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
Mr Kassem Al-hakim
British born in February 1970Resident in England
Registered addresses and corresponding companiesMr Kassem Alhakim
British born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 6
9, Fisher's Lane, London, W4 1XR, England
Al-hakim, Kassem
British director born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 7 37 Granville Street, Granville Street, Loughborough, LE11 3BL, England
Al-hakim, Kassem
British none born in February 1970Resident in England
Registered addresses and corresponding companiesMr Kassem Ali Mossa Al-hakim
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companiesAl-hakim, Kassem Ali Mossa
British none born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Afrexhouse Unit C, Beresford Avenue Wembley, London, Uk, HA0 1NX, United Kingdom
IIF 16 Unit 34, Rear Storage, 35-43 High Street Harrow Wealdstone, London, Uk, HA3 7AE, United Kingdom
IIF 17 Unit C, Afrexhouse Beresford Avenue, London, HA0 1NX, England
IIF 18 Unit C Afrexhouse, Beresford Avenue, Wembley, HA0 1NX, England
- 1 18 Canford Av, Northolt, EnglandDissolved Corporate (1 parent)Officer
2020-06-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-06-09 ~ dissolvedIIF 5 - Has significant influence or control → OE - 2 44 Bideford Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,013 GBP2018-03-31Officer 2017-03-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-03-27 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 3 Afrexhouse Unit C, Beresford Avenue Wembley, London, UkDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)12,284 GBP2016-04-30Officer 2014-04-23 ~ dissolvedIIF 15 - Director → ME
- 4 179 Gunnersbury Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)89,161 GBP2024-01-31Officer 2015-01-12 ~ nowIIF 9 - Director → MEPerson with significant control 2022-01-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 121 Sinclair Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2020-07-25 ~ nowIIF 8 - Director → MEPerson with significant control 2020-07-25 ~ nowIIF 1 - Has significant influence or control → OE
- 6 351a North End Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-12-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-12-19 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 37 Granville Street Granville Street, Loughborough, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-08-31Officer 2020-05-28 ~ nowIIF 7 - Director → MEPerson with significant control 2020-05-28 ~ nowIIF 4 - Has significant influence or control → OE
- 1 21 Barretts Green Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-44,965 GBP2024-02-28Officer 2015-06-01 ~ 2017-01-03IIF 12 - Director → ME
- 2 Unit 34 Rear Storage, 35-43 High Street Harrow Wealdstone, London, Uk, EnglandDissolved Corporate (1 parent)Officer 2012-04-13 ~ 2012-08-30IIF 16 - Director → ME
- 3 179 Gunnersbury Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)89,161 GBP2024-01-31Person with significant control 2016-08-08 ~ 2021-03-22IIF 3 - Ownership of shares – 75% or more → OE 2021-02-17 ~ 2021-05-15IIF 6 - Has significant influence or control → OE
- 4 121 Sinclair Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2020-07-25 ~ 2020-07-25IIF 10 - Director → ME
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