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 Kassem Al-hakim
- British born in February 1970
Mr Kassem Al-hakim
Resident in England
Registered addresses and corresponding companies - British born in February 1970
Mr Kassem Alhakim
Resident in England
Registered addresses and corresponding companies9, Fisher's Lane, London, W4 1XR, England
IIF 6
- British born in February 1970
Al-hakim, Kassem
Resident in England
Registered addresses and corresponding companies - British none born in February 1970
Al-hakim, Kassem
Resident in England
Registered addresses and corresponding companies18, Canford Av, Northolt, UB5 5QF, England
IIF 12
- British born in February 1970
Mr Kassem Ali Mossa Al-hakim
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in February 1970
Al-hakim, Kassem Ali Mossa
Resident in United Kingdom
Registered addresses and corresponding companiesAfrexhouse Unit C, Beresford Avenue Wembley, London, Uk, HA0 1NX, United Kingdom
IIF 15Unit 34, Rear Storage, 35-43 High Street Harrow Wealdstone, London, Uk, HA3 7AE, United Kingdom
IIF 16Unit C, Afrexhouse Beresford Avenue, London, HA0 1NX, England
IIF 17Unit C Afrexhouse, Beresford Avenue, Wembley, HA0 1NX, England
IIF 18
- 1
FASHION HUB LTD
1231039518 Canford Av, Northolt, EnglandDissolved Corporate (3 parents)Officer2020-06-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 5 - Has significant influence or control → OE - 2
PARK RAYAL MOT CENTRE LTD
0944282421 Barretts Green Road, London, EnglandActive Corporate (5 parents)Officer2015-06-01 ~ 2017-01-03IIF 11 - Director → ME - 3
Q&S LTD
1069205844 Bideford Avenue, London, EnglandDissolved Corporate (1 parent)Officer2017-03-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 4
SMART MOTOR TRADE LTD.
08029050Unit 34 Rear Storage, 35-43 High Street Harrow Wealdstone, London, Uk, EnglandDissolved Corporate (3 parents)Officer2012-04-13 ~ 2012-08-30IIF 16 - Director → ME - 5
SPARK MOTORS LTD
09007231Afrexhouse Unit C, Beresford Avenue Wembley, London, UkDissolved Corporate (1 parent)Officer2014-04-23 ~ dissolvedIIF 15 - Director → ME - 6
TOP SKY OIL & PETROLEUM SERVICES LTD
09384832179 Gunnersbury Lane, London, EnglandActive Corporate (2 parents)Officer2015-01-12 ~ nowIIF 8 - Director → MEPerson with significant control2016-08-08 ~ 2021-03-22IIF 3 - Ownership of shares – 75% or more → OE2022-01-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE2021-02-17 ~ 2021-05-15IIF 6 - Has significant influence or control → OE - 7
UGARIT LTD
09917960121 Sinclair Road, London, EnglandActive Corporate (2 parents)Officer2020-07-25 ~ 2020-07-25IIF 9 - Director → ME2020-07-25 ~ nowIIF 7 - Director → MEPerson with significant control2020-07-25 ~ nowIIF 1 - Has significant influence or control → OE - 8
WISEMAN SERVICES LTD
11117063351a North End Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-12-19 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 9
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