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.
Mr Kareem Hashim Dawood
- British born in March 1960
Mr Kareem Hashim Dawood
Resident in England
Registered addresses and corresponding companies - British director born in March 1960
Dawood, Kareem Hashim
Resident in England
Registered addresses and corresponding companies - British director born in March 1960
Ali Al Ibrahim, Abdulkareem Hashim Dawood
Resident in England
Registered addresses and corresponding companies - British born in March 1960
Abdulkareem Hashim Ali Al Ibrahim
Resident in England
Registered addresses and corresponding companies129, Station Road, London, NW4 4NJ, England
IIF 9
- British born in March 1960
Mr Abdulkareem Hashim Ali Al Ibrahim
Resident in England
Registered addresses and corresponding companies129, Station Road, London, NW4 4NJ, England
IIF 10
- British born in March 1960
Abdoulkareem Hashim Ali Al Ibrahim
Resident in England
Registered addresses and corresponding companies129, Station Road, London, Barnet, NW4 4NJ, England
IIF 11
- British born in March 1960
Mr Abdulkareem Hashim Dawood Ali Al Ibrahim
Resident in England
Registered addresses and corresponding companies - British director born in March 1960
Ali Al Ibrahim, Abdulkareem Hashim
Resident in England
Registered addresses and corresponding companies - British director born in March 1960
Ali Al Ibrahim, Abdoulkareem Hashim
Resident in England
Registered addresses and corresponding companies129, Station Road, London, Barnet, NW4 4NJ, England
IIF 16
- British director born in March 1960
Ali Alibrahim, Abdul Kareem Hashim Dawood
Resident in United Kingdom
Registered addresses and corresponding companies7, The Boulevard, London, SW6 2UB, United Kingdom
IIF 17
- British born in March 1960
Mr Abdul Kareem Hashim Dawood Ali Alibrahim
Resident in United Kingdom
Registered addresses and corresponding companies7, The Boulevard, London, SW6 2UB, United Kingdom
IIF 18
- British director born in March 1960
Ali Al Ibrahim, Abdulkareem Hashim
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
APEX DINING LTD
11600768C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, ManchesterDissolved Corporate (5 parents)Officer2019-07-12 ~ 2022-05-25IIF 8 - Director → ME2022-07-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-07-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE2022-04-29 ~ 2022-05-25IIF 13 - Has significant influence or control → OE - 2
FALAFEL DOT LTD
13708437129 Station Road, London, Barnet, EnglandDissolved Corporate (1 parent)Officer2021-10-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-10-28 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 3
KARSHA LIMITED
108213433 Wellington Terrace, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-15 ~ dissolvedIIF 21 - Director → ME - 4
MASTER DIVISIONS LTD
11636626129 Station Road, London, EnglandDissolved Corporate (1 parent)Officer2018-10-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-10-23 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 5
MAYBURY PROJECTS LTD
07626493129 Station Road, London, LondonDissolved Corporate (3 parents)Officer2011-05-09 ~ 2020-02-01IIF 4 - Director → MEPerson with significant control2017-08-01 ~ 2020-02-01IIF 1 - Ownership of shares – 75% or more → OE2016-05-10 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 6
MILLCROSS PROPERTIES LIMITED
06116425129 Station Road, Hendon, LondonActive Corporate (6 parents)Officer2007-02-22 ~ 2007-02-22IIF 6 - Director → ME - 7
MORELAND PROJECTS LTD
07626549129 Station Road, London, LondonDissolved Corporate (2 parents)Officer2011-05-09 ~ 2018-10-01IIF 5 - Director → MEPerson with significant control2017-08-01 ~ 2018-10-01IIF 2 - Ownership of shares – 75% or more → OE - 8
THYME & HONEY LIMITED
116393807 The Boulevard, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-10-24 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 9
WELLINGTON & BRO LIMITED
10749757107 Westbourne Grove, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-02 ~ dissolvedIIF 19 - Director → ME - 10
WELLINGTON & SONS LTD
107496273 Wellington Terrace, London, EnglandDissolved Corporate (2 parents)Officer2017-05-02 ~ dissolvedIIF 20 - Director → ME - 11
WIZARD TRADING LIMITED
14253448129 Station Road, London, EnglandDissolved Corporate (1 parent)Officer2022-07-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-07-25 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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