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
Individuals in focus
Megerisi, Omar
- British born in July 1950
Megerisi, Omar
Resident in Malaysia
Registered addresses and corresponding companiesStanmore Business & Innovation Centre, Howard Road, Suite 203, Stanmore, Middlesex, HA7 1BT, England
IIF 1 IIF 2 IIF 3 (more)(less)Trevelyan House, 7 Church Road, Welwyn Garden City, Herts, AL8 6NT
IIF 8 IIF 9 IIF 10 (more)(less)Weltech Business Centre, Ridgeway, Welwyn Garden City, Herts, AL7 2AA, England
IIF 12Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in July 1950
Megerisi, Omar, Mr.
Resident in Malaysia
Registered addresses and corresponding companies47, Linden Lea, London, N2 0RF, United Kingdom
IIF 18
- British born in July 1950
Megerisi, Omar
Resident in Jordan
Registered addresses and corresponding companiesTrevelyan House, 7 Church Road, Welwyn Garden City, Herts, AL8 6NT
IIF 19
- British Registered addresses and corresponding companies
Megerisi, Omar, Mr.
- British born in July 1950
Megerisi, Omar, Mr.
Resident in Jordan
Registered addresses and corresponding companies - British born in July 1972
Megerisi, Hazem Omar
Resident in England
Registered addresses and corresponding companies11 Heron's Lea, Sheldon Avenue, London, N6 4NB, England
IIF 28Oak Lawn, Compton Avenue, Highgate, London, N6 4LB, United Kingdom
IIF 29Oak Lawn, Compton Avenue, London, N6 4LB
IIF 30 IIF 31 IIF 32 (more)(less)Oak Lawn, Compton Avenue, London, N6 4LB, England
IIF 49Weltech Business Centre, Ridgeway, Welwyn Garden City, AL7 2AA, England
IIF 50Weltech Business Centre, Ridgeway, Welwyn Garden City, Herts, AL7 2AA, England
IIF 51Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)
- British Registered addresses and corresponding companies
Megerisi, Hazem Omar
Oak Lawn, Compton Avenue, London, N6 4LB
IIF 57
- Libyan born in July 1950
Mr Omar Megerisi
Resident in Malaysia
Registered addresses and corresponding companiesOaklawn, Compton Avenue, London, N6 4LB, England
IIF 58
- Registered addresses and corresponding companies
Megerisi, Hazem Omar
49, Robin Hood Lane, London, SW15 3PX, United Kingdom
IIF 59
- British born in July 1950
Mr Omar Megerisi
Resident in Jordan
Registered addresses and corresponding companiesOaklawn, C/o Mr Hazem Megerisi, Oaklawn, Compton Avenue, London, N6 4LB, United Kingdom
IIF 60
- British born in July 1972
Mr Hazem Omar Megerisi
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
27
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-28 during the appointment or period of control
Due to be dissolved on 2021-04-14 during the appointment or period of controlNESMO ENGINEERING LIMITED - 1992-04-10RIGHTSORT LIMITED - 1988-08-19Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (15 parents)Officer2008-04-18 ~ 2015-11-27IIF 43 - Director → ME1995-12-15 ~ dissolvedIIF 7 - Director → ME - 2
BLISS LIFE LIMITED
07218641Mrs. Reem Auchi, 49 Robin Hood Lane, London, United KingdomDissolved Corporate (3 parents)Officer2010-04-09 ~ 2011-12-16IIF 29 - Director → ME2011-12-01 ~ 2012-01-05IIF 59 - Secretary → ME - 3
BYTEHOUSE LIMITED
06555750Weltech Business Centre, Ridgeway, Welwyn Garden City, EnglandActive Corporate (4 parents)Officer2008-04-04 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-12 during the appointment or period of control
Dissolved on 2017-03-01 during the appointment or period of controlTRINGCLAIM LIMITED
- 1984-07-13 01791824Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer2008-04-18 ~ 2015-11-27IIF 35 - Director → ME(before 1991-08-01) ~ dissolvedIIF 5 - Director → ME - 5COLDSTORE CONSTRUCTION LIMITED - 1989-04-24Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomActive Corporate (13 parents, 1 offspring)Officer1994-06-23 ~ 2021-07-05IIF 16 - Director → ME2021-07-13 ~ nowIIF 56 - Director → ME2008-04-18 ~ 2015-11-27IIF 47 - Director → ME
- 6
EL-FAROUQ FOUNDATION
03257151Suite 201 Stanmore Business Centre, Howard Road, Stanmore, EnglandActive Corporate (4 parents)Officer2005-12-09 ~ nowIIF 40 - Director → ME1996-10-01 ~ nowIIF 25 - Director → ME1996-10-01 ~ 2001-10-02IIF 21 - Secretary → ME2007-03-02 ~ nowIIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
FOUNDATION FOR EDUCATION AND DEVELOPMENT
- 1999-07-05 03239032THE FOUNDATION FOR ISLAMIC EDUCATION
- 1997-05-20 032390323 The Avenue, London, LondonDissolved Corporate (10 parents)Officer2007-01-18 ~ dissolvedIIF 27 - Director → ME2005-02-02 ~ 2006-09-02IIF 31 - Director → ME1997-02-28 ~ 2006-09-02IIF 26 - Director → ME - 8
- 9
FORUM AGAINST ISLAMOPHOBIA AND RACISM (FAIR)
041275333 The Avenue, LondonDissolved Corporate (16 parents)Officer2000-12-19 ~ 2010-12-23IIF 23 - Director → ME2002-08-20 ~ 2008-03-01IIF 20 - Secretary → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-08 during the appointment or period of control
Dissolved on 2014-06-03 during the appointment or period of controlK. OVENDEN & CO. LIMITED
