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.
Hakkim, Adonis
- British born in February 1999
Hakkim, Adonis
Resident in United Kingdom
Registered addresses and corresponding companies833, 19 - 21 Crawford Street, London, London, W1H 1PJ, United Kingdom
IIF 1833, 19 - 21 Crawford Street, London, W1H 1PJ, England
IIF 2833, 19 - 21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 3 IIF 4833, 19 - 21 Crawford Street, London, Westminster, W1H 1PJ, England
IIF 5833, 19-21 Crawford Street, London, W1H 1PJ, England
IIF 6 IIF 7
- British born in February 1999
Mr Adonis Hakkim
Resident in United Kingdom
Registered addresses and corresponding companies833, 19 - 21 Crawford Street, London, London, W1H 1PJ, United Kingdom
IIF 8833, 19 - 21 Crawford Street, London, W1H 1PJ, England
IIF 9833, 19 - 21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 10 IIF 11833, 19 - 21 Crawford Street, London, Westminster, W1H 1PJ, England
IIF 12833, 19-21, Crawford Street, London, W1H 1PJ, England
IIF 13 IIF 14
- 1
BALLION TEQUILLA LIMITED
- 2024-03-01 15532049833, 19-21 Crawford Street, London, EnglandActive Corporate (3 parents)Officer2024-02-29 ~ nowIIF 7 - Director → MEPerson with significant control2024-02-29 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
HARLEY MEDIC GLOBAL LTD
14612107833 19 - 21 Crawford Street, London, United KingdomActive Corporate (1 parent)Officer2023-01-23 ~ nowIIF 4 - Director → MEPerson with significant control2023-01-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 3
HMG GLOBAL CAPITAL LTD
16812338833 19 - 21 Crawford Street, London, United KingdomActive Corporate (1 parent)Officer2025-10-27 ~ nowIIF 3 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 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 - 4
MEDICORP GLOBAL LTD
13589129833 19 - 21 Crawford Street, London, Westminster, EnglandDissolved Corporate (2 parents)Officer2021-08-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-08-27 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 5
WELZO AI SYSTEMS LIMITED
15339339833 19-21 Crawford Street, London, EnglandDissolved Corporate (1 parent)Officer2023-12-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-12-09 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6
WELZO LTD
14179158833 19 - 21 Crawford Street, London, EnglandActive Corporate (1 parent)Officer2022-06-17 ~ nowIIF 2 - Director → MEPerson with significant control2022-06-17 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 7
XERO MEDICAL LTD
13589071833 19 - 21 Crawford Street, London, London, United KingdomDissolved Corporate (2 parents)Officer2021-08-27 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-08-27 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
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