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.
Chamsi-pasha, Chaker Mohammad
- Registered addresses and corresponding companies
Chamsi-pasha, Chaker Mohammad
1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, England
IIF 1 IIF 2Yew Tree Mills, Holmbridge, Hlmfirth, West Yorkshire, HD9 2NN
IIF 3Penine House, Holmbridge, Holmfirth, HD9 2NN, England
IIF 4Pennine House, Holmbridge, Holmfirth, HD9 2NN, England
IIF 5 IIF 6Pennine House, Holmbridge, Holmfirth, HD9 2NN, United Kingdom
IIF 7Pennine House, Holmbridge, Holmfirth, West Yorkshire, HD9 2NN
IIF 8Yew Tree Mills, Holmbridge, Huddersfield, West Yorkshire, HD9 2NN
IIF 9Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
IIF 10
- Registered addresses and corresponding companies
Chamsi-pasha, Chaker
Pennine House, Holmbridge, Holmfirth, HD9 2NN, England
IIF 11
- British Registered addresses and corresponding companies
Chamsi Pasha, Chaker
- British born in November 1955Registered addresses and corresponding companies
Chamsi Pasha, Chaker Mohammed
- British born in November 1955
Chamsi-pasha, Chaker
Resident in England
Registered addresses and corresponding companies - British born in November 1955
Chamsi Pasha, Chaker Mohamed
Resident in England
Registered addresses and corresponding companies - British born in January 1922Registered addresses and corresponding companies
Chamsi-pasha, Mohammed Chaker
16 Hallam Court, London, W1N 5LR
IIF 21
- British born in November 1955
Chamsi Pasha, Chaker
Resident in United Kingdom
Registered addresses and corresponding companies13 Whitcome Mews, Richmond, Surrey, TW9 4BT
IIF 22 IIF 23 IIF 24 (more)(less)13, Whitcome Mews, Richmond, Surrey, TW9 4BT, England
IIF 36
- British born in November 1955
Mr Chaker Chamsi-pasha
Resident in England
Registered addresses and corresponding companies1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, England
IIF 37 IIF 38Penine House, Holmbridge, Holmfirth, HD9 2NN, England
IIF 39Pennine House, Holmbridge, Holmfirth, HD9 2NN, England
IIF 40 IIF 41 IIF 42Pennine House, Holmbridge, Holmfirth, HD9 2NN, United Kingdom
IIF 43Yew Tree Mills, Holmbridge, Holmfirth, HD9 2NN, England
IIF 44Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
IIF 45
- British born in November 1955
Mr Chaker Chamsi Pasha
Resident in United Kingdom
Registered addresses and corresponding companies1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, England
IIF 46
- 1WINNALAND LIMITED - 1985-12-1333 New Cavendish Street, LondonActive Corporate (17 parents)Officer1997-04-28 ~ 2010-03-04IIF 19 - Director → ME
- 2
BALDEAGLE INVESTMENTS LIMITED
09991710506 Kingsbury Road, London, United KingdomReceiver Action Corporate (6 parents)Officer2016-02-08 ~ 2016-11-14IIF 18 - Director → ME - 3Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-12-03 during the appointment or period of control
Commencement of winding up on 2020-02-03 during the appointment or period of control
Conclusion of winding up on 2024-06-06 during the appointment or period of control
Dissolved on 2024-11-08 during the appointment or period of controlHIELD FURNISHING LIMITED
- 2019-11-12 01107781Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-04-18 during the appointment or period of control
Date of completion or termination of CVA on 2017-08-15 during the appointment or period of controlFERAZINO U.K. LIMITED
- 2006-04-19 01107781HIELD BROTHERS (EXPORT) LIMITED
- 1985-05-30 01107781Forvis Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (19 parents)Officer(before 1991-10-26) ~ dissolvedIIF 24 - Director → ME2016-03-17 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Has significant influence or control → OE - 4
WIDEBRIDGE LIMITED
- 2004-06-11 05095850Pennine House, Holmbridge, Holmfirth, United KingdomDissolved Corporate (9 parents)Officer2004-05-14 ~ dissolvedIIF 36 - Director → ME2016-03-17 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Has significant influence or control → OE - 5GRAHAM & POTT LIMITED - now
SENTINELWORKS LIMITED
