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
Individuals in focus
Mr Hafid Dilaimi
- British born in December 1948
Mr Hafid Dilaimi
Resident in England
Registered addresses and corresponding companies101, Leagrave Road, Luton, LU3 1RJ, England
IIF 127 Hampton Road, Twickenham, Middlesex, TW2 5QE
IIF 2 IIF 327, Hampton Road, Twickenham, TW2 5QE
IIF 4 IIF 527, Hampton Road, Twickenham, TW2 5QE, England
IIF 627, Hampton Road, Twickenham, TW2 5QE, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Dilaimi House, 27 Hampton Road, Twickenham, TW2 5QE, England
IIF 15
- British born in December 1948
Dilaimi, Hafid
Resident in England
Registered addresses and corresponding companies27 Hampton Road, Twickenham, TW2 5QE
IIF 166-7, Pollen Street, London, W1S 1NJ, United Kingdom
IIF 17101, Leagrave Road, Luton, LU3 1RJ, England
IIF 1827 Hampton Road, Twickenham, Middlesex, TW2 5QE
IIF 192nd Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
IIF 20129, Ducks Hill Road, Northwood, Middlesex, HA6 2SQ, England
IIF 21 IIF 22 IIF 2327 Dilaimi House, Hampton Road, Twickenham, TW2 5QE, United Kingdom
IIF 2427 Hampton Road, Twickenham, Hampton Road, Twickenham, TW2 5QE, England
IIF 2527 Hampton Road, Twickenham, Middlesex, TW2 5QE
IIF 26 IIF 27 IIF 28 (more)(less)27, Hampton Road, Twickenham, TW2 5QE
IIF 35 IIF 36 IIF 3727, Hampton Road, Twickenham, TW2 5QE, England
IIF 38 IIF 39 IIF 40 (more)(less)27, Hampton Road, Twickenham, TW2 5QE, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)27, Hampton Road, Twickenham, Twickenham, Middlesex, TW2 5QE, United Kingdom
IIF 65Dilaimi House, 27 Hampton Road, Twickenham, TW2 5QE, England
IIF 66 IIF 67Dilaimi House, 27 Hampton Road, Twickenham, TW2 5QE, United Kingdom
IIF 68
- British born in December 1948
Dilaimi, Hafid
Resident in Gbr
Registered addresses and corresponding companies147, 147 High Street, Hampton Hill, Middlesex, TW12 1NJ
IIF 69
- British director born in December 1948
Dilaimi, Hafid
Resident in Gbr
Registered addresses and corresponding companies147, Hifgh Street, Hampton Hill, TW12 1NJ, United Kingdom
IIF 70
- British Registered addresses and corresponding companies
Dilaimi, Hafid
27 Hampton Road, Twickenham, Middlesex, TW2 5QE
IIF 71
Related profiles found in government register
Offspring entities and appointments
47
- 1
- 272 Cardigan Street, Luton, EnglandActive Corporate (4 parents)Officer2017-05-31 ~ 2017-11-11IIF 42 - Director → MEPerson with significant control2017-05-31 ~ 2018-06-07IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3
- 4
AKINCHI MEDIA LTD
09033376Third Floor Carrington House 126-130 Regent Street, London, EnglandDissolved Corporate (4 parents)Officer2015-05-10 ~ 2015-06-30IIF 45 - Director → ME - 5
ALFOLD LTD
1041559627 Hampton Road, Twickenham, United KingdomDissolved Corporate (3 parents)Officer2016-10-07 ~ 2017-05-30IIF 51 - Director → ME2017-09-06 ~ 2021-03-03IIF 54 - Director → MEPerson with significant control2016-10-07 ~ 2021-03-03IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 6
- 7
AY SECURITY LTD
07262431Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-21
Commencement of winding up on 2024-10-024385, 07262431 - Companies House Default Address, CardiffLiquidation Corporate (14 parents, 1 offspring)Officer2015-01-21 ~ 2015-12-11IIF 20 - Director → ME - 8
BANK MONARCH GROUP LIMITED
06957408Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-20
Commencement of winding up on 2016-08-08
Conclusion of winding up on 2017-02-14The Shard, London Bridge Street, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2015-01-12 ~ 2015-01-12IIF 36 - Director → ME - 9
BANK MONARCH LTD
06727679Insolvency (Case 1) In administration
