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.
Nakkach, Hani
- British born in November 1991
Nakkach, Hani
Resident in United Kingdom
Registered addresses and corresponding companies7, Moxon Street, London, W1U 4EP, United Kingdom
IIF 1
- British born in November 1971
Nakkach, Hani
Resident in United Kingdom
Registered addresses and corresponding companiesAubaine, 7 Moxon St, London, W1U 4EP, United Kingdom
IIF 2
- British director born in November 1971
Nakkach, Hani
Resident in United Kingdom
Registered addresses and corresponding companies - British operations director born in November 1971
Nakkach, Hani
Resident in United Kingdom
Registered addresses and corresponding companies - British operations director born in November 1971
Nakkash, Hani
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5, 13 Draycott Avenue, London, SW3 3BS
IIF 9
- British born in November 1971
Nakkach, Hani Bassam
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1971
Nakkach, Hani Bassam
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 243 Knightsbridge, London, SW7 1DN, England
IIF 20
- British director born in November 1971
Nakkach, Hani Bassam
Resident in United Kingdom
Registered addresses and corresponding companies3a Connaught House, Clifton Garden, London, W9 1AL, Uk
IIF 21
- British born in November 1971
Mr Hani Bassam Nakkach
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
IIF 22
- 1
AUBAINE (HYDE PARK) LIMITED
09357876Aubaine, 7 Moxon St, London, United KingdomActive Corporate (6 parents)Officer2014-12-17 ~ 2025-11-04IIF 14 - Director → ME - 2
AUBAINE LIMITED
07918735Aubaine, 7 Moxon St, London, United KingdomActive Corporate (6 parents, 13 offsprings)Officer2012-01-20 ~ 2025-11-04IIF 17 - Director → ME - 3
LENTRECOTE DU PARIS LIMITED
- 2004-04-06 04652882Aubaine, 7 Moxon St, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2003-03-27 ~ 2025-11-04IIF 2 - Director → ME - 4
GALETRADE LIMITED
- 2004-10-12 05242930L'atelier De Joel Robuchon, 13-15 West Street, LondonDissolved Corporate (7 parents)Officer2004-10-08 ~ 2016-01-28IIF 5 - Director → ME - 5
BOLDQUEST LIMITED
076680842nd Floor 243 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-14 ~ dissolvedIIF 4 - Director → ME - 6
BRAVESPIRIT LIMITED
07815354Aubaine, 7 Moxon St, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2011-10-19 ~ 2025-11-04IIF 11 - Director → ME - 7GRIND (BROADGATE) LIMITED - now
AUBAINE (BROADGATE) LIMITED
- 2019-03-04 091433918-10 New North Place, London, EnglandActive Corporate (5 parents)Officer2014-07-23 ~ 2018-12-21IIF 7 - Director → ME - 8
HONESTSTAR LIMITED
07024548Aubaine, 7 Moxon St, London, United KingdomActive Corporate (8 parents)Officer2009-10-21 ~ 2025-11-04IIF 13 - Director → ME - 9
HOSPITALITY NATIVES LTD
154612833rd Floor The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (1 parent)Officer2024-02-02 ~ nowIIF 10 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 10
MANISCO LIMITED
081728662nd Floor 243 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer2012-08-08 ~ dissolvedIIF 3 - Director → ME - 11Aubaine, 7 Moxon St, London, United KingdomActive Corporate (8 parents)Officer2007-03-30 ~ 2025-11-04IIF 18 - Director → ME
- 12
NOBLEHEART LIMITED
07162732Aubaine, 7 Moxon St, London, United KingdomActive Corporate (6 parents)Officer2010-02-19 ~ 2025-11-04IIF 15 - Director → ME - 137 Moxon Street, London, United KingdomActive Corporate (4 parents)Officer2022-06-16 ~ nowIIF 1 - Director → ME
- 14QUANON CAPITAL LIMITED - now
QUANON LIMITED
- 2007-05-15 04760653BETHILL LIMITED
- 2003-09-19 047606534th Floor 243 Knightsbridge, LondonDissolved Corporate (7 parents)Officer2003-09-19 ~ 2007-03-19IIF 9 - Director → ME - 15
BAKE RESTAURANTS LIMITED
- 2016-01-26 098233332nd Floor 243 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-14 ~ dissolvedIIF 6 - Director → ME - 16
FADEGOLD LIMITED
- 2004-10-12 0524293364 North Row, LondonDissolved Corporate (13 parents)Officer2004-10-08 ~ 2019-01-10IIF 8 - Director → ME - 17
TEN 11 LONDON LIMITED
15938609St Martin's Court, 10 Paternoster Row, London, EnglandActive Corporate (3 parents)Officer2024-09-05 ~ nowIIF 19 - Director → ME - 18EASESCAN LIMITED - 1984-02-2491 Randolph Avenue, London, EnglandActive Corporate (15 parents)Officer2012-12-14 ~ 2022-07-22IIF 21 - Director → ME
- 19ENDURING LIMITED - 1982-08-09Aubaine, 7 Moxon St, London, United KingdomActive Corporate (12 parents)Officer2004-03-19 ~ 2025-11-04IIF 16 - Director → ME
- 20
TRUEVALOUR LIMITED
07566503Aubaine, 7 Moxon St, London, United KingdomActive Corporate (6 parents)Officer2011-03-16 ~ 2025-11-04IIF 12 - Director → ME - 21
AUBAINE WIMBLEDON LIMITED
- 2016-09-26 07851845JAMIES (LONDON) LIMITED
- 2012-04-12 078518452nd Floor 243 Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Officer2012-03-28 ~ dissolvedIIF 20 - Director → ME
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