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.
Chamsi Pasha, Chaker Mohammed
- British born in November 1955Registered addresses and corresponding companies
Chamsi Pasha, Chaker Mohammed
5 Weymouth Court, London, W1N 3FE
IIF 1
- British company director born in November 1955Registered addresses and corresponding companies
Chamsi Pasha, Chaker Mohammed
5 Weymouth Court, London, W1N 3FE
IIF 2
- British company director born in November 1955
Chamsi Pasha, Chaker Mohamed
Resident in England
Registered addresses and corresponding companiesFlat 3 Duncan House, 86 Portland Place, London, W1B 1NU
IIF 3
- British director born in November 1955
Chamsi Pasha, Chaker Mohamed
Resident in England
Registered addresses and corresponding companiesFlat 3 Duncan House, 86 Portland Place, London, W1B 1NU
IIF 4
- British born in January 1922Registered addresses and corresponding companies
Chamsi-pasha, Mohammed Chaker
16 Hallam Court, London, W1N 5LR
IIF 5
- British Registered addresses and corresponding companies
Chamsi Pasha, Chaker
- Registered addresses and corresponding companies
Chamsi-pasha, Chaker Mohammad
1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, England
IIF 8 IIF 9Yew Tree Mills, Holmbridge, Hlmfirth, West Yorkshire, HD9 2NN
IIF 10Penine House, Holmbridge, Holmfirth, HD9 2NN, England
IIF 11Pennine House, Holmbridge, Holmfirth, HD9 2NN, England
IIF 12 IIF 13 IIF 14Pennine House, Holmbridge, Holmfirth, HD9 2NN, United Kingdom
IIF 15Pennine House, Holmbridge, Holmfirth, West Yorkshire, HD9 2NN
IIF 16Yew Tree Mills, Holmbridge, Huddersfield, West Yorkshire, HD9 2NN
IIF 17Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
IIF 18
- British born in November 1955
Chamsi-pasha, Chaker
Resident in England
Registered addresses and corresponding companies - British born in November 1955
Chamsi Pasha, Chaker
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1955
Mr Chaker Chamsi-pasha
Resident in England
Registered addresses and corresponding companies1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, England
IIF 37 IIF 38Penine House, Holmbridge, Holmfirth, HD9 2NN, England
IIF 39Pennine House, Holmbridge, Holmfirth, HD9 2NN, England
IIF 40 IIF 41 IIF 42Pennine House, Holmbridge, Holmfirth, HD9 2NN, United Kingdom
IIF 43Yew Tree Mills, Holmbridge, Holmfirth, HD9 2NN, England
IIF 44Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
IIF 45
- British born in November 1955
Mr Chaker Chamsi Pasha
Resident in United Kingdom
Registered addresses and corresponding companies1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, England
IIF 46
- 1WINNALAND LIMITED - 1985-12-1333 New Cavendish Street, LondonActive Corporate (17 parents)Officer1997-04-28 ~ 2010-03-04IIF 4 - Director → ME
- 2
BALDEAGLE INVESTMENTS LIMITED
09991710506 Kingsbury Road, London, United KingdomReceiver Action Corporate (4 parents)Officer2016-02-08 ~ 2016-11-14IIF 21 - Director → ME - 3
HIELD FURNISHING LIMITED
- 2019-11-12 01107781FERAZINO U.K. LIMITED
- 2006-04-19 01107781HIELD BROTHERS (EXPORT) LIMITED
- 1985-05-30 01107781Forvis Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (15 parents)Officer(before 1991-10-26) ~ dissolvedIIF 24 - Director → ME2016-03-17 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Has significant influence or control → OE - 4
WIDEBRIDGE LIMITED
- 2004-06-11 05095850Pennine House, Holmbridge, Holmfirth, United KingdomDissolved Corporate (9 parents)Officer2004-05-14 ~ dissolvedIIF 36 - Director → ME2016-03-17 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Has significant influence or control → OE - 5GRAHAM & POTT LIMITED - now
SENTINELWORKS LIMITED
