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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

Mr Hazem Omar Megerisi

    Related profiles found in government register
  • Mr Hazem Omar Megerisi
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oaklawn, Compton Avenue, Highgate, London, N6 4LB, United Kingdom

      IIF 1

    • icon of address Welltech Centre, Ridgeway, Welwyn Garden City, AL7 2AA, England

      IIF 2

    • icon of address Weltech Business Centre, Ridgeway, Welwyn Garden City, AL7 2AA, England

      IIF 3
  • Mr Omar Megerisi
    British born in July 1950

    Resident in Jordan

    Registered addresses and corresponding companies

    • icon of address Oaklawn, C/o Mr Hazem Megerisi, Oaklawn, Compton Avenue, London, N6 4LB, United Kingdom

      IIF 4
  • Megerisi, Hazem Omar
    British business person born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom

      IIF 5 IIF 6
  • Megerisi, Hazem Omar
    British company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oak Lawn, Compton Avenue, Highgate, London, N6 4LB, United Kingdom

      IIF 7

    • icon of address Oak Lawn, Compton Avenue, London, N6 4LB

      IIF 8

    • icon of address Weltech Business Centre, Ridgeway, Welwyn Garden City, Herts, AL7 2AA, England

      IIF 9

    • icon of address Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Megerisi, Hazem Omar
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Megerisi, Hazem Omar
    British executive born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Heron's Lea, Sheldon Avenue, London, N6 4NB, England

      IIF 31
  • Megerisi, Hazem Omar
    British none born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oak Lawn, Compton Avenue, London, N6 4LB, England

      IIF 32

    • icon of address Weltech Business Centre, Ridgeway, Welwyn Garden City, AL7 2AA, England

      IIF 33
  • Mr Omar Megerisi
    Libyan born in July 1950

    Resident in Malaysia

    Registered addresses and corresponding companies

    • icon of address Oaklawn, Compton Avenue, London, N6 4LB, England

      IIF 34
  • Megerisi, Omar, Mr.
    British company chairman born in July 1950

    Resident in Jordan

    Registered addresses and corresponding companies

    • icon of address C/o. Mr. Hazem Megerisi, Oaklawn, Compton Avenue, London, N6 4LB

      IIF 35

    • icon of address Oaklawn, Compton Avenue, London, N6 4LB

      IIF 36 IIF 37
  • Megerisi, Omar
    British chairman born in July 1950

    Resident in Jordan

    Registered addresses and corresponding companies

    • icon of address Oaklawn, Compton Avenue, Highgate, London, N6 4LB

      IIF 38
  • Megerisi, Omar
    British company chairman born in July 1950

    Resident in Jordan

    Registered addresses and corresponding companies

    • icon of address 131b, Salusbury Road, London, NW6 6RG, England

      IIF 39
  • Megerisi, Omar
    British company director born in July 1950

    Resident in Jordan

    Registered addresses and corresponding companies

    • icon of address Trevelyan House, 7 Church Road, Welwyn Garden City, Herts, AL8 6NT

      IIF 40
  • Megerisi, Omar
    British director born in July 1950

    Resident in Jordan

    Registered addresses and corresponding companies

    • icon of address Oak Lawn, Compton Avenue, London, N6 4LB

      IIF 41
  • Megerisi, Omar, Mr.
    British executive born in July 1950

    Resident in Malaysia

    Registered addresses and corresponding companies

    • icon of address 47, Linden Lea, London, N2 0RF, United Kingdom

      IIF 42
  • Megerisi, Omar
    British company director born in July 1950

    Resident in Malaysia

    Registered addresses and corresponding companies
  • Megerisi, Omar, Mr.
    British company chairman

