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 Zayd Hamman
- American born in October 1976
Mr Zayd Hamman
Resident in United States
Registered addresses and corresponding companiesHigh Street, Holywood, BT18 9AZ, United Kingdom
IIF 1
- American born in October 1976
Mr Zayd Hammam
Resident in United States
Registered addresses and corresponding companiesFifth Avenue Bay Lands, Bangor, BT20 5JP, Northern Ireland
IIF 2Fifth Avenue, Baylands, Bangor, Down, BT20 5JP, Northern Ireland
IIF 3Floor, 14-16, Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 4 IIF 5 IIF 6 (more)High Street, Holywood, BT18 9AZ, Northern Ireland
IIF 10 IIF 11 IIF 12Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 13
- American born in October 1976
Zayd Hammam
Resident in United States
Registered addresses and corresponding companiesE. 72nd St., 1a, New York, Ny 10021, Usa
IIF 14
- American born in October 1976
Hammam, Zayd
Resident in United States
Registered addresses and corresponding companies - American director born in October 1976
Hammam, Zayd
Resident in United States
Registered addresses and corresponding companies - American born in October 1976
Hamman, Zayd
Resident in United States
Registered addresses and corresponding companiesFloor, 14-16, Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 26
- American company director born in October 1976
Hammam, Zayd
Resident in Usa
Registered addresses and corresponding companiesMichael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 27
- 1
DUNLUCE CAPITAL MANAGEMENT LTD
NI6459662nd Floor, 14-16 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2017-05-22 ~ nowIIF 22 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE - 2
DUNLUCE HEALTHCARE 2 LTD
NI6532102nd Floor, 14-16 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2018-05-22 ~ nowIIF 21 - Director → MEPerson with significant control2018-05-22 ~ 2022-06-22IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DUNLUCE HEALTHCARE 3 LTD
NI6615912nd Floor, 14-16 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2019-05-21 ~ nowIIF 18 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DUNLUCE HEALTHCARE BANGOR LTD
NI6497992nd Floor, 14-16 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2017-12-12 ~ nowIIF 19 - Director → MEPerson with significant control2017-12-12 ~ 2021-12-14IIF 10 - Right to appoint or remove directors → OE - 5
DUNLUCE HEALTHCARE BANGOR PROPCO LTD
NI6498022nd Floor, 14-16 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2017-12-12 ~ nowIIF 16 - Director → MEPerson with significant control2017-12-12 ~ 2021-12-14IIF 11 - Right to appoint or remove directors → OE - 6
DUNLUCE HEALTHCARE GROUP LTD
NI6615752nd Floor, 14-16 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2019-05-21 ~ nowIIF 20 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
DUNLUCE HEALTHCARE LISNASKEA LTD
NI6942812nd Floor, 14-16 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2023-02-06 ~ nowIIF 17 - Director → MEPerson with significant control2023-02-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
DUNLUCE HEALTHCARE LTD
NI6497752nd Floor, 14-16 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents, 5 offsprings)Officer2017-12-12 ~ nowIIF 23 - Director → MEPerson with significant control2017-12-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 9
DUNLUCE HEALTHCARE NEWTOWNARDS LTD
NI6525822nd Floor, 14-16 Shore Road, Holywood, Northern IrelandActive Corporate (4 parents)Officer2018-04-24 ~ nowIIF 15 - Director → MEPerson with significant control2018-04-24 ~ nowIIF 7 - Right to appoint or remove directors → OE - 10
DUNLUCE HEALTHCARE OMAGH LTD
NI6820682nd Floor, 14-16 Shore Road, Holywood, Northern IrelandActive Corporate (4 parents)Officer2021-09-02 ~ nowIIF 26 - Director → MEPerson with significant control2021-09-02 ~ 2021-10-26IIF 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 - 11
DUNLUCE III LTD
NI646571Bedford House, 16-22 Bedford St, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2017-06-23 ~ 2017-08-29IIF 24 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12
GANSETT INVESTMENTS (UK) LTD
09383357C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, HertfordshireDissolved Corporate (2 parents, 1 offspring)Officer2015-01-12 ~ 2018-02-14IIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 13
RHINO INVESTMENT MANAGEMENT LLP
OC354284International House, 6 South Molton Street, London, England, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-09-15IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
RHINO PROPERTY FINANCE LTD
NI64425513 Fifth Avenue Baylands, Bangor, Down, Northern IrelandDissolved Corporate (2 parents)Officer2017-03-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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