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 Jeremy Philip Hakim
- British born in March 1950
Mr Jeremy Philip Hakim
Resident in England
Registered addresses and corresponding companies26, College Road, Epsom, Surrey, KT17 4EY, England
IIF 1
- British born in March 1950
Hakim, Jeremy Philip
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in March 1950
Hakim, Jeremy Philip
Resident in England
Registered addresses and corresponding companies - British director born in March 1950
Hakim, Jeremy Philip
Resident in United Kingdom
Registered addresses and corresponding companiesChobham Farm, Sandpithall Road, Chobham, Woking, Surrey, GU24 8HA, England
IIF 9
- British Registered addresses and corresponding companies
Hakim, Jeremy
Chobham Farm, Sandpit Hall Road, Chobham, Surrey, GU24 8HA
IIF 10
- Registered addresses and corresponding companies
Hakim, Jeremy Philip
Chobham Farm, Sandpit Hall Road, Chobham, GU24 8HA
IIF 1126, College Road, Epsom, Surrey, KT17 4EY, England
IIF 1226, College Road, Epsom, Surrey, KT17 4EY, United Kingdom
IIF 13 IIF 14 IIF 15 (more)26, College Road, Surrey, Epsom, KT17 4EY, United Kingdom
IIF 18Chobham Farm, Sandpit Hall Road, Chobham, Surrey, Woking, GU24 8HA, England
IIF 19 IIF 20Chobham Farm, Sandpit Hall Road, Chobham, Surrey, Woking, GU24 8HA, United Kingdom
IIF 21Chobham Farm, Sandpit Hall Road, Chobham, Woking, Surrey, GU24 8HA, England
IIF 22 IIF 23 IIF 24 (more)Chobham Farm, Sandpithall Road, Chobham, Woking, Surrey, GU24 8HA, England
IIF 28Chobham Farm, Sandpithall Road, Chobham, Woking, Surrey, GU24 8HA, United Kingdom
IIF 29
- 1SEAHORSE PRODUCTIONS LIMITED - 2012-05-15Chobham Farm, Sandpit Hall Road, ChobhamActive Corporate (7 parents, 2 offsprings)Officer2015-04-06 ~ 2024-02-07IIF 11 - Secretary → ME
- 2OPENPLAZA LIMITED - 1994-12-2369-71 East Street, Epsom, SurreyActive Corporate (11 parents)Officer1995-06-29 ~ 2009-09-30IIF 5 - Director → ME
- 3
BARBICAN IT SOLUTIONS LIMITED
0397964069-71 East Street, Epsom, SurreyDissolved Corporate (6 parents)Officer2000-04-25 ~ 2009-09-30IIF 2 - Director → ME - 4
MILLENNIUM BUSINESS MANAGEMENT SERVICES LIMITED
- 1999-08-11 0356778069-71 East Street, Epsom, SurreyActive Corporate (6 parents, 70 offsprings)Officer1998-05-20 ~ 2009-09-30IIF 6 - Director → ME - 5
BLUENIO LTD
07908908Chobham Farm Sandpithall Road, Chobham, Woking, SurreyDissolved Corporate (6 parents)Officer2012-01-13 ~ 2012-02-29IIF 9 - Director → ME2012-01-13 ~ dissolvedIIF 28 - Secretary → ME - 6
BRL PRIVATE EXTRA CARE LTD
10512542Chobham Farm, Sandpit Hall Road, Chobham, Surrey, Woking, EnglandDissolved Corporate (3 parents)Officer2016-12-06 ~ 2017-12-05IIF 21 - Secretary → ME - 7
CLEANSLATE (HURSTBOURNE PRIORS) LTD
097911344 Kennet House, 19 High Street, Hungerford, Berkshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2015-09-23 ~ 2017-09-29IIF 22 - Secretary → ME - 8
CLEANSLATE (SHACKLEFORD) LTD
08228880Chobham Farm Sandpit Hall Road, Chobham, Woking, SurreyDissolved Corporate (8 parents)Officer2012-09-26 ~ 2017-09-29IIF 27 - Secretary → ME - 9
CLEANSLATE (READING) LTD
- 2014-03-25 087227344 Kennet House, 19 High Street, Hungerford, Berkshire, EnglandActive Corporate (8 parents)Officer2013-10-08 ~ 2017-09-29IIF 23 - Secretary → ME - 10
CLEANSLATE ASHFORD LTD
