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 Daniel Hashem
- British born in August 1989
Mr Daniel Hashem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1989
Hashem, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies118 Yukon Road, Broxbourne, EN10 6FP, England
IIF 418, Salisbury Court, Kings Drive, Edgware, HA8 8BB, United Kingdom
IIF 5Broadwater Lodge, Higham Road, London, N17 6NN, England
IIF 634, Saffron Street, Milton Keynes, MK2 3AH, United Kingdom
IIF 729, Courteen Hall Road, Northampton, Northampton, NN7 3DD, United Kingdom
IIF 8
- English born in August 1989
Mr Daniel Hashem
Resident in England
Registered addresses and corresponding companies - English born in August 1989
Hashem, Daniel
Resident in England
Registered addresses and corresponding companies245 Alma Road, Enfield, EN3 7BB, England
IIF 12Unit 1, 33 High Street, Hoddesdon, EN11 8TA, England
IIF 13185 Angel Place, Fore Street, London, N18 2UD, England
IIF 142, Mannock Close, London, NW9 5WX, England
IIF 1520 Forest Road, London, N9 8RX, England
IIF 1634 New House, 67-68 Hatton Garden, London, EC1N 8JY, England
IIF 17
- Registered addresses and corresponding companies
Hashem, Daniel
- 1CANLAR PROPERTY LTD - now
BEST POULTRY LIMITED
- 2014-12-01 08894784183 Angel Place, Fore Street, LondonDissolved Corporate (3 parents)Officer2014-02-14 ~ 2014-10-01IIF 6 - Director → ME - 2
CINAR FOOD STORE LIMITED
08878149Unit 1 33 High Street, HoddesdonActive Corporate (3 parents)Officer2015-02-01 ~ 2015-06-22IIF 13 - Director → ME - 3
CLINICAL MEDICAL LIMITED
097499842 Mannock Close, London, EnglandDissolved Corporate (2 parents)Officer2017-01-10 ~ dissolvedIIF 15 - Director → ME - 4
CLINICAL UMBRELLA LTD
154084242 Mannock Close, London, EnglandDissolved Corporate (1 parent)Officer2024-01-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-01-12 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
COMPOSS FRUIT AND VEG LIMITED
08543567275 New North Road, London, EnglandActive Corporate (1 parent)Officer2013-05-24 ~ nowIIF 5 - Director → ME2013-05-24 ~ nowIIF 18 - Secretary → ME - 6
DOOR2DOOR PASTRY LIMITED
12762167118 Yukon Road, Broxbourne, EnglandDissolved Corporate (1 parent)Officer2020-07-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-07-22 ~ dissolvedIIF 1 - Has significant influence or control → OE - 7
DREX ACCOUNTANCY LIMITED
- 2019-01-29 11791140245 Alma Road, Enfield, EnglandActive Corporate (3 parents)Officer2019-01-28 ~ 2022-01-01IIF 12 - Director → ME2019-01-28 ~ 2022-02-01IIF 19 - Secretary → MEPerson with significant control2019-01-28 ~ 2022-02-01IIF 10 - Has significant influence or control → OE - 8BANDREX LIMITED - 2012-03-3034 New House 67-68 Hatton Garden, London, EnglandActive Corporate (6 parents)Officer2015-07-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 9
HASHEM ACCOUNTANCY LIMITED
145947772 Mannock Close, London, EnglandActive Corporate (1 parent)Officer2023-01-16 ~ nowIIF 7 - Director → ME2023-01-16 ~ nowIIF 21 - Secretary → MEPerson with significant control2023-01-16 ~ nowIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 10
HASHEM FINANCIAL SERVICES LIMITED
09878457118 Yukon Road, Broxbourne, EnglandActive Corporate (1 parent)Officer2015-11-18 ~ nowIIF 16 - Director → ME2015-11-18 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-11-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 11
LONDON MEAT MARKET LIMITED
09557816Some Where To C/o Bozzy Financial Services, 639 High Road, LondonDissolved Corporate (1 parent)Officer2015-04-23 ~ dissolvedIIF 14 - Director → ME
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