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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dilaimi, Hafid

    Related profiles found in government register
  • Dilaimi, Hafid
    British accountant born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dilaimi, Hafid
    British accountants born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dilaimi House, 27 Hampton Road, Twickenham, TW2 5QE, England

      IIF 30
  • Dilaimi, Hafid
    British accoutant born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Hampton Road, Twickenham, TW2 5QE, England

      IIF 31
  • Dilaimi, Hafid
    British director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dilaimi, Hafid
    British director born in December 1948

    Resident in Gbr

    Registered addresses and corresponding companies

    • 147, Hifgh Street, Hampton Hill, TW12 1NJ, United Kingdom

      IIF 43
  • Mr Hafid Dilaimi
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    SALBAHRIMAKEUP LTD - 2015-11-12
    27 Hampton Road, Twickenham
    Corporate (1 parent)
    Equity (Company account)
    -5,105 GBP2023-11-30
    Officer
    2015-01-14 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    RUNNING FEET LTD - 2015-03-19
    27 Hampton Road, Twickenham
    Dissolved corporate (1 parent)
    Officer
    2014-07-18 ~ dissolved
    IIF 39 - director → ME
  • 3
    27 Hampton Road, Twickenham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    66 GBP2019-02-28
    Officer
    2018-02-08 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2018-02-08 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 4
    27 Hampton Road, Twickenham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,155 GBP2023-08-31
    Officer
    2020-05-18 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-05-18 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 5
    27 Hampton Road, Twickenham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2020-05-29 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 6
    27 Hampton Road, Twickenham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -16,230 GBP2024-03-31
    Officer
    2017-05-15 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-06-13 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 7
    HARTHILL PROPERTY LTD - 2015-10-28
    27 Hampton Road, Twickenham, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -1,879 GBP2023-09-30
    Officer
    2015-10-29 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    27 Hampton Road, Twickenham, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-01 ~ dissolved
    IIF 13 - director → ME
  • 9
    27 Hampton Road, Twickenham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-09-13 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 10
    Dilaimi House, 27 Hampton Road, Twickenham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-09 ~ dissolved
    IIF 40 - director → ME
  • 11
    MONARCH EXTRACTION (UK) LIMITED - 2015-11-17
    Dilaimi House, 27 Hampton Road, Twickenham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-25 ~ dissolved
    IIF 32 - director → ME
  • 12
    Dilaimi House, 27 Hampton Road, Twickenham, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-19 ~ dissolved
    IIF 43 - director → ME
  • 13
    27 Hampton Road, Twickenham, England
    Dissolved corporate (2 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 31 - director → ME
Ceased 26
  • 1
    27 Hampton Road, Twickenham, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-10 ~ 2012-09-03
    IIF 35 - director → ME
  • 2
    Dilaimi House, 27 Hampton Road, Twickenham, England
    Corporate (1 parent)
    Equity (Company account)
    -41,007 GBP2024-02-29
    Officer
    2017-05-31 ~ 2017-11-11
    IIF 14 - director → ME
    Person with significant control
    2017-05-31 ~ 2018-06-07
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 3
    Third Floor Carrington House 126-130 Regent Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-10 ~ 2015-06-30
    IIF 17 - director → ME
  • 4
    27 Hampton Road, Twickenham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2017-09-06 ~ 2021-03-03
    IIF 22 - director → ME
    2016-10-07 ~ 2017-05-30
    IIF 36 - director → ME
    Person with significant control
    2016-10-07 ~ 2021-03-03
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 5
