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.
Kavakeb, Ali
- Registered addresses and corresponding companies
Kavakeb, Ali
- British Registered addresses and corresponding companies
Kavakeb, Ali
138 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HP
IIF 8
- British born in July 1957
Kavakeb, Ali
Resident in England
Registered addresses and corresponding companiesC/o Melwoods Imex House, 575-599 Maxted, Hemel Hempstead, Herts, HP2 7DX
IIF 9C/o Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, Herts, HP2 7DX
IIF 10 IIF 11 IIF 12 (more)C/o Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, Herts, HP2 7DX, England
IIF 1554, New Road, Welwyn, AL6 0AH, England
IIF 16
- British born in July 1957
Mr Ali Kavakeb
Resident in England
Registered addresses and corresponding companies - British born in July 1957
Mr Ali Kavakeb
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
IMAGE ARCHITECTURE LIMITED
04939899The East Stable Thrales End Business Centre, Thrales End Lane, Harpenden, Hertfordshire, United KingdomActive Corporate (6 parents)Equity (Company account)3,475 GBP2025-03-31Officer2003-10-22 ~ 2006-06-16IIF 8 - Secretary → ME - 2C/o Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, Herts, EnglandActive Corporate (6 parents)Equity (Company account)544,172 GBP2025-03-31Officer2001-11-20 ~ nowIIF 15 - Director → ME2012-08-09 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3
SQUIRRELS DAY NURSERIES (HATFIELD) LTD
08168046C/o Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, HertsActive Corporate (6 parents)Equity (Company account)429,994 GBP2024-08-31Officer2012-08-04 ~ 2025-11-28IIF 12 - Director → ME2012-08-04 ~ 2025-11-28IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-11-28IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 4
SQUIRRELS DAY NURSERIES (HEMEL) LTD
08181121C/o Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, HertsActive Corporate (6 parents)Equity (Company account)514,109 GBP2024-08-31Officer2012-09-01 ~ 2025-11-28IIF 11 - Director → ME2012-09-01 ~ 2025-11-28IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-11-28IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 5
SQUIRRELS DAY NURSERIES (WATFORD) LTD
08181183C/o Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, HertsActive Corporate (6 parents)Equity (Company account)444,411 GBP2024-08-31Officer2012-09-01 ~ 2025-11-28IIF 10 - Director → ME2012-09-01 ~ 2025-11-28IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-11-28IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SQUIRRELS DAY NURSERIES (WELWYN)
- 2017-08-18 04602673SQUIRRELS AT LUDWICK NURSERY SCHOOL
- 2012-11-28 04602673C/o Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, HertsActive Corporate (6 parents)Equity (Company account)159,690 GBP2018-12-31Officer2016-09-27 ~ nowIIF 14 - Director → ME2012-08-09 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-08-08 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 7C/o Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, HertsActive Corporate (3 parents)Equity (Company account)2 GBP2024-08-31Officer2012-09-01 ~ nowIIF 13 - Director → ME2012-09-01 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
SQUIRRELS DAY NURSERY LTD
08175943C/o Melwoods Imex House, 575-599 Maxted, Hemel Hempstead, HertsActive Corporate (3 parents)Equity (Company account)2 GBP2024-08-31Officer2012-09-01 ~ nowIIF 9 - Director → ME2012-09-01 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 9
THE RED HOUSE RESIDENTS MANAGEMENT LTD
1303353354 New Road, Welwyn, EnglandActive Corporate (1 parent)Equity (Company account)9,168 GBP2024-11-30Officer2020-11-20 ~ nowIIF 16 - Director → MEPerson with significant control2020-11-20 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
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