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 Mohamed Hamacha
- British born in May 1967
Mr Mohamed Hamacha
Resident in France
Registered addresses and corresponding companies34 New House, 67-68 Hatton Garden, London, EC1N 8JY
IIF 1
- British born in May 1967
Mr Mohamed Hamacha
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 2
- British born in May 1967
Hamacha, Mohamed
Resident in France
Registered addresses and corresponding companies59, Suite 6259, Trent Road, Slough, England, SL3 3NF, United Kingdom
IIF 3
- British consultant born in May 1967
Hamacha, Mohamed
Resident in France
Registered addresses and corresponding companies34 New House, 67-68 Hatton Garden, London, EC1N 8JY
IIF 4
- British born in May 1967
Mr Mohamed Mohamed Hamacha
Resident in Algeria
Registered addresses and corresponding companies - British born in June 1967
Mr Mohamed Hamacha
Resident in United Arab Emirates
Registered addresses and corresponding companies34 New House, 67-68 Hatton Garden, London, London, EC1N 8JY, United Kingdom
IIF 7
- British born in May 1967
Hamacha, Mohamed Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 8
- British born in May 1967
Mr Choukib Mohamed Sami Hamacha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Mr Choukib Mohamed Sami Hamacha
Resident in United Arab Emirates
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 15
- British born in May 1967
Hamacha, Mohamed
Resident in United Arab Emirates
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 16
- British born in May 1967
Hamacha, Choukib Mohamed Sami
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Hamacha, Choukib Mohammed Sami
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 24
- 14385, 15385927 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-01-04 ~ nowIIF 18 - Director → MEPerson with significant control2024-01-04 ~ nowIIF 9 - Right to appoint or remove directors → OE
- 220 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-08-14 ~ nowIIF 24 - Director → ME
- 334 New House 67-68 Hatton Garden, LondonDissolved Corporate (1 parent)Officer2018-12-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-12-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 420-22 Wenlock Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-12-04 ~ nowIIF 3 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 520-22 Wenlock Road, LondonActive Corporate (1 parent)Officer2023-11-06 ~ nowIIF 23 - Director → MEPerson with significant control2023-11-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 64385, 15877023 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 8 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 6 - Right to appoint or remove directors → OE
- 720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2023-11-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 820-22 Wenlock Road, LondonActive Corporate (1 parent)Officer2023-12-18 ~ nowIIF 16 - Director → MEPerson with significant control2023-12-18 ~ nowIIF 15 - Right to appoint or remove directors → OE
- 920 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-01-16 ~ nowIIF 20 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 11 - Has significant influence or control → OE
- 1020-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2022-08-12 ~ nowIIF 22 - Director → MEPerson with significant control2022-08-12 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-12-02 ~ nowIIF 19 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 1220 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2023-12-29 ~ nowIIF 17 - Director → MEPerson with significant control2023-12-29 ~ nowIIF 10 - Right to appoint or remove directors → OE
- 134385, 15445712 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-01-26 ~ nowIIF 21 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 5 - Has significant influence or control → OE
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