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.
Hashem, Daniel
- English born in August 1989
Hashem, Daniel
Resident in England
Registered addresses and corresponding companies245 Alma Road, Enfield, EN3 7BB, England
IIF 1Unit 1, 33 High Street, Hoddesdon, EN11 8TA, England
IIF 2185 Angel Place, Fore Street, London, N18 2UD, England
IIF 32, Mannock Close, London, NW9 5WX, England
IIF 420 Forest Road, London, N9 8RX, England
IIF 534 New House, 67-68 Hatton Garden, London, EC1N 8JY, England
IIF 6
- English born in August 1989
Mr Daniel Hashem
Resident in England
Registered addresses and corresponding companies - British born in August 1989
Hashem, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies118 Yukon Road, Broxbourne, EN10 6FP, England
IIF 1018, Salisbury Court, Kings Drive, Edgware, HA8 8BB, United Kingdom
IIF 11Broadwater Lodge, Higham Road, London, N17 6NN, England
IIF 1234, Saffron Street, Milton Keynes, MK2 3AH, United Kingdom
IIF 1329, Courteen Hall Road, Northampton, Northampton, NN7 3DD, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Hashem, Daniel
- British born in August 1989
Mr Daniel Hashem
Resident in United Kingdom
Registered addresses and corresponding companies
- 1CANLAR PROPERTY LTD - now
BEST POULTRY LIMITED
- 2014-12-01 08894784183 Angel Place, Fore Street, LondonDissolved Corporate (3 parents)Officer2014-02-14 ~ 2014-10-01IIF 12 - Director → ME - 2
CINAR FOOD STORE LIMITED
08878149Unit 1 33 High Street, HoddesdonActive Corporate (3 parents)Officer2015-02-01 ~ 2015-06-22IIF 2 - Director → ME - 3
CLINICAL MEDICAL LIMITED
097499842 Mannock Close, London, EnglandDissolved Corporate (2 parents)Officer2017-01-10 ~ dissolvedIIF 4 - Director → ME - 4
CLINICAL UMBRELLA LTD
154084242 Mannock Close, London, EnglandDissolved Corporate (1 parent)Officer2024-01-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-01-12 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OE - 5
COMPOSS FRUIT AND VEG LIMITED
08543567275 New North Road, London, EnglandActive Corporate (1 parent)Officer2013-05-24 ~ nowIIF 11 - Director → ME2013-05-24 ~ nowIIF 15 - Secretary → ME - 6
DOOR2DOOR PASTRY LIMITED
12762167118 Yukon Road, Broxbourne, EnglandDissolved Corporate (1 parent)Officer2020-07-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-07-22 ~ dissolvedIIF 19 - Has significant influence or control → OE - 7
DREX ACCOUNTANCY LIMITED
- 2019-01-29 11791140245 Alma Road, Enfield, EnglandActive Corporate (3 parents)Officer2019-01-28 ~ 2022-01-01IIF 1 - Director → ME2019-01-28 ~ 2022-02-01IIF 16 - Secretary → MEPerson with significant control2019-01-28 ~ 2022-02-01IIF 8 - Has significant influence or control → OE - 8BANDREX LIMITED - 2012-03-3034 New House 67-68 Hatton Garden, London, EnglandActive Corporate (6 parents)Officer2015-07-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 9
HASHEM ACCOUNTANCY LIMITED
145947772 Mannock Close, London, EnglandActive Corporate (1 parent)Officer2023-01-16 ~ nowIIF 13 - Director → ME2023-01-16 ~ nowIIF 18 - Secretary → MEPerson with significant control2023-01-16 ~ nowIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 10
HASHEM FINANCIAL SERVICES LIMITED
09878457118 Yukon Road, Broxbourne, EnglandActive Corporate (1 parent)Officer2015-11-18 ~ nowIIF 5 - Director → ME2015-11-18 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-11-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 11
LONDON MEAT MARKET LIMITED
09557816Some Where To C/o Bozzy Financial Services, 639 High Road, LondonDissolved Corporate (1 parent)Officer2015-04-23 ~ dissolvedIIF 3 - Director → ME
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