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.
Megerisi, Hazem Omar
- British born in July 1972
Megerisi, Hazem Omar
Resident in England
Registered addresses and corresponding companies11 Heron's Lea, Sheldon Avenue, London, N6 4NB, England
IIF 1Oak Lawn, Compton Avenue, London, N6 4LB
IIF 2Oak Lawn, Compton Avenue, London, N6 4LB, England
IIF 3Weltech Business Centre, Ridgeway, Welwyn Garden City, AL7 2AA, England
IIF 4Weltech Business Centre, Ridgeway, Welwyn Garden City, Herts, AL7 2AA, England
IIF 5Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom
IIF 6 IIF 7 IIF 8 (more)
- British company director born in July 1972
Megerisi, Hazem Omar
Resident in England
Registered addresses and corresponding companies - British director born in July 1972
Megerisi, Hazem Omar
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Megerisi, Hazem Omar
Oak Lawn, Compton Avenue, London, N6 4LB
IIF 30
- British company chairman born in July 1950
Megerisi, Omar
Resident in Jordan
Registered addresses and corresponding companies131b, Salusbury Road, London, NW6 6RG, England
IIF 31
- British company director born in July 1950
Megerisi, Omar
Resident in Jordan
Registered addresses and corresponding companiesTrevelyan House, 7 Church Road, Welwyn Garden City, Herts, AL8 6NT
IIF 32
- British director born in July 1950
Megerisi, Omar
Resident in Jordan
Registered addresses and corresponding companiesOak Lawn, Compton Avenue, London, N6 4LB
IIF 33
- British born in July 1950
Megerisi, Omar
Resident in Malaysia
Registered addresses and corresponding companiesWeltech Business Centre, Ridgeway, Welwyn Garden City, Herts, AL7 2AA, England
IIF 34
- British company director born in July 1950
Megerisi, Omar
Resident in Malaysia
Registered addresses and corresponding companiesStanmore Business & Innovation Centre, Howard Road, Suite 203, Stanmore, Middlesex, HA7 1BT, England
IIF 35 IIF 36 IIF 37 (more)Trevelyan House, 7 Church Road, Welwyn Garden City, Herts, AL8 6NT
IIF 42 IIF 43 IIF 44 (more)Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom
IIF 46 IIF 47 IIF 48 (more)
- British born in July 1950
Megerisi, Omar, Mr.
Resident in Jordan
Registered addresses and corresponding companiesOaklawn, Compton Avenue, Highgate, London, N6 4LB
IIF 51
- British company chairman born in July 1950
Megerisi, Omar, Mr.
Resident in Jordan
Registered addresses and corresponding companies - British born in July 1972
Mr Hazem Omar Megerisi
Resident in England
Registered addresses and corresponding companies - British company chairmanRegistered addresses and corresponding companies
Megerisi, Omar, Mr.
Oaklawn, Compton Avenue, London, N6 4LB
IIF 58
- British born in July 1950
Megerisi, Omar, Mr.
