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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

Nakkach, Hani Bassam

    Related profiles found in government register
  • Nakkach, Hani Bassam
    British company director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 243 Knightsbridge, London, SW7 1DN, England

      IIF 1

    • icon of address Aubaine, 7 Moxon St, London, W1U 4EP, United Kingdom

      IIF 2
  • Nakkach, Hani Bassam
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3a Connaught House, Clifton Garden, London, W9 1AL, Uk

      IIF 3

    • icon of address 4th, Floor, 243 Knightsbridge, London, SW7 1DN, United Kingdom

      IIF 4

    • icon of address Aubaine, 7 Moxon St, London, W1U 4EP, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address St Martin's Court, 10 Paternoster Row, London, EC4M 7EJ, England

      IIF 10
  • Nakkach, Hani Bassam
    British operations director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aubaine, 7 Moxon St, London, W1U 4EP, United Kingdom

      IIF 11 IIF 12
  • Nakkach, Hani
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 243 Knightsbridge, London, SW7 1DN, United Kingdom

      IIF 13 IIF 14
  • Nakkach, Hani
    British operations director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th, Floor 243 Knightsbridge, London, SW7 1DN

      IIF 15

    • icon of address 2nd Floor, 243 Knightsbridge, London, SW7 1DN, United Kingdom

      IIF 16 IIF 17 IIF 18

    • icon of address Aubaine, 7 Moxon St, London, W1U 4EP, United Kingdom

      IIF 19
  • Nakkach, Hani
    British director born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Moxon Street, London, W1U 4EP, United Kingdom

      IIF 20
  • Nakkash, Hani
    British operations director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 5, 13 Draycott Avenue, London, SW3 3BS

      IIF 21
  • Mr Hani Bassam Nakkach
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aubaine, 7 Moxon St, London, W1U 4EP, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-26
    Officer
    icon of calendar 2014-12-17 ~ now
    IIF 11 - Director → ME
  • 2
    icon of address Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2,947,626 GBP2024-03-31
    Officer
    icon of calendar 2012-01-20 ~ now
    IIF 8 - Director → ME
  • 3
    LENTRECOTE DU PARIS LIMITED - 2004-04-06
    HALLCO 866 LIMITED - 2003-04-06
    icon of address Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-26
    Officer
    icon of calendar 2003-03-27 ~ now
    IIF 19 - Director → ME
  • 4
    icon of address 2nd Floor 243 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-14 ~ dissolved
    IIF 14 - Director → ME
  • 5
    icon of address Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,265,056 GBP2024-03-31
    Officer
    icon of calendar 2011-10-19 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-26
    Officer
    icon of calendar 2009-10-21 ~ now
    IIF 6 - Director → ME
  • 7
    icon of address 1 Vincent Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    icon of address 2nd Floor 243 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-08 ~ dissolved
    IIF 13 - Director → ME
  • 9
    MIGHTYLAND LIMITED - 2010-12-29
    icon of address Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-26
    Officer
    icon of calendar 2007-03-30 ~ now
    IIF 2 - Director → ME
  • 10
    icon of address Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    809,469 GBP2024-03-31
    Officer
    icon of calendar 2010-02-19 ~ now
    IIF 7 - Director → ME
  • 11
    BLAKEDEW 842 LIMITED - 2022-07-19
    icon of address 7 Moxon Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20 GBP2024-06-30
    Officer
    icon of calendar 2022-06-16 ~ now
    IIF 20 - Director → ME
  • 12
    BAKE RESTAURANTS LIMITED - 2016-01-26
    icon of address 2nd Floor 243 Knightsbridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-14 ~ dissolved
    IIF 16 - Director → ME
  • 13
    icon of address St Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 10 - Director → ME
  • 14
    ENDURING LIMITED - 1982-08-09
    icon of address Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    337,051 GBP2024-03-26
    Officer
    icon of calendar 2004-03-19 ~ now
    IIF 12 - Director → ME
  • 15
    icon of address Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-26
    Officer
    icon of calendar 2011-03-16 ~ now
    IIF 5 - Director → ME
  • 16
    AUBAINE WIMBLEDON LIMITED - 2016-09-26
    JAMIES (LONDON) LIMITED - 2012-04-12
    icon of address 2nd Floor 243 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-28 ~ dissolved
    IIF 1 - Director → ME
Ceased 5
  • 1
    GALETRADE LIMITED - 2004-10-12
    icon of address L'atelier De Joel Robuchon, 13-15 West Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,527,526 GBP2020-03-31
    Officer
    icon of calendar 2004-10-08 ~ 2016-01-28
    IIF 15 - Director → ME
  • 2
    AUBAINE (BROADGATE) LIMITED - 2019-03-04
    icon of address 8-10 New North Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-07-23 ~ 2018-12-21
    IIF 17 - Director → ME
  • 3
    QUANON LIMITED - 2007-05-15
    BETHILL LIMITED - 2003-09-19
    icon of address 4th Floor 243 Knightsbridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-19 ~ 2007-03-19
    IIF 21 - Director → ME
  • 4
    FADEGOLD LIMITED - 2004-10-12
    icon of address 64 North Row, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -296,779 GBP2021-09-30
    Officer
    icon of calendar 2004-10-08 ~ 2019-01-10
    IIF 18 - Director → ME
  • 5
    EASESCAN LIMITED - 1984-02-24
    icon of address Jane Wingrove Property Search & Management, 91 Randolph Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2012-12-14 ~ 2022-07-22
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.