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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Hazem Omar Megerisi
- British born in July 1972
Mr Hazem Omar Megerisi
Resident in England
Registered addresses and corresponding companies - British born in July 1950
Mr Omar Megerisi
Resident in Jordan
Registered addresses and corresponding companiesOaklawn, C/o Mr Hazem Megerisi, Oaklawn, Compton Avenue, London, N6 4LB, United Kingdom
IIF 4
- British born in July 1972
Megerisi, Hazem Omar
Resident in England
Registered addresses and corresponding companies11 Heron's Lea, Sheldon Avenue, London, N6 4NB, England
IIF 5Oak Lawn, Compton Avenue, Highgate, London, N6 4LB, United Kingdom
IIF 6Oak Lawn, Compton Avenue, London, N6 4LB
IIF 7 IIF 8 IIF 9 (more)(less)Oak Lawn, Compton Avenue, London, N6 4LB, England
IIF 26Weltech Business Centre, Ridgeway, Welwyn Garden City, AL7 2AA, England
IIF 27Weltech Business Centre, Ridgeway, Welwyn Garden City, Herts, AL7 2AA, England
IIF 28Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)
- Libyan born in July 1950
Mr Omar Megerisi
Resident in Malaysia
Registered addresses and corresponding companiesOaklawn, Compton Avenue, London, N6 4LB, England
IIF 34
- British born in July 1950
Megerisi, Omar, Mr.
Resident in Jordan
Registered addresses and corresponding companies - British born in July 1950
Megerisi, Omar
Resident in Jordan
Registered addresses and corresponding companiesTrevelyan House, 7 Church Road, Welwyn Garden City, Herts, AL8 6NT
IIF 41
- British born in July 1950
Megerisi, Omar, Mr.
Resident in Malaysia
Registered addresses and corresponding companies47, Linden Lea, London, N2 0RF, United Kingdom
IIF 42
- British born in July 1950
Megerisi, Omar
Resident in Malaysia
Registered addresses and corresponding companiesStanmore Business & Innovation Centre, Howard Road, Suite 203, Stanmore, Middlesex, HA7 1BT, England
IIF 43 IIF 44 IIF 45 (more)(less)Trevelyan House, 7 Church Road, Welwyn Garden City, Herts, AL8 6NT
IIF 50 IIF 51 IIF 52 (more)(less)Weltech Business Centre, Ridgeway, Welwyn Garden City, Herts, AL7 2AA, England
IIF 54Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)
- British Registered addresses and corresponding companies
Megerisi, Omar, Mr.
- British Registered addresses and corresponding companies
Megerisi, Hazem Omar
Oak Lawn, Compton Avenue, London, N6 4LB
IIF 62
- Registered addresses and corresponding companies
Megerisi, Hazem Omar
49, Robin Hood Lane, London, SW15 3PX, United Kingdom
IIF 63
Related profiles found in government register
Offspring entities and appointments
27
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-28 during the appointment or period of control
Due to be dissolved on 2021-04-14 during the appointment or period of controlNESMO ENGINEERING LIMITED - 1992-04-10RIGHTSORT LIMITED - 1988-08-19Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (15 parents)Officer2008-04-18 ~ 2015-11-27IIF 20 - Director → ME1995-12-15 ~ dissolvedIIF 49 - Director → ME - 2
BLISS LIFE LIMITED
07218641Mrs. Reem Auchi, 49 Robin Hood Lane, London, United KingdomDissolved Corporate (3 parents)Officer2010-04-09 ~ 2011-12-16IIF 6 - Director → ME2011-12-01 ~ 2012-01-05IIF 63 - Secretary → ME - 3
BYTEHOUSE LIMITED
06555750Weltech Business Centre, Ridgeway, Welwyn Garden City, EnglandActive Corporate (4 parents)Officer2008-04-04 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-12 during the appointment or period of control
Dissolved on 2017-03-01 during the appointment or period of controlTRINGCLAIM LIMITED
- 1984-07-13 01791824Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer2008-04-18 ~ 2015-11-27IIF 12 - Director → ME(before 1991-08-01) ~ dissolvedIIF 47 - Director → ME - 5COLDSTORE CONSTRUCTION LIMITED - 1989-04-24Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomActive Corporate (13 parents, 1 offspring)Officer1994-06-23 ~ 2021-07-05IIF 58 - Director → ME2021-07-13 ~ nowIIF 33 - Director → ME2008-04-18 ~ 2015-11-27IIF 24 - Director → ME
- 6
EL-FAROUQ FOUNDATION
03257151Suite 201 Stanmore Business Centre, Howard Road, Stanmore, EnglandActive Corporate (4 parents)Officer2005-12-09 ~ nowIIF 17 - Director → ME1996-10-01 ~ nowIIF 38 - Director → ME1996-10-01 ~ 2001-10-02IIF 61 - Secretary → ME2007-03-02 ~ nowIIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
FOUNDATION FOR EDUCATION AND DEVELOPMENT
- 1999-07-05 03239032THE FOUNDATION FOR ISLAMIC EDUCATION
- 1997-05-20 032390323 The Avenue, London, LondonDissolved Corporate (10 parents)Officer2007-01-18 ~ dissolvedIIF 40 - Director → ME2005-02-02 ~ 2006-09-02IIF 8 - Director → ME1997-02-28 ~ 2006-09-02IIF 39 - Director → ME - 8
- 9
FORUM AGAINST ISLAMOPHOBIA AND RACISM (FAIR)
041275333 The Avenue, LondonDissolved Corporate (16 parents)Officer2000-12-19 ~ 2010-12-23IIF 36 - Director → ME2002-08-20 ~ 2008-03-01IIF 60 - Secretary → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-08 during the appointment or period of control
