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 Qaid Majeed Al Dolaimi
Mr Qaid Majeed Al Dolaimi
British born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
22, Moorhen Drive, London, NW9 7BF, England
Mr Qaid Majeed Al Dolaimi
British born in May 1975Resident in England
Registered addresses and corresponding companiesMr Qaid Majeed Al Dolaimi
British born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 5 Flat 22 Hawfinch House, Moorhen Drive, London, NW9 7BF, England
Al Dolaimi, Qaid
British director born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 6 20 Craven Hill, Flat 2, London, W2 3DS, England
Al Dolaimi, Qaid Majeed
British businessman born in May 1975Resident in England
Registered addresses and corresponding companiesAl Dolaimi, Qaid Majeed
British director born in May 1975Resident in England
Registered addresses and corresponding companiesAl Dolaimi, Qaid Majeed
British businessman born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 12 Flat 22 Hawfinch House, Moorhen Drive, London, NW9 7BF, England
- 1
DOLCE CASA LTD
- nowTHE D LIGHTFUL HOME LTD - 2015-09-28 Unit 1 205 The Vale, London, EnglandActive Corporate (2 parents)Equity (Company account)-59,165 GBP2023-09-30Person with significant control
2016-12-06 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1
DOLCE CASA LTD
- nowTHE D LIGHTFUL HOME LTD - 2015-09-28 Unit 1 205 The Vale, London, EnglandActive Corporate (2 parents)Equity (Company account)-59,165 GBP2023-09-30Officer 2016-12-06 ~ 2020-06-12IIF 12 - Director → ME 2015-09-25 ~ 2015-10-29IIF 6 - Director → ME 2016-12-06 ~ 2024-06-01IIF 11 - Director → ME 2016-12-06 ~ 2019-01-19IIF 8 - Director → MEPerson with significant control 2016-12-06 ~ 2019-01-25IIF 1 - Ownership of shares – 75% or more → OE 2019-01-25 ~ 2020-06-13IIF 5 - Ownership of shares – 75% or more → OE - 2 2 Norfolk Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-119,443 GBP2023-01-31Officer 2019-01-29 ~ 2024-10-01IIF 7 - Director → MEPerson with significant control 2019-01-29 ~ 2024-10-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 82 Rivington Street, London, EnglandActive Corporate (1 parent)Equity (Company account)218,472 GBP2024-11-30Officer 2020-02-17 ~ 2021-08-04IIF 9 - Director → ME 2019-10-04 ~ 2020-02-03IIF 10 - Director → MEPerson with significant control 2020-05-15 ~ 2021-08-04IIF 3 - Ownership of shares – 75% or more → OE
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