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.
Mr. Hassan Al Kaheel
- Lebanese born in January 1989
Mr. Hassan Al Kaheel
Resident in United Kingdom
Registered addresses and corresponding companies92 Queensway, London, W2 3RR
IIF 15, John Austin Close, Kingston Upon Thames, KT2 6SU, England
IIF 2 IIF 35, John Austin Close, Kingston Upon Thames, KT2 6SU, United Kingdom
IIF 4 IIF 5117-119, Edgware Road, London, W2 2HX, England
IIF 692, Queensway, London, W2 3RR
IIF 7Flat 5 Hawcroft Court, 19-21 York Street, London, W1U 6PE, England
IIF 8Flat E, 1 Challoner Street, London, W14 9LA, England
IIF 9
- Lebanese born in January 1989
Mr Hassan Al Kaheel
Resident in United Kingdom
Registered addresses and corresponding companies5, John Austin Close, Kingston Upon Thames, KT2 6SU, United Kingdom
IIF 10
- Lebanese businessman born in January 1989
Al Kaheel, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - Lebanese entrepreneur born in January 1989
Al Kaheel, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1989
Mr. Hassan Al Kaheel
Resident in England
Registered addresses and corresponding companies18, Masefield Close, Erith, DA8 2DG, England
IIF 16
- Lebanese director born in January 1989
Al Kaheel, Hassan, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Lebanese entrepreneur born in January 1989
Al Kaheel, Hassan, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1989
Mr Hassan Al Kaheel
Resident in England
Registered addresses and corresponding companies18, Masefield Close, Erith, DA8 2DG, England
IIF 21
- Lebanese businessman born in January 1989
Al Kaheel, Hassan
Resident in Germany
Registered addresses and corresponding companies92, Queensway, London, W2 3RR, United Kingdom
IIF 22
- British born in January 1989
Al Kaheel, Hassan
Resident in England
Registered addresses and corresponding companies18, Masefield Close, Erith, DA8 2DG, England
IIF 23
- British born in January 1989
Al Kaheel, Hassan, Mr.
Resident in England
Registered addresses and corresponding companies22, Bright Street, Morley, Leeds, LS27 9LD, England
IIF 24
- 15 John Austin Close, Kingston Upon Thames, EnglandDissolved Corporate (3 parents)Officer2018-01-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-01-29 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 218 Masefield Close, Erith, EnglandActive Corporate (1 parent)Equity (Company account)1,137 GBP2024-02-28Officer2019-02-19 ~ nowIIF 24 - Director → MEPerson with significant control2019-02-19 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 318 Masefield Close, Erith, EnglandActive Corporate (1 parent)Equity (Company account)-3,693 GBP2024-12-31Officer2019-12-11 ~ nowIIF 23 - Director → MEPerson with significant control2019-12-11 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 45 John Austin Close, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,960 GBP2017-05-31Officer2014-05-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-05-16 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 592 Queensway, LondonDissolved Corporate (2 parents)Officer2012-09-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-07-18 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 65 John Austin Close, Kingston Upon Thames, United KingdomDissolved Corporate (1 parent)Officer2017-07-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-07-31 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7Flat 5 Hawcroft Court, 19-21 York Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)324,506 GBP2016-08-31Officer2012-08-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-05-12 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 15 John Austin Close, Kingston Upon Thames, United KingdomDissolved Corporate (1 parent)Officer2018-10-08 ~ 2020-02-03IIF 17 - Director → MEPerson with significant control2018-10-08 ~ 2020-02-03IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 2218-220 Shaftesbury Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,098 GBP2020-07-31Officer2017-07-27 ~ 2020-07-29IIF 12 - Director → MEPerson with significant control2017-07-27 ~ 2020-07-30IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 392 Queensway, London, EnglandDissolved Corporate (1 parent)Equity (Company account)153,450 GBP2023-05-31Officer2012-10-23 ~ 2018-11-24IIF 14 - Director → MEPerson with significant control2016-11-24 ~ 2018-05-03IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 464-66 Westwick Street, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)-61,186 GBP2019-05-31Officer2017-07-27 ~ 2019-12-10IIF 15 - Director → MEPerson with significant control2017-07-27 ~ 2019-12-10IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5117-119 Edgware Road, London, EnglandDissolved Corporate (3 parents)Officer2019-01-23 ~ 2020-09-01IIF 18 - Director → MEPerson with significant control2019-01-23 ~ 2020-09-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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