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.
Abbas, Amar
- British born in January 1990
Abbas, Amar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1990
Abbas, Amar
Resident in United Kingdom
Registered addresses and corresponding companies187, Brompton Road, London, SW3 1NE, United Kingdom
IIF 4
- British born in January 1990
Mr Amar Abbas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1990
Abbas, Amar
Resident in England
Registered addresses and corresponding companies1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom
IIF 7 IIF 8185, Empire Road, Perivale, Greenford, UB6 7HA, United Kingdom
IIF 938, Station Road, North Harrow, Harrow, HA2 7SE, England
IIF 10 IIF 11173, Stradbroke Grove, Clayhall, Ilford, Essex, IG5 0DJ, United Kingdom
IIF 12173, Stradbroke Grove, Ilford, IG5 0DJ, England
IIF 13187, Brompton Road, London, England, SW3 1NE, United Kingdom
IIF 14187, Brompton Road, London, SW3 1NE, England
IIF 15187, Brompton Road, London, SW3 1NE, United Kingdom
IIF 16 IIF 17213, Brompton Road, London, SW3 2EJ, England
IIF 18213, Brompton Road, London, SW3 2EJ, United Kingdom
IIF 19C/o Life Pharmacy, 213 Brompton Road, London, SW3 1NE, England
IIF 20Hayatt Pharmacy, 187 Brompton Road, London, SW3 1NE, England
IIF 21
- British director born in January 1990
Abbas, Amar
Resident in England
Registered addresses and corresponding companies187, Brompton Road, London, SW3 1NE, United Kingdom
IIF 22
- British born in January 1990
Mr Amar Abbas
Resident in England
Registered addresses and corresponding companies38, Station Road, North Harrow, Harrow, HA2 7SE, England
IIF 23173, Stradbroke Grove, Ilford, IG5 0DJ, England
IIF 24173, Stradbroke Grove, Ilford, IG5 0DJ, United Kingdom
IIF 25187, Brompton Road, London, England, SW3 1NE, United Kingdom
IIF 26187, Brompton Road, London, SW3 1NE, England
IIF 27 IIF 28187, Brompton Road, London, SW3 1NE, United Kingdom
IIF 29 IIF 30 IIF 31213, Brompton Road, London, SW3 2EJ, England
IIF 32213, Brompton Road, London, SW3 2EJ, United Kingdom
IIF 33C/o Hayatt Pharmacy, 488 Oxford Street, London, W1C 1LE, England
IIF 34Hayatt London, 187 Brompton Road, London, SW3 1NE, England
IIF 35Hayatt Pharmacy, 187 Brompton Road, London, SW3 1NE, England
IIF 36
- 1
187 BROMPTON ROAD LTD
14872863187 Brompton Road, London, England, United KingdomActive Corporate (2 parents)Officer2023-05-16 ~ nowIIF 14 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AAH CAPITAL HOLDINGS LIMITED
1675832438 Station Road, North Harrow, Harrow, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-10-02 ~ nowIIF 10 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 3
GOLDENGATE CAPITAL SOLUTIONS LTD
15217657213 Brompton Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-10-17 ~ nowIIF 19 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Hayatt Pharmacy, 187 Brompton Road, London, EnglandActive Corporate (2 parents)Officer2023-08-08 ~ nowIIF 21 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
HAYATT LONDON (HOLDINGS) LIMITED
10909604187 Brompton Road, London, United KingdomActive Corporate (2 parents)Officer2017-08-10 ~ nowIIF 17 - Director → MEPerson with significant control2017-08-10 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HAYATT LONDON INVESTMENT LTD
12744211187 Brompton Road, London, EnglandActive Corporate (2 parents)Officer2020-07-15 ~ nowIIF 15 - Director → MEPerson with significant control2020-07-15 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 7Hayatt London, 187 Brompton Road, London, EnglandActive Corporate (3 parents)Officer2016-03-10 ~ nowIIF 3 - Director → ME2015-03-09 ~ 2015-09-28IIF 9 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
HPOXST LIMITED
16761779C/o Hayatt Pharmacy, 488 Oxford Street, London, EnglandActive Corporate (3 parents)Officer2025-10-03 ~ nowIIF 11 - Director → ME - 9
INFOMARK 213 LIMITED
05495695187 Brompton Road, London, EnglandActive Corporate (10 parents)Officer2017-11-27 ~ nowIIF 1 - Director → MEPerson with significant control2017-11-27 ~ nowIIF 28 - Has significant influence or control → OE - 10
HAYATT INVESTMENT (66 PORTNALL RD) LTD
- 2022-12-14 14245469187 Brompton Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-07-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-07-20 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
COSMETICX LTD
- 2018-06-18 10420202HAYATT PHARMA LTD
- 2016-12-20 10420202C/o Life Pharmacy, 213 Brompton Road, London, EnglandDissolved Corporate (2 parents)Officer2016-10-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
LIFE CONCESSION LTD
13287281213 Brompton Road, London, EnglandActive Corporate (2 parents)Officer2021-03-23 ~ nowIIF 18 - Director → MEPerson with significant control2021-03-23 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 13
LIFE RETAIL SERVICES LIMITED
17116796C/o Life Pharmacy, 213 Brompton Road, London, EnglandActive Corporate (2 parents)Officer2026-03-25 ~ nowIIF 7 - Director → ME - 14
MARBLE HEALTH LTD
12250941213 Brompton Road, London, EnglandActive Corporate (2 parents)Officer2019-10-09 ~ nowIIF 2 - Director → MEPerson with significant control2019-10-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 15
MAYFAIR HEALTHCARE LTD
10666481213 Brompton Road, London, EnglandActive Corporate (2 parents)Officer2017-03-13 ~ nowIIF 16 - Director → MEPerson with significant control2017-03-13 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
OS2025 LIMITED
16514524C/o Hayatt Pharmacy, 488 Oxford Street, London, EnglandActive Corporate (2 parents)Officer2025-06-12 ~ nowIIF 20 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
A GHADERI LTD
- 2023-04-17 13586480173 Stradbroke Grove, Ilford, EnglandActive Corporate (3 parents)Officer2023-04-01 ~ nowIIF 13 - Director → MEPerson with significant control2023-04-01 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 18
PILLARSTONE GROUP LIMITED
167611481st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-10-03 ~ nowIIF 8 - Director → ME - 19
VIDA INVESTMENT LIMITED
11324765173 Stradbroke Grove, Clayhall, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2018-04-23 ~ nowIIF 12 - Director → MEPerson with significant control2018-04-23 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
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