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

      IIF 1
    • 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
    • 3a Connaught House, Clifton Garden, London, W9 1AL, Uk

      IIF 3
    • 4th, Floor, 243 Knightsbridge, London, SW7 1DN, United Kingdom

      IIF 4
    • Aubaine, 7 Moxon St, London, W1U 4EP, United Kingdom

      IIF 5 IIF 6 IIF 7
    • 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
    • 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
    • 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
    • 4th, Floor 243 Knightsbridge, London, SW7 1DN

      IIF 15
    • 2nd Floor, 243 Knightsbridge, London, SW7 1DN, United Kingdom

      IIF 16 IIF 17 IIF 18
    • 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
    • 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
    • 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
    • Aubaine, 7 Moxon St, London, W1U 4EP, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 16
  • 1
    Aubaine, 7 Moxon St, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-26
    Officer
    2014-12-17 ~ now
    IIF 11 - director → ME
  • 2
    Aubaine, 7 Moxon St, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2,681,928 GBP2023-03-26
    Officer
    2012-01-20 ~ now
    IIF 8 - director → ME
  • 3
    LENTRECOTE DU PARIS LIMITED - 2004-04-06
    HALLCO 866 LIMITED - 2003-04-06
    Aubaine, 7 Moxon St, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-26
    Officer
    2003-03-27 ~ now
    IIF 19 - director → ME
  • 4
    2nd Floor 243 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 14 - director → ME
  • 5
    Aubaine, 7 Moxon St, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,185,058 GBP2023-03-26
    Officer
    2011-10-19 ~ now
    IIF 4 - director → ME
  • 6
    Aubaine, 7 Moxon St, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-26
    Officer
    2009-10-21 ~ now
    IIF 6 - director → ME
  • 7
    1 Vincent Square, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 8
    2nd Floor 243 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 13 - director → ME
  • 9
    MIGHTYLAND LIMITED - 2010-12-29
    Aubaine, 7 Moxon St, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-26
    Officer
    2007-03-30 ~ now
    IIF 2 - director → ME
  • 10
    Aubaine, 7 Moxon St, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    906,024 GBP2023-03-26
    Officer
    2010-02-19 ~ now
    IIF 7 - director → ME
  • 11
    BLAKEDEW 842 LIMITED - 2022-07-19
    7 Moxon Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    20 GBP2023-06-30
    Officer
    2022-06-16 ~ now
    IIF 20 - director → ME
  • 12
    BAKE RESTAURANTS LIMITED - 2016-01-26
    2nd Floor 243 Knightsbridge, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-14 ~ dissolved
    IIF 16 - director → ME
  • 13
    St Martin's Court, 10 Paternoster Row, London, England
    Corporate (3 parents)
    Officer
    2024-09-05 ~ now
    IIF 10 - director → ME
  • 14
    ENDURING LIMITED - 1982-08-09
    Aubaine, 7 Moxon St, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    337,051 GBP2024-03-26
    Officer
    2004-03-19 ~ now
    IIF 12 - director → ME
  • 15
    Aubaine, 7 Moxon St, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-26
    Officer
    2011-03-16 ~ now
    IIF 5 - director → ME
  • 16
    AUBAINE WIMBLEDON LIMITED - 2016-09-26
    JAMIES (LONDON) LIMITED - 2012-04-12
    2nd Floor 243 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 1 - director → ME
Ceased 5
  • 1
    GALETRADE LIMITED - 2004-10-12
    L'atelier De Joel Robuchon, 13-15 West Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,527,526 GBP2020-03-31
    Officer
    2004-10-08 ~ 2016-01-28
    IIF 15 - director → ME
  • 2
    AUBAINE (BROADGATE) LIMITED - 2019-03-04
    8-10 New North Place, London, England
    Corporate (2 parents)
    Officer
    2014-07-23 ~ 2018-12-21
    IIF 17 - director → ME
  • 3
    QUANON LIMITED - 2007-05-15
    BETHILL LIMITED - 2003-09-19
    4th Floor 243 Knightsbridge, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-19 ~ 2007-03-19
    IIF 21 - director → ME
  • 4
    FADEGOLD LIMITED - 2004-10-12
    64 North Row, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -296,779 GBP2021-09-30
    Officer
    2004-10-08 ~ 2019-01-10
    IIF 18 - director → ME
  • 5
    EASESCAN LIMITED - 1984-02-24
    Jane Wingrove Property Search & Management, 91 Randolph Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2012-12-14 ~ 2022-07-22
    IIF 3 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.