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.
Hassen, Jamel
- British born in June 1967
Hassen, Jamel
Resident in United Kingdom
Registered addresses and corresponding companies72, City Road, Cardiff, CF24 3DD, United Kingdom
IIF 1
- British business man born in June 1967
Hassen, Jamel
Resident in United Kingdom
Registered addresses and corresponding companies207, City Road, Cardiff, CF24 4DD, United Kingdom
IIF 2
- British director born in June 1967
Hassen, Jamel
Resident in United Kingdom
Registered addresses and corresponding companies3, Amorella, Glanfa Dafydd, Barry, CF63 4BG, United Kingdom
IIF 3 IIF 43, Amorella House, Glanfa Dafydd, Barry, Vale Of Glamorgan, CF63 4BG, United Kingdom
IIF 5207, City Road, Cardiff, CF24 3JD, United Kingdom
IIF 6207, City Road, Cardiff, CF24 3JR, United Kingdom
IIF 7 IIF 872-74, City Road, Cardiff, CF24 3DD, United Kingdom
IIF 976, City Road, Cardiff, CF24 3DD, United Kingdom
IIF 10
- British none born in June 1967
Hassen, Jamel
Resident in United Kingdom
Registered addresses and corresponding companies3, Amorella, Glanfa Dafydd, Barry, CF63 4BG, United Kingdom
IIF 11
- British born in June 1967
Hussen, Jamel
Resident in United Kingdom
Registered addresses and corresponding companies3, Amorella, Glanfa Dafydd, Barry, CF63 4BG, United Kingdom
IIF 12
- British director born in June 1967
Hussen, Jamel
Resident in United Kingdom
Registered addresses and corresponding companies207, City Road, Cardiff, CF24 3JR, United Kingdom
IIF 13
- British born in June 1967Registered addresses and corresponding companies
Hassen, Jamel
101 Harris Avenue, Rumney, Cardiff, CF3 1QD
IIF 14
- British director born in June 1976
Hassen, Jamel
Resident in Wales
Registered addresses and corresponding companies204, Cardiff Road, Newport, Gwent, NP20 3AG, Wales
IIF 15
- British born in June 1967
Hassen, Jamel Ben Abdelhamid
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 16
- British business manager born in June 1967
Hassen, Jamel Ben Abdelhamid
Resident in United Kingdom
Registered addresses and corresponding companies76, City Road, Cardiff, CF24 3DD, United Kingdom
IIF 17
- British company director born in June 1967
Hassen, Jamel Ben Abdelhamid
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1967
Hassen, Jamel Ben Abdelhamid
Resident in United Kingdom
Registered addresses and corresponding companies218, City Road, Cardiff, CF24 3JH, United Kingdom
IIF 20
- British drink and food beverage born in June 1967
Hassen, Jamel Ben Abdelhamid
Resident in United Kingdom
Registered addresses and corresponding companies204, Cardiff Road, Newport, Gwent, NP20 3AG, United Kingdom
IIF 21
- British entrepreneur born in June 1967
Hassen, Jamel Ben Abdelhamid
Resident in United Kingdom
Registered addresses and corresponding companies39 Wedal Road, Cardiff, South Glamorgan, CF14 3QX, Wales
IIF 22
- British food & drink born in June 1967
Hassen, Jamel Ben Abdelhamid
Resident in United Kingdom
Registered addresses and corresponding companies204, Cardiff Road, Newport, Gwent, NP20 3AG, United Kingdom
IIF 23
- British manager born in June 1967
Hassen, Jamel Ben Abdelhamid
Resident in United Kingdom
Registered addresses and corresponding companies204, Cardiff Road, Newport, Gwent, NP20 3AG, United Kingdom
IIF 24
- British none born in June 1967
Hassen, Jamel Ben Abdelhamid
Resident in United Kingdom
Registered addresses and corresponding companies39, Wedal Road, Cardiff, CF14 3QX, Wales
IIF 25
- British restaurant owner born in June 1967
Hassen, Jamel Ben Abdelhamid
Resident in United Kingdom
Registered addresses and corresponding companies207, City Road, Cardiff, CF24 3JD, Wales
IIF 26
- British born in June 1967
Mr Jamel Ben Abdelhamid Hassen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1976
Mr Jamel Hassen
Resident in Wales
Registered addresses and corresponding companies204, Cardiff Road, Newport, Gwent, NP20 3AG, Wales
IIF 30
- British born in June 1967
Mr Jamel Ben Abdelhamid Hassen
Resident in England
Registered addresses and corresponding companies204, Cardiff Road, Newport, NP20 3AG, United Kingdom
IIF 31
- 1
ALADDIN CARDIFF LIMITED
07662393218 City Road, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2011-06-08 ~ 2012-02-01IIF 20 - Director → ME - 2
