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.
Miss Imad Handi
- British born in February 1978
Miss Imad Handi
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1
- British born in March 1978
Mr Imad Handi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1977
Mr Imad Handi
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 5
- British born in January 1990
Mr Imad Handi
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 6
- British born in March 1978
Handi, Imad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1978
Handi, Imad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1977
Handi, Imad
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 11
- British director born in January 1990
Handi, Imad
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 12
- British born in March 1978
Mr Imad Handi
Resident in England
Registered addresses and corresponding companies - British born in March 1978
Handi, Imad
Resident in England
Registered addresses and corresponding companies - British director born in March 1978
Handi, Imad
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Handi, Imad
45 Jamaica Street, London, E1 0PD
IIF 23
- 112881551 LTD - nowBMO EUROPE UK LTD - 2021-09-2472 Westmoore Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2020-10-02 ~ 2020-09-25IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 2
2 AMIGOS LTD
13641610106 Roman Road, London, EnglandActive Corporate (1 parent)Equity (Company account)24,817 GBP2023-09-30Officer2021-09-24 ~ nowIIF 7 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 3
DUTCH VAPE LTD
11200159210 Basement Floor Bricklane, London, EnglandDissolved Corporate (1 parent)Officer2018-02-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-02-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 4FREEEJ SWAILEH RESTAURANT LIMITED - now
TOTAL CARE ENERGY INSTALLATIONS LTD
- 2020-05-15 11173333FREEJ SWAILEH RESTAURANT LIMITED
- 2020-05-13 1117333319-21 High Street High Street, Edgware, EnglandDissolved Corporate (8 parents)Equity (Company account)870 GBP2020-01-31Officer2020-05-12 ~ 2020-05-14IIF 22 - Director → ME - 5
GB ENERGY CONSULTANTS LTD
122497004385, 12249700: Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-38,139 GBP2020-10-31Officer2019-10-08 ~ nowIIF 8 - Director → MEPerson with significant control2019-10-08 ~ 2020-07-11IIF 16 - Ownership of shares – 75% or more → OE2021-03-16 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control → OE - 6
HANDI CAR VALETING LTD
1320294820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-02-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 7
MATRIX INC LIMITED
0499394252-58 Tabernacle Street, LondonDissolved Corporate (6 parents)Officer2003-12-22 ~ dissolvedIIF 23 - Secretary → ME - 8
PBM ENERGY CONSULTANCE LTD
1321950720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2021-02-23 ~ 2021-03-19IIF 12 - Director → MEPerson with significant control2021-02-23 ~ 2021-03-19IIF 6 - Ownership of shares – 75% or more → OE - 9RIVERSIDE COLLECTIONS LTD - now
DOLCE LONDON LIMITED
- 2021-05-10 116027395 36 Holtwhites Hill, Enfield, EnglandDissolved Corporate (10 parents)Equity (Company account)2 GBP2019-10-31Officer2020-02-20 ~ 2020-09-25IIF 21 - Director → ME2020-10-09 ~ 2021-01-21IIF 20 - Director → MEPerson with significant control2021-02-26 ~ 2021-01-21IIF 17 - Ownership of shares – 75% or more → OE - 10
SOURCE ME A CAR LTD
1361945620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-09-14 ~ 2021-09-20IIF 11 - Director → MEPerson with significant control2021-09-14 ~ 2021-09-20IIF 5 - Ownership of shares – 75% or more → OE - 11
N.B RESTAURANTS LTD
- 2019-09-27 12067087106 Roman Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,203 GBP2021-06-30Officer2021-07-01 ~ nowIIF 18 - Director → ME2019-06-24 ~ 2020-10-14IIF 19 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE2019-06-24 ~ 2020-10-14IIF 15 - Ownership of shares – 75% or more → OE
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