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.
Kazkaz, Hanadi
- British born in April 1971
Kazkaz, Hanadi
Resident in United Kingdom
Registered addresses and corresponding companies91, Addison Road, London, W14 0QT
IIF 1
- British doctor born in April 1971
Kazkaz, Hanadi
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, 47 Knightdsdale Road, Ipswich, Suffolk, IP1 4JJ, United Kingdom
IIF 2
- British born in April 1971
Kazkaz, Hanadi
Resident in England
Registered addresses and corresponding companies - British director born in April 1971
Kazkaz, Hanadi
Resident in England
Registered addresses and corresponding companiesUnit 3, 47, Knightsdale Road, Ipswich, Suffolk, IP1 4JJ, United Kingdom
IIF 6
- British doctor born in April 1971
Kazkaz, Hanadi
Resident in England
Registered addresses and corresponding companies - British surgeon born in April 1971
Kazkaz, Hanadi
Resident in England
Registered addresses and corresponding companies91a, Addison Road, London, London, W14 8DB, United Kingdom
IIF 9
- born in April 1971
Kazkaz, Hanadi
Resident in England
Registered addresses and corresponding companiesUnit 3, 47 Knightdsdale Road, Ipswich, Suffolk, IP1 4JJ, United Kingdom
IIF 10
- British born in April 1971
Mrs Hanadi Kazkaz
Resident in England
Registered addresses and corresponding companiesUnit 3, 47 Knightsdale Road, Ipswich, Suffolk, IP1 4JJ, England
IIF 11Unit 3, 47 Knightsdale Road, Ipswich, Suffolk, IP1 4JJ, United Kingdom
IIF 12Unit 3, 47 Knightsdales Road, Ipswich, Suffolk, IP1 4EB, United Kingdom
IIF 13122, St. Pancras Way, London, NW1 9NB
IIF 1491, A, Addison Road, London, W14 8DB
IIF 15
- 191a Addison Road, London, LondonDissolved Corporate (2 parents)Officer2013-03-21 ~ dissolvedIIF 9 - Director → ME
- 291 A, Addison Road, LondonActive Corporate (1 parent)Equity (Company account)4 GBP2024-03-31Officer2008-01-16 ~ nowIIF 5 - Director → MEPerson with significant control2016-11-03 ~ nowIIF 15 - Has significant influence or control → OE
- 3
KAZKAZ&MOKBEL LIMITED
- nowKMHK LIMITED - 2019-09-23Unit 3 47 Knightsdale Road, Ipswich, Suffolk, EnglandDissolved Corporate (2 parents)Equity (Company account)-41,536 GBP2021-08-31Officer2019-08-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-08-20 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4
KMHK LLP
- nowKAZKAZ&MOKBEL LLP - 2019-09-23Aspil & Co, 122 St. Pancras Way, London, EnglandDissolved Corporate (2 parents)Officer2016-07-08 ~ dissolvedIIF 10 - LLP Designated Member → ME - 5Unit 3 47 Knightsdale Road, Ipswich, Suffolk, United KingdomActive Corporate (1 parent)Equity (Company account)-2,989,896 GBP2024-08-31Officer2017-08-30 ~ nowIIF 3 - Director → MEPerson with significant control2017-08-30 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 690 Addison Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2014-10-28 ~ nowIIF 4 - Director → ME
- 7122 St. Pancras Way, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)13,701,557 GBP2024-07-31Officer2009-05-06 ~ nowIIF 1 - Director → MEPerson with significant control2020-02-01 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 8MOLECULAR INVESTMENTS LTD - 2016-04-05Unit 3 47 Knightsdale Road, Ipswich, Suffolk, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,170 GBP2023-04-30Officer2018-05-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Unit 3 47, Knightsdale Road, Ipswich, SuffolkDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-54,917 GBP2015-11-30Officer2011-11-22 ~ 2012-10-24IIF 6 - Director → ME
- 2MOLECULAR INVESTMENTS LTD - 2016-04-05Unit 3 47 Knightsdale Road, Ipswich, Suffolk, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,170 GBP2023-04-30Officer2016-04-04 ~ 2016-05-03IIF 2 - Director → ME
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