- 1999-08-13 00487636Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer1995-12-15 ~ dissolvedIIF 9 - Director → ME2008-04-18 ~ dissolvedIIF 30 - Director → ME - 11
ISLAMIA SCHOOLS LIMITED
07055378The Maqam Centre, Tiverton Road, London, EnglandActive Corporate (11 parents)Officer2009-10-23 ~ 2010-02-02IIF 24 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-21 during the appointment or period of control
Dissolved on 2019-04-16 during the appointment or period of controlCOLSEC LIMITED - 1989-04-24Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer1994-06-23 ~ 2018-05-11IIF 6 - Director → ME2006-09-08 ~ dissolvedIIF 36 - Director → ME - 13DROITWICH WAREHOUSING LIMITED - 1989-05-02DROITWICH WAREHOUSING LIMITED - 1989-03-20Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomActive Corporate (7 parents)Officer2008-04-18 ~ 2015-11-27IIF 41 - Director → ME1994-06-23 ~ 2021-07-05IIF 17 - Director → ME2021-07-05 ~ nowIIF 53 - Director → ME
- 14NESHAM OF TEESSIDE LIMITED - 1992-04-10COMPUTER FLARE LIMITED - 1987-10-12Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomDissolved Corporate (7 parents)Officer2008-04-18 ~ 2015-11-27IIF 48 - Director → ME1994-06-23 ~ dissolvedIIF 2 - Director → ME
- 15
OMEGA (U.K.) HOLDINGS LIMITED
01824106Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomActive Corporate (8 parents, 7 offsprings)Officer(before 1992-08-01) ~ 2021-07-05IIF 13 - Director → ME2021-07-05 ~ nowIIF 54 - Director → ME2008-04-18 ~ 2015-11-27IIF 45 - Director → ME - 16
GONAIVES CONSULTANTS LIMITED
- 1988-06-28 01472693Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomActive Corporate (7 parents)Officer(before 1992-08-01) ~ 2021-07-05IIF 14 - Director → ME2021-07-05 ~ nowIIF 52 - Director → ME2008-04-18 ~ 2015-11-27IIF 37 - Director → ME - 17
- 18
THE LEGACY TRUST COMPANY LIMITED
04774380Suite 201 C/o Elrahma Charity Trust, Stanmore Business Centre, Howard Road, Stanmore, EnglandActive Corporate (4 parents)Officer2003-05-22 ~ nowIIF 18 - Director → ME2004-03-30 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-08 during the appointment or period of control
Dissolved on 2014-06-03 during the appointment or period of controlTRISTAR MOTORS (CROYDON) LIMITED - 1991-01-07Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (11 parents)Officer1995-12-15 ~ dissolvedIIF 10 - Director → ME2008-04-18 ~ dissolvedIIF 34 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-28 during the appointment or period of control
Dissolved on 2021-04-11 during the appointment or period of controlTRISTAR GROUP PLC
- 2010-12-21 01966973TRISTAR SYSTEMS PLC - 1990-02-09Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (11 parents, 2 offsprings)Officer2008-04-18 ~ 2015-11-27IIF 44 - Director → ME1995-02-17 ~ dissolvedIIF 3 - Director → ME - 21
TRISTAR HOLDINGS LIMITED
02196551Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomActive Corporate (7 parents)Officer2008-04-18 ~ 2015-11-27IIF 33 - Director → ME2021-07-05 ~ nowIIF 55 - Director → ME1994-06-23 ~ 2021-07-05IIF 15 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-12 during the appointment or period of control
Dissolved on 2017-03-19 during the appointment or period of controlLATCHPRIME LIMITED
- 1984-07-11 01797683Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (7 parents)Officer(before 1992-08-01) ~ dissolvedIIF 4 - Director → ME2008-04-18 ~ 2015-11-27IIF 38 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-12 during the appointment or period of control
Dissolved on 2017-03-19 during the appointment or period of controlTRISTAR MOTOR GROUP PLC
- 2010-12-21 01963395TRISTAR MOTORS PLC
- 1991-01-04 01963395Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (12 parents, 1 offspring)Officer2008-04-18 ~ 2015-11-27IIF 46 - Director → ME(before 1992-08-01) ~ dissolvedIIF 1 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-08 during the appointment or period of control
Dissolved on 2014-06-03 during the appointment or period of controlTRISTAR MOTORS (TEESSIDE) LIMITED - 1990-09-27Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (11 parents)Officer2008-04-18 ~ dissolvedIIF 32 - Director → ME1995-12-15 ~ dissolvedIIF 8 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-08 during the appointment or period of control
Dissolved on 2014-06-03 during the appointment or period of controlTRISTAR ABINGTON LIMITED - 1991-01-07TILDESLEY LIMITED - 1989-01-05TRISTAR SYSTEMS (ST. ALBANS) LIMITED - 1988-08-02Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer2008-04-18 ~ dissolvedIIF 42 - Director → ME1995-12-15 ~ dissolvedIIF 11 - Director → ME - 26
- 27
WELFORD TRUCK BODIES LIMITED
00585968Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-28 during the appointment or period of controlProspect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer1995-12-15 ~ dissolvedIIF 19 - Director → ME2008-04-18 ~ dissolvedIIF 39 - Director → ME
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