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.
Makenchi, Amer Yousif Hanna
Makenchi, Amer Yousif Hanna
Iraqi director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
26, Bessborough Road, Harrow, Middlesex, HA1 3DL, United Kingdom
Makenchi, Amer Yousif Hanna
Iraqi owner born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Cafe Byzantium, Monikie Country Park, Monikie, Broughty Ferry, Dundee, DD5 3QN, Scotland
Makenchi, Amer Yousif Hanna
Iraqi director born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 3 30 Strathern Road, Dundee, Angus, DD5 1PN, Scotland
Makenchi, Amer Yousif Hanna
Iraqi director born in January 1962Resident in Jordan
Registered addresses and corresponding companies
IIF 4 Building 3, Apartment 9, Odah Abu Taeh Street, Amman, 942443, Jordan
Makenchi, Amer
Iraqi director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 34, Mayfield Grove, Dundee, DD4 7GZ, Scotland
Mr Amer Yousif Hanna Makenchi
Iraqi born in January 1962Resident in Scotland
Registered addresses and corresponding companiesMr Amer Makenchi
Iraqi born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 8 30, Strathern Road, Broughty Ferry, Dundee, Angus, DD5 1PN, Scotland
- 1 145-157 St John Street, London, EnglandDissolved corporate (1 parent)Officer
2012-06-26 ~ dissolvedIIF 4 - director → ME - 2 Cafe Byzantium Monikie Country Park, Monikie, Broughty Ferry, Dundee, ScotlandDissolved corporate (2 parents)Officer 2012-09-06 ~ dissolvedIIF 2 - director → ME
- 3 30 Strathern Road, Dundee, Angus, ScotlandDissolved corporate (1 parent)Officer 2016-02-11 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandDissolved corporate (1 parent)Officer 2018-09-06 ~ dissolvedIIF 3 - director → MEPerson with significant control 2018-09-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 132 Manchester Road, Rochdale, EnglandCorporate (2 parents)Equity (Company account)20,346 GBP2024-06-30Officer 2013-06-06 ~ 2020-06-10IIF 1 - director → MEPerson with significant control 2016-06-07 ~ 2020-06-10IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