    Registered addresses and corresponding companies

    • icon of address Oaklawn, Compton Avenue, London, N6 4LB

      IIF 60
  • Megerisi, Hazem Omar
    British director

    Registered addresses and corresponding companies

    • icon of address Oak Lawn, Compton Avenue, London, N6 4LB

      IIF 61
  • Megerisi, Hazem Omar

    Registered addresses and corresponding companies

    • icon of address 49, Robin Hood Lane, London, SW15 3PX, United Kingdom

      IIF 62
  • Megerisi, Omar

    Registered addresses and corresponding companies

    • icon of address Oaklawn, Compton Avenue, London, N6 4LB

      IIF 63
child relation
Offspring entities and appointments
Active 23
  • 1
    NESMO ENGINEERING LIMITED - 1992-04-10
    RIGHTSORT LIMITED - 1988-08-19
    icon of address Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -776,117 GBP2019-03-31
    Officer
    icon of calendar 1995-12-15 ~ dissolved
    IIF 49 - Director → ME
  • 2
    icon of address Weltech Business Centre, Ridgeway, Welwyn Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2008-04-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MIDLAND INVESTMENTS LIMITED - 2016-03-10
    TRINGCLAIM LIMITED - 1984-07-13
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 47 - Director → ME
  • 4
    COLDSTORE CONSTRUCTION LIMITED - 1989-04-24
    icon of address Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,504,273 GBP2023-12-31
    Officer
    icon of calendar 2021-07-13 ~ now
    IIF 12 - Director → ME
  • 5
    icon of address Suite 201 Stanmore Business Centre, Howard Road, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,096,898 GBP2023-12-31
    Officer
    icon of calendar 2005-12-09 ~ now
    IIF 22 - Director → ME
    icon of calendar 1996-10-01 ~ now
    IIF 38 - Director → ME
    icon of calendar 2007-03-02 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    FED 2000
    - now
    FOUNDATION FOR EDUCATION AND DEVELOPMENT - 1999-07-05
    THE FOUNDATION FOR ISLAMIC EDUCATION - 1997-05-20
    icon of address 3 The Avenue, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-18 ~ dissolved
    IIF 37 - Director → ME
  • 7
    K. OVENDEN & CO. LIMITED - 1999-08-13
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-18 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 1995-12-15 ~ dissolved
    IIF 51 - Director → ME
  • 8
    COLDSTORE CONSTRUCTION LIMITED - 2003-05-22
    COLSEC LIMITED - 1989-04-24
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    16,095 GBP2016-12-31
    Officer
    icon of calendar 2006-09-08 ~ dissolved
    IIF 8 - Director → ME
  • 9
    COLSEC DOORS LIMITED - 2016-03-10
    DROITWICH WAREHOUSING LIMITED - 1989-05-02
    DROITWICH WAREHOUSING LIMITED - 1989-03-20
    icon of address Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,429,657 GBP2023-12-31
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 10 - Director → ME
  • 10
    NESHAM OF TEESSIDE LIMITED - 1992-04-10
    COMPUTER FLARE LIMITED - 1987-10-12
    icon of address Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 1994-06-23 ~ dissolved
    IIF 44 - Director → ME
  • 11
    icon of address Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,646,168 GBP2023-12-31
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 6 - Director → ME
  • 12
    GONAIVES CONSULTANTS LIMITED - 1988-06-28
    icon of address Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    132 GBP2023-12-31
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 5 - Director → ME
  • 13
    TRISTAR SUPPORT LIMITED - 2023-08-11
    icon of address Welltech Centre, Ridgeway, Welwyn Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2011-03-11 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Suite 201 C/o Elrahma Charity Trust, Stanmore Business Centre, Howard Road, Stanmore, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-03-30 ~ now
    IIF 31 - Director → ME
    icon of calendar 2003-05-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    TRISTAR MOTORS (CROYDON) LIMITED - 1991-01-07
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-18 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 1995-12-15 ~ dissolved
    IIF 52 - Director → ME
  • 16
    TRISTAR GROUP PLC - 2010-12-21
    TRISTAR SYSTEMS PLC - 1990-02-09
    icon of address Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1995-02-17 ~ dissolved
    IIF 45 - Director → ME
  • 17
    icon of address Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 11 - Director → ME
  • 18
    LATCHPRIME LIMITED - 1984-07-11
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 46 - Director → ME
  • 19
    TRISTAR MOTOR GROUP PLC - 2010-12-21
    TRISTAR MOTORS PLC - 1991-01-04
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ dissolved
    IIF 43 - Director → ME
  • 20
    TRISTAR MOTORS (TEESSIDE) LIMITED - 1990-09-27
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-18 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 1995-12-15 ~ dissolved
    IIF 50 - Director → ME
  • 21
    TRISTAR ABINGTON LIMITED - 1991-01-07
    TILDESLEY LIMITED - 1989-01-05
    TRISTAR SYSTEMS (ST. ALBANS) LIMITED - 1988-08-02
