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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dilaimi, Hafid

    Related profiles found in government register
  • Dilaimi, Hafid
    British accountant born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dilaimi, Hafid
    British accountants born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dilaimi House, 27 Hampton Road, Twickenham, TW2 5QE, England

      IIF 30
  • Dilaimi, Hafid
    British accoutant born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Hampton Road, Twickenham, TW2 5QE, England

      IIF 31
  • Dilaimi, Hafid
    British director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dilaimi, Hafid
    British director born in December 1948

    Resident in Gbr

    Registered addresses and corresponding companies

    • icon of address 147, Hifgh Street, Hampton Hill, TW12 1NJ, United Kingdom

      IIF 43
  • Mr Hafid Dilaimi
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    SALBAHRIMAKEUP LTD - 2015-11-12
    icon of address 27 Hampton Road, Twickenham
    Active Corporate (1 parent)
    Equity (Company account)
    2,988 GBP2024-11-30
    Officer
    icon of calendar 2015-01-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-01-10 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    RUNNING FEET LTD - 2015-03-19
    icon of address 27 Hampton Road, Twickenham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-18 ~ dissolved
    IIF 39 - Director → ME
  • 3
    icon of address 27 Hampton Road, Twickenham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    66 GBP2019-02-28
    Officer
    icon of calendar 2018-02-08 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-02-08 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 27 Hampton Road, Twickenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -12,880 GBP2024-08-31
    Officer
    icon of calendar 2020-05-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-05-18 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 27 Hampton Road, Twickenham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2020-05-29 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-05-28 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 27 Hampton Road, Twickenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -16,230 GBP2024-03-31
    Officer
    icon of calendar 2017-05-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-06-13 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 7
    HARTHILL PROPERTY LTD - 2015-10-28
    icon of address 27 Hampton Road, Twickenham, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -11,033 GBP2024-09-30
    Officer
    icon of calendar 2015-10-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 27 Hampton Road, Twickenham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 13 - Director → ME
  • 9
    icon of address 27 Hampton Road, Twickenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-13 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-09-13 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Dilaimi House, 27 Hampton Road, Twickenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-09 ~ dissolved
    IIF 40 - Director → ME
  • 11
    MONARCH EXTRACTION (UK) LIMITED - 2015-11-17
    icon of address Dilaimi House, 27 Hampton Road, Twickenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-25 ~ dissolved
    IIF 32 - Director → ME
  • 12
    icon of address Dilaimi House, 27 Hampton Road, Twickenham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-19 ~ dissolved
    IIF 43 - Director → ME
  • 13
    icon of address 27 Hampton Road, Twickenham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-20 ~ dissolved
    IIF 31 - Director → ME
Ceased 26
  • 1
    icon of address 27 Hampton Road, Twickenham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-10 ~ 2012-09-03
    IIF 35 - Director → ME
  • 2
    icon of address 72 Cardigan Street, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,007 GBP2024-02-29
    Officer
    icon of calendar 2017-05-31 ~ 2017-11-11
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-05-31 ~ 2018-06-07
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Third Floor Carrington House 126-130 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-10 ~ 2015-06-30
    IIF 17 - Director → ME
  • 4
    icon of address 27 Hampton Road, Twickenham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2017-09-06 ~ 2021-03-03
    IIF 22 - Director → ME
    icon of calendar 2016-10-07 ~ 2017-05-30
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-10-07 ~ 2021-03-03
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 71-75 Shelton Street, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    icon of calendar 2015-01-21 ~ 2015-12-11