Administration started on 2017-05-26
Administration ended on 2018-06-0626-28 Bedford Row, LondonDissolved Corporate (13 parents)Officer2015-01-12 ~ 2015-11-02IIF 44 - Director → ME - 10
BARGOED SMILE LTD
11196217101 Leagrave Road, Luton, EnglandDissolved Corporate (7 parents)Officer2018-02-08 ~ 2020-07-28IIF 18 - Director → MEPerson with significant control2018-02-08 ~ 2020-07-28IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 11
BARGOED STEP LTD
1119627927 Hampton Road, Twickenham, United KingdomDissolved Corporate (1 parent)Officer2018-02-08 ~ dissolvedIIF 49 - Director → MEPerson with significant control2018-02-08 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 12BRITISH-GEORGIAN DEVELOPMENT LTD - now
M.O.T. WAY LTD
- 2015-08-03 0817510227 Hampton Road, TwickenhamDissolved Corporate (3 parents)Officer2012-08-10 ~ 2013-03-15IIF 56 - Director → ME - 13
BUSINESS SUPPORT BUREAU LTD
07764346Dilaimi House, 27 Hampton Road, TwickenhamDissolved Corporate (2 parents)Officer2013-05-21 ~ 2015-09-20IIF 66 - Director → ME2011-09-06 ~ 2011-09-15IIF 48 - Director → ME - 14
CORPORATE INFORMATION TECHNOLOGY LTD
07743042Third Floor Carrington House 126-130 Regent Street, Mayfair, London, EnglandDissolved Corporate (7 parents)Officer2015-01-15 ~ 2015-08-31IIF 23 - Director → ME - 15
EMPLOYERS SUPPORT LTD
1153528827 Hampton Road, Twickenham, United KingdomActive Corporate (2 parents)Officer2020-05-18 ~ nowIIF 64 - Director → MEPerson with significant control2020-05-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 16
GALAXY MOTOR LTD
0621516527 Hampton Road, TwickenhamDissolved Corporate (1 parent)Officer2010-07-27 ~ dissolvedIIF 16 - Director → ME - 17Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-03-23 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-09-14
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-29MONARCH GLOBAL SECURITIES & TRADE FINANCE LIMITED - 2014-03-27GGK INVESTMENTS LIMITED - 2011-11-11HYDE CORPORATE SERVICES LIMITED - 2011-06-16HYDE CORPORATE FINANCE LIMITED - 2011-04-13HYDE CONSULTING LIMITED - 2008-07-111 Canada Square, London, EnglandDissolved Corporate (15 parents)Officer2015-01-12 ~ 2015-03-30IIF 25 - Director → ME - 18
ITALY FLAVOUR LTD
1193393127 Hampton Road, Twickenham, United KingdomDissolved Corporate (3 parents)Officer2020-05-29 ~ dissolvedIIF 55 - Director → MEPerson with significant control2020-05-28 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 19JTPD LIMITED - now
PENROSE DENTAL SURGERY LTD
- 2019-12-24 11581100Bryn Road Surgery Bryn Road Surgery, Cefn Fforest, Blackwood, WalesActive Corporate (3 parents, 3 offsprings)Officer2018-09-21 ~ 2019-12-23IIF 62 - Director → MEPerson with significant control2018-09-21 ~ 2019-12-23IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 20
KEEP GETTING BETTER LTD
0753232527 Hampton Road, TwickenhamDissolved Corporate (3 parents)Officer2011-02-16 ~ 2011-04-01IIF 63 - Director → ME2015-05-01 ~ 2015-05-15IIF 35 - Director → ME - 21
- 22
LILIA LTD
- 2007-03-14 0586993827 Hampton Road, TwickenhamDissolved Corporate (5 parents)Officer2006-11-11 ~ 2022-07-14IIF 29 - Director → MEPerson with significant control2016-07-01 ~ 2022-07-14IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 23
MEEMO FOOD LTD
0572481927 Hampton Road, Twickenham, MiddlesexDissolved Corporate (1 parent)Officer2007-05-22 ~ 2009-10-02IIF 31 - Director → ME - 24
MONARCH CAPITAL LTD
080629812 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Officer2014-10-14 ~ 2015-05-20IIF 21 - Director → ME - 25MONARCH CLUB LTD - 2014-07-282 Woodberry Grove, London, EnglandDissolved Corporate (3 parents)Officer2015-01-20 ~ 2015-10-31IIF 22 - Director → ME
