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.
Hamdar, Mohamad Toufic
Hamdar, Mohamad Toufic
Canadian airport project manager born in November 1969Resident in Canada
Registered addresses and corresponding companies
IIF 1
37a Clarendon Road, Southsea, Hampshire, PO5 2ED, England
Hamdar, Mohamad Toufic
Canadian business person born in November 1969Resident in Canada
Registered addresses and corresponding companies
IIF 2 344-348, High Road, London, IG1 1QP, England
Hamdar, Mohamad Toufic
Canadian director born in November 1969Resident in Canada
Registered addresses and corresponding companies
IIF 3 139 Melton Road, Leicester, Leicestershire, LE4 6QS, England
IIF 4 IIF 5 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX, United Kingdom
IIF 6 Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 7 C/o Xitax Ltd, Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, United Kingdom
IIF 8 Alfa Bridge Park Plaza, Bridge Park Road, Thurmaston, Leicester, LE4 8BL
Hamdar, Mohamad Toufic
Canadian managing director born in November 1969Resident in Canada
Registered addresses and corresponding companies
IIF 9 139 Melton Road, Leicester, Leicestershire, LE4 6QS, England
Hamdar, Mohamad Toufic
Canadian director born in November 1969Resident in England
Registered addresses and corresponding companiesHamdar, Mohamad Toufic
born in November 1969Resident in Canada
Registered addresses and corresponding companies
IIF 13 107, Burdett Road, London, E3 4JN, United Kingdom
Mr Mohamad Toufic Hamdar
Canadian born in November 1969Resident in Canada
Registered addresses and corresponding companiesMohamad Toufic Hamdar
Canadian born in November 1969Resident in Canada
Registered addresses and corresponding companies
IIF 17 Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Mr Mohamad Toufic Hamdar
Canadian born in November 1969Resident in England
Registered addresses and corresponding companies
- 1 344-348 High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer
2022-12-13 ~ nowIIF 2 - Director → ME - 2 139 Melton Road, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer 2021-07-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-05-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 3 107 Burdett Road, London, United KingdomDissolved Corporate (2 parents)Officer 2022-01-05 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control 2022-01-07 ~ dissolvedIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 139 Melton Road, Leicester, Leicestershire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)62,324 GBP2024-05-31Officer 2019-05-01 ~ nowIIF 9 - Director → MEPerson with significant control 2019-05-01 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 5 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-01-17 ~ dissolvedIIF 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
- 1 4385, 11301431 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-12-23 ~ 2023-05-26IIF 5 - Director → ME
- 2 139 Melton Road, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer 2020-05-06 ~ 2021-06-04IIF 3 - Director → ME
- 3 37a Clarendon Road, Southsea, EnglandActive Corporate (1 parent)Equity (Company account)3 GBP2024-05-31Officer 2014-05-20 ~ 2019-03-07IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2019-03-07IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 37a Clarendon Road, Southsea, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-05-31Officer 2014-05-21 ~ 2019-03-07IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2019-03-07IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 37a Clarendon Road, Southsea, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-05-31Officer 2014-05-21 ~ 2019-03-07IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2019-03-07IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 6ROYALE MINING RESOURCES PLC - 2022-09-05 139 Melton Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-4,833 GBP2023-11-30Officer 2019-02-12 ~ 2020-03-23IIF 8 - Director → ME
- 7 27 Old Gloucester Street, London, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-356,729 GBP2020-06-30Officer 2021-12-23 ~ 2023-03-30IIF 4 - Director → ME
- 8 10 Victoria Road South, Southsea, EnglandActive Corporate (1 parent)Equity (Company account)194,845 GBP2024-07-31Officer 2014-08-05 ~ 2019-02-25IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-25IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-11-29 ~ 2022-04-11IIF 6 - Director → ME
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