logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Nemr Gaby Hallak

    Related profiles found in government register
  • Mr Nemr Gaby Hallak
    Canadian born in April 1981

    Resident in Canada

    Registered addresses and corresponding companies
    • Isenhurst Lodge, Cross In Hand, Heathfield, TN21 0UB, England

      IIF 1
  • Hallak, Nemr Gaby
    Canadian director born in April 1981

    Resident in Canada

    Registered addresses and corresponding companies
    • 1980, Des Trois Rivieres, Laval, Quebec, H7E 5E9, United Kingdom

      IIF 2
child relation
Offspring entities and appointments 1
  • 1
    4XTRADER LTD
    08203956
    Isenhurst Lodge, Cross In Hand, Heathfield, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-01 ~ 2019-07-31
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Has significant influence or control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Has significant influence or control OE
    IIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.