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.
Hamid Belmouloud
- British born in September 1980
Hamid Belmouloud
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- British born in September 1980
Hamid Raouf Belmouloud
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1980
Mr Hamid Raouf Belmoloud
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 4
- British born in September 1980
Hamid Raouf Belmouloud
Resident in England
Registered addresses and corresponding companiesG17 Meanwhile House, Williams Way, Cardiff, CF10 5DY, Wales
IIF 5
- British director born in September 1980
Belmouloud, Hamid Raouf
Resident in United Kingdom
Registered addresses and corresponding companies139, Queensberry Place, London, E12 6UW, United Kingdom
IIF 6
- British born in September 1980
Mr Hamid Raouf Belmouloud
Resident in England
Registered addresses and corresponding companies - British born in September 1980
Mr Raouf Hamid Belmouloud
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 13
- British born in September 1980
Belmouloud, Hamid Raouf
Resident in England
Registered addresses and corresponding companiesUnit G17, Williams Way, Cardiff, CF10 5DY, Wales
IIF 1485, Great Portland Street, London, W1W 7LT, England
IIF 1585, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 166e Knuway House, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JN, England
IIF 176e Knuway House, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JN, England
IIF 18Unit 6, 5 Knuway House, Cranborne Road, Potters Bar, EN6 3JN, England
IIF 19
- British company director born in September 1980
Belmouloud, Hamid Raouf
Resident in England
Registered addresses and corresponding companies - British director born in September 1980
Belmouloud, Hamid Raouf
Resident in England
Registered addresses and corresponding companies - British property developer born in September 1980
Belmouloud, Hamid Raouf
Resident in England
Registered addresses and corresponding companies - British born in September 1980
Belmouloud, Raouf Hamid
Resident in England
Registered addresses and corresponding companies - British property investor born in September 1980
Belmouloud, Raouf Hamid
Resident in England
Registered addresses and corresponding companies39, Hedgemans Way, Dagenham, RM9 6DD, United Kingdom
IIF 32
- 1
AMILLI PROPERTY LIMITED
137332544385, 13733254 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-24 GBP2023-11-30Officer2021-11-09 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-11-09 ~ 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 - 2
BELMOULOUD KENYON LIMITED
1518754885 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2023-10-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-10-04 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BENNETT ALEXANDER LIMITED
0823213885 First Floor, Great Portland Street, London, EnglandActive Corporate (7 parents)Equity (Company account)8,639 GBP2024-01-31Officer2023-06-30 ~ nowIIF 30 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 4
BRAINTREE DEVELOPMENT LTD
11606616One Oaks Court, Warwick Road, Borehamwood, EnglandActive Corporate (6 parents)Equity (Company account)-30,681 GBP2023-10-30Officer2018-10-05 ~ 2023-05-16IIF 25 - Director → ME - 5
BUSINESS INTEGRATED SOLUTIONS LTD
08204452Saiyed & Co, 469 Katherine Road, London, EnglandDissolved Corporate (2 parents)Officer2012-09-06 ~ dissolvedIIF 6 - Director → ME - 6
CHURCHILL HOUSE DEVELOPMENT LTD
1181426685 Great Portland Street, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-02-28Officer2019-02-08 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 7
GCL COACH HOUSE DEVELOPMENT LTD
109049331 Kingsland Beach, West Mersea, Colchester, EnglandActive Corporate (6 parents)Equity (Company account)-2,969 GBP2023-11-30Officer2019-12-19 ~ 2019-12-19IIF 29 - Director → ME2017-08-08 ~ 2019-12-06IIF 19 - Director → ME - 8
GCL FIRS MANAGEMENT LTD
116066978 Kestrel Green, Hatfield, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2018-10-05 ~ dissolvedIIF 26 - Director → ME - 9
GODWIN CLOSE PROJECT LIMITED
1216657485 Great Portland Street, LondonActive Corporate (3 parents)Officer2019-08-20 ~ 2021-09-10IIF 16 - Director → MEPerson with significant control2019-08-20 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
GRACE CHARLES LONDON LTD
1037506585 Great Portland Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-38,954 GBP2023-09-30Officer2022-10-19 ~ nowIIF 31 - Director → ME2016-09-14 ~ 2021-09-01IIF 18 - Director → MEPerson with significant control2016-09-14 ~ 2021-08-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 11
INVESTOR NEXUS LIMITED
15402076Unit G17 Williams Way, Cardiff, WalesActive Corporate (3 parents)Officer2024-07-02 ~ nowIIF 14 - Director → MEPerson with significant control2025-07-27 ~ nowIIF 7 - Has significant influence or control → OE - 12
J&R ASSET HOLDINGS LTD
1312861171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-01-31Officer2021-01-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-01-12 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 1385 Great Portland Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,986 GBP2023-09-30Officer2015-09-21 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 1439 Hedgemans Way, Dagenham, United KingdomDissolved Corporate (3 parents)Officer2017-04-13 ~ dissolvedIIF 32 - Director → ME
- 15
PLYMOUTH HOUSE DEVELOPMENT LTD
1075136713 Britons Lane Close, Beeston Regis, Sheringham, Norfolk, United KingdomDissolved Corporate (2 parents)Officer2017-05-03 ~ dissolvedIIF 28 - Director → ME - 16
R&M ASHBOURNE ETHOS LTD
1612690885 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2024-12-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-12-09 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 17
R&M VENTURES LIMITED
16122981G17 Meanwhile House, Williams Way, Cardiff, WalesActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 20 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 18RICHLAND DESIGN LIMITED - 2017-01-057 Bell Yard, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)110 GBP2022-12-31Officer2024-02-26 ~ 2025-05-25IIF 15 - Director → ME
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