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.
Abulhawa, Mustafa Daoud
- British born in March 1961
Abulhawa, Mustafa Daoud
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1961
Abulhawa, Mustafa Daoud
Resident in England
Registered addresses and corresponding companies - British director born in March 1961
Abulhawa, Mustafa Daoud
Resident in England
Registered addresses and corresponding companies - British financial director born in March 1961
Abulhawa, Mustafa Daoud
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Abulhawa, Mustafa Daoud
5 Roefields Close, Felden Lane, Hemel Hempstead, Hertfordshire, HP3 0BZ
IIF 11
- British accountantRegistered addresses and corresponding companies
Abulhawa, Mustafa Daoud
5 Roefields Close, Felden Lane, Hemel Hempstead, Hertfordshire, HP3 0BZ
IIF 12
- British born in March 1961
Mr Mustafa Daoud Abulhawa
Resident in England
Registered addresses and corresponding companies
- 1
05170140 LIMITED
051701402-7 Clerkenwell Green, LondonDissolved Corporate (8 parents)Officer2007-03-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Has significant influence or control → OEIIF 17 - Right to appoint or remove directors → OE - 23 Gables Corner Hall, Hemel, Hempstead, EnglandDissolved Corporate (1 parent)Officer2021-06-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-06-28 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 3
BNH PROPERTIES LTD
10834656Unit 107 Former Express Dairy, Riversend Road, Hemel Hempstead, EnglandDissolved Corporate (4 parents)Officer2017-06-23 ~ 2018-03-20IIF 8 - Director → ME - 4
FIVE WATERS INTERNATIONAL LTD
06675459Sivex Limited, 26-34 Old Street, London, EnglandDissolved Corporate (6 parents)Officer2009-12-22 ~ 2010-04-23IIF 10 - Director → ME - 5
INCENT ACCOUNTANCY LTD
10452704Unit 107 Former Express Dairy, Riversend Road, Hemel Hempstead, EnglandDissolved Corporate (2 parents)Officer2016-10-31 ~ 2018-02-06IIF 5 - Director → MEPerson with significant control2016-10-31 ~ 2018-03-11IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 6
INCENT HOLDINGS LTD
10832872Unit 107 Former Express Dairy, Riversend Road, Hemel Hempstead, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-06-23 ~ 2018-03-11IIF 7 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FINTEGRA LTD
- 2024-09-16 106100483 Gables Corner Hall, Hemel Hempstead, Herts, EnglandActive Corporate (4 parents)Officer2022-03-01 ~ nowIIF 1 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 13 - Has significant influence or control → OE - 8
PLATEAUX GALLERY LIMITED
061308931a Copper Row, Tower Bridge Piazza, LondonDissolved Corporate (4 parents)Officer2007-02-28 ~ dissolvedIIF 11 - Secretary → ME - 9
REDGRANGE LTD
069929612-7 Clerkenwell Green, LondonDissolved Corporate (4 parents)Officer2014-08-01 ~ dissolvedIIF 6 - Director → ME - 10
HARVESTER CORPORATION LIMITED
- 2005-03-15 05349477Barbican House, 26-34 Old Street, LondonDissolved Corporate (10 parents)Officer2007-10-10 ~ 2010-07-28IIF 9 - Director → ME2005-02-02 ~ 2010-07-28IIF 12 - Secretary → ME - 11THE HANOON FOUNDATION - nowAL QUDS FOUNDATION FOR MEDICAL SCHOOLS IN PALESTINE - 2024-08-05
FOUNDATION FOR AL-QUDS UNIVERSITY MEDICAL SCHOOL
- 2021-10-19 0339854386-90 Paul Street, London, EnglandActive Corporate (45 parents)Officer2001-09-11 ~ 2004-09-28IIF 3 - Director → ME
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