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.
Fauzi Alhakmi, Rabe
- British born in April 1958
Fauzi Alhakmi, Rabe
Resident in England
Registered addresses and corresponding companies446, Edgware Road, London, W2 1EG, England
IIF 1
- British born in April 1958
Fauzi, Rabe
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Fauzi Alhakmi, Rabe
446, Edgware Road, London, W2 1EG, England
IIF 8
- British born in April 1958
Mr Rabe Fauzi
Resident in England
Registered addresses and corresponding companies36, Clapham Road, London, SW9 0JQ, United Kingdom
IIF 9
- British born in April 1958
Fauzi, Rabe
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Fauzi, Rabe
446 Edgware Road, London, W2 1EG
IIF 15
- British born in April 1958
Mr Rabe Fauzi Alhakmi
Resident in England
Registered addresses and corresponding companies446, Edgware Road, London, W2 1EG
IIF 16
- British born in April 1958Registered addresses and corresponding companies
Mr Rabe Fauzi
- Registered addresses and corresponding companies
Fauzi, Rabe
- British born in April 1958
Mr Rabe Fauzi
Resident in United Kingdom
Registered addresses and corresponding companies - English born in April 1958
Mr Rabe Fauzi
Resident in United Kingdom
Registered addresses and corresponding companies36, Clapham Road, London, SW9 0JQ, England
IIF 29
- 136 Clapham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)8,395 GBP2024-03-31Officer2022-07-27 ~ nowIIF 3 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 2446 Edgware Road, LondonActive Corporate (2 parents)Equity (Company account)5,234 GBP2024-03-31Officer2018-10-20 ~ nowIIF 1 - Director → ME1998-11-26 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 336 Clapham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,308 GBP2024-07-31Officer2022-07-27 ~ nowIIF 10 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 436 Clapham Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-283,599 GBP2024-08-31Officer2022-05-16 ~ nowIIF 13 - Director → MEPerson with significant control2022-05-16 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 536 Clapham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)29,668 GBP2024-08-31Officer2021-08-11 ~ nowIIF 4 - Director → ME2021-08-11 ~ nowIIF 19 - Secretary → MEPerson with significant control2021-08-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 6Majuro Nominees Ltd Ajeltake Road, Po Box 1405, Majuro, Marshall IslandsActive Corporate (1 parent)Beneficial owner2005-12-15 ~ nowIIF 18 - Ownership of shares - More than 25% → OE
- 736 Clapham Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)162,138 GBP2024-08-31Officer2021-08-05 ~ nowIIF 14 - Director → ME2021-08-05 ~ nowIIF 21 - Secretary → MEPerson with significant control2021-08-05 ~ nowIIF 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
- 836 Clapham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-26,650 GBP2024-08-31Officer2021-08-05 ~ nowIIF 5 - Director → ME2021-08-05 ~ nowIIF 20 - Secretary → MEPerson with significant control2021-08-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 936 Clapham Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-28,617 GBP2024-02-29Officer2023-01-17 ~ nowIIF 6 - Director → MEPerson with significant control2023-04-14 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 10446 Edgware Road, LondonActive Corporate (2 parents)Equity (Company account)-32,653 GBP2024-03-31Officer2022-12-18 ~ nowIIF 7 - Director → ME
- 11446 Edgware Road, London, United KingdomDissolved Corporate (1 parent)Officer2001-06-23 ~ dissolvedIIF 15 - Secretary → ME
- 12Majuro Nominees Ltd, Ajeltake Road, Majuro, Marshall IslandsActive Corporate (3 parents)Beneficial owner2001-05-10 ~ nowIIF 17 - Has significant influence or control → OE
- 1336 Clapham Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-26,767 GBP2024-03-31Officer2022-02-25 ~ nowIIF 12 - Director → MEPerson with significant control2022-02-25 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 1436 Clapham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,400 GBP2024-05-31Officer2022-05-19 ~ nowIIF 2 - Director → MEPerson with significant control2022-05-19 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 1536 Clapham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,715 GBP2024-07-31Officer2022-07-01 ~ nowIIF 11 - Director → ME
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