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.
Hassen, Jamel
- British born in June 1976
Hassen, Jamel
Resident in Wales
Registered addresses and corresponding companies204, Cardiff Road, Newport, Gwent, NP20 3AG, Wales
IIF 1
- British born in June 1967Registered addresses and corresponding companies
Hassen, Jamel
101 Harris Avenue, Rumney, Cardiff, CF3 1QD
IIF 2
- British born in June 1967
Hassen, Jamel
Resident in England
Registered addresses and corresponding companies204, Cardiff Road, Newport, NP20 3AG, Wales
IIF 3
- British born in June 1976
Mr Jamel Hassen
Resident in Wales
Registered addresses and corresponding companies204, Cardiff Road, Newport, Gwent, NP20 3AG, Wales
IIF 4
- British born in June 1967
Hassen, Jamel
Resident in United Kingdom
Registered addresses and corresponding companies3, Amorella, Glanfa Dafydd, Barry, CF63 4BG, United Kingdom
IIF 5 IIF 6 IIF 73, Amorella House, Glanfa Dafydd, Barry, Vale Of Glamorgan, CF63 4BG, United Kingdom
IIF 8207, City Road, Cardiff, CF24 3JD, United Kingdom
IIF 9207, City Road, Cardiff, CF24 3JR, United Kingdom
IIF 10 IIF 11207, City Road, Cardiff, CF24 4DD, United Kingdom
IIF 1272, City Road, Cardiff, CF24 3DD, United Kingdom
IIF 1372-74, City Road, Cardiff, CF24 3DD, United Kingdom
IIF 1476, City Road, Cardiff, CF24 3DD, United Kingdom
IIF 15
- British born in June 1967
Hussen, Jamel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1967
Hassen, Jamel Ben Abdelhamid
Resident in Wales
Registered addresses and corresponding companies207, City Road, Cardiff, CF24 3JD, Wales
IIF 18218, City Road, Cardiff, CF24 3JH, United Kingdom
IIF 1939, Wedal Road, Cardiff, CF14 3QX, Wales
IIF 2076, City Road, Cardiff, CF24 3DD, United Kingdom
IIF 21111a, Burnt Oak Broadway, Edgware, HA8 5EN, England
IIF 223rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 23204, Cardiff Road, Newport, Gwent, NP20 3AG, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)
- British born in June 1967
Mr Jamel Ben Abdelhamid Hassen
Resident in Wales
Registered addresses and corresponding companies - British born in June 1967
Hassen, Jamel Ben Abdelhamid
Resident in United Kingdom
Registered addresses and corresponding companies39 Wedal Road, Cardiff, South Glamorgan, CF14 3QX, Wales
IIF 33
- British born in June 1967
Mr Jamel Ben Abdelhamid Hassen
Resident in England
Registered addresses and corresponding companies204, Cardiff Road, Newport, NP20 3AG, United Kingdom
IIF 34
- 1
ALADDIN CARDIFF LIMITED
07662393218 City Road, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2011-06-08 ~ 2012-02-01IIF 19 - Director → ME - 2
AMIRA POTTERY & CROCKERY LIMITED
0734256172-74 City Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2010-08-11 ~ dissolvedIIF 13 - Director → ME - 3
COSYKEY LIVING LIMITED
17166003204 Cardiff Road, Newport, WalesActive Corporate (2 parents)Officer2026-05-12 ~ nowIIF 3 - Director → ME - 4
GAZA COLA LIMITED
07154693207 City Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2010-02-11 ~ dissolvedIIF 16 - Director → ME - 5
GIXOM TOBACCO UK LTD
11587261204 Cardiff Road, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2018-09-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-09-25 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 6
GIXOM UK LTD
11587098204 Cardiff Road, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2018-09-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-09-25 ~ 2023-10-06IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 7
YOYO TRANSFER SERVICES LTD
- 2026-07-02 167478103rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2025-09-29 ~ nowIIF 23 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 8
ILILI LIMITED
11181267Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-11
Commencement of winding up on 2024-05-0139 Wedal Road, Cardiff, South Glamorgan, WalesLiquidation Corporate (4 parents)Officer2018-02-01 ~ 2023-10-06IIF 33 - Director → ME2023-10-06 ~ 2023-10-14IIF 20 - Director → MEPerson with significant control2018-02-01 ~ 2023-10-14IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 9
JAMEL HASSEN CONSULTANCY LIMITED
08188099207 City Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2012-08-22 ~ dissolvedIIF 10 - Director → ME - 10
JUSTEATMALTA LTD
1001484176 City Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2016-02-19 ~ dissolvedIIF 15 - Director → ME - 11
JUSTJIEKLU LIMITED
09814473204 Cardiff Road Cardiff Road, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2015-10-08 ~ dissolvedIIF 24 - Director → ME - 12
LILO EXPRESS CARDIFF LTD
08427393207 City Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2013-03-04 ~ dissolvedIIF 18 - Director → ME - 13
LILO EXTRA LTD
0978088176 City Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2015-09-16 ~ dissolvedIIF 21 - Director → ME - 14
LILO GRILLHOUSE INN LIMITED
074843432 Cardiff Road, Newport, United KingdomDissolved Corporate (2 parents)Officer2011-01-06 ~ 2011-10-23IIF 6 - Director → ME - 15
LILOS GRILL & JUICE BAR LIMITED
0832565933 Lower Cathedral Road, CardiffDissolved Corporate (3 parents)Officer2012-12-11 ~ 2012-12-11IIF 12 - Director → ME - 16
LILOS GRILLHOUSE LIMITED
07054753Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-08
Dissolved on 2013-05-086 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (4 parents)Officer2011-01-05 ~ 2011-10-22IIF 14 - Director → ME2009-10-23 ~ 2010-03-03IIF 5 - Director → ME - 17
MAATOUKA IMPORT & EXPORT LIMITED
07598687207 City Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2011-04-11 ~ dissolvedIIF 7 - Director → ME - 18
MJ PETROLEUM SERVICES LIMITED
07829355207 City Road, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2011-10-31 ~ dissolvedIIF 9 - Director → ME - 19
NANDOSMALTA LTD
10182443204 Cardiff Road, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2016-05-16 ~ dissolvedIIF 28 - Director → ME - 20
NAROUSH EXPRESS LIMITED
0819522476 City Road, CardiffDissolved Corporate (1 parent)Officer2012-08-29 ~ dissolvedIIF 11 - Director → ME - 21
NAROUSH LIMITED
08193744204 Cardiff Road, Newport, Gwent, WalesDissolved Corporate (2 parents)Officer2014-11-01 ~ dissolvedIIF 1 - Director → ME2012-08-29 ~ 2013-04-08IIF 17 - Director → MEPerson with significant control2016-08-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 22
NEJM CATERING LIMITED
0740806176 City Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2010-10-14 ~ dissolvedIIF 8 - Director → ME - 23
PORTA TUNISIA LIMITED
05476729Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-27
Commencement of winding up on 2009-07-24
Conclusion of winding up on 2010-09-23
Dissolved on 2010-12-30Clytha House, 10 Clytha Park Road, NewportDissolved Corporate (7 parents)Officer2005-06-09 ~ 2007-06-30IIF 2 - Director → ME - 24
RIOMALTA LTD
10181769204 Cardiff Road, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2016-05-16 ~ dissolvedIIF 27 - Director → ME - 25
WAFA ENTERPRISES LTD
13438857111a Burnt Oak Broadway, Edgware, EnglandActive Corporate (3 parents)Officer2026-07-02 ~ nowIIF 22 - Director → MEPerson with significant control2026-07-02 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
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