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.
Auchi, Tameem
- British born in March 1978
Auchi, Tameem
Resident in United Kingdom
Registered addresses and corresponding companiesDijla Coombe Park, Kingston, Surrey, KT2 7JB
IIF 1 IIF 2Lincoln House, 137 143 Hammersmith Road, London, W14 0QL, United Kingdom
IIF 3Lincoln House, 137-143 Hammersmith Road, London, W14 0QL, England
IIF 4Lincoln House, 137-143 Hammersmith Road, London, W14 0QL, United Kingdom
IIF 5 IIF 6Lincoln House, 3rd Floor, 137-143 Hammersmith Road, London, W14 0QL, United Kingdom
IIF 7
- British born in March 1978
Auchi, Tameem
Resident in England
Registered addresses and corresponding companies - British born in March 1978
Mr Tameem Auchi
Resident in United Kingdom
Registered addresses and corresponding companiesLincoln House, 137-143 Hammersmith Road, London, W14 0QL, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
Auchi, Tameem
- British born in March 1978
Mr Tameem Auchi
Resident in England
Registered addresses and corresponding companies
- 1
BAYKA PROPERTIES LIMITED
06460078Lincoln House, 137-143 Hammersmith Road, LondonActive Corporate (6 parents)Officer2017-12-20 ~ nowIIF 18 - Director → ME2008-04-01 ~ 2012-12-27IIF 9 - Director → ME2008-04-01 ~ 2008-04-01IIF 23 - Secretary → MEPerson with significant control2017-12-20 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 2
CAMPDEN MANAGEMENT LIMITED
14335357Lincoln House, 137-143 Hammersmith Road, London, United KingdomActive Corporate (1 parent)Officer2022-09-05 ~ nowIIF 6 - Director → MEPerson with significant control2022-09-05 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 3LAWGRA (NO. 121) LIMITED - 1992-01-07Gm Finance Ltd, Lincoln House, 137-143 Hammersmith Road, LondonActive Corporate (7 parents, 2 offsprings)Officer2006-10-31 ~ nowIIF 16 - Director → ME2006-10-31 ~ 2010-01-01IIF 22 - Secretary → MEPerson with significant control2017-12-27 ~ 2021-06-01IIF 26 - Has significant influence or control → OE
- 4LESSONCLAIM LIMITED - 1995-08-01Lincoln House, 137-143 Hammersmith Road, LondonActive Corporate (13 parents, 19 offsprings)Officer2006-10-31 ~ nowIIF 3 - Director → ME
- 5DRAYSHIRE LIMITED - 1989-11-10Lincoln House, 137-143 Hammersmith Road, LondonActive Corporate (6 parents)Officer2006-10-31 ~ nowIIF 13 - Director → ME2004-09-28 ~ 2006-09-01IIF 2 - Director → MEPerson with significant control2017-12-27 ~ 2021-06-01IIF 25 - Has significant influence or control → OE
- 6
GMH MOTORSPORT LIMITED
07199284137-143 Hammersmith Road, LondonDissolved Corporate (4 parents)Officer2010-04-21 ~ dissolvedIIF 8 - Director → ME - 7TUMAIDA LIMITED - 1996-02-22Lincoln House, 137-143 Hammersmith Road, LondonActive Corporate (8 parents)Officer2003-12-18 ~ nowIIF 20 - Director → ME
- 8
- 9
I-VU LIMITED
04550152Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-30 during the appointment or period of control
Dissolved on 2011-03-10 during the appointment or period of controlThe Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (10 parents)Officer2003-11-07 ~ dissolvedIIF 1 - Director → ME - 10
KENTON HOLDINGS LIMITED
12715434Lincoln House 3rd Floor, 137-143 Hammersmith Road, London, United KingdomActive Corporate (4 parents)Officer2020-07-02 ~ nowIIF 7 - Director → MEPerson with significant control2022-05-13 ~ nowIIF 28 - Has significant influence or control → OE - 11
- 12GENERAL MEDITERRANEAN (UK) LIMITED - 1996-11-06GROUPMATCH LIMITED - 1994-02-213rd Floor Lincoln House, 137-143 Hammersmith Road, LondonDissolved Corporate (10 parents)Officer2006-10-31 ~ dissolvedIIF 14 - Director → ME
- 13
ORBITCREST LIMITED
02400555C/o Italgrade Ltd, Lincoln House, 137-143 Hammersmith Road, LondonDissolved Corporate (10 parents)Officer2006-10-31 ~ 2009-10-30IIF 17 - Director → ME - 14
PLANTSET LIMITED
02402491Lincoln House, 137-143 Hammersmith Road, LondonDissolved Corporate (11 parents)Officer2006-10-31 ~ 2009-10-30IIF 10 - Director → ME - 15
SILVERSHIRE LIMITED
02404792Lincoln House, 137-143 Hammersmith Road, LondonDissolved Corporate (7 parents)Officer2006-10-31 ~ 2009-10-30IIF 12 - Director → ME - 16LAWGRA (NO.124) LIMITED - 1992-01-22Lincoln House, 137-143 Hammersmith Road, LondonDissolved Corporate (9 parents)Officer2006-10-31 ~ 2009-10-30IIF 11 - Director → ME
- 17
SURECARE ESTATES LIMITED
05993054Lincoln House, 137-143 Hammersmith Road, LondonActive Corporate (6 parents)Officer2008-04-01 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE - 18
TUCAN DEVELOPMENTS LIMITED
13478653Lincoln House, 137-143 Hammersmith Road, London, United KingdomActive Corporate (2 parents)Officer2021-06-25 ~ nowIIF 5 - Director → ME
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