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.
Akbary, Hasibullah
- Canadian director born in January 1965
Akbary, Hasibullah
Resident in England
Registered addresses and corresponding companies114, Princes Gardens, London, W3 0LJ, United Kingdom
IIF 1
- Canadian born in January 1965
Akbary, Hasibullah R
Resident in Canada
Registered addresses and corresponding companiesSarnia House, Le Truchot, St Peters Port, GY1 4NA, Guernsey
IIF 2
- Canadian businessman born in January 1965
Akbary, Hasibullah R
Resident in Canada
Registered addresses and corresponding companies21, Fulton Road, Wembley, London, HA9 0GA, United Kingdom
IIF 3
- Canadian company director born in January 1965
Akbary, Hasibullah R
Resident in Canada
Registered addresses and corresponding companies9, Olympic Way, Wembley, Middlesex, HA9 0NP, England
IIF 4
- Canadian fuel trader born in January 1965
Akbary, Hasibullah R
Resident in Canada
Registered addresses and corresponding companies1a, Pinnacle Tower, 23 Fulton Road, Wembley, Greater London, HA9 0GB, United Kingdom
IIF 5
- Canadian president born in January 1965
Akbary, Hasibullah R
Resident in Canada
Registered addresses and corresponding companiesRimal 1, 3008 Rimal 1 Jbr, Dubai, Uae, United Arab Emirates
IIF 6
- Canadian born in January 1965
Akbary, Hasibullah
Resident in United Arab Emirates
Registered addresses and corresponding companies - Canadian businessman born in January 1965
Akbary, Hasibullah R
Resident in United Arab Emirates
Registered addresses and corresponding companies - Canadian managing director born in January 1965
Akbary, Hasibullah R
Resident in United Arab Emirates
Registered addresses and corresponding companies - Canadian born in January 1965
Akbary, Hasib, Mr.
Resident in United Arab Emirates
Registered addresses and corresponding companies21, Fulton Road, Wembley, HA9 0GA, England
IIF 18
- Canadian born in January 1965
Akbary, Hasibullah Rameen
Resident in United Arab Emirates
Registered addresses and corresponding companies - Canadian born in January 1965Registered addresses and corresponding companies
Mr Hasibullah Rameen Akbary
Bayswatertower By Omniyat, Suite # 209, Business Bay, Dubai, 417707, United Arab Emirates
IIF 22
- Canadian born in January 1965
Mr. Hasib Akbary
Resident in United Arab Emirates
Registered addresses and corresponding companies21, Fulton Road, Wembley, HA9 0GA, England
IIF 23
- Canadian born in January 1965
Mr Hasibullah Akbary
Resident in United Arab Emirates
Registered addresses and corresponding companies - Canadian born in January 1965
Mr Hasibullah Hasibullah Akbary
Resident in United Arab Emirates
Registered addresses and corresponding companies21, Fulton Road, Wembley, London, London, City Of, HA9 0GA, United Kingdom
IIF 29
- Canadian born in January 1965
Mr Hasibullah Akbary
Resident in Dubai, United Arab Emirates
Registered addresses and corresponding companies - Canadian born in January 1965
Mr Hasibullah Rameen Akbary
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1
BUTLERS FINE FOODS & PROVISIONS LIMITED
088898119 Olympic Way, Wembley, Middlesex, EnglandActive Corporate (3 parents)Officer2014-02-12 ~ 2017-01-11IIF 4 - Director → ME - 2
DUNIYA CONSTRUCTION LIMITED
08764157Duniya Construction Ltd, Unit 106 23 Fluton Road, Wembley, London, United KingdomDissolved Corporate (1 parent)Officer2013-11-06 ~ dissolvedIIF 16 - Director → ME - 3
ECO INFRACON LTD
08616284Pinnacle Tower, Unit 106 23 Fulton Road Wembley, Ha9 0gb, London, United KingdomDissolved Corporate (1 parent)Officer2013-07-19 ~ dissolvedIIF 6 - Director → ME - 4
HASIB HOTEL SERVICES LIMITED
08806017Pinnacle Tower, 21 Fulton Road, Wembley, London, United KingdomDissolved Corporate (1 parent)Officer2013-12-06 ~ dissolvedIIF 17 - Director → ME - 521 Fulton Road, Wembley, EnglandActive Corporate (1 parent, 2 offsprings)Officer2025-11-03 ~ nowIIF 20 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 621 Fulton Road, Wembley, EnglandActive Corporate (1 parent, 2 offsprings)Officer2025-11-03 ~ nowIIF 21 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 7
