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.
Hantouli, Kassim Abdel-rahman Mahmoud
Hantouli, Kassim Abdel-rahman Mahmoud
British director born in May 1990Resident in England
Registered addresses and corresponding companiesHantouli, Kassim Abdel Rahman Mahmoud
British director born in May 1990Resident in England
Registered addresses and corresponding companiesHantouli, Kassim Abdel Rahman Mahmoud
British director born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 8
Grove House, Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, England
Mr Kassim Abdel-rahman Mahmoud Hantouli
British born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 9 198-206 Acton Lane, Acton Lane, Unit C, London, NW10 7NH, United Kingdom
Mr Kassim Abdel Rahman Mahmoud Hantouli
British born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 10 198-206, Acton Lane, Unit C, London, NW10 7NH, United Kingdom
Hantouli, Kassim
British director born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 11 198-206 Acton Lane, Acton Lane, Unit C, London, NW10 7NH, United Kingdom
- 1 198-206 Acton Lane Acton Lane, Unit C, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,503 GBP2021-01-31Officer
2021-01-04 ~ dissolvedIIF 11 - Director → ME - 2 Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (2 parents)Officer 2025-07-25 ~ nowIIF 8 - Director → ME
- 3
LAYKAS GROUP LTD
- nowLONDON TRAINING EXCELLENCE LTD - 2015-07-16 198-206 Acton Lane, Unit C, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,254,031 GBP2024-03-31Officer 2024-10-01 ~ nowIIF 4 - Director → ME
- 1VELVET DENIM LIMITED - 2014-02-10 White Cottage, Sudbury Hill, Harrow On The Hill, EnglandActive Corporate (1 parent)Equity (Company account)241,093 GBP2024-10-31Officer 2010-05-26 ~ 2015-04-01IIF 5 - Director → ME
- 2 198-206 Acton Lane Acton Lane, Unit C, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,503 GBP2021-01-31Officer 2017-01-11 ~ 2020-02-10IIF 6 - Director → MEPerson with significant control 2017-01-11 ~ 2020-02-10IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 3
LAYKAS GROUP LTD
- nowLONDON TRAINING EXCELLENCE LTD - 2015-07-16 198-206 Acton Lane, Unit C, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,254,031 GBP2024-03-31Officer 2013-03-25 ~ 2015-12-01IIF 3 - Director → ME - 4 Videk House, Building 2, Kingsbury Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2014-03-12 ~ 2015-11-20IIF 2 - Director → ME
- 5 20-22 Wenlock Road, LondonDissolved Corporate (1 parent)Officer 2011-09-02 ~ 2014-07-18IIF 1 - Director → ME
- 6 198-206 Acton Lane, Unit C, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,727 GBP2024-07-31Officer 2019-07-19 ~ 2020-11-30IIF 7 - Director → MEPerson with significant control 2019-07-19 ~ 2020-11-30IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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