Dissolved on 2014-06-03 during the appointment or period of controlK. OVENDEN & CO. LIMITED
- 1999-08-13 00487636Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer1995-12-15 ~ dissolvedIIF 51 - Director → ME2008-04-18 ~ dissolvedIIF 7 - Director → ME - 11
ISLAMIA SCHOOLS LIMITED
07055378The Maqam Centre, Tiverton Road, London, EnglandActive Corporate (11 parents)Officer2009-10-23 ~ 2010-02-02IIF 37 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-21 during the appointment or period of control
Dissolved on 2019-04-16 during the appointment or period of controlCOLSEC LIMITED - 1989-04-24Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer1994-06-23 ~ 2018-05-11IIF 48 - Director → ME2006-09-08 ~ dissolvedIIF 13 - Director → ME - 13DROITWICH WAREHOUSING LIMITED - 1989-05-02DROITWICH WAREHOUSING LIMITED - 1989-03-20Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomActive Corporate (7 parents)Officer2008-04-18 ~ 2015-11-27IIF 18 - Director → ME1994-06-23 ~ 2021-07-05IIF 59 - Director → ME2021-07-05 ~ nowIIF 30 - Director → ME
- 14NESHAM OF TEESSIDE LIMITED - 1992-04-10COMPUTER FLARE LIMITED - 1987-10-12Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomDissolved Corporate (7 parents)Officer2008-04-18 ~ 2015-11-27IIF 25 - Director → ME1994-06-23 ~ dissolvedIIF 44 - Director → ME
- 15
OMEGA (U.K.) HOLDINGS LIMITED
01824106Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomActive Corporate (8 parents, 7 offsprings)Officer(before 1992-08-01) ~ 2021-07-05IIF 55 - Director → ME2021-07-05 ~ nowIIF 31 - Director → ME2008-04-18 ~ 2015-11-27IIF 22 - Director → ME - 16
GONAIVES CONSULTANTS LIMITED
- 1988-06-28 01472693Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomActive Corporate (7 parents)Officer(before 1992-08-01) ~ 2021-07-05IIF 56 - Director → ME2021-07-05 ~ nowIIF 29 - Director → ME2008-04-18 ~ 2015-11-27IIF 14 - Director → ME - 17
- 18
THE LEGACY TRUST COMPANY LIMITED
04774380Suite 201 C/o Elrahma Charity Trust, Stanmore Business Centre, Howard Road, Stanmore, EnglandActive Corporate (4 parents)Officer2003-05-22 ~ nowIIF 42 - Director → ME2004-03-30 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-08 during the appointment or period of control
Dissolved on 2014-06-03 during the appointment or period of controlTRISTAR MOTORS (CROYDON) LIMITED - 1991-01-07Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (11 parents)Officer1995-12-15 ~ dissolvedIIF 52 - Director → ME2008-04-18 ~ dissolvedIIF 11 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-28 during the appointment or period of control
Dissolved on 2021-04-11 during the appointment or period of controlTRISTAR GROUP PLC
- 2010-12-21 01966973TRISTAR SYSTEMS PLC - 1990-02-09Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (11 parents, 2 offsprings)Officer2008-04-18 ~ 2015-11-27IIF 21 - Director → ME1995-02-17 ~ dissolvedIIF 45 - Director → ME - 21
TRISTAR HOLDINGS LIMITED
02196551Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomActive Corporate (7 parents)Officer2008-04-18 ~ 2015-11-27IIF 10 - Director → ME2021-07-05 ~ nowIIF 32 - Director → ME1994-06-23 ~ 2021-07-05IIF 57 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-12 during the appointment or period of control
Dissolved on 2017-03-19 during the appointment or period of controlLATCHPRIME LIMITED
- 1984-07-11 01797683Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (7 parents)Officer(before 1992-08-01) ~ dissolvedIIF 46 - Director → ME2008-04-18 ~ 2015-11-27IIF 15 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-12 during the appointment or period of control
Dissolved on 2017-03-19 during the appointment or period of controlTRISTAR MOTOR GROUP PLC
- 2010-12-21 01963395TRISTAR MOTORS PLC
- 1991-01-04 01963395Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (12 parents, 1 offspring)Officer2008-04-18 ~ 2015-11-27IIF 23 - Director → ME(before 1992-08-01) ~ dissolvedIIF 43 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-08 during the appointment or period of control
Dissolved on 2014-06-03 during the appointment or period of controlTRISTAR MOTORS (TEESSIDE) LIMITED - 1990-09-27Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (11 parents)Officer2008-04-18 ~ dissolvedIIF 9 - Director → ME1995-12-15 ~ dissolvedIIF 50 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-08 during the appointment or period of control
Dissolved on 2014-06-03 during the appointment or period of controlTRISTAR ABINGTON LIMITED - 1991-01-07TILDESLEY LIMITED - 1989-01-05TRISTAR SYSTEMS (ST. ALBANS) LIMITED - 1988-08-02Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer2008-04-18 ~ dissolvedIIF 19 - Director → ME1995-12-15 ~ dissolvedIIF 53 - Director → ME - 26
- 27
WELFORD TRUCK BODIES LIMITED
00585968Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-28 during the appointment or period of controlProspect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer1995-12-15 ~ dissolvedIIF 41 - Director → ME2008-04-18 ~ dissolvedIIF 16 - Director → ME
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