- 1993-12-09 02860518Yew Tree Mills, Holmbridge, Holmfirth, EnglandActive Corporate (13 parents)Officer1993-10-20 ~ 2018-04-12IIF 23 - Director → ME2016-03-17 ~ 2018-04-12IIF 3 - Secretary → ME - 6FINLAW FORTY-FOUR LIMITED - 1996-10-03Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (23 parents)Officer2002-12-10 ~ 2023-02-28IIF 29 - Director → ME
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-12 during the appointment or period of controlMHLL LIMITED
- 2019-05-30 00195960FRED AMBLER,LIMITED - 1995-05-091 Beauchamp Court, 10 Victors Way, Barnet, EnglandLiquidation Corporate (17 parents)Officer1995-08-31 ~ nowIIF 28 - Director → ME2016-03-17 ~ nowIIF 2 - Secretary → MEPerson with significant control2018-11-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GAMMA BETA HOLDINGS LIMITED
- 2024-03-19 00185665Pennine House, Holmbridge, Holmfirth, EnglandActive Corporate (20 parents)Officer1984-01-25 ~ nowIIF 31 - Director → ME1992-09-17 ~ 1992-09-17IIF 21 - Director → ME(before 1991-10-26) ~ 1995-08-31IIF 15 - Director → ME2016-03-17 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE - 9
OXENHOPE LIMITED
- 2005-04-21 05102633CLAYRIDGE LIMITED
- 2004-06-10 05102633Pennine House, Holmbridge, Holmfirth, EnglandActive Corporate (10 parents)Officer2004-05-14 ~ nowIIF 22 - Director → ME2016-03-17 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-28 during the appointment or period of controlCAPITOLTOP LIMITED
- 1994-06-03 029167891 Beauchamp Court, 10 Victors Way, Barnet, EnglandLiquidation Corporate (15 parents)Officer(before 1995-04-07) ~ nowIIF 32 - Director → ME2016-03-17 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE - 11
HOLME VALLEY PROPERTY SERVICES LTD
08072752Pennine House, Holmbridge, Holmfirth, West YorkshireDissolved Corporate (4 parents)Officer2012-05-17 ~ dissolvedIIF 16 - Director → ME2016-03-17 ~ dissolvedIIF 8 - Secretary → ME - 12
RAITHE LIMITED
- 1995-05-25 03034353Pennine House, Holmbridge, Holmfirth, EnglandActive Corporate (13 parents)Officer1995-03-27 ~ nowIIF 35 - Director → ME2016-03-17 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE - 13
JOINT ARAB-BRITISH CHAMBER OF COMMERCE(THE)
011994023rd Floor, Landmark, 2 Portman Street, London, EnglandActive Corporate (158 parents)Officer2001-11-08 ~ 2026-02-20IIF 34 - Director → ME - 14
KINGSTONE MILLS LIMITED
02827778Penine House, Holmbridge, Holmfirth, EnglandDissolved Corporate (12 parents)Officer1993-06-16 ~ dissolvedIIF 30 - Director → ME2016-03-17 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Has significant influence or control → OE - 15
- 16MOXON 1556 LTD - now
MARKETPREVIEW LIMITED
- 1993-12-09 02860520Yew Tree Mills, Holmbridge, Huddersfield, West YorkshireActive Corporate (13 parents)Officer1993-10-20 ~ 2018-12-31IIF 25 - Director → ME2016-03-17 ~ 2018-12-31IIF 9 - Secretary → ME - 17
NATIONAL WOOL TEXTILE EXPORT CORPORATION(THE)
00364562Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-12 during the appointment or period of control
Dissolved on 2012-10-27 during the appointment or period of controlGeoffrey Martin & Co, St Andrew House, 119-121 The Headrow, LeedsDissolved Corporate (51 parents)Officer(before 1992-03-27) ~ dissolvedIIF 27 - Director → ME - 18
SYRIAN ARAB ASSOCIATION IN THE UNITED KINGDOM(THE)
019314678 Comeragh Road, LondonActive Corporate (72 parents)Officer(before 1991-04-24) ~ 1993-05-22IIF 14 - Director → ME2001-09-09 ~ 2005-09-25IIF 20 - Director → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-12 during the appointment or period of controlVESTOR ENGINEERING LIMITED
- 2003-10-01 047275651 Beauchamp Court, 10 Victors Way, Barnet, EnglandLiquidation Corporate (9 parents)Officer2003-09-26 ~ nowIIF 33 - Director → ME2005-02-04 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
YORKSHIRE LIBERTY LIMITED
15001553Yew Tree Mills, Holmbridge, Holmfirth, EnglandActive Corporate (5 parents)Officer2023-07-13 ~ nowIIF 17 - Director → MEPerson with significant control2023-07-13 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
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