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.
Mr Abdul Hakim
- British born in May 1989
Mr Abdul Hakim
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in May 1989
Hakim, Abdul
Resident in Northern Ireland
Registered addresses and corresponding companiesFlat 4, 50 Edenvale Crescent, Belfast, BT4 2BH, Northern Ireland
IIF 3
- British waiter born in May 1989
Hakim, Abdul
Resident in Northern Ireland
Registered addresses and corresponding companies80, Groomsport Road, Bangor, BT20 5NF, United Kingdom
IIF 4
- British born in May 1989
Mr Abdul Hakim
Resident in England
Registered addresses and corresponding companies - British born in May 1989
Mr Abdul Hakim
Resident in United Kingdom
Registered addresses and corresponding companies5, Edinburgh Close, London, E2 9NY, United Kingdom
IIF 7
- British born in May 1989
Hakim, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1989
Hakim, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies82, Lower Bedfords Road, Romford, RM1 4DQ, United Kingdom
IIF 11
- British unemployed born in May 1989
Hakim, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies5, Edinburgh Close, Russia Lane, London, E2 9NY, England
IIF 12
- Registered addresses and corresponding companies
Hakim, Abdul
- 15 Edinburgh Close, London, EnglandActive Corporate (2 parents)Equity (Company account)-992 GBP2024-11-30Officer2020-11-15 ~ nowIIF 9 - Director → MEPerson with significant control2020-11-15 ~ 2021-11-22IIF 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
- 2
ANGEL SALES LTD
11842828187 Goresbrook Road, Dagenham, EnglandActive Corporate (4 parents)Equity (Company account)-5,267 GBP2024-02-29Officer2019-02-22 ~ nowIIF 8 - Director → ME - 3
INDIA DEE LTD
NI68303812 New Street, Donaghadee, Northern IrelandActive Corporate (1 parent)Equity (Company account)-20,119 GBP2023-10-31Officer2021-10-13 ~ nowIIF 3 - Director → MEPerson with significant control2021-10-13 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
MIRROR SHEET CO LTD
161339395 Edinburgh Close, London, United KingdomActive Corporate (1 parent)Officer2024-12-13 ~ nowIIF 10 - Director → ME2024-12-13 ~ nowIIF 13 - Secretary → MEPerson with significant control2024-12-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 5
ONE BALTI LTD
NI65919280 Groomsport Road, Bangor, United KingdomDissolved Corporate (1 parent)Officer2019-02-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-02-20 ~ 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 - 6
RECOVERY MADE EASY LTD
1573606882 Lower Bedfords Road, Romford, United KingdomActive Corporate (1 parent)Officer2024-05-22 ~ nowIIF 11 - Director → MEPerson with significant control2024-05-22 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 7
VIP EVENT MANAGEMENT LTD
079395055 Edinburgh Close, Russia Lane, LondonDissolved Corporate (1 parent)Officer2012-02-07 ~ dissolvedIIF 12 - Director → ME2012-02-07 ~ dissolvedIIF 14 - Secretary → ME
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