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 Habib Ben Retkoceri
- British born in May 1972
Mr Habib Ben Retkoceri
Resident in England
Registered addresses and corresponding companies133, High Street, Hampton Hill, Hampton, TW12 1NJ, England
IIF 1 IIF 24, Garricks Ait, Hampton, TW12 2EW, United Kingdom
IIF 3 IIF 449, Manor Lane, Lower Sunbury, Sunbury-on-thames, Middlesex, TW16 5EB, England
IIF 549, Manor Lane, Sunbury-on-thames, TW16 5EB, United Kingdom
IIF 6Redlands, St. Marys Road, Worcester Park, KT4 7JL, England
IIF 7
- British born in May 1972
Habib Ben Retkoceri
Resident in England
Registered addresses and corresponding companies49 Manor Lane, Lower Sunbury, Sunbury On Thames, Middlesex, TW16 5EB, England
IIF 8
- British born in May 1972
Habib Ben Retkoceri
Resident in United Kingdom
Registered addresses and corresponding companies49 Manor Lane, Lower Sunbury, Sunbury On Thames, Middlesex, TW16 5EB, England
IIF 9
- British born in May 1972
Retkoceri, Habib Ben
Resident in England
Registered addresses and corresponding companies133, High Street, Hampton Hill, Hampton, TW12 1NJ, England
IIF 104, Garricks Ait, Hampton, TW12 2EW, United Kingdom
IIF 1149 Manor Lane, Lower Sunbury, Sunbury On Thames, Middlesex, TW16 5EB, England
IIF 1249, Manor Lane, Sunbury-on-thames, TW16 5EB, United Kingdom
IIF 13Redlands, St. Marys Road, Worcester Park, KT4 7JL, England
IIF 14 IIF 15
- British born in May 1972
Retkoceri, Habib Ben
Resident in United Kingdom
Registered addresses and corresponding companies49 Manor Lane, Sunbury, Middlesex, TW16 5EB
IIF 16 IIF 17 IIF 1849, Manor Lane, Lower Sunbury, Sunbury On Thames, Middlesex, TW16 5EB, United Kingdom
IIF 1929-31, French Street, Sunbury-on-thames, TW16 5JH, United Kingdom
IIF 2049, Manor Lane, Lower Sunbury, Sunbury-on-thames, Middlesex, TW16 5EB, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Retcokeri, Habib Ben
49, Manor Lane, Sunbury On Thames, Middlesex, TW16 5EB, United Kingdom
IIF 22
- 1
BMG TEDDINGTON LIMITED
10048634136 High Street, Teddington, SurreyActive Corporate (4 parents)Officer2016-03-08 ~ 2020-03-17IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-13IIF 5 - Ownership of shares – 75% or more → OE - 2
BRIT WEST BALKAN LIMITED
128986744 Garricks Ait, Hampton, United KingdomDissolved Corporate (2 parents)Officer2020-09-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-09-23 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
E & B DEVELOPMENTS LIMITED
08625974133 High Street, Hampton Hill, Hampton, EnglandActive Corporate (3 parents)Officer2013-07-26 ~ nowIIF 20 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
G&B PROPERTIES LTD
13071736133 High Street, Hampton Hill, Hampton, EnglandActive Corporate (2 parents)Officer2020-12-09 ~ nowIIF 10 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GORNER LIMITED
0746533928 High Street, Godalming, Surrey, EnglandActive Corporate (4 parents)Officer2010-12-09 ~ 2016-12-10IIF 19 - Director → ME - 6
GRAB - M LIMITED
04110962Wey Court West, Union Road, Farnham, SurreyLiquidation Corporate (5 parents)Officer2000-11-20 ~ 2010-03-01IIF 17 - Director → ME - 7
HAMPTON HILL HAND CAR WASH LTD
- 2020-05-27 11828861279-287 Hounslow High Street, Hounslow, EnglandActive Corporate (2 parents)Officer2019-02-15 ~ 2020-10-01IIF 13 - Director → MEPerson with significant control2019-02-15 ~ 2020-10-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 8PALAIS DIDON LTD - now
ENERGY TODAY LIMITED
- 2024-07-01 12899726PDQ WORLDWIDE LIMITED
- 2020-11-18 12899726Redlands, St. Marys Road, Worcester Park, EnglandDissolved Corporate (3 parents)Officer2020-09-23 ~ 2022-03-22IIF 15 - Director → MEPerson with significant control2020-09-23 ~ 2022-03-22IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
PDQ FUTURE LIMITED
12827271Redlands, St. Marys Road, Worcester Park, EnglandDissolved Corporate (2 parents)Officer2020-08-20 ~ 2022-03-22IIF 14 - Director → MEPerson with significant control2020-08-20 ~ 2022-03-22IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PIAZZA FIRENZE LIMITED
05674685133 High Street, Hampton Hill, Hampton, EnglandActive Corporate (5 parents)Officer2006-01-13 ~ 2017-09-01IIF 16 - Director → ME2019-12-02 ~ nowIIF 12 - Director → MEPerson with significant control2019-12-02 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2017-09-01IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 11
RETKOCERI LIMITED
0531395136-38 High Street, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2004-12-15 ~ dissolvedIIF 18 - Director → ME - 12
THE CORNER HOUSE THAMES DITTON LIMITED
06698496Corner House The Ferry, Portsmouth Road, Thames Ditton, EnglandDissolved Corporate (2 parents)Officer2008-09-16 ~ dissolvedIIF 22 - Secretary → ME
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