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 Amado Fakhre
- British born in November 1958
Mr Amado Fakhre
Resident in Grenada
Registered addresses and corresponding companies83, Fern Road, St. Leonards-on-sea, East Sussex, TN38 0UP
IIF 1
- British born in December 1958
Mr Amado Fakhre
Resident in Grenada
Registered addresses and corresponding companies - British born in December 1958
Mr Amado Fakhre
Resident in England
Registered addresses and corresponding companies83, Fern Road, St. Leonards-on-sea, East Sussex, TN38 0UP
IIF 4
- British born in December 1958
Fakhre, Amado
Resident in Grenada
Registered addresses and corresponding companies69, Wolsey Drive, Kingston Upon Thames, Surrey, KT2 5DP, England
IIF 51, Queen Annes Gate, London, SW1H 9BT, United Kingdom
IIF 6One, Queen Annes Gate, London, SW1H 9BT, United Kingdom
IIF 7 IIF 883, Fern Road, St. Leonards On Sea, East Sussex, TN38 0UP, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)83, Fern Road, St. Leonards-on-sea, East Sussex, TN38 0UP, England
IIF 13 IIF 1483, Fern Road, St. Leonards-on-sea, East Sussex, TN38 0UP, United Kingdom
IIF 15
- British born in December 1958
Fakhre, Amado
Resident in England
Registered addresses and corresponding companies - British born in December 1958Registered addresses and corresponding companies
Fakhre, Amado
4 Hobury Street, London, SW10 0JD
IIF 19
- British Registered addresses and corresponding companies
Fakhre, Amado
- 1ASHFIELD LAND (BIRMINGHAM) LIMITED - now
WESTOWE PROPERTIES LIMITED
- 2006-07-26 02360168St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (10 parents)Officer(before 1992-03-13) ~ 1996-04-29IIF 19 - Director → ME - 2
CARIBBEAN INT. LOGISTICS CORPORATION LIMITED
0929322883 Fern Road, St. Leonards-on-sea, East SussexDissolved Corporate (2 parents)Officer2014-11-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2016-04-06IIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 3
CENTRAL MARKETING & SERVICES LIMITED
0311413031c Crescent Grove, London, EnglandDissolved Corporate (12 parents)Officer1995-10-16 ~ 2011-10-21IIF 7 - Director → ME - 4
FARES SHIP MANAGEMENT SERVICES LIMITED
- 1981-12-31 0144937069 Wolsey Drive, Kingston Upon Thames, Surrey, EnglandActive Corporate (8 parents)Officer1989-09-28 ~ nowIIF 5 - Director → ME(before 1992-03-29) ~ 1994-12-06IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-10-10IIF 2 - Ownership of shares – 75% or more → OE - 5
- 6
CONDOR FINANCIAL SERVICES LIMITED
0267036128 Battersea Square, LondonDissolved Corporate (8 parents)Officer1991-12-11 ~ dissolvedIIF 17 - Director → ME1993-07-14 ~ 1997-01-15IIF 20 - Secretary → ME - 7
CORAL CAPITAL (UK) LIMITED
0386671683 Fern Road, St. Leonards-on-sea, EnglandDissolved Corporate (12 parents)Officer2000-10-04 ~ 2011-10-21IIF 6 - Director → ME - 8
CORAL CAPITAL ENTERTAINMENT LIMITED
05182151Orchid Partners Limited, One, Queen Annes Gate, London, United KingdomDissolved Corporate (7 parents)Officer2004-07-16 ~ 2011-10-21IIF 8 - Director → ME - 9
CORAL CAPITAL GROUP LIMITED
1058435483 Fern Road, St. Leonards On Sea, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-01-25 ~ nowIIF 11 - Director → ME - 10
CORPORACION INTERNACIONAL ZMAR CRIVING LIMITED
0965922083 Fern Road, St. Leonards On Sea, East Sussex, United KingdomDissolved Corporate (3 parents)Officer2015-06-26 ~ 2015-07-10IIF 12 - Director → ME2015-07-10 ~ 2016-04-10IIF 10 - Director → ME2016-04-11 ~ 2018-04-10IIF 9 - Director → ME - 11
LOGISTICS ONE LTD
0707439131c Crescent Grove, London, EnglandDissolved Corporate (12 parents)Officer2010-01-07 ~ 2011-10-21IIF 16 - Director → ME - 12
MIDLANDS LTD
0660078328 Battersea Square, London, United KingdomDissolved Corporate (6 parents)Officer2009-01-08 ~ dissolvedIIF 18 - Director → ME - 13TRADE SUPPORT PARTNERS (SUSSEX) LIMITED - now83 Fern Road, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (3 parents)Officer2015-02-13 ~ 2018-02-19IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-14IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.