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.
Hamdoun, Lotfi
- British born in October 1966
Hamdoun, Lotfi
Resident in England
Registered addresses and corresponding companies - British baker born in October 1966
Hamdoun, Lotfi
Resident in England
Registered addresses and corresponding companies111 Valley Drive, Kingsbury, London, NW9 9ND
IIF 3
- British company director born in October 1966
Hamdoun, Lotfi
Resident in England
Registered addresses and corresponding companiesBrook Point, 1412-1420 High Road, London, N20 9BH
IIF 4
- born in October 1966
Hamdoun, Lotfi
Resident in England
Registered addresses and corresponding companiesUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 5
- British born in October 1966
Hamdoun, Lotfi
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 6
- British company director born in October 1966
Hamdoun, Lotfi
Resident in United Kingdom
Registered addresses and corresponding companiesA Joseph & Joseph, 123 Fonthill Road, London, N4 3HH, United Kingdom
IIF 7
- British company director born in April 1965
Hamdoun, Lotfi
Resident in United Kingdom
Registered addresses and corresponding companies104a, Uxbridge Road, London, W12 8LR, United Kingdom
IIF 8
- British Registered addresses and corresponding companies
Hamdoun, Lofti
104 Uxbridge Road, London, W12 8LR
IIF 9
- British born in October 1966
Mr Lotfi Hamdoun
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hamdoun, Lotfi
A Joseph & Joseph, 123 Fonthill Road, London, N4 3HH, United Kingdom
IIF 12
- British born in October 1966
Mr Lotfi Hamdoun
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Brook Point, 1412-1420 High Road, LondonDissolved Corporate (1 parent)Officer2006-11-06 ~ dissolvedIIF 4 - Director → ME
- 2123 Fonthill Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-17 ~ dissolvedIIF 8 - Director → ME
- 3A Joseph & Joseph, 123 Fonthill Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-22 ~ dissolvedIIF 7 - Director → ME2023-06-22 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2023-06-22 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4
SAK ASSETS LLP
- nowFORMATIONS NO 282 LLP - 2019-02-12Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (3 parents)Fixed Assets (Company account)4,116,248 GBP2024-03-31Officer2018-06-26 ~ nowIIF 5 - LLP Designated Member → ME - 5Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)12,272 GBP2024-03-31Officer2019-02-15 ~ nowIIF 6 - Director → MEPerson with significant control2019-02-15 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 6123 Fonthill Road, LondonActive Corporate (1 parent)Equity (Company account)21,039 GBP2024-01-31Officer2012-01-06 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 132 32 Woodstock Grove, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2022-12-31 ~ 2023-10-10IIF 2 - Director → MEPerson with significant control2022-12-31 ~ 2023-10-10IIF 11 - Ownership of shares – 75% or more → OE
- 211-15 St. Anns Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2002-01-21 ~ 2002-10-27IIF 3 - Director → ME2002-12-16 ~ 2003-11-13IIF 9 - Secretary → ME
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