    IIF 2 - Director → ME
  • 6
    icon of address The Shard, London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-12 ~ 2015-01-12
    IIF 9 - Director → ME
  • 7
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-12 ~ 2015-11-02
    IIF 16 - Director → ME
  • 8
    icon of address 101 Leagrave Road, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    87,112 GBP2019-02-28
    Officer
    icon of calendar 2018-02-08 ~ 2020-07-28
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-02-08 ~ 2020-07-28
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 9
    M.O.T. WAY LTD - 2015-08-03
    icon of address 27 Hampton Road, Twickenham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -18,226 GBP2015-08-31
    Officer
    icon of calendar 2012-08-10 ~ 2013-03-15
    IIF 37 - Director → ME
  • 10
    icon of address Dilaimi House, 27 Hampton Road, Twickenham
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -27 GBP2015-09-30
    Officer
    icon of calendar 2013-05-21 ~ 2015-09-20
    IIF 29 - Director → ME
    icon of calendar 2011-09-06 ~ 2011-09-15
    IIF 34 - Director → ME
  • 11
    icon of address Third Floor Carrington House 126-130 Regent Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-15 ~ 2015-08-31
    IIF 5 - Director → ME
  • 12
    MONARCH GLOBAL SECURITIES & TRADE FINANCE LIMITED - 2014-03-27
    GGK INVESTMENTS LIMITED - 2011-11-11
    HYDE CORPORATE SERVICES LIMITED - 2011-06-16
    HYDE CORPORATE FINANCE LIMITED - 2011-04-13
    HYDE CONSULTING LIMITED - 2008-07-11
    icon of address 1 Canada Square, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-01-12 ~ 2015-03-30
    IIF 6 - Director → ME
  • 13
    PENROSE DENTAL SURGERY LTD - 2019-12-24
    icon of address Bryn Road Surgery Bryn Road Surgery, Cefn Fforest, Blackwood, Wales
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,329,114 GBP2024-09-30
    Officer
    icon of calendar 2018-09-21 ~ 2019-12-23
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-09-21 ~ 2019-12-23
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 27 Hampton Road, Twickenham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-01 ~ 2015-05-15
    IIF 8 - Director → ME
    icon of calendar 2011-02-16 ~ 2011-04-01
    IIF 41 - Director → ME
  • 15
    JUICY LAND LTD - 2015-11-12
    icon of address 27 Hampton Road, Twickenham
    Active Corporate (1 parent)
    Equity (Company account)
    -14,993 GBP2024-05-31
    Officer
    icon of calendar 2015-11-11 ~ 2017-08-25
    IIF 11 - Director → ME
    icon of calendar 2013-11-20 ~ 2014-03-25
    IIF 30 - Director → ME
  • 16
    LILIA LTD - 2007-03-14
    icon of address 27 Hampton Road, Twickenham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    icon of calendar 2006-11-11 ~ 2022-07-14
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-07-14
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    icon of address 2 Woodberry Grove, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2014-10-14 ~ 2015-05-20
    IIF 3 - Director → ME
  • 18
    MONARCH CLUB LTD - 2014-07-28
    icon of address 2 Woodberry Grove, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-01-20 ~ 2015-10-31
    IIF 4 - Director → ME
  • 19
    icon of address Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-20 ~ 2015-11-13
    IIF 15 - Director → ME
  • 20
    icon of address 27 Hampton Road, Twickenham
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2015-05-15 ~ 2015-05-16
    IIF 12 - Director → ME
  • 21
    PENROSE TEETH SURGERY LTD - 2020-01-17
    icon of address 27 Hampton Road, Twickenham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    icon of calendar 2018-09-19 ~ 2023-02-07
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-09-19 ~ 2023-02-07
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 27 Hampton Road, Twickenham
    Active Corporate (1 parent)
    Equity (Company account)
    -361 GBP2024-10-31
    Officer
    icon of calendar 2011-10-18 ~ 2011-11-30
    IIF 38 - Director → ME
  • 23
    icon of address 27 Hampton Road, Twickenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-01 ~ 2018-04-20
    IIF 21 - Director → ME
  • 24
    icon of address Unit 5 Dan House, 307 Elveden Road Park Royal, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-25 ~ 2013-03-26
    IIF 28 - Director → ME
  • 25
    icon of address 27 Hampton Road, Twickenham
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2017-03-31
    Officer
    icon of calendar 2012-03-07 ~ 2015-05-15
    IIF 42 - Director → ME
  • 26
    icon of address 27 Hampton Road, Twickenham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-13 ~ 2011-09-15
    IIF 33 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.