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.
Ms Wafaa Shamallakh
- British born in January 1978
Ms Wafaa Shamallakh
Resident in England
Registered addresses and corresponding companies2nd, Floor, 123 Fothill Road, London, N4 3HH
IIF 1
- British born in March 1986
Ms Wafaa Shamallakh
Resident in England
Registered addresses and corresponding companies - British born in January 1978
Mr Khalil Shamallakh
Resident in England
Registered addresses and corresponding companies2nd Floor, 123 Fonthill Rd, London, N4 3HH
IIF 5
- British born in January 1978
Mr Ismail Khalil Shamallakh
Resident in England
Registered addresses and corresponding companies35-37, 3rd Floor, Ludgate Hill, London, EC4M 7JN, England
IIF 6
- British born in January 1978
Mr Khalil Shamallakh
Resident in United Kingdom
Registered addresses and corresponding companiesA Joseph & Joseph, 2nd Floor, 123 Fonthill Road, London, N4 3HH, United Kingdom
IIF 7
- British born in March 1986
Shamallakh, Wafaa
Resident in England
Registered addresses and corresponding companies - British born in January 1978
Shamalakh, Khalil
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 7 Douglas House, Toland Square, London, SW15 5PG
IIF 12
- British born in January 1978
Shamallakh, Khalil
Resident in United Kingdom
Registered addresses and corresponding companies123, Fonthill Road, London, N4 3HH
IIF 132nd, Floor, 123 Fothill Road, London, N4 3HH, United Kingdom
IIF 14381/383, North End Road, London, SW6 1NP, United Kingdom
IIF 15A Joseph & Joseph, 2nd Floor, 123 Fonthill Road, London, N4 3HH, United Kingdom
IIF 16Unit 206, 1-3, Britannia Way, Coronation Road, London, NW10 7PR, England
IIF 17
- British born in January 1978
Mr Haytham Ismail Khalil Shamallakh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1986
Shamallakh, Wafaa
Resident in United Kingdom
Registered addresses and corresponding companies2nd, Floor, 123 Fothill Road, London, N4 3HH
IIF 20
- Registered addresses and corresponding companies
Shamallakh, Haytham
157, Ellerton Road, Surbiton, Surrey, KT6 7UB, United Kingdom
IIF 21
- British born in January 1978
Shamallakh, Haytham Ismail Khalil
Resident in United Kingdom
Registered addresses and corresponding companies122, Chesterfield Road, Ashford, TW15 2ND, England
IIF 22145-157, St John Street, London, EC1V 4PW, England
IIF 2335-37, 3rd Floor, Ludgate Hill, London, EC4M 7JN, England
IIF 24157, Ellerton Road, Ellerton Road, Surbiton, KT6 7UB, United Kingdom
IIF 25157, Ellerton Road, Surbiton, Surrey, KT6 7UB, England
IIF 26157, Ellerton Road, Surbiton, Surrey, KT6 7UB, United Kingdom
IIF 27
- 1
BLACKWOOD CHARCOAL LIMITED
11530167A Joseph & Joseph, 2nd Floor 123 Fonthill Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-21 ~ 2018-09-20IIF 16 - Director → ME2018-09-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-08-21 ~ 2018-09-20IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE2018-09-20 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
EXPORTVICE LTD
12217708157 Ellerton Road, Surbiton, EnglandActive Corporate (1 parent)Officer2019-09-20 ~ nowIIF 25 - Director → MEPerson with significant control2019-09-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 3
FRESH FALAFEL LIMITED
0779753530 Windermere Road, London, EnglandActive Corporate (3 parents)Officer2017-10-31 ~ 2018-12-31IIF 13 - Director → ME - 4
HISTECH LTD
07160892157 Ellerton Road Ellerton Road, Surbiton, SurreyDissolved Corporate (1 parent)Officer2010-02-17 ~ dissolvedIIF 26 - Director → ME - 5
HISTEK LTD
09174829157 Ellerton Road, Surbiton, Surrey, EnglandActive Corporate (1 parent)Officer2014-08-14 ~ nowIIF 23 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 6
JAFFA BAKE HOUSE LTD
09560155381/383 North End Road, London, United KingdomActive Corporate (5 parents)Officer2017-10-06 ~ 2018-04-01IIF 15 - Director → ME - 7
JAFFA FALAFEL LTD
10502009Unit 7, Metro Centre, Britannia Way, London, EnglandActive Corporate (4 parents)Officer2017-10-06 ~ 2018-04-01IIF 17 - Director → ME - 8
NOBLE TRADING INTERNATIONAL LTD
11688718381 Malden Road, Worcester Park, United KingdomActive Corporate (2 parents)Officer2018-11-21 ~ nowIIF 11 - Director → MEPerson with significant control2018-11-21 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9OCTET TELECOM LIMITED - now
OCTET TELECOMMUNICATIONS (UK) LIMITED
- 2022-06-28 09336594OCTET SOLUTIONS LIMITED
- 2021-01-20 09336594122 Chesterfield Road, Ashford, EnglandActive Corporate (2 parents)Officer2016-05-03 ~ 2017-05-29IIF 24 - Director → ME2018-06-01 ~ 2022-05-01IIF 22 - Director → MEPerson with significant control2016-12-01 ~ 2017-05-29IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 10
THE QUALITY CHARCOAL COMPANY LIMITED
067778402nd Floor 123 Fonthill Rd, LondonActive Corporate (2 parents)Officer2009-01-12 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 11
UK BONFIRE LIMITED
088056212nd Floor, 123 Fothill Road, LondonActive Corporate (1 parent)Officer2013-12-06 ~ 2018-10-10IIF 14 - Director → ME2026-06-15 ~ nowIIF 20 - Director → ME2018-10-10 ~ 2026-01-31IIF 8 - Director → ME2026-04-10 ~ 2026-04-10IIF 9 - Director → MEPerson with significant control2026-04-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2026-04-10IIF 1 - Ownership of shares – 75% or more → OE - 12
WOW ECO DYNAMICS LTD
08944945C/o Leon Charles Chartered Accountants, 247 Grays Inn Road, LondonDissolved Corporate (3 parents)Officer2014-03-18 ~ 2014-12-10IIF 27 - Director → ME2014-03-18 ~ 2015-05-11IIF 21 - Secretary → ME
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