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 Stelios Hambi
Mr Stelios Hambi
British born in February 1992Resident in England
Registered addresses and corresponding companiesHambi, Stelios
British ceo born in February 1992Resident in England
Registered addresses and corresponding companies
IIF 3
1, Hightree Close, Birmingham, B32 3QP, United Kingdom
Hambi, Stelios
British company director born in February 1992Resident in England
Registered addresses and corresponding companies
IIF 4 2a, Genners Lane, Bartley Green, Birmingham, B32 3JL, England
Mr Stelios Hambi
British born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Hambi, Stelios
British director born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
- 1 1 Hightree Close, Birmingham, United KingdomDissolved Corporate (1 parent)Officer
2016-07-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 2a Genners Lane, Bartley Green, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-04-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-18 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 1 60 Caldmore Road, Walsall, EnglandDissolved Corporate (2 parents)Officer 2017-11-14 ~ 2018-11-09IIF 6 - Director → MEPerson with significant control 2017-11-14 ~ 2018-03-15IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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