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 Yousif Halwachi
Mr Yousif Halwachi
British born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 1
119-121, Brick Lane, London, E1 6SE, United Kingdom
IIF 2 161, Brick Lane, London, E1 6SB, England
IIF 3 4 Yatesbury Court, Studley Close, London, E5 0TZ, England
IIF 4 IIF 5 IIF 6 4, Yatesbury Court, Studley Close, London, E5 0TZ, United Kingdom
IIF 7 4, Yatesbury Court,studley Close, London, E5 0TZ, England
IIF 8 IIF 9 Office Lg06, 1 Quality Court, Chancery Lane, London, WC2A 1HR, United Kingdom
Halwachi, Yousif
British director born in December 1994Resident in England
Registered addresses and corresponding companiesHalwachi, Yousif
British managing director born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 14 161, Brick Lane, London, E1 6SB, England
IIF 15 19, Hessel Street, London, E1 2LR, United Kingdom
IIF 16 IIF 17 4, Yatesbury Court, Studley Close, London, E5 0TZ, England
IIF 18 4, Yatesbury Court, Studley Close, London, E5 0TZ, Great Britain
IIF 19 IIF 20 IIF 21 4, Yatesbury Court, Studley Close, London, E5 0TZ, United Kingdom
Halwachi, Yousif
British managing director born in December 1994Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Office Lg06, 1 Quality Court, Chancery Lane, London, United KingdomActive Corporate (2 parents)Officer
2024-05-03 ~ nowIIF 12 - Director → MEPerson with significant control 2024-05-03 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 19 Hessel Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-12-22 ~ dissolvedIIF 15 - Director → ME
- 3 Office Lg06 1 Quality Court, Chancery Lane, London, United KingdomActive Corporate (1 parent)Officer 2025-01-22 ~ nowIIF 13 - Director → MEPerson with significant control 2025-01-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 Office Lg06 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer 2024-06-11 ~ nowIIF 10 - Director → MEPerson with significant control 2024-06-11 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Mainyard Studios, 280 Mare Street, Studio 201, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-404 GBP2023-06-30Officer 2021-06-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-06-14 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6 161 Brick Lane, London, EnglandDissolved Corporate (1 parent)Officer 2020-10-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-10-26 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 7 161 Brick Lane, London, EnglandDissolved Corporate (1 parent)Officer 2022-12-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-12-08 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 8 174 Stokes Road, London, Eastham, United KingdomDissolved Corporate (1 parent)Officer 2013-01-11 ~ dissolvedIIF 24 - Director → ME
- 9 121 Brick Lane, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-02-25 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 10
HONEST MOTORS LTD.
- nowCALL FOR RECOVERY LTD. - 2016-04-27 4 Yatesbury Court, Studley Close, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-5,500 GBP2024-04-30Officer 2016-04-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 11 4 Yatesbury Court, Studley Close, London, United KingdomDissolved Corporate (1 parent)Officer 2014-01-08 ~ dissolvedIIF 22 - Director → ME
- 12 4 Yatesbury Court, Studley Close, London, United KingdomDissolved Corporate (1 parent)Officer 2013-01-24 ~ dissolvedIIF 23 - Director → ME
- 13 4 Yatesbury Court, Studley Close, London, United KingdomDissolved Corporate (1 parent)Officer 2013-03-27 ~ dissolvedIIF 21 - Director → ME
- 14 4 Yatesbury Court, Studley Close, London, Great BritainDissolved Corporate (1 parent)Officer 2015-07-27 ~ dissolvedIIF 18 - Director → ME
- 15 4 Yatesbury Court, Studley Close, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-06 ~ dissolvedIIF 16 - Director → ME
- 16 Office Lg06, 1 Quality Court, Chancery Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)-24,594 GBP2024-11-30Officer 2018-11-09 ~ nowIIF 11 - Director → MEPerson with significant control 2018-11-09 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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