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-18 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 1995-12-15 ~ dissolved
    IIF 53 - Director → ME
  • 22
    TRISTAR WEB SOLUTIONS LIMITED - 2015-01-06
    TRISTAR WEB GRAPHICS LIMITED - 2001-02-19
    icon of address Weltech Business Centre, Ridgeway, Welwyn Garden City, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,940,846 GBP2023-12-31
    Officer
    icon of calendar 2000-10-19 ~ now
    IIF 54 - Director → ME
    icon of calendar 2002-08-27 ~ now
    IIF 9 - Director → ME
  • 23
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-18 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 1995-12-15 ~ dissolved
    IIF 40 - Director → ME
Ceased 18
  • 1
    NESMO ENGINEERING LIMITED - 1992-04-10
    RIGHTSORT LIMITED - 1988-08-19
    icon of address Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -776,117 GBP2019-03-31
    Officer
    icon of calendar 2008-04-18 ~ 2015-11-27
    IIF 25 - Director → ME
  • 2
    icon of address Mrs. Reem Auchi, 49 Robin Hood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-09 ~ 2011-12-16
    IIF 7 - Director → ME
    icon of calendar 2011-12-01 ~ 2012-01-05
    IIF 62 - Secretary → ME
  • 3
    MIDLAND INVESTMENTS LIMITED - 2016-03-10
    TRINGCLAIM LIMITED - 1984-07-13
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-18 ~ 2015-11-27
    IIF 18 - Director → ME
  • 4
    COLDSTORE CONSTRUCTION LIMITED - 1989-04-24
    icon of address Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,504,273 GBP2023-12-31
    Officer
    icon of calendar 2008-04-18 ~ 2015-11-27
    IIF 29 - Director → ME
    icon of calendar 1994-06-23 ~ 2021-07-05
    IIF 58 - Director → ME
  • 5
    icon of address Suite 201 Stanmore Business Centre, Howard Road, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,096,898 GBP2023-12-31
    Officer
    icon of calendar 1996-10-01 ~ 2001-10-02
    IIF 63 - Secretary → ME
  • 6
    FED 2000
    - now
    FOUNDATION FOR EDUCATION AND DEVELOPMENT - 1999-07-05
    THE FOUNDATION FOR ISLAMIC EDUCATION - 1997-05-20
    icon of address 3 The Avenue, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-02 ~ 2006-09-02
    IIF 14 - Director → ME
    icon of calendar 1997-02-28 ~ 2006-09-02
    IIF 36 - Director → ME
  • 7
    SALAFA LIMITED - 2018-02-23
    CLAIMFINE LIMITED - 1984-10-16
    icon of address The Maqam Centre, Tiverton Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -75,218 GBP2024-03-31
    Officer
    icon of calendar 2002-03-05 ~ 2018-02-23
    IIF 39 - Director → ME
  • 8
    icon of address 3 The Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-19 ~ 2010-12-23
    IIF 35 - Director → ME
    icon of calendar 2002-08-20 ~ 2008-03-01
    IIF 60 - Secretary → ME
  • 9
    icon of address The Maqam Centre, Tiverton Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    176,628 GBP2024-03-31
    Officer
    icon of calendar 2009-10-23 ~ 2010-02-02
    IIF 41 - Director → ME
  • 10
    COLDSTORE CONSTRUCTION LIMITED - 2003-05-22
    COLSEC LIMITED - 1989-04-24
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    16,095 GBP2016-12-31
    Officer
    icon of calendar 1994-06-23 ~ 2018-05-11
    IIF 48 - Director → ME
  • 11
    COLSEC DOORS LIMITED - 2016-03-10
    DROITWICH WAREHOUSING LIMITED - 1989-05-02
    DROITWICH WAREHOUSING LIMITED - 1989-03-20
    icon of address Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,429,657 GBP2023-12-31
    Officer
    icon of calendar 2008-04-18 ~ 2015-11-27
    IIF 23 - Director → ME
    icon of calendar 1994-06-23 ~ 2021-07-05
    IIF 59 - Director → ME
  • 12
    NESHAM OF TEESSIDE LIMITED - 1992-04-10
    COMPUTER FLARE LIMITED - 1987-10-12
    icon of address Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2008-04-18 ~ 2015-11-27
    IIF 30 - Director → ME
  • 13
    icon of address Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,646,168 GBP2023-12-31
    Officer
    icon of calendar 2008-04-18 ~ 2015-11-27
    IIF 27 - Director → ME
    icon of calendar ~ 2021-07-05
    IIF 55 - Director → ME
  • 14
    GONAIVES CONSULTANTS LIMITED - 1988-06-28
    icon of address Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    132 GBP2023-12-31
    Officer
    icon of calendar 2008-04-18 ~ 2015-11-27
    IIF 19 - Director → ME
    icon of calendar ~ 2021-07-05
    IIF 56 - Director → ME
  • 15
    TRISTAR GROUP PLC - 2010-12-21
    TRISTAR SYSTEMS PLC - 1990-02-09
    icon of address Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2015-11-27
    IIF 26 - Director → ME
  • 16
    icon of address Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2008-04-18 ~ 2015-11-27
    IIF 16 - Director → ME
    icon of calendar 1994-06-23 ~ 2021-07-05
    IIF 57 - Director → ME
  • 17
    LATCHPRIME LIMITED - 1984-07-11
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-18 ~ 2015-11-27
    IIF 20 - Director → ME
  • 18
    TRISTAR MOTOR GROUP PLC - 2010-12-21
    TRISTAR MOTORS PLC - 1991-01-04
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-18 ~ 2015-11-27
    IIF 28 - Director → ME

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