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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 Nizar Hafdhalli

    Related profiles found in government register
  • Mr Nizar Hafdhalli
    Tunisian born in December 1985

    Resident in Italy

    Registered addresses and corresponding companies
    • 465c, Hornsey Road, London, N19 4DR, England

      IIF 1
    • Bespoke Spaces 465c, Hornsey Road, London, N19 4DR, United Kingdom

      IIF 2
  • Hafdhalli, Nizar
    Tunisian company director born in December 1985

    Resident in Italy

    Registered addresses and corresponding companies
    • 51, Vicarage Wood, Harlow, CM20 3HF, England

      IIF 3
    • Bespoke Spaces 465c, Hornsey Road, London, N19 4DR, United Kingdom

      IIF 4
child relation
Offspring entities and appointments 2
  • 1
    DIOMANDE LOGISTICS LIMITED - now
    FALTONNEX LIMITED - 2020-12-24
    FALTONEX LIMITED
    - 2020-12-17 11952124
    51 Vicarage Wood, Harlow, England
    Dissolved Corporate (6 parents)
    Officer
    2020-12-11 ~ 2020-12-12
    IIF 3 - Director → ME
    Person with significant control
    2020-12-11 ~ 2020-12-12
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    FAMOUS BUSINESS IN SERVICES LIMITED
    11108610 10800937... (more)
    Bespoke Spaces 465c Hornsey Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-11-24 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 2 - Ownership of voting rights - 75% or more OE

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