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 Hani Hussein
- British born in October 1996
Mr Hani Hussein
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1996
Mr Hani Ramses
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1996
Mr Hani Hussein
Resident in England
Registered addresses and corresponding companies - British born in October 1996
Mr Hanni Hussein
Resident in England
Registered addresses and corresponding companiesFlat 6 Priory View Court, 14a Wick Lane, Christchurch, BH23 1HX, England
IIF 9
- British born in October 1996
Ramses, Hani
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1996
Hussein, Hani
Resident in United Kingdom
Registered addresses and corresponding companies263, Berberis House, High Street, Feltham, London, TW13 4GT, United Kingdom
IIF 13
- British management consultant born in October 1996
Hussein, Hani
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 6 Exchange House, 2 Sopers Lane, Christchurch, BH23 1JG, United Kingdom
IIF 14
- British student born in October 1996
Hussein, Hani
Resident in United Kingdom
Registered addresses and corresponding companies - British unemployed/student born in October 1996
Hussein, Hani
Resident in United Kingdom
Registered addresses and corresponding companies100, The Crossways, Hounslow, TW5 0JP, United Kingdom
IIF 17
- British born in October 1996
Mr Hani Ramses
Resident in England
Registered addresses and corresponding companiesCreate Business Hub, Ground Floor, Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
IIF 18
- English company director born in October 1996
Hani, Hussein
Resident in England
Registered addresses and corresponding companies100b, Pinehurst Road, West Moors, Ferndown, BH22 0AR, England
IIF 19
- British born in October 1996
Ramses, Hani
Resident in England
Registered addresses and corresponding companies100b, Pinehurst Road, West Moors, Ferndown, BH22 0AR, England
IIF 20
- British company director born in October 1996
Hussein, Hani
Resident in England
Registered addresses and corresponding companiesFlat 6 Priory View Court, 14a Wick Lane, Christchurch, BH23 1HX, England
IIF 21
- British entrepreneur born in October 1996
Hussein, Hanni
Resident in England
Registered addresses and corresponding companiesFlat 6 Priory View Court, 14a Wick Lane, Christchurch, BH23 1HX, England
IIF 22
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DROPCLUBWORLDWIDE LTD
13815500Ground Floor, Create Business Hub Rayleigh Road, Hutton, Brentwood, Essex, EnglandDissolved Corporate (1 parent)Officer2021-12-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-12-23 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
HM SKIPS LTD
10944642100 The Crossways, Hounslow, United KingdomDissolved Corporate (2 parents)Officer2017-09-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ILLUVIA LIMITED
13815603Ground Floor, Create Business Hub Rayleigh Road, Hutton, Brentwood, Essex, EnglandActive Corporate (1 parent)Officer2021-12-23 ~ nowIIF 10 - Director → MEPerson with significant control2021-12-23 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
MAKHANI DEVELOPMENTS LTD
14678135113 Lake Road, Verwood, EnglandDissolved Corporate (3 parents)Officer2023-02-20 ~ dissolvedIIF 19 - Director → ME - 5
PATTERN LDN LIMITED
11179582100 The Crossways The Crossways, Hounslow, United KingdomDissolved Corporate (4 parents)Officer2018-01-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 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% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
PATTERN OFFICIAL LTD
11641239Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-18 during the appointment or period of control
Dissolved on 2022-10-19 during the appointment or period of controlThe Old Exchange 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (8 parents, 1 offspring)Officer2018-10-24 ~ dissolvedIIF 15 - Director → ME - 7
RAMSES DEVELOPMENTS LTD
15648106Flat 6 Priory View Court, 14a Wick Lane, Christchurch, EnglandDissolved Corporate (1 parent)Officer2024-04-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-04-15 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 8
SOAP ME LTD
13932949Flat 6 Exchange House, 2 Sopers Lane, Christchurch, United KingdomDissolved Corporate (2 parents)Officer2022-02-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-02-22 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SWIM OR DROWN LIMITED
15178743Flat 6 Priory View Court, 14a Wick Lane, Christchurch, EnglandDissolved Corporate (1 parent)Officer2023-09-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-09-30 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 10
WAG AND WALK PET SUPPLIES LIMITED
14747166Create Business Hub, Ground Floor Rayleigh Road, Hutton, Brentwood, Essex, EnglandActive Corporate (1 parent)Officer2023-03-21 ~ nowIIF 20 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 11
XPERT BUSINESS SOLUTIONS AND CONSULTANCY LTD
12379619Ground Floor, Create Business Hub Rayleigh Road, Hutton, Brentwood, Essex, EnglandActive Corporate (1 parent, 2 offsprings)Officer2019-12-30 ~ nowIIF 12 - Director → MEPerson with significant control2019-12-30 ~ nowIIF 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 - 12
XPERT CLEANING SOLUTIONS LIMITED
13731687Create Business Hub 5 Rayleigh Road, Hutton, Brentwood, EnglandDissolved Corporate (1 parent)Officer2021-11-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-11-09 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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