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 Hamoud Halimi
Mr Hamoud Halimi
British born in April 1966Resident in England
Registered addresses and corresponding companiesHalimi, Hamoud
British born in April 1966Resident in England
Registered addresses and corresponding companiesHalimi, Hamoud
British director born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 7
124, Cromwell Road, London, SW7 4ET, England
Halimi, Hamud
British director born in April 1966Resident in Uk
Registered addresses and corresponding companies
IIF 8 41, Pinkwell Avenue, Hayes, Middlesex, UB3 1NQ, United Kingdom
Halimi, Hamoud
British director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 41, Pinkwell Avenue, Hayes, Middlesex, UB3 1NQ
- 1
G.I.G. INC LTD
- nowG.I.G LTD LTD - 2016-10-06G.I.G. LONDON LTD - 2016-10-07 124 Cromwell Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)7,565 GBP2019-01-31Officer
2016-09-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-09-27 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 130a Cromwell Road, LondonActive Corporate (2 parents)Equity (Company account)578 GBP2024-09-30Officer 2013-03-26 ~ nowIIF 6 - Director → MEPerson with significant control 2016-09-03 ~ nowIIF 3 - Has significant influence or control → OE
- 3 124 Cromwell Road, London, EnglandActive Corporate (1 parent)Officer 2024-08-13 ~ nowIIF 5 - Director → MEPerson with significant control 2024-08-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 124 Cromwell Road, London, EnglandActive Corporate (1 parent)Officer 2024-08-30 ~ nowIIF 4 - Director → ME
- 1 130a Cromwell Road, LondonActive Corporate (1 parent)Equity (Company account)11,707 GBP2024-08-31Officer 2010-03-12 ~ 2021-11-11IIF 9 - Director → ME
- 2 130a Cromwell Road, LondonActive Corporate (2 parents)Equity (Company account)578 GBP2024-09-30Officer 2010-03-12 ~ 2013-03-21IIF 8 - Director → ME
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