- 1993-12-09 02860518Yew Tree Mills, Holmbridge, Holmfirth, EnglandActive Corporate (13 parents)Officer1993-10-20 ~ 2018-04-12IIF 23 - Director → ME2016-03-17 ~ 2018-04-12IIF 10 - Secretary → ME - 6FINLAW FORTY-FOUR LIMITED - 1996-10-03Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (23 parents)Officer2002-12-10 ~ 2023-02-28IIF 29 - Director → ME
- 7
MHLL LIMITED
- 2019-05-30 00195960FRED AMBLER,LIMITED - 1995-05-091 Beauchamp Court, 10 Victors Way, Barnet, EnglandLiquidation Corporate (16 parents)Officer1995-08-31 ~ nowIIF 28 - Director → ME2016-03-17 ~ nowIIF 9 - Secretary → MEPerson with significant control2018-11-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GAMMA BETA HOLDINGS LIMITED
- 2024-03-19 00185665Pennine House, Holmbridge, Holmfirth, EnglandActive Corporate (20 parents)Officer1992-09-17 ~ 1992-09-17IIF 5 - Director → ME(before 1991-10-26) ~ 1995-08-31IIF 1 - Director → ME1984-01-25 ~ nowIIF 31 - Director → ME2016-03-17 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE - 9
OXENHOPE LIMITED
- 2005-04-21 05102633CLAYRIDGE LIMITED
- 2004-06-10 05102633Pennine House, Holmbridge, Holmfirth, EnglandActive Corporate (10 parents)Officer2004-05-14 ~ nowIIF 22 - Director → ME2016-03-17 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE - 10
CAPITOLTOP LIMITED
- 1994-06-03 029167891 Beauchamp Court, 10 Victors Way, Barnet, EnglandLiquidation Corporate (14 parents)Officer(before 1995-04-07) ~ nowIIF 32 - Director → ME2016-03-17 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE - 11
HOLME VALLEY PROPERTY SERVICES LTD
08072752Pennine House, Holmbridge, Holmfirth, West YorkshireDissolved Corporate (4 parents)Officer2012-05-17 ~ dissolvedIIF 19 - Director → ME2016-03-17 ~ dissolvedIIF 16 - Secretary → ME - 12
RAITHE LIMITED
- 1995-05-25 03034353Pennine House, Holmbridge, Holmfirth, EnglandActive Corporate (12 parents)Officer1995-03-27 ~ nowIIF 35 - Director → ME2016-03-17 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE - 13
JOINT ARAB-BRITISH CHAMBER OF COMMERCE(THE)
0119940243 Upper Grosvenor Street, LondonActive Corporate (158 parents)Officer2001-11-08 ~ 2026-02-20IIF 34 - Director → ME - 14
KINGSTONE MILLS LIMITED
02827778Penine House, Holmbridge, Holmfirth, EnglandDissolved Corporate (12 parents)Officer1993-06-16 ~ dissolvedIIF 30 - Director → ME2016-03-17 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Has significant influence or control → OE - 15
SYRIAN COMMUNITY SCHOOL
- 2016-06-07 02675020NOTEWISH LIMITED
- 1992-04-14 02675020Pennine House, Holmbridge, Holmfirth, West Yorkshire, EnglandDissolved Corporate (6 parents)Officer1992-02-26 ~ 2022-08-17IIF 26 - Director → ME1992-02-26 ~ 2022-08-17IIF 7 - Secretary → ME - 16MOXON 1556 LTD - now
MARKETPREVIEW LIMITED
- 1993-12-09 02860520Yew Tree Mills, Holmbridge, Huddersfield, West YorkshireActive Corporate (13 parents)Officer1993-10-20 ~ 2018-12-31IIF 25 - Director → ME2016-03-17 ~ 2018-12-31IIF 17 - Secretary → ME - 17
NATIONAL WOOL TEXTILE EXPORT CORPORATION(THE)
00364562Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, LeedsDissolved Corporate (50 parents)Officer(before 1992-03-27) ~ dissolvedIIF 27 - Director → ME - 18
SYRIAN ARAB ASSOCIATION IN THE UNITED KINGDOM(THE)
019314678 Comeragh Road, LondonActive Corporate (72 parents)Officer2001-09-09 ~ 2005-09-25IIF 3 - Director → ME(before 1991-04-24) ~ 1993-05-22IIF 2 - Director → ME - 19
VESTOR ENGINEERING LIMITED
- 2003-10-01 047275651 Beauchamp Court, 10 Victors Way, Barnet, EnglandLiquidation Corporate (8 parents)Officer2003-09-26 ~ nowIIF 33 - Director → ME2005-02-04 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE - 20
YORKSHIRE LIBERTY LIMITED
15001553Yew Tree Mills, Holmbridge, Holmfirth, EnglandActive Corporate (5 parents)Officer2023-07-13 ~ nowIIF 20 - Director → MEPerson with significant control2023-07-13 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE
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