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.
Hashem, Daniel
Hashem, Daniel
English accountant born in August 1989Resident in England
Registered addresses and corresponding companiesHashem, Daniel
English company director born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 3
34 New House, 67-68 Hatton Garden, London, EC1N 8JY, England
Hashem, Daniel
English company secretary/director born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 1, 33 High Street, Hoddesdon, EN11 8TA, England
Hashem, Daniel
English director born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 5 185 Angel Place, Fore Street, London, N18 2UD, England
Hashem, Daniel
English finance adviser born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 6 20 Forest Road, London, N9 8RX, England
Mr Daniel Hashem
English born in August 1989Resident in England
Registered addresses and corresponding companiesHashem, Daniel
British accountant born in August 1989Resident in United Kingdom
Registered addresses and corresponding companiesHashem, Daniel
British director born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 118 Yukon Road, Broxbourne, EN10 6FP, England
Hashem, Daniel
British driver born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Broadwater Lodge, Higham Road, London, N17 6NN, England
Hashem, Daniel
British fruit and veg seller born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 18, Salisbury Court, Kings Drive, Edgware, HA8 8BB, United Kingdom
Hashem, Daniel
Registered addresses and corresponding companiesMr Daniel Hashem
British born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
- 1 2 Mannock Close, London, EnglandDissolved Corporate (2 parents)Officer
2017-01-10 ~ dissolvedIIF 2 - Director → ME - 2 29 Courteen Hall Road, Northampton, Northampton, United KingdomActive Corporate (1 parent)Officer 2024-01-12 ~ nowIIF 11 - Director → MEPerson with significant control 2024-01-12 ~ nowIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OE
- 3 275 New North Road, London, EnglandActive Corporate (1 parent)Equity (Company account)15,581 GBP2019-05-31Officer 2013-05-24 ~ nowIIF 14 - Director → ME 2013-05-24 ~ nowIIF 15 - Secretary → ME
- 4 118 Yukon Road, Broxbourne, EnglandDissolved Corporate (1 parent)Officer 2020-07-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-07-22 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 5BANDREX LIMITED - 2012-03-30 34 New House 67-68 Hatton Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,298 GBP2019-08-31Officer 2015-07-01 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 6 2 Mannock Close, London, EnglandActive Corporate (1 parent)Total liabilities (Company account)2,337 GBP2024-01-31Officer 2023-01-16 ~ nowIIF 10 - Director → ME 2023-01-16 ~ nowIIF 18 - Secretary → MEPerson with significant control 2023-01-16 ~ nowIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OE
- 7 118 Yukon Road, Broxbourne, EnglandActive Corporate (1 parent)Equity (Company account)-11,112 GBP2018-11-30Officer 2015-11-18 ~ nowIIF 6 - Director → ME 2015-11-18 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-11-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 8 Some Where To C/o Bozzy Financial Services, 639 High Road, LondonDissolved Corporate (1 parent)Officer 2015-04-23 ~ dissolvedIIF 5 - Director → ME
- 1
CANLAR PROPERTY LTD
- nowBEST POULTRY LIMITED - 2014-12-01 183 Angel Place, Fore Street, LondonDissolved Corporate (1 parent)Officer 2014-02-14 ~ 2014-10-01IIF 13 - Director → ME - 2 Unit 1 33 High Street, HoddesdonActive Corporate (1 parent)Equity (Company account)8,592 GBP2024-02-29Officer 2015-02-01 ~ 2015-06-22IIF 4 - Director → ME
- 3DREX ACCOUNTANCY LIMITED - 2019-01-29 245 Alma Road, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)-33,477 GBP2024-01-31Officer 2019-01-28 ~ 2022-01-01IIF 1 - Director → ME 2019-01-28 ~ 2022-02-01IIF 16 - Secretary → MEPerson with significant control 2019-01-28 ~ 2022-02-01IIF 8 - Has significant influence or control → OE
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