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.
Hakim, Jeremy Philip
- British chartered accountant born in March 1950
Hakim, Jeremy Philip
Resident in England
Registered addresses and corresponding companies - British director born in March 1950
Hakim, Jeremy Philip
Resident in United Kingdom
Registered addresses and corresponding companiesChobham Farm, Sandpithall Road, Chobham, Woking, Surrey, GU24 8HA, England
IIF 7
- British born in March 1950
Mr Jeremy Philip Hakim
Resident in England
Registered addresses and corresponding companies26, College Road, Epsom, Surrey, KT17 4EY, England
IIF 8
- British Registered addresses and corresponding companies
Hakim, Jeremy
Chobham Farm, Sandpit Hall Road, Chobham, Surrey, GU24 8HA
IIF 9
- Registered addresses and corresponding companies
Hakim, Jeremy Philip
Chobham Farm, Sandpit Hall Road, Chobham, GU24 8HA
IIF 1026, College Road, Epsom, Surrey, KT17 4EY, England
IIF 1126, College Road, Epsom, Surrey, KT17 4EY, United Kingdom
IIF 12 IIF 13 IIF 14 (more)26, College Road, Surrey, Epsom, KT17 4EY, United Kingdom
IIF 17Chobham Farm, Sandpit Hall Road, Chobham, Surrey, Woking, GU24 8HA, England
IIF 18 IIF 19Chobham Farm, Sandpit Hall Road, Chobham, Surrey, Woking, GU24 8HA, United Kingdom
IIF 20Chobham Farm, Sandpit Hall Road, Chobham, Woking, Surrey, GU24 8HA, England
IIF 21 IIF 22 IIF 23 (more)Chobham Farm, Sandpithall Road, Chobham, Woking, Surrey, GU24 8HA, England
IIF 27Chobham Farm, Sandpithall Road, Chobham, Woking, Surrey, GU24 8HA, United Kingdom
IIF 28
- 1
BLUENIO LTD
07908908Chobham Farm Sandpithall Road, Chobham, Woking, SurreyDissolved Corporate (6 parents)Officer2012-01-13 ~ dissolvedIIF 27 - Secretary → ME - 2
EDEN'S WORLD LIMITED
1294616026 College Road, Surrey, Epsom, EnglandDissolved Corporate (3 parents)Equity (Company account)-4,636 GBP2021-10-31Officer2020-10-15 ~ dissolvedIIF 17 - Secretary → ME - 3
FOXOAK EPSOM LTD
1025603626 College Road, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-06-29 ~ dissolvedIIF 5 - Director → ME2016-06-29 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-07-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 4
KAL - TAN LIMITED
0225376326 College Road, Epsom, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)2,552,632 GBP2024-03-31Officer2016-08-25 ~ nowIIF 12 - Secretary → ME
- 1SEAHORSE PRODUCTIONS LIMITED - 2012-05-15Chobham Farm, Sandpit Hall Road, ChobhamActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,632,900 GBP2024-03-31Officer2015-04-06 ~ 2024-02-07IIF 10 - Secretary → ME
- 2OPENPLAZA LIMITED - 1994-12-2369-71 East Street, Epsom, SurreyActive Corporate (3 parents)Equity (Company account)28,372 GBP2024-04-30Officer1995-06-29 ~ 2009-09-30IIF 2 - Director → ME
- 3
MILLENNIUM BUSINESS MANAGEMENT SERVICES LIMITED
- 1999-08-11 0356778069-71 East Street, Epsom, SurreyActive Corporate (3 parents, 21 offsprings)Equity (Company account)32,969 GBP2024-04-30Officer1998-05-20 ~ 2009-09-30IIF 3 - Director → ME - 4
BLUENIO LTD
07908908Chobham Farm Sandpithall Road, Chobham, Woking, SurreyDissolved Corporate (6 parents)Officer2012-01-13 ~ 2012-02-29IIF 7 - Director → ME - 5
BRL PRIVATE EXTRA CARE LTD
10512542Chobham Farm, Sandpit Hall Road, Chobham, Surrey, Woking, EnglandDissolved Corporate (2 parents)Officer2016-12-06 ~ 2017-12-05IIF 20 - Secretary → ME - 6
CLEANSLATE (HURSTBOURNE PRIORS) LTD
097911344 Kennet House, 19 High Street, Hungerford, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)500,100 GBP2024-03-31Officer2015-09-23 ~ 2017-09-29IIF 21 - Secretary → ME - 7
