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.
Fakhurji, Subhi
- British director born in January 1981
Fakhurji, Subhi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1981
Fakhurji, Subhi
Resident in England
Registered addresses and corresponding companies - British director born in January 1981
Fakhurji, Subhi
Resident in England
Registered addresses and corresponding companies - British property investor born in January 1981
Fakhurji, Subhi
Resident in England
Registered addresses and corresponding companies2, South Lynn Drive, Eastbourne, BN21 2JF, England
IIF 8
- British born in January 1981
Mr Subhi Fakhurji
Resident in United Kingdom
Registered addresses and corresponding companies83, Boundary Road, Hove, BN3 5TD, United Kingdom
IIF 9
- Registered addresses and corresponding companies
Fakhurji, Subhi
82, Boundary Road, Hove, Brighton, West Sussex, BN35TD, England
IIF 10
- British born in January 1981
Mr Subhi Fakhurji
Resident in England
Registered addresses and corresponding companies2, South Lynn Drive, Eastbourne, BN21 2JF, England
IIF 11115a, Church Road, Hove, BN3 2AF, England
IIF 1280, Boundary Road, Hove, BN3 5TD, England
IIF 1382, Boundary Road, Hove, BN3 5TD, England
IIF 14 IIF 1582, Boundary Road, Hove, East Sussex, BN3 5TD
IIF 164-6, South Street, Tarring, Worthing, BN14 7LH, England
IIF 17
- 1
CEDAR GARDENS INTERNATIONAL LIMITED
104488494-6 South Street, Tarring, Worthing, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-10-31Officer2016-10-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2
HALAL CONVENIENCE LIMITED
0741339556 A, Boundary Road, Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer2010-10-20 ~ dissolvedIIF 3 - Director → ME - 3
SSJ PROPERTY LIMITED
107136642 South Lynn Drive, Eastbourne, EnglandDissolved Corporate (3 parents)Officer2017-04-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 482 Boundary Road, Hove, East SussexActive Corporate (2 parents)Equity (Company account)395,429 GBP2024-06-30Officer2014-06-02 ~ 2025-06-18IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2025-06-18IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 580 Boundary Road, Hove, EnglandActive Corporate (2 parents)Equity (Company account)-73,548 GBP2024-01-31Officer2017-01-27 ~ nowIIF 5 - Director → MEPerson with significant control2017-01-27 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6
TEBA LAND HOLDING LTD
1618975682 Boundary Road, Hove, EnglandActive Corporate (2 parents)Person with significant control2025-01-16 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7
TEBA LAND LTD
1618966282 Boundary Road, Hove, EnglandActive Corporate (2 parents)Person with significant control2025-01-16 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 8
TEBA SWEETLAND LTD
1129357683 Boundary Road, Hove, United KingdomActive Corporate (1 parent)Equity (Company account)42,988 GBP2024-04-30Officer2018-04-05 ~ nowIIF 2 - Director → MEPerson with significant control2018-04-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9
TEEBA FOOD CENTRE BRIGHTON LTD
0820528682 Boundary Road, Hove, Brighton, West SussexDissolved Corporate (1 parent)Officer2012-09-07 ~ dissolvedIIF 6 - Director → ME2012-09-07 ~ dissolvedIIF 10 - Secretary → ME - 10
TIALI INVESTMENTS LTD
13177501115a Church Road, Hove, EnglandActive Corporate (2 parents)Equity (Company account)59,662 GBP2024-02-28Officer2021-02-03 ~ nowIIF 4 - Director → MEPerson with significant control2021-02-03 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
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