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.
Belmouloud, Raouf Hamid
- British born in September 1980
Belmouloud, Raouf Hamid
Resident in England
Registered addresses and corresponding companies - British property investor born in September 1980
Belmouloud, Raouf Hamid
Resident in England
Registered addresses and corresponding companies39, Hedgemans Way, Dagenham, RM9 6DD, United Kingdom
IIF 4
- British born in September 1980
Belmouloud, Hamid Raouf
Resident in England
Registered addresses and corresponding companiesUnit G17, Williams Way, Cardiff, CF10 5DY, Wales
IIF 585, Great Portland Street, London, W1W 7LT, England
IIF 685, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 76e Knuway House, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JN, England
IIF 86e Knuway House, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JN, England
IIF 9Unit 6, 5 Knuway House, Cranborne Road, Potters Bar, EN6 3JN, England
IIF 10
- British company director born in September 1980
Belmouloud, Hamid Raouf
Resident in England
Registered addresses and corresponding companies - British director born in September 1980
Belmouloud, Hamid Raouf
Resident in England
Registered addresses and corresponding companies - British property developer born in September 1980
Belmouloud, Hamid Raouf
Resident in England
Registered addresses and corresponding companies - British born in September 1980
Mr Hamid Raouf Belmouloud
Resident in England
Registered addresses and corresponding companies09787223 - Companies House Default Address, Cardiff, CF14 8LH
IIF 20Unit G17, Williams Way, Cardiff, CF10 5DY, Wales
IIF 2185, Great Portland Street, London, W1W 7LT
IIF 2285, Great Portland Street, London, W1W 7LT, England
IIF 23 IIF 246e, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JN, England
IIF 25
- British director born in September 1980
Belmouloud, Hamid Raouf
Resident in United Kingdom
Registered addresses and corresponding companies139, Queensberry Place, London, E12 6UW, United Kingdom
IIF 26
- British born in September 1980
Hamid Raouf Belmouloud
Resident in England
Registered addresses and corresponding companiesG17 Meanwhile House, Williams Way, Cardiff, CF10 5DY, Wales
IIF 27
- British born in September 1980
Mr Raouf Hamid Belmouloud
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 28
- British born in September 1980
Mr Hamid Raouf Belmoloud
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 29
- British born in September 1980
Hamid Raouf Belmouloud
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1980
Hamid Belmouloud
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 32
- 1
AMILLI PROPERTY LIMITED
137332544385, 13733254 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-11-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-11-09 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 2
BELMOULOUD KENYON LIMITED
1518754885 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2023-10-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-10-04 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BENNETT ALEXANDER LIMITED
0823213885 First Floor, Great Portland Street, London, EnglandActive Corporate (7 parents)Officer2023-06-30 ~ nowIIF 2 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 4
BRAINTREE DEVELOPMENT LTD
11606616One Oaks Court, Warwick Road, Borehamwood, EnglandActive Corporate (6 parents)Officer2018-10-05 ~ 2023-05-16IIF 16 - Director → ME - 5
BUSINESS INTEGRATED SOLUTIONS LTD
08204452Saiyed & Co, 469 Katherine Road, London, EnglandDissolved Corporate (2 parents)Officer2012-09-06 ~ dissolvedIIF 26 - Director → ME - 6
CHURCHILL HOUSE DEVELOPMENT LTD
1181426685 Great Portland Street, LondonDissolved Corporate (3 parents)Officer2019-02-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more → OE - 7
GCL COACH HOUSE DEVELOPMENT LTD
109049331 Kingsland Beach, West Mersea, Colchester, EnglandActive Corporate (6 parents)Officer2017-08-08 ~ 2019-12-06IIF 10 - Director → ME2019-12-19 ~ 2019-12-19IIF 1 - Director → ME - 8
GCL FIRS MANAGEMENT LTD
116066978 Kestrel Green, Hatfield, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2018-10-05 ~ dissolvedIIF 17 - Director → ME - 9
GODWIN CLOSE PROJECT LIMITED
1216657485 Great Portland Street, LondonActive Corporate (3 parents)Officer2019-08-20 ~ 2021-09-10IIF 7 - Director → MEPerson with significant control2019-08-20 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
GRACE CHARLES LONDON LTD
1037506585 Great Portland Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2022-10-19 ~ nowIIF 3 - Director → ME2016-09-14 ~ 2021-09-01IIF 9 - Director → MEPerson with significant control2022-10-25 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE2016-09-14 ~ 2021-08-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 11
INVESTOR NEXUS LIMITED
15402076Unit G17 Williams Way, Cardiff, WalesActive Corporate (3 parents)Officer2024-07-02 ~ nowIIF 5 - Director → MEPerson with significant control2025-07-27 ~ nowIIF 21 - Has significant influence or control → OE - 12
J&R ASSET HOLDINGS LTD
1312861171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-01-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-01-12 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 134385, 09787223 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)Officer2015-09-21 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 1439 Hedgemans Way, Dagenham, United KingdomDissolved Corporate (3 parents)Officer2017-04-13 ~ dissolvedIIF 4 - Director → ME
- 15
PLYMOUTH HOUSE DEVELOPMENT LTD
1075136713 Britons Lane Close, Beeston Regis, Sheringham, Norfolk, United KingdomDissolved Corporate (2 parents)Officer2017-05-03 ~ dissolvedIIF 19 - Director → ME - 16
R&M ASHBOURNE ETHOS LTD
1612690885 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2024-12-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-12-09 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 17
R&M VENTURES LIMITED
16122981G17 Meanwhile House, Williams Way, Cardiff, WalesDissolved Corporate (1 parent)Officer2024-12-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-12-09 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 18RICHLAND DESIGN LIMITED - 2017-01-054385, 09349298 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2024-02-26 ~ 2025-05-25IIF 6 - Director → ME
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