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 Issam Hamid
Mr Issam Hamid
British born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1a First Street, First Street, London, SW3 2LB, England
IIF 2 4.06, 2 Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 3 Abercross Holdings Limited, 2 Eaton Gate, London, SW1W 9BJ, United Kingdom
IIF 4 Abercross Holdings Limited, 24 Draycott Avenue, London, SW3 3AA, England
IIF 5 C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 6 IIF 7 Office 4.06, 2 Eaton Gate, London, SW1W 9BJ, United Kingdom
Hamid, Issam
British born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 4.06, 2 Eaton Gate, London, SW1W 9BJ, United Kingdom
Hamid, Issam
British company director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 470, Bath Road, Bristol, BS4 3AP, England
Hamid, Issam
British director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companiesHamid, Issam
British born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 12 1a, First Street, London, SW3 2LB, England
Hamid, Issam
British company director born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 13 61, Rossmore Road, London, NW1 6RB, England
Hamid, Issam
British director born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 14 Office 4.06, 2 Eaton Gate, London, SW1W 9BJ, United Kingdom
Hamid, Issam
born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 15 5th Floor, 5 Young Street, London, W8 5EH
- 1 1a First Street, London, EnglandActive Corporate (2 parents)Equity (Company account)221,490 GBP2024-11-30Officer
2016-11-01 ~ nowIIF 12 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 Office 4.06 2 Eaton Gate, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer 2021-01-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-01-07 ~ dissolvedIIF 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
- 3
AUXILIO SERVICES LIMITED
- nowUNITY BUSINESS SERVICES LIMITED - 2023-01-26 Michelin House (brompton Room), Fulham Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-230,387 GBP2024-05-31Officer 2022-05-27 ~ nowIIF 8 - Director → MEPerson with significant control 2022-05-27 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 4COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED - 2019-03-15 10 St. Helens Road, SwanseaLiquidation Corporate (6 parents, 2 offsprings)Person with significant control 2019-03-13 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 5th Floor 5 Young Street, LondonActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)24,729,776 GBP2024-01-01 ~ 2024-12-31Officer 2025-02-10 ~ nowIIF 15 - LLP Designated Member → ME
- 6 Michelin House Brompton Room, Fulham Road, LondonDissolved Corporate (2 parents)Officer 2022-04-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-04-14 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 7
TYPHOO TEA LIMITED
- nowAPEEJAY INTERNATIONAL TEA LIMITED - 2005-11-01 470 Bath Road, Bristol, EnglandIn Administration Corporate (7 parents)Cash at bank and in hand (Company account)0 GBP2021-09-30Person with significant control 2022-01-31 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 1EAGLE OFFICE SMART LIMITED - 2007-05-25COMPLETE BUSINESS SOLUTIONS GROUP HOLDINGS LIMITED - 2019-03-15EAGLE OFFICE SUPPLIES LIMITED - 2012-08-15COMPLETE OFFICE (UK) HOLDINGS LIMITED - 2016-12-13 Daughters Court, Silkwood Park, Wakefield, West YorkshireLiquidation Corporate (4 parents, 17 offsprings)Person with significant control 2017-12-20 ~ 2019-03-13IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Sapphire House, 18 Gladstone Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)152,020 GBP2024-03-31Officer 2023-05-26 ~ 2025-05-07IIF 13 - Director → ME
- 3
TYPHOO TEA LIMITED
- nowAPEEJAY INTERNATIONAL TEA LIMITED - 2005-11-01 470 Bath Road, Bristol, EnglandIn Administration Corporate (7 parents)Cash at bank and in hand (Company account)0 GBP2021-09-30Officer 2017-03-31 ~ 2020-01-08IIF 10 - Director → ME 2021-07-15 ~ 2024-10-10IIF 9 - Director → ME
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