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 Hamza Ghouini
- British born in February 1982
Mr Hamza Ghouini
Resident in England
Registered addresses and corresponding companies178, Fernhead Road, London, W9 3EL, England
IIF 1
- British born in March 1982
Mr Hamza Ghouini
Resident in England
Registered addresses and corresponding companies - British born in June 1980
Mr Hamza Ghuini
Resident in England
Registered addresses and corresponding companies178, Fernhead Road, London, W9 3EL, England
IIF 4
- French born in February 1982
Mr Hamza Ghouini
Resident in England
Registered addresses and corresponding companies203, The Vale, London, W3 7QS, England
IIF 5
- French born in February 1972
Mr Hamza Ghouini
Resident in England
Registered addresses and corresponding companies - French born in March 1982
Mr Hamza Ghouini
Resident in England
Registered addresses and corresponding companies - British director born in February 1982
Ghouini, Hamza
Resident in England
Registered addresses and corresponding companies178, Fernhead Road, London, W9 3EL, England
IIF 11
- British director born in February 1983
Ghouini, Hamza
Resident in England
Registered addresses and corresponding companiesFlat 7, Fernhead Road, London, W9 3EL, United Kingdom
IIF 12
- British born in June 1980
Ghuini, Hamza
Resident in England
Registered addresses and corresponding companies178, Fernhead Road, London, W9 3EL
IIF 13
- French director born in February 1982
Ghouini, Hamza
Resident in England
Registered addresses and corresponding companies84, St. Johns Road, London, E17 4JQ, England
IIF 14
- French born in February 1972
Ghouini, Hamza
Resident in England
Registered addresses and corresponding companies205, The Vale, London, W3 7QS, England
IIF 15
- French director born in February 1972
Ghouini, Hamza
Resident in England
Registered addresses and corresponding companies178, Fernhead Road, London, W9 3EL, England
IIF 16
- French director born in March 1982
Ghouini, Hamza
Resident in England
Registered addresses and corresponding companies - French director born in March 1982
Jaroudi Ghouini, Hamza Ghouini
Resident in England
Registered addresses and corresponding companies176, Fernhead Road, London, W9 3EL, England
IIF 21
- British directorRegistered addresses and corresponding companies
Ghouini, Hamza
Flat 7, Fernhead Road, London, W9 3EL, United Kingdom
IIF 22
- 1ALAMEERA COLLECTIONS LTD - 2014-04-05RA ONE FASHION LTD - 2012-10-01334 Harrow Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,125 GBP2015-12-31Officer2006-12-01 ~ dissolvedIIF 21 - Director → ME
- 2205 The Vale, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)182,771 GBP2024-03-31Officer2007-01-16 ~ nowIIF 13 - Director → MEPerson with significant control2017-04-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3Office 2 203 The Vale, LondonDissolved Corporate (2 parents)Equity (Company account)-19,205 GBP2023-03-31Officer2023-12-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-12-16 ~ dissolvedIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4
ISMAIL SECURITY LTD
- nowALCONTINENTAL IMP SERVICES LTD - 2016-03-17ARTRADE & CO LTD - 2015-09-17205 The Vale, London, EnglandActive Corporate (1 parent)Equity (Company account)15,558 GBP2025-01-31Officer2020-09-17 ~ nowIIF 15 - Director → MEPerson with significant control2020-05-08 ~ nowIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 5Ground Floor Unit, 203 The Vale, London, EnglandActive Corporate (1 parent)Person with significant control2021-05-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 6113b Churchfield Road Churchfield Road, Basement, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-12,442 GBP2023-07-31Officer2023-08-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-06-07 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7G13b Argo House, Kilburn Park Road, LondonDissolved Corporate (3 parents)Officer2005-02-01 ~ dissolvedIIF 12 - Director → ME2005-02-01 ~ dissolvedIIF 22 - Secretary → ME
- 1
ISMAIL SECURITY LTD
- nowALCONTINENTAL IMP SERVICES LTD - 2016-03-17ARTRADE & CO LTD - 2015-09-17205 The Vale, London, EnglandActive Corporate (1 parent)Equity (Company account)15,558 GBP2025-01-31Officer2011-03-01 ~ 2020-04-04IIF 16 - Director → MEPerson with significant control2017-01-28 ~ 2020-01-11IIF 6 - Ownership of shares – 75% or more → OE - 2Ground Floor Unit, 203 The Vale, London, EnglandActive Corporate (1 parent)Officer2020-11-09 ~ 2021-01-09IIF 18 - Director → MEPerson with significant control2020-11-10 ~ 2021-01-09IIF 2 - Ownership of shares – 75% or more → OE
- 333a-35a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)2,067 GBP2023-04-30Officer2022-01-02 ~ 2022-04-04IIF 14 - Director → MEPerson with significant control2022-01-02 ~ 2022-04-04IIF 5 - Ownership of shares – 75% or more → OE
- 4Suite 1 203 205 The Vale, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer2021-09-10 ~ 2022-06-16IIF 20 - Director → MEPerson with significant control2021-09-10 ~ 2022-06-16IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5559 Chiswick High Road, LondonActive Corporate (1 parent)Equity (Company account)4,887 GBP2024-04-30Officer2011-12-31 ~ 2020-01-02IIF 11 - Director → MEPerson with significant control2017-04-02 ~ 2020-01-02IIF 1 - Ownership of shares – 75% or more → OE
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