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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hafid Dilaimi

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

    Resident in England

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

    Resident in England

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

    Resident in Gbr

    Registered addresses and corresponding companies

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

      IIF 67
  • Dilaimi, Hafid
    British

    Registered addresses and corresponding companies

    • 27 Hampton Road, Twickenham, Middlesex, TW2 5QE

      IIF 68
child relation
Offspring entities and appointments 45
  • 1
    A & A CARWASH LIMITED
    08175059 11976686
    27 Hampton Road, Twickenham, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-10 ~ 2012-09-03
    IIF 48 - Director → ME
  • 2
    A & A MOT CENTRE LTD
    09420580 09610895... (more)
    72 Cardigan Street, Luton, England
    Active Corporate (4 parents)
    Officer
    2017-05-31 ~ 2017-11-11
    IIF 40 - Director → ME
    Person with significant control
    2017-05-31 ~ 2018-06-07
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    ACCOUNTS & TAXATION OFFICE LTD
    - now 08765633
    SALBAHRIMAKEUP LTD
    - 2015-11-12 08765633
    27 Hampton Road, Twickenham
    Active Corporate (3 parents)
    Officer
    2015-01-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    AKINCHI MEDIA LTD
    09033376
    Third Floor Carrington House 126-130 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-10 ~ 2015-06-30
    IIF 43 - Director → ME
  • 5
    ALFOLD LTD
    10415596
    27 Hampton Road, Twickenham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-06 ~ 2021-03-03
    IIF 52 - Director → ME
    2016-10-07 ~ 2017-05-30
    IIF 49 - Director → ME
    Person with significant control
    2016-10-07 ~ 2021-03-03
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    AY MERCHANT LTD
    - now 09138338
    RUNNING FEET LTD
    - 2015-03-19 09138338
    27 Hampton Road, Twickenham
    Dissolved Corporate (1 parent)
    Officer
    2014-07-18 ~ dissolved
    IIF 58 - Director → ME
  • 7
    AY SECURITY LTD
    07262431
    4385, 07262431 - Companies House Default Address, Cardiff
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2015-01-21 ~ 2015-12-11
    IIF 18 - Director → ME
  • 8
    BANK MONARCH GROUP LIMITED
    06957408
    The Shard, London Bridge Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-01-12 ~ 2015-01-12
    IIF 34 - Director → ME
  • 9
    BANK MONARCH LTD
    06727679
    26-28 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2015-01-12 ~ 2015-11-02
    IIF 42 - Director → ME
  • 10
    BARGOED SMILE LTD
    11196217
    101 Leagrave Road, Luton, England
    Dissolved Corporate (7 parents)
    Officer
    2018-02-08 ~ 2020-07-28
    IIF 17 - Director → ME
    Person with significant control
    2018-02-08 ~ 2020-07-28
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    BARGOED STEP LTD
    11196279
    27 Hampton Road, Twickenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-08 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-02-08 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    BRITISH-GEORGIAN DEVELOPMENT LTD - now
    M.O.T. WAY LTD
    - 2015-08-03 08175102
    27 Hampton Road, Twickenham
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ 2013-03-15
    IIF 54 - Director → ME
  • 13
    BUSINESS SUPPORT BUREAU LTD
    07764346
    Dilaimi House, 27 Hampton Road, Twickenham
    Dissolved Corporate (2 parents)
    Officer
    2013-05-21 ~ 2015-09-20
    IIF 64 - Director → ME
    2011-09-06 ~ 2011-09-15
    IIF 46 - Director → ME
  • 14
    CORPORATE INFORMATION TECHNOLOGY LTD
    07743042
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-01-15 ~ 2015-08-31
    IIF 21 - Director → ME
  • 15
    EMPLOYERS SUPPORT LTD
    11535288
    27 Hampton Road, Twickenham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-18 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-05-18 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 16
    GALAXY MOTOR LTD
    06215165
    27 Hampton Road, Twickenham
    Dissolved Corporate (1 parent)
    Officer
    2010-07-27 ~ dissolved
    IIF 15 - Director → ME
  • 17
    GGK INVESTMENTS LIMITED
    - now 03842065
    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
    1 Canada Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2015-01-12 ~ 2015-03-30
    IIF 23 - Director → ME
  • 18
    ITALY FLAVOUR LTD
    11933931
    27 Hampton Road, Twickenham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 19
    JTPD LIMITED - now
    PENROSE DENTAL SURGERY LTD
    - 2019-12-24 11581100
    Bryn Road Surgery Bryn Road Surgery, Cefn Fforest, Blackwood, Wales
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-09-21 ~ 2019-12-23
    IIF 60 - Director → ME
    Person with significant control
    2018-09-21 ~ 2019-12-23
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 20
    KEEP GETTING BETTER LTD
    07532325
    27 Hampton Road, Twickenham
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ 2015-05-15
    IIF 33 - Director → ME
    2011-02-16 ~ 2011-04-01
    IIF 61 - Director → ME
  • 21
    KGB ACCOUNTANCY LTD
    - now 08534790
    JUICY LAND LTD
    - 2015-11-12 08534790
    27 Hampton Road, Twickenham
    Active Corporate (5 parents)
    Officer
    2015-11-11 ~ 2017-08-25
