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.
Hilali, Jafar
- French born in February 1977
Hilali, Jafar
Resident in United Kingdom
Registered addresses and corresponding companiesCarousel Finance , 57, Landsdowne House, Berkeley Square, London, London, W1J 6ER, United Kingdom
IIF 1Museion Production Ltd, 57, Landsdowne House, Berkeley Square, London, London, W1J 6ER, United Kingdom
IIF 22nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 3
- French director born in February 1977
Hilali, Jafar
Resident in England
Registered addresses and corresponding companies - French born in February 1977
Mr Jafar Hilali
Resident in United Kingdom
Registered addresses and corresponding companies - French born in February 1977
Mr Jafar Hilali
Resident in England
Registered addresses and corresponding companiesMoseley Exchange, 149-153 Alcester Road, Birmingham, B13 8JP
IIF 10
- Registered addresses and corresponding companies
Hilali, Jafar
- 140 Great Pulteney Street, 40 Great Pulteney Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer2019-05-16 ~ nowIIF 1 - Director → ME2019-05-16 ~ nowIIF 12 - Secretary → MEPerson with significant control2019-05-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 2Moseley Exchange, 149-153 Alcester Road, BirminghamDissolved Corporate (1 parent)Officer2014-07-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3Bastion Capital 4th Floor, 27-32 Old Jewry, LondonDissolved Corporate (1 parent)Officer2012-12-11 ~ dissolvedIIF 6 - Director → ME
- 440 Great Pulteney Street, 40 Great Pulteney Street, London, EnglandActive Corporate (2 parents)Equity (Company account)200 GBP2024-05-31Officer2019-05-21 ~ nowIIF 2 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 8 - Right to appoint or remove directors → 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% → OE
- 540 Great Pulteney Street, 40 Great Pulteney Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-04-09Officer2018-10-09 ~ nowIIF 3 - Director → MEPerson with significant control2018-10-09 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1FIGHTOR LIMITED - 2016-11-17EFMMA LIMITED - 2015-02-17Trellick Tower, Golborne Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-707 GBP2016-05-31Officer2014-06-20 ~ 2015-02-10IIF 5 - Director → ME2014-06-20 ~ 2015-02-10IIF 11 - Secretary → ME
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