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.
Has, Golden Ismail
- British born in February 1961
Has, Golden Ismail
Resident in United Kingdom
Registered addresses and corresponding companies134 Corporation, Road, Grimsby, DN31 1UP, United Kingdom
IIF 116, Hainton Avenue, Grimsby, South Humberside, DN32 9BB, United Kingdom
IIF 2189 Cleethorpe Road, Grimsby, DN31 3BE, England
IIF 3189, Cleethorpe Road, Grimsby, DN31 3BE, United Kingdom
IIF 4191, Cleethorpe Road, Grimsby, DN31 3BE, United Kingdom
IIF 5191, Clithorpe Road, Grimsby, DN31 3BE, United Kingdom
IIF 6216, Freeman Street, Grimsby, Lincolnshire, DN32 9DR, United Kingdom
IIF 738, Belgrave Gate, Leicester, Leicestershire, LE1 3GP, United Kingdom
IIF 8Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 9
- British born in February 1961
Mr Golden Ismail Has
Resident in United Kingdom
Registered addresses and corresponding companies134 Corporation, Road, Grimsby, DN31 1UP, United Kingdom
IIF 1016, Hainton Avenue, Grimsby, DN32 9BB, United Kingdom
IIF 11189 Cleethorpe Road, Grimsby, DN31 3BE, England
IIF 12189, Cleethorpe Road, Grimsby, DN31 3BE, United Kingdom
IIF 13191, Cleethorpe Road, Grimsby, DN31 3BE, United Kingdom
IIF 14191, Clithorpe Road, Grimsby, DN313BE, United Kingdom
IIF 15212-214 Freeman Street, Grimsby, DN32 9DR, England
IIF 16216, Freeman Street, Grimsby, Lincolnshire, DN32 9DR, United Kingdom
IIF 1738, Belgrave Gate, Leicester, LE1 3GP, United Kingdom
IIF 18Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 19
- British born in February 1961
Has, Golden Ismail
Resident in England
Registered addresses and corresponding companies16, Hainton Avenue, Grimsby, Lincolnshire, DN32 9BB, England
IIF 20
- English born in February 1961
Has, Golden Ismail
Resident in England
Registered addresses and corresponding companies216 Freeman Street, Grimsby, DN31 9DR, England
IIF 21
- British born in February 1961
Has, Golden
Resident in England
Registered addresses and corresponding companies115, Snargate Street, Dover, CT17 9DA, United Kingdom
IIF 22115, Snargate Street, Dover, Kent, CT17 9DA, England
IIF 23 IIF 24 IIF 25 (more)(less)115, Snargate Street, Dover, Kent, CT17 9DA, United Kingdom
IIF 2716, Hainton Avenue, Grimsby, Lincolnshire, DN32 9BB, England
IIF 28290, Caladonian Road, Islington, Islington, N1 1BA, United Kingdom
IIF 29290, Caladonian Road, Islington, London, N1 1BA, United Kingdom
IIF 30 IIF 31290, Caledonian, Road, London, Islington, N1 1BA, England
IIF 32
- British born in February 1961
Mr Golden Ismail Has
Resident in England
Registered addresses and corresponding companies16, Hainton Avenue, Grimsby, Lincolnshire, DN32 9BB, England
IIF 33
- British born in February 1961
Mr Golden Has
Resident in England
Registered addresses and corresponding companies - British born in March 1961
Mr Golden Has
Resident in England
Registered addresses and corresponding companies16, Hainton Avenue, Grimsby, Lincolnshire, DN32 9BB, England
IIF 39
- English born in February 1961
Mr Golden Ismail Has
Resident in England
Registered addresses and corresponding companies216 Freeman Street, Grimsby, DN31 9DR, England
IIF 40
- Registered addresses and corresponding companies
Has, Golden Ismail
191, Cleethorpe Road, Grimsby, DN31 3BE, United Kingdom
IIF 41
- 1
A TO Z CLEANER LTD
099901691st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer2016-02-05 ~ dissolvedIIF 31 - Director → ME - 2
ALI BABA BUSINESS WEBSITE LTD
11474000191 Cleethorpe Road, Grimsby, United KingdomDissolved Corporate (1 parent)Officer2018-07-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-07-19 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 3
ALIBABA ESTATE AGENT LTD
11467090Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-07-16 ~ dissolvedIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 4
CABUK ALAN LTD