    IIF 37 - Director → ME
    2013-11-20 ~ 2014-03-25
    IIF 65 - Director → ME
  • 22
    MAISON TABARD LTD
    - now 05869938
    LILIA LTD
    - 2007-03-14 05869938
    27 Hampton Road, Twickenham
    Dissolved Corporate (5 parents)
    Officer
    2006-11-11 ~ 2022-07-14
    IIF 27 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-07-14
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    MEEMO FOOD LTD
    05724819
    27 Hampton Road, Twickenham, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2007-05-22 ~ 2009-10-02
    IIF 29 - Director → ME
  • 24
    MONARCH CAPITAL LTD
    08062981
    2 Woodberry Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-14 ~ 2015-05-20
    IIF 19 - Director → ME
  • 25
    MONARCH CLUB CARD LIMITED
    - now 07837898
    MONARCH CLUB LTD - 2014-07-28
    2 Woodberry Grove, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-20 ~ 2015-10-31
    IIF 20 - Director → ME
  • 26
    MONARCH EXTRACTION LTD
    08989168 09994411
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2015-01-20 ~ 2015-11-13
    IIF 41 - Director → ME
  • 27
    NEWHEATH ACCOUNTANCY LTD
    03971343 04074396... (more)
    27 Hampton Road, Twickenham
    Active Corporate (6 parents)
    Officer
    2026-02-09 ~ now
    IIF 35 - Director → ME
    2015-05-15 ~ 2015-05-16
    IIF 38 - Director → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 28
    NEWHEATH ACCOUNTANCY SERVICES LTD
    10098250 03971343... (more)
    27 Hampton Road, Twickenham, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2017-05-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-06-13 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 29
    NEWHEIGHT ACCOUNTANCY LTD
    - now 04074396 07420503... (more)
    HARTHILL PROPERTY LTD - 2015-10-28
    27 Hampton Road, Twickenham, Middlesex
    Active Corporate (10 parents)
    Officer
    2015-10-29 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 30
    NEWHEIGHTS ACCOUNTANCY LTD
    07420503 04074396... (more)
    27 Hampton Road, Twickenham, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 39 - Director → ME
  • 31
    PENROSE DILAIMI LTD
    - now 11577017 05061822
    PENROSE TEETH SURGERY LTD
    - 2020-01-17 11577017
    27 Hampton Road, Twickenham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-19 ~ 2023-02-07
    IIF 55 - Director → ME
    Person with significant control
    2018-09-19 ~ 2023-02-07
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 32
    RAY'S OF LIGHT LTD
    07814603
    27 Hampton Road, Twickenham
    Active Corporate (2 parents)
    Officer
    2011-10-18 ~ 2011-11-30
    IIF 56 - Director → ME
  • 33
    RED BLUE CONSTRUCTION LIMITED
    11568374
    27 Hampton Road, Twickenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-13 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 34
    SIA GINES LTD
    09583019
    Dilaimi House, 27 Hampton Road, Twickenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-09 ~ dissolved
    IIF 59 - Director → ME
  • 35
    SORENTO TWICKENHAM LTD
    11199462
    27 Hampton Road, Twickenham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-01 ~ 2018-04-20
    IIF 51 - Director → ME
  • 36
    ST MARK LAUNDRY SERVICES LTD
    08450661
    Unit 5 Dan House, 307 Elveden Road Park Royal, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-25 ~ 2013-03-26
    IIF 63 - Director → ME
  • 37
    STERLING ACCOUNTS AND TAXATION OFFICE LTD
    07980384
    27 Hampton Road, Twickenham
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-03-07 ~ 2015-05-15
    IIF 66 - Director → ME
  • 38
    TAXCARE OFFICE LTD
    - now 09561246
    MONARCH EXTRACTION (UK) LIMITED
    - 2015-11-17 09561246
    Dilaimi House, 27 Hampton Road, Twickenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-25 ~ dissolved
    IIF 22 - Director → ME
  • 39
    THE DUKE OF CLARENCE LTD
    05780474
    6-7 Pollen Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-11 ~ dissolved
    IIF 16 - Director → ME
    2007-04-03 ~ 2008-01-28
    IIF 30 - Director → ME
    2008-06-17 ~ 2011-01-10
    IIF 25 - Director → ME
    2007-04-03 ~ 2008-01-28
    IIF 68 - Secretary → ME
  • 40
    THE DUKE OF CLARENCE PUBLIC HOUSE LIMITED
    06370041
    27 Hampton Road, Twickenham
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2011-09-15
    IIF 32 - Director → ME
  • 41
    THE EMPLOYMENT OFFICE LTD
    - now 05516275
    ONE ID LTD - 2007-09-18
    27 Hampton Road, Twickenham, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2009-01-22 ~ 2009-09-01
    IIF 24 - Director → ME
  • 42
    TIGRIS UNITED LTD
    - now 05624794
    SHEESHAH GARDEN LTD
    - 2009-09-13 05624794
    PARKVIEW TRAVEL LTD
    - 2007-09-06 05624794
    27 Hampton Road, Twickenham, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2009-08-28 ~ dissolved
    IIF 31 - Director → ME
    2007-06-25 ~ 2009-08-28
    IIF 28 - Director → ME
  • 43
    TO GET BETTER LIMITED
    07497469
    Dilaimi House, 27 Hampton Road, Twickenham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-19 ~ dissolved
    IIF 67 - Director → ME
  • 44
    VENICE PROPERTY (UK) LIMITED
    08108754
    27 Hampton Road, Twickenham, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 44 - Director → ME
  • 45
    Company number 03001061
    Non-active corporate
    Officer
    2006-07-25 ~ 2007-07-15
    IIF 26 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.