    71-75 Shelton Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2015-01-21 ~ 2015-12-11
    IIF 2 - director → ME
  • 6
    The Shard, London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-01-12 ~ 2015-01-12
    IIF 9 - director → ME
  • 7
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-12 ~ 2015-11-02
    IIF 16 - director → ME
  • 8
    101 Leagrave Road, Luton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    87,112 GBP2019-02-28
    Officer
    2018-02-08 ~ 2020-07-28
    IIF 1 - director → ME
    Person with significant control
    2018-02-08 ~ 2020-07-28
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 9
    M.O.T. WAY LTD - 2015-08-03
    27 Hampton Road, Twickenham
    Dissolved corporate (1 parent)
    Officer
    2012-08-10 ~ 2013-03-15
    IIF 37 - director → ME
  • 10
    Dilaimi House, 27 Hampton Road, Twickenham
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    -27 GBP2015-09-30
    Officer
    2013-05-21 ~ 2015-09-20
    IIF 29 - director → ME
    2011-09-06 ~ 2011-09-15
    IIF 34 - director → ME
  • 11
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-15 ~ 2015-08-31
    IIF 5 - director → ME
  • 12
    MONARCH GLOBAL SECURITIES & TRADE FINANCE LIMITED - 2014-03-27
    GGK INVESTMENTS LIMITED - 2011-11-11
    HYDE CORPORATE SERVICES LIMITED - 2011-06-16
    HYDE CORPORATE FINANCE LIMITED - 2011-04-13
    HYDE CONSULTING LIMITED - 2008-07-11
    1 Canada Square, London, England
    Dissolved corporate
    Officer
    2015-01-12 ~ 2015-03-30
    IIF 6 - director → ME
  • 13
    PENROSE DENTAL SURGERY LTD - 2019-12-24
    Bryn Road Surgery Bryn Road Surgery, Cefn Fforest, Blackwood, Wales
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    971,520 GBP2023-09-30
    Officer
    2018-09-21 ~ 2019-12-23
    IIF 26 - director → ME
    Person with significant control
    2018-09-21 ~ 2019-12-23
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 14
    27 Hampton Road, Twickenham
    Dissolved corporate (1 parent)
    Officer
    2015-05-01 ~ 2015-05-15
    IIF 8 - director → ME
    2011-02-16 ~ 2011-04-01
    IIF 41 - director → ME
  • 15
    JUICY LAND LTD - 2015-11-12
    27 Hampton Road, Twickenham
    Corporate (1 parent)
    Equity (Company account)
    -19,085 GBP2023-05-31
    Officer
    2015-11-11 ~ 2017-08-25
    IIF 11 - director → ME
    2013-11-20 ~ 2014-03-25
    IIF 30 - director → ME
  • 16
    LILIA LTD - 2007-03-14
    27 Hampton Road, Twickenham
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2006-11-11 ~ 2022-07-14
    IIF 7 - director → ME
    Person with significant control
    2016-07-01 ~ 2022-07-14
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    2 Woodberry Grove, London, England
    Dissolved corporate
    Officer
    2014-10-14 ~ 2015-05-20
    IIF 3 - director → ME
  • 18
    MONARCH CLUB LTD - 2014-07-28
    2 Woodberry Grove, London, England
    Dissolved corporate
    Officer
    2015-01-20 ~ 2015-10-31
    IIF 4 - director → ME
  • 19
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2015-01-20 ~ 2015-11-13
    IIF 15 - director → ME
  • 20
    27 Hampton Road, Twickenham
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-05-15 ~ 2015-05-16
    IIF 12 - director → ME
  • 21
    PENROSE TEETH SURGERY LTD - 2020-01-17
    27 Hampton Road, Twickenham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2018-09-19 ~ 2023-02-07
    IIF 24 - director → ME
    Person with significant control
    2018-09-19 ~ 2023-02-07
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 22
    27 Hampton Road, Twickenham
    Corporate (1 parent)
    Equity (Company account)
    -381 GBP2023-10-31
    Officer
    2011-10-18 ~ 2011-11-30
    IIF 38 - director → ME
  • 23
    27 Hampton Road, Twickenham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-01 ~ 2018-04-20
    IIF 21 - director → ME
  • 24
    Unit 5 Dan House, 307 Elveden Road Park Royal, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-03-25 ~ 2013-03-26
    IIF 28 - director → ME
  • 25
    27 Hampton Road, Twickenham
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2017-03-31
    Officer
    2012-03-07 ~ 2015-05-15
    IIF 42 - director → ME
  • 26
    27 Hampton Road, Twickenham
    Dissolved corporate (1 parent)
    Officer
    2007-09-13 ~ 2011-09-15
    IIF 33 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.