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.
Fakih, Ahmad Hassan
- British company director born in July 1941Registered addresses and corresponding companies
Fakih, Ahmad Hassan
Shenley Cottage, Shenley Hill, Radlett, Herts, WD7 7AZ
IIF 1
- British Registered addresses and corresponding companies
Fakih, Ahmad Hassan
- British company directorRegistered addresses and corresponding companies
Fakih, Ahmad Hassan
Flat 42 Eaton House, 39/40 Upper Grosvenor Street, London, W1K 2NG
IIF 4
- British born in July 1941
Fakih, Ahmad Hassan
Resident in England
Registered addresses and corresponding companies - British company director born in July 1941
Fakih, Ahmad Hassan
Resident in England
Registered addresses and corresponding companiesFlat 10 Park Towers, 2 Brick Street, London, W1J 7DD, United Kingdom
IIF 10
- British consultant born in July 1941
Fakih, Ahmad Hassan
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 11
- British director born in July 1941
Fakih, Ahmad Hassan
Resident in England
Registered addresses and corresponding companiesFlat 10, Park Towers, 2, Brick Street, London, W1J 7DD, United Kingdom
IIF 12
- British born in July 1941
Fakih, Ahmad
Resident in England
Registered addresses and corresponding companiesFlat 10 Park Towers, 2 Brick Street, London, W1J 7DD, United Kingdom
IIF 13
- British born in July 1941
Mr Ahmad Hassan Fakih
Resident in England
Registered addresses and corresponding companies
- 1
32 GROSVENOR STREET MANAGEMENT LIMITED
0118568932 Grosvenor Street, LondonActive Corporate (17 parents, 1 offspring)Officer~ 1994-07-28IIF 1 - Director → ME - 2
CRAMBROOK LIMITED
- 1987-09-29 0215699010 London Mews, LondonActive Corporate (8 parents)Officer~ nowIIF 8 - Director → ME1995-08-24 ~ 2000-01-24IIF 4 - Secretary → ME - 3
CONISTRADE LTD
1321387327 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2021-02-19 ~ 2021-11-01IIF 11 - Director → ME - 4
GF PROPERTY INVESTMENTS LIMITED
0976748410 London Mews, Paddington, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 5
GRANTHAM COURT MANAGEMENT LIMITED
0090541810 Queen Street Place, London, United KingdomActive Corporate (23 parents)Officer2003-12-09 ~ nowIIF 7 - Director → ME - 6
HIGHSKY DEVELOPMENT LIMITED
1319450330 Park Tower 2 Brick Street, London, EnglandActive Corporate (2 parents)Officer2021-02-10 ~ nowIIF 6 - Director → MEPerson with significant control2021-02-10 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE - 7
NEEDFINCH LIMITED
- 1984-09-06 0182940910 London Mews, LondonActive Corporate (5 parents, 1 offspring)Officer~ nowIIF 9 - Director → ME~ 2000-01-24IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 8
LEESDEL LIMITED
0150567110 London Mews, LondonActive Corporate (5 parents, 1 offspring)Officer~ nowIIF 5 - Director → ME~ 1999-10-02IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 9TWIN HEARTS PROPERTIES LIMITED - 2020-04-0830 Park Tower 2 Brick Street, London, EnglandActive Corporate (3 parents)Officer2021-04-22 ~ nowIIF 13 - Director → MEPerson with significant control2022-01-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 10
ZABETH DEVELOPMENT LIMITED
13148728C/o Aag Chartered Accountants, 15 Upper Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-01-21 ~ dissolvedIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE
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