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.
Arfaoui, Hatem
Arfaoui, Hatem
British chauffeur born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 1
15 Lowe House, Hewitts Way, Walton-on-thames, KT12 1GL, England
Arfaoui, Hatem
British company director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 2 15 Lowe House, Hewitts Way, Walton-on-thames, Surrey, KT12 1GL, United Kingdom
Arfaoui, Hatem
British director born in August 1974Resident in England
Registered addresses and corresponding companiesArfaoui, Hatem
British managing director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 6 123, Furtherwick Road, Canvey Island, SS8 7AT, England
Afraoui, Hatem
Tunisian company director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 7 55, Collingwood Avenue, Surbiton, Surrey, KT5 9PU, England
Arfaoui, Hatem
British company director born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 15, Zinzan Street, Reading, RG1 7UG, England
Arfaoui, Hatem
British locksmith born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Lowe House, 2 Hewitts Way, 2 Hewitts Way, Walton On Thames, KT12 1GL, England
Arfaoui, Hatem
British motor trade born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 92, Elmbridge Avenue, Surbiton, Surrey, KT5 9HA, United Kingdom
Arfaoui, Hatem
British sales manager born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 28, Rythe Court, Portsmouth Road, Thames Ditton, Surrey, KT7 0TE, United Kingdom
Mr Hatem Arfaoui
British born in August 1974Resident in England
Registered addresses and corresponding companiesMr Hatem Arfaoui
British born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 15 Lowe House 2 Hewitts Way, Walton On ThamesDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-10-31Officer
2017-08-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-05-10 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2STARBURST HUB LTD - 2023-03-22STARBURST HUB LTD - 2023-07-18SAFM ASSETS LTD - 2023-07-12 123 Furtherwick Road, Canvey Island, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-06-23Officer 2018-06-04 ~ dissolvedIIF 6 - Director → ME
- 3 15 Lowe House 2 Hewitts Way, Walton-on-thames, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2016-03-30 ~ nowIIF 5 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 4 15 Lowe House Hewitts Way, Walton-on-thames, EnglandDissolved Corporate (1 parent)Officer 2022-03-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-03-19 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 5 15 Lowe House Hewitts Way, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer 2022-10-11 ~ dissolvedIIF 2 - Director → ME
- 6
SMARTKEY DIRECT LTD
- nowSMARTKEY DIRECT LTD - 2023-03-03SAFM ASSETS LTD. - 2023-03-15 15 Lowe House 2 Hewitts Way, Walton-on-thames, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2020-03-23 ~ nowIIF 9 - Director → MEPerson with significant control 2020-03-23 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 1 15 Lowe House 2 Hewitts Way, Walton On ThamesDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-10-31Officer 2013-10-03 ~ 2014-03-19IIF 10 - Director → ME
- 2CHAUFFEUR 4 U LIMITED - 2022-07-28CONTRACT SERVICES 4 U LIMITED - 2023-07-03 15 Birch Close, Huntington, York, EnglandActive Corporate (1 parent)Equity (Company account)-8,725 GBP2022-04-30Officer 2014-04-22 ~ 2024-03-20IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2023-06-10IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3PE PRINT AND DESIGN LIMITED - 2016-02-18 7 Station Approach, Leigh House, Bexleyheath, Kent, EnglandDissolved Corporate (1 parent)Officer 2016-01-12 ~ 2016-01-20IIF 7 - Director → ME
- 4 Athena & Co., 1 Marble House, 20 Grosvenor Terrace, London, United KingdomDissolved Corporate (1 parent)Officer 2013-03-15 ~ 2013-06-11IIF 11 - Director → ME
- 5 15 Zinzan Street, Reading, EnglandDissolved Corporate (1 parent)Officer 2018-02-24 ~ 2018-04-30IIF 8 - Director → MEPerson with significant control 2018-02-24 ~ 2018-04-30IIF 16 - Ownership of shares – 75% or more → OE
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