logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Megerisi, Hazem Omar

    Related profiles found in government register
  • Megerisi, Hazem Omar
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 11 Heron's Lea, Sheldon Avenue, London, N6 4NB, England

      IIF 1

    • Oak Lawn, Compton Avenue, London, N6 4LB

      IIF 2

    • Oak Lawn, Compton Avenue, London, N6 4LB, England

      IIF 3

    • Weltech Business Centre, Ridgeway, Welwyn Garden City, AL7 2AA, England

      IIF 4

    • Weltech Business Centre, Ridgeway, Welwyn Garden City, Herts, AL7 2AA, England

      IIF 5

    • Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Megerisi, Hazem Omar
    British company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Oak Lawn, Compton Avenue, Highgate, London, N6 4LB, United Kingdom

      IIF 11

    • Oak Lawn, Compton Avenue, London, N6 4LB

      IIF 12
  • Megerisi, Hazem Omar
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Megerisi, Hazem Omar
    British director

    Registered addresses and corresponding companies

    • Oak Lawn, Compton Avenue, London, N6 4LB

      IIF 30
  • Megerisi, Omar
    British company chairman born in July 1950

    Resident in Jordan

    Registered addresses and corresponding companies

    • 131b, Salusbury Road, London, NW6 6RG, England

      IIF 31
  • Megerisi, Omar
    British company director born in July 1950

    Resident in Jordan

    Registered addresses and corresponding companies

    • Trevelyan House, 7 Church Road, Welwyn Garden City, Herts, AL8 6NT

      IIF 32
  • Megerisi, Omar
    British director born in July 1950

    Resident in Jordan

    Registered addresses and corresponding companies

    • Oak Lawn, Compton Avenue, London, N6 4LB

      IIF 33
  • Megerisi, Omar
    British born in July 1950

    Resident in Malaysia

    Registered addresses and corresponding companies

    • Weltech Business Centre, Ridgeway, Welwyn Garden City, Herts, AL7 2AA, England

      IIF 34
  • Megerisi, Omar
    British company director born in July 1950

    Resident in Malaysia

    Registered addresses and corresponding companies
  • Megerisi, Omar, Mr.
    British born in July 1950

    Resident in Jordan

    Registered addresses and corresponding companies

    • Oaklawn, Compton Avenue, Highgate, London, N6 4LB

      IIF 51
  • Megerisi, Omar, Mr.
    British company chairman born in July 1950

    Resident in Jordan

    Registered addresses and corresponding companies

    • C/o. Mr. Hazem Megerisi, Oaklawn, Compton Avenue, London, N6 4LB

      IIF 52

    • Oaklawn, Compton Avenue, London, N6 4LB

      IIF 53 IIF 54
  • Mr Hazem Omar Megerisi
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Oaklawn, Compton Avenue, Highgate, London, N6 4LB, United Kingdom

      IIF 55

    • Welltech Centre, Ridgeway, Welwyn Garden City, AL7 2AA, England

      IIF 56

    • Weltech Business Centre, Ridgeway, Welwyn Garden City, AL7 2AA, England

      IIF 57
  • Megerisi, Omar, Mr.
    British company chairman

    Registered addresses and corresponding companies

    • Oaklawn, Compton Avenue, London, N6 4LB

      IIF 58
  • Megerisi, Omar, Mr.
    British born in July 1950

    Resident in Malaysia

    Registered addresses and corresponding companies

    • 47, Linden Lea, London, N2 0RF, United Kingdom

      IIF 59
  • Megerisi, Hazem Omar

    Registered addresses and corresponding companies

    • 49, Robin Hood Lane, London, SW15 3PX, United Kingdom

      IIF 60
  • Mr Omar Megerisi
    British born in July 1950

    Resident in Jordan

    Registered addresses and corresponding companies

    • Oaklawn, C/o Mr Hazem Megerisi, Oaklawn, Compton Avenue, London, N6 4LB, United Kingdom