- 26Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-25
Commencement of winding up on 2019-02-13
Conclusion of winding up on 2023-07-28
Dissolved on 2024-02-27Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (10 parents)Officer2015-01-20 ~ 2015-11-13IIF 43 - Director → ME - 2727 Hampton Road, TwickenhamActive Corporate (6 parents, 26 offsprings)Officer2026-02-09 ~ nowIIF 37 - Director → ME2015-05-15 ~ 2015-05-16IIF 40 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 2827 Hampton Road, Twickenham, United KingdomActive Corporate (2 parents)Officer2017-05-15 ~ nowIIF 52 - Director → MEPerson with significant control2019-06-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 29HARTHILL PROPERTY LTD - 2015-10-2827 Hampton Road, Twickenham, MiddlesexActive Corporate (10 parents)Officer2015-10-29 ~ nowIIF 47 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3027 Hampton Road, Twickenham, EnglandDissolved Corporate (2 parents)Officer2010-11-01 ~ dissolvedIIF 41 - Director → ME
- 31
PENROSE TEETH SURGERY LTD
- 2020-01-17 1157701727 Hampton Road, Twickenham, United KingdomDissolved Corporate (2 parents)Officer2018-09-19 ~ 2023-02-07IIF 57 - Director → MEPerson with significant control2018-09-19 ~ 2023-02-07IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 32
RAY'S OF LIGHT LTD
0781460327 Hampton Road, TwickenhamActive Corporate (2 parents)Officer2011-10-18 ~ 2011-11-30IIF 58 - Director → ME - 33
RED BLUE CONSTRUCTION LIMITED
1156837427 Hampton Road, Twickenham, United KingdomDissolved Corporate (1 parent)Officer2018-09-13 ~ dissolvedIIF 59 - Director → MEPerson with significant control2018-09-13 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 34
SELECTBASE LIMITED
0203377027 Hampton Road, Twickenham, MiddlesexActive Corporate (5 parents)Officer2026-03-15 ~ nowIIF 19 - Director → MEPerson with significant control2026-03-15 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 35
SIA GINES LTD
09583019Dilaimi House, 27 Hampton Road, Twickenham, United KingdomDissolved Corporate (1 parent)Officer2015-05-09 ~ dissolvedIIF 61 - Director → ME - 36
SORENTO TWICKENHAM LTD
1119946227 Hampton Road, Twickenham, United KingdomDissolved Corporate (3 parents)Officer2018-04-01 ~ 2018-04-20IIF 53 - Director → ME - 37
ST MARK LAUNDRY SERVICES LTD
08450661Unit 5 Dan House, 307 Elveden Road Park Royal, London, United KingdomDissolved Corporate (2 parents)Officer2013-03-25 ~ 2013-03-26IIF 65 - Director → ME - 38
- 39
STERLING ACCOUNTS AND TAXATION OFFICE LTD
0798038427 Hampton Road, TwickenhamDissolved Corporate (2 parents, 2 offsprings)Officer2012-03-07 ~ 2015-05-15IIF 68 - Director → ME - 40
- 41
THE DUKE OF CLARENCE LTD
057804746-7 Pollen Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-06-17 ~ 2011-01-10IIF 27 - Director → ME2007-04-03 ~ 2008-01-28IIF 32 - Director → ME2011-01-11 ~ dissolvedIIF 17 - Director → ME2007-04-03 ~ 2008-01-28IIF 71 - Secretary → ME - 42
THE DUKE OF CLARENCE PUBLIC HOUSE LIMITED
0637004127 Hampton Road, TwickenhamDissolved Corporate (3 parents)Officer2007-09-13 ~ 2011-09-15IIF 34 - Director → ME - 43ONE ID LTD - 2007-09-1827 Hampton Road, Twickenham, MiddlesexDissolved Corporate (1 parent)Officer2009-01-22 ~ 2009-09-01IIF 26 - Director → ME
- 44
- 45
TO GET BETTER LIMITED
07497469Dilaimi House, 27 Hampton Road, Twickenham, EnglandDissolved Corporate (1 parent)Officer2011-01-19 ~ dissolvedIIF 70 - Director → ME - 46
VENICE PROPERTY (UK) LIMITED
0810875427 Hampton Road, Twickenham, EnglandDissolved Corporate (4 parents)Officer2013-11-20 ~ dissolvedIIF 46 - Director → ME - 47Company number 03001061Non-active corporateOfficer2006-07-25 ~ 2007-07-15IIF 28 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.