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.
Ait Hatrit, Mohamed
Ait Hatrit, Mohamed
Hungarian company director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
22, Stanley Avenue, Wembley, HA0 4JB, England
Ait Hatrit, Mohamed
Hungarian builder born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 2 17a, Eastwood Road, London, E18 1BN, England
Ait Hatrit, Mohamed
Hungarian company director born in June 1973Resident in England
Registered addresses and corresponding companiesMr Mohamed Ait Hatrit
Hungarian born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 22, Stanley Avenue, Wembley, HA0 4JB, England
Mr Mohamed Ait Hatrit
Hungarian born in June 1973Resident in England
Registered addresses and corresponding companies
- 1 3 Powell Gardens, Dagenham, EnglandDissolved corporate (1 parent)Officer
2022-11-01 ~ dissolvedIIF 3 - director → MEPerson with significant control 2022-11-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2
DAKOU LIMITED
- nowVALTUUS HOLDINGS LIMITED - 2020-06-04 Unit C1b Newton Industrial Estate, Eastern Avenue West, Romford, EnglandCorporate (3 parents)Equity (Company account)434,255 GBP2023-12-31Officer 2023-09-01 ~ nowIIF 1 - director → MEPerson with significant control 2023-09-01 ~ nowIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 3 30 Uphall Road, Ilford, EnglandCorporate (1 parent)Officer 2023-01-27 ~ nowIIF 5 - director → MEPerson with significant control 2023-01-27 ~ nowIIF 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
- 1 30 Uphall Road, Ilford, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2022-06-17 ~ 2025-03-01IIF 2 - director → MEPerson with significant control 2022-06-17 ~ 2025-03-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 2 30 Uphall Road, Ilford, EnglandDissolved corporate (1 parent)Officer 2022-08-02 ~ 2023-11-01IIF 4 - director → MEPerson with significant control 2022-08-02 ~ 2023-11-01IIF 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