      IIF 61
  • Megerisi, Omar

    Registered addresses and corresponding companies

    • Oaklawn, Compton Avenue, London, N6 4LB

      IIF 62
  • Mr Omar Megerisi
    Libyan born in July 1950

    Resident in Malaysia

    Registered addresses and corresponding companies

    • Oaklawn, Compton Avenue, London, N6 4LB, England

      IIF 63
child relation
Offspring entities and appointments
Active 23
  • 1
    NESMO ENGINEERING LIMITED - 1992-04-10
    RIGHTSORT LIMITED - 1988-08-19
    Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -776,117 GBP2019-03-31
    Officer
    1995-12-15 ~ dissolved
    IIF 41 - Director → ME
  • 2
    Weltech Business Centre, Ridgeway, Welwyn Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-04-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 3
    MIDLAND INVESTMENTS LIMITED - 2016-03-10
    TRINGCLAIM LIMITED - 1984-07-13
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 39 - Director → ME
  • 4
    COLDSTORE CONSTRUCTION LIMITED - 1989-04-24
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,665,183 GBP2024-12-31
    Officer
    2021-07-13 ~ now
    IIF 10 - Director → ME
  • 5
    Suite 201 Stanmore Business Centre, Howard Road, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,108,322 GBP2024-12-31
    Officer
    2005-12-09 ~ now
    IIF 2 - Director → ME
    1996-10-01 ~ now
    IIF 51 - Director → ME
    2007-03-02 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    FED 2000
    - now
    FOUNDATION FOR EDUCATION AND DEVELOPMENT - 1999-07-05
    THE FOUNDATION FOR ISLAMIC EDUCATION - 1997-05-20
    3 The Avenue, London, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-18 ~ dissolved
    IIF 54 - Director → ME
  • 7
    K. OVENDEN & CO. LIMITED - 1999-08-13
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-04-18 ~ dissolved
    IIF 13 - Director → ME
    1995-12-15 ~ dissolved
    IIF 43 - Director → ME
  • 8
    COLDSTORE CONSTRUCTION LIMITED - 2003-05-22
    COLSEC LIMITED - 1989-04-24
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    16,095 GBP2016-12-31
    Officer
    2006-09-08 ~ dissolved
    IIF 12 - Director → ME
  • 9
    COLSEC DOORS LIMITED - 2016-03-10
    DROITWICH WAREHOUSING LIMITED - 1989-05-02
    DROITWICH WAREHOUSING LIMITED - 1989-03-20
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,506,399 GBP2024-12-31
    Officer
    2021-07-05 ~ now
    IIF 7 - Director → ME
  • 10
    NESHAM OF TEESSIDE LIMITED - 1992-04-10
    COMPUTER FLARE LIMITED - 1987-10-12
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-06-23 ~ dissolved
    IIF 36 - Director → ME
  • 11
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    5,934,322 GBP2024-12-31
    Officer
    2021-07-05 ~ now
    IIF 8 - Director → ME
  • 12
    GONAIVES CONSULTANTS LIMITED - 1988-06-28
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    82 GBP2024-12-31
    Officer
    2021-07-05 ~ now
    IIF 6 - Director → ME
  • 13
    TRISTAR SUPPORT LIMITED - 2023-08-11
    Welltech Centre, Ridgeway, Welwyn Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-03-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 14
    Suite 201 C/o Elrahma Charity Trust, Stanmore Business Centre, Howard Road, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2004-03-30 ~ now
    IIF 1 - Director → ME
    2003-05-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    TRISTAR MOTORS (CROYDON) LIMITED - 1991-01-07
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    1995-12-15 ~ dissolved
    IIF 44 - Director → ME
    2008-04-18 ~ dissolved
    IIF 17 - Director → ME
  • 16
    TRISTAR GROUP PLC - 2010-12-21
    TRISTAR SYSTEMS PLC - 1990-02-09
    Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-02-17 ~ dissolved
    IIF 37 - Director → ME
  • 17
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-07-05 ~ now
    IIF 9 - Director → ME
  • 18
    LATCHPRIME LIMITED - 1984-07-11
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 38 - Director → ME
  • 19
    TRISTAR MOTOR GROUP PLC - 2010-12-21
    TRISTAR MOTORS PLC - 1991-01-04
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 35 - Director → ME
  • 20
    TRISTAR MOTORS (TEESSIDE) LIMITED - 1990-09-27
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-04-18 ~ dissolved
    IIF 15 - Director → ME
    1995-12-15 ~ dissolved
    IIF 42 - Director → ME
  • 21
    TRISTAR ABINGTON LIMITED - 1991-01-07
    TILDESLEY LIMITED - 1989-01-05
    TRISTAR SYSTEMS (ST. ALBANS) LIMITED - 1988-08-02