104944064 Kennet House, 19 High Street, Hungerford, Berkshire, EnglandActive Corporate (7 parents)Officer2016-11-24 ~ 2017-10-31IIF 20 - Secretary → ME - 11
CLEANSLATE CONSULTING LIMITED
09328611Chobham Farm Sandpit Hall Road, Chobham, Woking, SurreyDissolved Corporate (9 parents)Officer2014-12-10 ~ 2017-09-29IIF 15 - Secretary → ME - 12
CLEANSLATE (BOTTISHAM) LTD
- 2014-02-06 086292404 Kennet House, 19 High Street, Hungerford, Berkshire, EnglandDissolved Corporate (8 parents)Officer2013-07-29 ~ 2017-09-29IIF 25 - Secretary → ME - 13CLEANSLATE LAND LIMITED - now4 Kennet House, 19 High Street, Hungerford, Berkshire, EnglandDissolved Corporate (9 parents)Officer2014-12-10 ~ 2017-09-29IIF 17 - Secretary → ME
- 14
CLEANSLATE LTD
078843824 Kennet House, 19 High Street, Hungerford, Berkshire, EnglandActive Corporate (8 parents, 17 offsprings)Officer2017-01-24 ~ 2017-09-29IIF 29 - Secretary → ME - 15
CLEANSLATE TUSHMORE LIMITED
10520123Chobham Farm, Sandpit Hall Road, Chobham, Surrey, Woking, EnglandDissolved Corporate (5 parents)Officer2016-12-12 ~ 2017-09-29IIF 19 - Secretary → ME - 16
DYMOCK CAPITAL LIMITED
10016250Spinneybank, St Nicholas Hill, Leatherhead, Surrey, EnglandDissolved Corporate (3 parents)Officer2016-02-19 ~ 2018-04-27IIF 14 - Secretary → ME - 17
EDEN'S WORLD LIMITED
1294616026 College Road, Surrey, Epsom, EnglandDissolved Corporate (3 parents)Officer2020-10-15 ~ dissolvedIIF 18 - Secretary → ME - 18
FOXOAK EPSOM LTD
1025603626 College Road, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-06-29 ~ dissolvedIIF 7 - Director → ME2016-06-29 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2016-07-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 19FOXOAK LIMITED - now
CLEANSLATE (FOXOAK) LIMITED
- 2016-07-08 09996631Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey, EnglandDissolved Corporate (5 parents)Officer2016-02-09 ~ 2016-07-01IIF 24 - Secretary → ME - 20
HAKIM FRY TAXATION LIMITED
- 2003-02-06 0394744069-71 East Street, Epsom, SurreyActive Corporate (8 parents)Officer2000-03-14 ~ 2009-09-30IIF 4 - Director → ME - 21
KAL - TAN LIMITED
0225376326 College Road, Epsom, Surrey, EnglandActive Corporate (4 parents)Officer2016-08-25 ~ nowIIF 13 - Secretary → ME - 22Insolvency (Case 1) In administration
Administration started on 2014-10-09
Administration ended on 2015-02-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-17
Dissolved on 2016-05-25MERMAID PROPERTIES LIMITED - 2010-06-10COMPANY SELECTION LIMITED - 2008-02-182nd Floor 30 Queen Square, BristolDissolved Corporate (16 parents)Officer2014-04-16 ~ 2014-07-31IIF 8 - Director → ME - 23
ODYSSEUS CLEANSLATE LIMITED
08642113Unit 4 Kennet House, 19 High Street, Hungerford, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2013-11-28 ~ 2017-10-31IIF 10 - Secretary → ME - 24
CLEANSLATE (NEWMARKET) LTD
- 2014-03-05 0827428047, Lillie Road, LondonActive Corporate (11 parents)Officer2012-10-30 ~ 2017-10-03IIF 26 - Secretary → ME - 25
QUEENSMEAD WEYBRIDGE LIMITED
094072794 Kennet House, 19 High Street, Hungerford, Berkshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-01-22 ~ 2017-10-31IIF 16 - Secretary → ME - 26
THE PROPERTY CORPORATION LIMITED
02902526Cheveney Barn Vicarage Road, Yalding, Maidstone, EnglandActive Corporate (7 parents)Officer1994-07-26 ~ 1995-02-21IIF 3 - Director → ME
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