HEB APARTMENTS LIMITED
0922375821 Fulton Road, Wembley, EnglandActive Corporate (4 parents)Officer2017-01-13 ~ nowIIF 11 - Director → ME - 8
HEB ASSETS LIMITED
1184214221 Fulton Road, Wembley, London, London, City Of, United KingdomActive Corporate (2 parents)Officer2019-02-22 ~ nowIIF 8 - Director → MEPerson with significant control2019-02-22 ~ 2025-12-24IIF 25 - Has significant influence or control as a member of a firm → OE - 9
HEB COMMERCIAL LIMITED
0941337921 Fulton Road, Wembley, Middlesex, United KingdomActive Corporate (4 parents)Officer2017-01-17 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-24IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 10
HEB CORP LIMITED
0901413521 Fulton Road, Wembley, London, United KingdomDissolved Corporate (3 parents)Officer2014-09-04 ~ dissolvedIIF 14 - Director → ME2014-04-28 ~ 2014-04-30IIF 3 - Director → ME - 11
HEB EASTCOTE LTD
1604684421 Fulton Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-29 ~ nowIIF 19 - Director → ME - 12
HEB FINANCE LIMITED
1184248221 Fulton Road, Wembley, London, London, City Of, United KingdomActive Corporate (1 parent)Officer2019-02-22 ~ nowIIF 7 - Director → MEPerson with significant control2019-02-22 ~ nowIIF 29 - Has significant influence or control as a member of a firm → OE - 13
HEB INTERNATIONAL FZE
OE033181Office No.pfc11, Phase Ii, Fujairah, Fujairah Free Zone, United Arab EmiratesRegistered Corporate (1 parent, 1 offspring)Beneficial owner2021-12-20 ~ nowIIF 22 - Ownership of voting rights - More than 25% → OEIIF 22 - Ownership of shares - More than 25% → OEIIF 22 - Has significant influence or control → OEIIF 22 - Right to appoint or remove directors → OE - 14
HEB REAL ESTATE LIMITED
0922160521 Fulton Road, Wembley, LondonActive Corporate (4 parents, 2 offsprings)Officer2017-01-13 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-24IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 15
HEB UNITS LIMITED
1184169821 Fulton Road, Wembley, London, London, City Of, United KingdomActive Corporate (2 parents)Officer2019-02-22 ~ nowIIF 9 - Director → MEPerson with significant control2019-02-22 ~ 2025-12-24IIF 24 - Has significant influence or control as a member of a firm → OE - 16
HEB WEMBLEY WAY LIMITED
1218067121 Fulton Road, Wembley, EnglandActive Corporate (2 parents)Officer2019-08-29 ~ nowIIF 10 - Director → MEPerson with significant control2019-08-29 ~ 2025-12-24IIF 26 - Has significant influence or control → OE - 17
LONDON PRESTIGE DEVELOPMENTS (WEMBLEY) LTD
0740320921 Fulton Road, Wembley, LondonDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 18
LONDON PRESTIGE MANAGEMENT LTD
0740255821 Fulton Road, Wembley, LondonDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 19
LONDON PRESTIGE PROPERTIES LIMITED
073928642nd Floor, Building E, Ealing Green, LondonDissolved Corporate (3 parents)Officer2010-09-30 ~ dissolvedIIF 1 - Director → ME - 20
PINNACLE DEVELOPMENTS LONDON
FC031812Sarnia House, Le Truchot, St Peter Port, GuernseyActive Corporate (2 parents)Officer2014-03-26 ~ nowIIF 2 - Director → ME - 21
SHARDLAKE LIMITED
0924218521 Fulton Road, Wembley, London, United KingdomDissolved Corporate (2 parents)Officer2014-09-30 ~ dissolvedIIF 15 - Director → ME - 22
WEMBLEY PROPERTIES LIMITED
0843665821 Fulton Road, Wembley, EnglandActive Corporate (3 parents)Officer2013-03-08 ~ 2014-04-30IIF 5 - Director → ME - 23
WORLD LINK DISTRIBUTION LTD
1524203021 Fulton Road, Wembley, EnglandDissolved Corporate (2 parents)Officer2023-10-27 ~ 2024-04-29IIF 18 - Director → MEPerson with significant control2023-10-27 ~ 2024-04-29IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
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