09561592115 Snargate Street, Dover, Kent, EnglandDissolved Corporate (1 parent)Officer2015-04-26 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
EDWARD LLOYDS COFFEE 1668 LTD
11295556191 Cleethorpe Road, Grimsby, United KingdomDissolved Corporate (1 parent)Officer2018-04-06 ~ dissolvedIIF 5 - Director → ME2018-04-06 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2018-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 6
FISH TIME LTD
102380111st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer2016-06-17 ~ dissolvedIIF 30 - Director → ME - 7
- 8115 Snargate Street, Dover, Kent, EnglandDissolved Corporate (2 parents)Officer2016-06-21 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-06-21 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 9
GOLDEN BANK LIMITED
06210924189 Cleethorpe Road Grimsby Cleethorpe Road, Grimsby, EnglandActive Corporate (5 parents)Officer2014-09-16 ~ nowIIF 28 - Director → MEPerson with significant control2017-04-12 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 10
GOLDEN GLOBAL PROPERTY LTD
12189983191 Cleethorpe Road, Grimsby, EnglandActive Corporate (1 parent)Officer2019-09-04 ~ nowIIF 1 - Director → MEPerson with significant control2019-09-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 11
GOLDEN HAS LIMITED
07114612115 Snargate Street, Dover, KentDissolved Corporate (3 parents)Officer2014-09-16 ~ dissolvedIIF 27 - Director → ME - 12
GOLDEN INVESTMENTS LONDON LIMITED
1123962116 Hainton Avenue, Grimsby, Lincolnshire, EnglandActive Corporate (1 parent)Officer2018-03-07 ~ nowIIF 20 - Director → MEPerson with significant control2018-03-07 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 13
GOLDEN KEY ESTATE AGENT LTD
1405236516 Hainton Avenue, Grimsby, South Humberside, United KingdomDissolved Corporate (1 parent)Officer2022-04-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-04-19 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 14
GOLDEN KEY LONDON PROPERTIES LTD
09188254115 Snargate Street, Dover, Kent, EnglandDissolved Corporate (1 parent)Officer2014-08-28 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-08-28 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 15216 Freeman Street, Grimsby, Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2022-06-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-06-01 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 16
- 17
KEBAB TIME LTD
09421904115 Snargate Street, Dover, EnglandDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-02-04 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 18
M.SELVI2020 LTD
1296120238 Belgrave Gate, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Officer2020-10-19 ~ 2020-10-19IIF 8 - Director → MEPerson with significant control2020-10-19 ~ 2020-10-19IIF 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 - 19
MASKS AND HEALTH HYGIENE PRODUCTIONS LIMITED
12671871189 Cleethorpe Road, Grimsby, EnglandDissolved Corporate (1 parent)Officer2020-06-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 12 - Has significant influence or control → OE - 20
TEN CHOICE FAST FOOD LTD
13551593189 Cleethorpe Road, Grimsby, United KingdomDissolved Corporate (1 parent)Officer2021-08-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-08-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 21
UK HYGIENIC PRODUCTIONS LIMITED
12611846212-214 Freeman Street, Grimsby, EnglandDissolved Corporate (2 parents)Person with significant control2020-05-19 ~ dissolvedIIF 16 - Has significant influence or control → OE - 22
UK PARROT LTD
0874503123 Woodford Avenue, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2014-09-16 ~ dissolvedIIF 25 - Director → ME - 23
YOUNG FOOTBALL PLAYER LIMITED
08730692115 Snargate Street, Dover, Kent, EnglandDissolved Corporate (2 parents)Officer2014-09-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
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