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.
Rahamim, Maurice Salman
- British born in June 1940
Rahamim, Maurice Salman
Resident in England
Registered addresses and corresponding companiesC/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, HP9 2LH, England
IIF 1102 Millway, Mill Hill, London, NW7 3JJ
IIF 2 IIF 3152, Harley Street, London, W1G 7LH, England
IIF 4Adla House, 2a Hayes Crescent, London, NW11 0DE
IIF 5Adla House, 2a Hayes Crescent, London, NW11 0DE, England
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in June 1940
Rahamim, Maurice
Resident in England
Registered addresses and corresponding companiesC/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, HP9 2LH, England
IIF 12
- British Registered addresses and corresponding companies
Rahamim, Maurice Salman
- British born in June 1940
Mr Maurice Salman Rahamim
Resident in England
Registered addresses and corresponding companiesC/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, HP9 2LH, England
IIF 15Unit 2 Spinnaker Court, 1c, Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
IIF 162a, Hayes Crescent, Adla House, First Floor, London, NW11 0DE, England
IIF 17 IIF 182a, Hayes Crescent, First Floor, London, NW11 0DE, England
IIF 19Adla House, 2a Hayes Crescent, London, NW11 0DE
IIF 20Adla House, 2a, Hayes Crescent, London, NW11 0DE, England
IIF 21 IIF 22 IIF 23
- Registered addresses and corresponding companies
Rahamim, Maurice
- 1THE SCHALLER CLINIC LIMITED - 2010-05-07152 Harley Street, LondonActive Corporate (10 parents, 1 offspring)Officer2020-05-28 ~ nowIIF 11 - Director → MEPerson with significant control2020-05-28 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 2
ACADEMIC HEIGHTS LIMITED
09856650Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-02 during the appointment or period of control
Dissolved on 2022-03-29 during the appointment or period of controlUnit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (4 parents)Officer2015-11-04 ~ dissolvedIIF 10 - Director → ME2015-11-04 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-11-01 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3
COLLEGIATE HEIGHTS LIMITED
09856869Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-02 during the appointment or period of control
Dissolved on 2022-03-29 during the appointment or period of controlUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (4 parents)Officer2015-11-04 ~ dissolvedIIF 6 - Director → ME2015-11-04 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-11-01 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GOLDBLEND INVESTMENTS LIMITED
0278205511 Princes Parade, Golders Green Road, London, United KingdomDissolved Corporate (4 parents)Officer1993-06-04 ~ dissolvedIIF 2 - Director → ME - 5
GRAINWAY LIMITED
02843323Adla House, 2a Hayes Crescent, LondonActive Corporate (6 parents)Officer1993-08-11 ~ nowIIF 5 - Director → ME1994-08-10 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-08-09 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 6
KINGDOMWIDE PROPERTY INVESTMENTS LIMITED
02813877Adla House, 2a Hayes Crescent, LondonActive Corporate (6 parents)Officer1993-06-24 ~ nowIIF 9 - Director → MEPerson with significant control2017-04-26 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MIRENDALE ESTATES LIMITED
02142313Adla House, 2a Hayes Crescent, LondonActive Corporate (2 parents)Officer(before 1991-10-18) ~ nowIIF 8 - Director → MEPerson with significant control2016-10-15 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 8
NEO HEALTHCARE LTD
12378862152 Harley Street, London, EnglandActive Corporate (4 parents)Officer2020-07-01 ~ nowIIF 4 - Director → MEPerson with significant control2019-12-27 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 9
SBH PARK HOLDING LIMITED
10499366C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (5 parents)Officer2018-07-01 ~ nowIIF 1 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SBH PARK LIMITED
10409144C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandDissolved Corporate (4 parents)Officer2017-06-27 ~ 2020-12-03IIF 12 - Director → ME - 11
SIMON MAURICE & CO LIMITED
04999481Adla House, 2a Hayes Crescent, LondonActive Corporate (5 parents)Officer2003-12-18 ~ nowIIF 7 - Director → MEPerson with significant control2016-12-18 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 12
ST. JAMES FREEHOLDS LIMITED
0244231611 Princes Parade, Golders Green Road, LondonDissolved Corporate (3 parents)Officer(before 1991-11-30) ~ dissolvedIIF 3 - Director → ME1998-08-18 ~ dissolvedIIF 13 - Secretary → ME
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