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.
Fauzi, Rabe
Fauzi, Rabe
British company dirctor born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
36, Clapham Road, London, SW9 0JQ, United Kingdom
Fauzi, Rabe
British director born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 36, Clapham Road, London, SW9 0JQ, England
Fauzi, Rabe
British manager born in April 1958Resident in United Kingdom
Registered addresses and corresponding companiesFauzi, Rabe
British director born in April 1958Resident in England
Registered addresses and corresponding companiesFauzi, Rabe
British manager born in April 1958Resident in England
Registered addresses and corresponding companiesMr Rabe Fauzi
British born in April 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Rabe Fauzi
English born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 36, Clapham Road, London, SW9 0JQ, England
Fauzi Alhakmi, Rabe
British manager born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 20 446, Edgware Road, London, W2 1EG, England
Fauzi, Rabe
British Registered addresses and corresponding companies
IIF 21 446 Edgware Road, London, W2 1EG
Mr Rabe Fauzi
British born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 22 36, Clapham Road, London, SW9 0JQ, United Kingdom
Mr Rabe Fauzi
British born in April 1958Registered addresses and corresponding companiesFauzi, Rabe
Registered addresses and corresponding companiesFauzi Alhakmi, Rabe
British Registered addresses and corresponding companies
IIF 28 446, Edgware Road, London, W2 1EG, England
Mr Rabe Fauzi Alhakmi
British born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 29 446, Edgware Road, London, W2 1EG
- 1 36 Clapham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)8,395 GBP2024-03-31Officer
2022-07-27 ~ nowIIF 7 - Director → MEPerson with significant control 2022-07-27 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2 446 Edgware Road, LondonActive Corporate (2 parents)Equity (Company account)5,234 GBP2024-03-31Officer 2018-10-20 ~ nowIIF 20 - Director → ME 1998-11-26 ~ nowIIF 28 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 36 Clapham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,308 GBP2024-07-31Officer 2022-07-27 ~ nowIIF 2 - Director → MEPerson with significant control 2022-07-27 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 36 Clapham Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-283,599 GBP2024-08-31Officer 2022-05-16 ~ nowIIF 5 - Director → MEPerson with significant control 2022-05-16 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 36 Clapham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)29,668 GBP2024-08-31Officer 2021-08-11 ~ nowIIF 8 - Director → ME 2021-08-11 ~ nowIIF 25 - Secretary → MEPerson with significant control 2021-08-11 ~ nowIIF 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 Majuro Nominees Ltd Ajeltake Road, Po Box 1405, Majuro, Marshall IslandsActive Corporate (1 parent)Beneficial owner 2005-12-15 ~ nowIIF 24 - Ownership of shares - More than 25% → OE
- 7 36 Clapham Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)162,138 GBP2024-08-31Officer 2021-08-05 ~ nowIIF 1 - Director → ME 2021-08-05 ~ nowIIF 27 - Secretary → MEPerson with significant control 2021-08-05 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 8 36 Clapham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-26,650 GBP2024-08-31Officer 2021-08-05 ~ nowIIF 9 - Director → ME 2021-08-05 ~ nowIIF 26 - Secretary → MEPerson with significant control 2021-08-05 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 9 36 Clapham Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-28,617 GBP2024-02-29Officer 2023-01-17 ~ nowIIF 10 - Director → MEPerson with significant control 2023-04-14 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 446 Edgware Road, LondonActive Corporate (3 parents)Equity (Company account)-32,653 GBP2024-03-31Officer 2022-12-18 ~ nowIIF 11 - Director → ME
- 11 446 Edgware Road, London, United KingdomDissolved Corporate (1 parent)Officer 2001-06-23 ~ dissolvedIIF 21 - Secretary → ME
- 12 Majuro Nominees Ltd, Ajeltake Road, Majuro, Marshall IslandsActive Corporate (3 parents)Beneficial owner 2001-05-10 ~ nowIIF 23 - Has significant influence or control → OE
- 13 36 Clapham Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-26,767 GBP2024-03-31Officer 2022-02-25 ~ nowIIF 4 - Director → MEPerson with significant control 2022-02-25 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 36 Clapham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,400 GBP2024-05-31Officer 2022-05-19 ~ nowIIF 6 - Director → MEPerson with significant control 2022-05-19 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 15 36 Clapham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,715 GBP2024-07-31Officer 2022-07-01 ~ nowIIF 3 - Director → ME
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