CLEANSLATE (SHACKLEFORD) LTD
08228880Chobham Farm Sandpit Hall Road, Chobham, Woking, SurreyDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-12-31Officer2012-09-26 ~ 2017-09-29IIF 26 - Secretary → ME - 8
CLEANSLATE (READING) LTD
- 2014-03-25 087227344 Kennet House, 19 High Street, Hungerford, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)-31,972 GBP2024-03-31Officer2013-10-08 ~ 2017-09-29IIF 22 - Secretary → ME - 9
CLEANSLATE ASHFORD LTD
104944064 Kennet House, 19 High Street, Hungerford, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)200 GBP2024-03-31Officer2016-11-24 ~ 2017-10-31IIF 19 - Secretary → ME - 10
CLEANSLATE CONSULTING LIMITED
09328611Chobham Farm Sandpit Hall Road, Chobham, Woking, SurreyDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-12-31Officer2014-12-10 ~ 2017-09-29IIF 14 - Secretary → ME - 11
CLEANSLATE (BOTTISHAM) LTD
- 2014-02-06 086292404 Kennet House, 19 High Street, Hungerford, Berkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-499,900 GBP2023-03-31Officer2013-07-29 ~ 2017-09-29IIF 24 - Secretary → ME - 12CLEANSLATE LAND LIMITED - now4 Kennet House, 19 High Street, Hungerford, Berkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer2014-12-10 ~ 2017-09-29IIF 16 - Secretary → ME
- 13
CLEANSLATE LTD
078843824 Kennet House, 19 High Street, Hungerford, Berkshire, EnglandActive Corporate (3 parents, 7 offsprings)Equity (Company account)798,914 GBP2024-03-31Officer2017-01-24 ~ 2017-09-29IIF 28 - Secretary → ME - 14
CLEANSLATE TUSHMORE LIMITED
10520123Chobham Farm, Sandpit Hall Road, Chobham, Surrey, Woking, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer2016-12-12 ~ 2017-09-29IIF 18 - Secretary → ME - 15
DYMOCK CAPITAL LIMITED
10016250Spinneybank, St Nicholas Hill, Leatherhead, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)3,107 GBP2017-03-31Officer2016-02-19 ~ 2018-04-27IIF 13 - Secretary → ME - 16FOXOAK LIMITED - now
CLEANSLATE (FOXOAK) LIMITED
- 2016-07-08 09996631Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey, EnglandDissolved Corporate (3 parents)Officer2016-02-09 ~ 2016-07-01IIF 23 - Secretary → ME - 17
HAKIM FRY TAXATION LIMITED
- 2003-02-06 0394744069-71 East Street, Epsom, SurreyActive Corporate (3 parents)Equity (Company account)162 GBP2024-04-30Officer2000-03-14 ~ 2009-09-30IIF 1 - Director → ME - 18MERMAID PROPERTIES LIMITED - 2010-06-10COMPANY SELECTION LIMITED - 2008-02-182nd Floor 30 Queen Square, BristolDissolved Corporate (4 parents)Officer2014-04-16 ~ 2014-07-31IIF 6 - Director → ME
- 19
ODYSSEUS CLEANSLATE LIMITED
08642113Unit 4 Kennet House, 19 High Street, Hungerford, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)2 GBP2024-03-31Officer2013-11-28 ~ 2017-10-31IIF 9 - Secretary → ME - 20
CLEANSLATE (NEWMARKET) LTD
- 2014-03-05 0827428047, Lillie Road, LondonActive Corporate (4 parents)Equity (Company account)138,201 GBP2024-06-30Officer2012-10-30 ~ 2017-10-03IIF 25 - Secretary → ME - 21
QUEENSMEAD WEYBRIDGE LIMITED
094072794 Kennet House, 19 High Street, Hungerford, Berkshire, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)128,164 GBP2024-03-31Officer2016-01-22 ~ 2017-10-31IIF 15 - Secretary → ME - 22
THE PROPERTY CORPORATION LIMITED
02902526Cheveney Barn Vicarage Road, Yalding, Maidstone, EnglandActive Corporate (2 parents)Equity (Company account)30,274 GBP2024-06-30Officer1994-07-26 ~ 1995-02-21IIF 4 - Director → ME
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