Resident in Malaysia
Registered addresses and corresponding companies47, Linden Lea, London, N2 0RF, United Kingdom
IIF 59
- Registered addresses and corresponding companies
Megerisi, Hazem Omar
49, Robin Hood Lane, London, SW15 3PX, United Kingdom
IIF 60
- British born in July 1950
Mr Omar Megerisi
Resident in Jordan
Registered addresses and corresponding companiesOaklawn, C/o Mr Hazem Megerisi, Oaklawn, Compton Avenue, London, N6 4LB, United Kingdom
IIF 61
- Registered addresses and corresponding companies
Megerisi, Omar
Oaklawn, Compton Avenue, London, N6 4LB
IIF 62
- Libyan born in July 1950
Mr Omar Megerisi
Resident in Malaysia
Registered addresses and corresponding companiesOaklawn, Compton Avenue, London, N6 4LB, England
IIF 63
- 1NESMO ENGINEERING LIMITED - 1992-04-10RIGHTSORT LIMITED - 1988-08-19Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (14 parents)Equity (Company account)-776,117 GBP2019-03-31Officer1995-12-15 ~ dissolvedIIF 41 - Director → ME2008-04-18 ~ 2015-11-27IIF 24 - Director → ME
- 2
BLISS LIFE LIMITED
07218641Mrs. Reem Auchi, 49 Robin Hood Lane, London, United KingdomDissolved Corporate (3 parents)Officer2010-04-09 ~ 2011-12-16IIF 11 - Director → ME2011-12-01 ~ 2012-01-05IIF 60 - Secretary → ME - 3
BYTEHOUSE LIMITED
06555750Weltech Business Centre, Ridgeway, Welwyn Garden City, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer2008-04-04 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 4
TRINGCLAIM LIMITED
- 1984-07-13 01791824Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (8 parents)Officer2008-04-18 ~ 2015-11-27IIF 18 - Director → ME~ dissolvedIIF 39 - Director → ME - 5COLDSTORE CONSTRUCTION LIMITED - 1989-04-24Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomActive Corporate (13 parents, 1 offspring)Equity (Company account)1,665,183 GBP2024-12-31Officer2008-04-18 ~ 2015-11-27IIF 28 - Director → ME1994-06-23 ~ 2021-07-05IIF 49 - Director → ME2021-07-13 ~ nowIIF 10 - Director → ME
- 6
EL-FAROUQ FOUNDATION
03257151Suite 201 Stanmore Business Centre, Howard Road, Stanmore, EnglandActive Corporate (4 parents)Equity (Company account)1,108,322 GBP2024-12-31Officer1996-10-01 ~ nowIIF 51 - Director → ME2005-12-09 ~ nowIIF 2 - Director → ME1996-10-01 ~ 2001-10-02IIF 62 - Secretary → ME2007-03-02 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
FOUNDATION FOR EDUCATION AND DEVELOPMENT
- 1999-07-05 03239032THE FOUNDATION FOR ISLAMIC EDUCATION
- 1997-05-20 032390323 The Avenue, London, LondonDissolved Corporate (10 parents)Officer2005-02-02 ~ 2006-09-02IIF 14 - Director → ME2007-01-18 ~ dissolvedIIF 54 - Director → ME1997-02-28 ~ 2006-09-02IIF 53 - Director → ME - 8FIRECAT MUSIC LIMITED - now
SALAFA LIMITED
- 2018-02-23 01822129CLAIMFINE LIMITED - 1984-10-16The Maqam Centre, Tiverton Road, London, EnglandActive Corporate (13 parents)Equity (Company account)-75,218 GBP2024-03-31Officer2002-03-05 ~ 2018-02-23IIF 31 - Director → ME - 9
FORUM AGAINST ISLAMOPHOBIA AND RACISM (FAIR)
041275333 The Avenue, LondonDissolved Corporate (16 parents)Officer2000-12-19 ~ 2010-12-23IIF 52 - Director → ME2002-08-20 ~ 2008-03-01IIF 58 - Secretary → ME - 10
K. OVENDEN & CO. LIMITED
- 1999-08-13 00487636Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (8 parents)Officer2008-04-18 ~ dissolvedIIF 13 - Director → ME1995-12-15 ~ dissolvedIIF 43 - Director → ME - 11
ISLAMIA SCHOOLS LIMITED
07055378The Maqam Centre, Tiverton Road, London, EnglandActive Corporate (11 parents)Net Assets/Liabilities (Company account)176,628 GBP2024-03-31Officer2009-10-23 ~ 2010-02-02IIF 33 - Director → ME - 12COLSEC LIMITED - 1989-04-24Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)16,095 GBP2016-12-31Officer2006-09-08 ~ dissolvedIIF 12 - Director → ME1994-06-23 ~ 2018-05-11IIF 40 - Director → ME