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-04-18 ~ dissolved
    IIF 23 - Director → ME
    1995-12-15 ~ dissolved
    IIF 45 - Director → ME
  • 22
    TRISTAR WEB SOLUTIONS LIMITED - 2015-01-06
    TRISTAR WEB GRAPHICS LIMITED - 2001-02-19
    Weltech Business Centre, Ridgeway, Welwyn Garden City, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,940,846 GBP2023-12-31
    Officer
    2000-10-19 ~ now
    IIF 34 - Director → ME
    2002-08-27 ~ now
    IIF 5 - Director → ME
  • 23
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-04-18 ~ dissolved
    IIF 21 - Director → ME
    1995-12-15 ~ dissolved
    IIF 32 - Director → ME
Ceased 18
  • 1
    NESMO ENGINEERING LIMITED - 1992-04-10
    RIGHTSORT LIMITED - 1988-08-19
    Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -776,117 GBP2019-03-31
    Officer
    2008-04-18 ~ 2015-11-27
    IIF 24 - Director → ME
  • 2
    Mrs. Reem Auchi, 49 Robin Hood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ 2011-12-16
    IIF 11 - Director → ME
    2011-12-01 ~ 2012-01-05
    IIF 60 - Secretary → ME
  • 3
    MIDLAND INVESTMENTS LIMITED - 2016-03-10
    TRINGCLAIM LIMITED - 1984-07-13
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2008-04-18 ~ 2015-11-27
    IIF 18 - Director → ME
  • 4
    COLDSTORE CONSTRUCTION LIMITED - 1989-04-24
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,665,183 GBP2024-12-31
    Officer
    2008-04-18 ~ 2015-11-27
    IIF 28 - Director → ME
    1994-06-23 ~ 2021-07-05
    IIF 49 - Director → ME
  • 5
    Suite 201 Stanmore Business Centre, Howard Road, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,108,322 GBP2024-12-31
    Officer
    1996-10-01 ~ 2001-10-02
    IIF 62 - Secretary → ME
  • 6
    FED 2000
    - now
    FOUNDATION FOR EDUCATION AND DEVELOPMENT - 1999-07-05
    THE FOUNDATION FOR ISLAMIC EDUCATION - 1997-05-20
    3 The Avenue, London, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-02 ~ 2006-09-02
    IIF 14 - Director → ME
    1997-02-28 ~ 2006-09-02
    IIF 53 - Director → ME
  • 7
    SALAFA LIMITED - 2018-02-23
    CLAIMFINE LIMITED - 1984-10-16
    The Maqam Centre, Tiverton Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -75,218 GBP2024-03-31
    Officer
    2002-03-05 ~ 2018-02-23
    IIF 31 - Director → ME
  • 8
    3 The Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-19 ~ 2010-12-23
    IIF 52 - Director → ME
    2002-08-20 ~ 2008-03-01
    IIF 58 - Secretary → ME
  • 9
    The Maqam Centre, Tiverton Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    176,628 GBP2024-03-31
    Officer
    2009-10-23 ~ 2010-02-02
    IIF 33 - Director → ME
  • 10
    COLDSTORE CONSTRUCTION LIMITED - 2003-05-22
    COLSEC LIMITED - 1989-04-24
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    16,095 GBP2016-12-31
    Officer
    1994-06-23 ~ 2018-05-11
    IIF 40 - Director → ME
  • 11
    COLSEC DOORS LIMITED - 2016-03-10
    DROITWICH WAREHOUSING LIMITED - 1989-05-02
    DROITWICH WAREHOUSING LIMITED - 1989-03-20
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,506,399 GBP2024-12-31
    Officer
    2008-04-18 ~ 2015-11-27
    IIF 22 - Director → ME
    1994-06-23 ~ 2021-07-05
    IIF 50 - Director → ME
  • 12
    NESHAM OF TEESSIDE LIMITED - 1992-04-10
    COMPUTER FLARE LIMITED - 1987-10-12
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2008-04-18 ~ 2015-11-27
    IIF 29 - Director → ME
  • 13
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    5,934,322 GBP2024-12-31
    Officer
    ~ 2021-07-05
    IIF 46 - Director → ME
    2008-04-18 ~ 2015-11-27
    IIF 26 - Director → ME
  • 14
    GONAIVES CONSULTANTS LIMITED - 1988-06-28
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    82 GBP2024-12-31
    Officer
    ~ 2021-07-05
    IIF 47 - Director → ME
    2008-04-18 ~ 2015-11-27
    IIF 19 - Director → ME
  • 15
    TRISTAR GROUP PLC - 2010-12-21
    TRISTAR SYSTEMS PLC - 1990-02-09
    Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-04-18 ~ 2015-11-27
    IIF 25 - Director → ME
  • 16
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-06-23 ~ 2021-07-05
    IIF 48 - Director → ME
    2008-04-18 ~ 2015-11-27
    IIF 16 - Director → ME
  • 17
    LATCHPRIME LIMITED - 1984-07-11
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2008-04-18 ~ 2015-11-27
    IIF 20 - Director → ME
  • 18
    TRISTAR MOTOR GROUP PLC - 2010-12-21
    TRISTAR MOTORS PLC - 1991-01-04
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-04-18 ~ 2015-11-27
    IIF 27 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.