → ME - 15
NEWMOD UK LIMITED
105504454 Yatesbury Court, Studley Close, London, EnglandDissolved Corporate (1 parent)Officer2017-01-06 ~ dissolvedIIF 16 - Director → ME - 16
YH LEARNING LTD
11668958Office Lg06, 1 Quality Court, Chancery Lane, London, United KingdomActive Corporate (1 parent)Officer2018-11-09 ~ nowIIF 11 - Director → MEPerson with significant control2018-11-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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