AMIRA POTTERY & CROCKERY LIMITED
0734256172-74 City Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2010-08-11 ~ dissolvedIIF 1 - Director → ME - 3
GAZA COLA LIMITED
07154693207 City Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2010-02-11 ~ dissolvedIIF 12 - Director → ME - 4
GIXOM TOBACCO UK LTD
11587261204 Cardiff Road, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2018-09-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-09-25 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 5
GIXOM UK LTD
11587098204 Cardiff Road, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2018-09-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-09-25 ~ 2023-10-06IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 6
ILILI LIMITED
11181267Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-11
Commencement of winding up on 2024-05-0139 Wedal Road, Cardiff, South Glamorgan, WalesLiquidation Corporate (4 parents)Officer2018-02-01 ~ 2023-10-06IIF 22 - Director → ME2023-10-06 ~ 2023-10-14IIF 25 - Director → MEPerson with significant control2018-02-01 ~ 2023-10-14IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
JAMEL HASSEN CONSULTANCY LIMITED
08188099207 City Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2012-08-22 ~ dissolvedIIF 7 - Director → ME - 8
JUSTEATMALTA LTD
1001484176 City Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2016-02-19 ~ dissolvedIIF 10 - Director → ME - 9
JUSTJIEKLU LIMITED
09814473204 Cardiff Road Cardiff Road, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2015-10-08 ~ dissolvedIIF 24 - Director → ME - 10
LILO EXPRESS CARDIFF LTD
08427393207 City Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2013-03-04 ~ dissolvedIIF 26 - Director → ME - 11
LILO EXTRA LTD
0978088176 City Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2015-09-16 ~ dissolvedIIF 17 - Director → ME - 12
LILO GRILLHOUSE INN LIMITED
074843432 Cardiff Road, Newport, United KingdomDissolved Corporate (2 parents)Officer2011-01-06 ~ 2011-10-23IIF 3 - Director → ME - 13
LILOS GRILL & JUICE BAR LIMITED
0832565933 Lower Cathedral Road, CardiffDissolved Corporate (3 parents)Officer2012-12-11 ~ 2012-12-11IIF 2 - Director → ME - 14
LILOS GRILLHOUSE LIMITED
07054753Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-08
Dissolved on 2013-05-086 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (4 parents)Officer2011-01-05 ~ 2011-10-22IIF 9 - Director → ME2009-10-23 ~ 2010-03-03IIF 11 - Director → ME - 15
MAATOUKA IMPORT & EXPORT LIMITED
07598687207 City Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2011-04-11 ~ dissolvedIIF 4 - Director → ME - 16
MJ PETROLEUM SERVICES LIMITED
07829355207 City Road, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2011-10-31 ~ dissolvedIIF 6 - Director → ME - 17
NANDOSMALTA LTD
10182443204 Cardiff Road, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2016-05-16 ~ dissolvedIIF 23 - Director → ME - 18
NAROUSH EXPRESS LIMITED
0819522476 City Road, CardiffDissolved Corporate (1 parent)Officer2012-08-29 ~ dissolvedIIF 8 - Director → ME - 19
NAROUSH LIMITED
08193744204 Cardiff Road, Newport, Gwent, WalesDissolved Corporate (2 parents)Officer2012-08-29 ~ 2013-04-08IIF 13 - Director → ME2014-11-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-08-20 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 20
NEJM CATERING LIMITED
0740806176 City Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2010-10-14 ~ dissolvedIIF 5 - Director → ME - 21
PORTA TUNISIA LIMITED
05476729Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-27
Commencement of winding up on 2009-07-24
Conclusion of winding up on 2010-09-23
Dissolved on 2010-12-30Clytha House, 10 Clytha Park Road, NewportDissolved Corporate (7 parents)Officer2005-06-09 ~ 2007-06-30IIF 14 - Director → ME - 22
RIOMALTA LTD
10181769204 Cardiff Road, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2016-05-16 ~ dissolvedIIF 21 - Director → ME - 23
YOYO TRANSFER SERVICES LTD
167478103rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2025-09-29 ~ nowIIF 16 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
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