- 13DROITWICH WAREHOUSING LIMITED - 1989-05-02DROITWICH WAREHOUSING LIMITED - 1989-03-20Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomActive Corporate (7 parents)Equity (Company account)1,506,399 GBP2024-12-31Officer1994-06-23 ~ 2021-07-05IIF 50 - Director → ME2021-07-05 ~ nowIIF 7 - Director → ME2008-04-18 ~ 2015-11-27IIF 22 - Director → ME
- 14NESHAM OF TEESSIDE LIMITED - 1992-04-10COMPUTER FLARE LIMITED - 1987-10-12Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomDissolved Corporate (7 parents)Equity (Company account)2 GBP2017-12-31Officer2008-04-18 ~ 2015-11-27IIF 29 - Director → ME1994-06-23 ~ dissolvedIIF 36 - Director → ME
- 15
OMEGA (U.K.) HOLDINGS LIMITED
01824106Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomActive Corporate (7 parents, 7 offsprings)Equity (Company account)5,934,322 GBP2024-12-31Officer~ 2021-07-05IIF 46 - Director → MEIIF 8 - Director → ME2008-04-18 ~ 2015-11-27IIF 26 - Director → ME - 16
GONAIVES CONSULTANTS LIMITED
- 1988-06-28 01472693Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomActive Corporate (7 parents)Equity (Company account)82 GBP2024-12-31Officer2008-04-18 ~ 2015-11-27IIF 19 - Director → ME~ 2021-07-05IIF 47 - Director → MEIIF 6 - Director → ME - 17
TRISTAR SUPPORT LIMITED
- 2023-08-11 07560783Welltech Centre, Ridgeway, Welwyn Garden City, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2011-03-11 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 18
THE LEGACY TRUST COMPANY LIMITED
04774380Suite 201 C/o Elrahma Charity Trust, Stanmore Business Centre, Howard Road, Stanmore, EnglandActive Corporate (4 parents)Officer2004-03-30 ~ nowIIF 1 - Director → ME2003-05-22 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 19TRISTAR MOTORS (CROYDON) LIMITED - 1991-01-07Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (10 parents)Officer2008-04-18 ~ dissolvedIIF 17 - Director → ME1995-12-15 ~ dissolvedIIF 44 - Director → ME
- 20
TRISTAR GROUP PLC
- 2010-12-21 01966973TRISTAR SYSTEMS PLC - 1990-02-09Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (10 parents, 2 offsprings)Officer1995-02-17 ~ dissolvedIIF 37 - Director → ME2008-04-18 ~ 2015-11-27IIF 25 - Director → ME - 21
TRISTAR HOLDINGS LIMITED
02196551Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomActive Corporate (7 parents)Equity (Company account)2 GBP2024-12-31Officer2008-04-18 ~ 2015-11-27IIF 16 - Director → ME2021-07-05 ~ nowIIF 9 - Director → ME1994-06-23 ~ 2021-07-05IIF 48 - Director → ME - 22
LATCHPRIME LIMITED
- 1984-07-11 01797683Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (6 parents)Officer~ dissolvedIIF 38 - Director → ME2008-04-18 ~ 2015-11-27IIF 20 - Director → ME - 23
TRISTAR MOTOR GROUP PLC
- 2010-12-21 01963395TRISTAR MOTORS PLC
- 1991-01-04 01963395Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (11 parents, 1 offspring)Officer~ dissolvedIIF 35 - Director → ME2008-04-18 ~ 2015-11-27IIF 27 - Director → ME - 24TRISTAR MOTORS (TEESSIDE) LIMITED - 1990-09-27Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (10 parents)Officer2008-04-18 ~ dissolvedIIF 15 - Director → ME1995-12-15 ~ dissolvedIIF 42 - Director → ME
- 25TRISTAR ABINGTON LIMITED - 1991-01-07TILDESLEY LIMITED - 1989-01-05TRISTAR SYSTEMS (ST. ALBANS) LIMITED - 1988-08-02Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (8 parents)Officer1995-12-15 ~ dissolvedIIF 45 - Director → ME2008-04-18 ~ dissolvedIIF 23 - Director → ME
- 26
TRISTAR WEB SOLUTIONS LIMITED
- 2015-01-06 04092696TRISTAR WEB GRAPHICS LIMITED
- 2001-02-19 04092696Weltech Business Centre, Ridgeway, Welwyn Garden City, Herts, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-1,940,846 GBP2023-12-31Officer2002-08-27 ~ nowIIF 5 - Director → ME2000-10-19 ~ nowIIF 34 - Director → ME - 27
WELFORD TRUCK BODIES LIMITED
00585968Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (8 parents)Officer2008-04-18 ~ dissolvedIIF 21 - Director → ME1995-12-15 ~ dissolvedIIF 32 - Director → ME
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