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 Fuad Hemzeh
Mr Fuad Hemzeh
British born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 1
88, High Street, Somerby, Melton Mowbray, Liecestershire, LE14 2QB, United Kingdom
Mr Fuad Hamzeh
British born in June 1978Resident in United Kingdom
Registered addresses and corresponding companiesHemzeh, Fuad
British company director born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 5 88, High Street, Somerby, Melton Mowbray, Liecestershire, LE14 2QB, United Kingdom
Mr Fuad Talal Hamzeh
British born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 20-22, Wenlock Road, London, N1 7GU, England
Hamzeh, Fuad Talal
British director born in June 1978Resident in United Kingdom
Registered addresses and corresponding companiesHamzeh, Fuad Talal
British entrepreneur born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 88 High Street, Somerby, Leicestershire, LE15 2QB, England
Hamzeh, Fuad
British company director born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 20-22, Wenlock Road, London, N1 7GU, England
Hamzeh, Fuad
British director born in June 1978Resident in United Kingdom
Registered addresses and corresponding companiesHamzeh, Fuad
British managing director born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 88 High Street, High Street, Somerby, Melton Mowbray, LE14 2QB, United Kingdom
Hamzeh, Fuad
Uk investments born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 88, High St Somerby, High Street Somerby, Melton Mowbray, Leicestershire, LE14 2QB, United Kingdom
- 1 88 High Street, Somerby, Nr Melton Mowbray, LeicestershireCorporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2016-04-30Officer
2009-04-15 ~ nowIIF 12 - director → ME - 2
GREEN HEAT TRADING LTD.
- nowECOHEATWISE TRADING LIMITED - 2017-03-14 88 High Street High Street, Somerby, Melton Mowbray, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2017-01-11 ~ nowIIF 13 - director → MEPerson with significant control 2017-01-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE - 3 20-22 Wenlock Road, London, EnglandDissolved corporate (3 parents)Officer 2018-08-07 ~ dissolvedIIF 7 - director → MEPerson with significant control 2018-08-07 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Flat 3 1 Hythe Road, Surbiton, Surrey, United KingdomDissolved corporate (2 parents)Person with significant control 2019-01-21 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 88 High Street, Somerby, Leicestershire, EnglandCorporate (3 parents)Officer 2016-04-01 ~ nowIIF 9 - director → ME
- 6 88 High St Somerby, High Street Somerby, Melton Mowbray, LeicestershireDissolved corporate (3 parents)Officer 2013-07-15 ~ dissolvedIIF 14 - director → ME
- 7 88 High Street Somerby, Melton Mowbray, Leicestershire, United KingdomCorporate (2 parents)Equity (Company account)10 GBP2023-08-31Officer 2017-08-14 ~ nowIIF 11 - director → MEPerson with significant control 2017-08-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 18 Shefford Road, Meppershall, EnglandDissolved corporate (1 parent)Officer 2018-09-14 ~ 2019-09-13IIF 10 - director → MEPerson with significant control 2018-09-14 ~ 2019-09-13IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Flat 3 1 Hythe Road, Surbiton, Surrey, United KingdomDissolved corporate (2 parents)Officer 2019-01-21 ~ 2019-10-01IIF 5 - director → ME
- 3 Allen House 8 Allen House, Allen Street, Kensington., London, Uk, EnglandDissolved corporate (1 parent)Officer 2019-03-28 ~ 2019-10-01IIF 8 - director → ME
