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.
Nakkach, Hani Bassam
- British born in November 1971
Nakkach, Hani Bassam
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1971
Nakkach, Hani Bassam
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 243 Knightsbridge, London, SW7 1DN, England
IIF 11
- British director born in November 1971
Nakkach, Hani Bassam
Resident in United Kingdom
Registered addresses and corresponding companies3a Connaught House, Clifton Garden, London, W9 1AL, Uk
IIF 12
- British born in November 1971
Nakkach, Hani
Resident in United Kingdom
Registered addresses and corresponding companiesAubaine, 7 Moxon St, London, W1U 4EP, United Kingdom
IIF 13
- British director born in November 1971
Nakkach, Hani
Resident in United Kingdom
Registered addresses and corresponding companies - British operations director born in November 1971
Nakkach, Hani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1991
Nakkach, Hani
Resident in United Kingdom
Registered addresses and corresponding companies7, Moxon Street, London, W1U 4EP, United Kingdom
IIF 20
- British born in November 1971
Nakkash, Hani
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5, 13 Draycott Avenue, London, SW3 3BS
IIF 21
- British operations director born in November 1971
Nakkash, Hani
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5, 13 Draycott Avenue, London, SW3 3BS
IIF 22
- British born in November 1971
Mr Hani Bassam Nakkach
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
IIF 23
- 1
AUBAINE (HYDE PARK) LIMITED
09357876Aubaine, 7 Moxon St, London, United KingdomActive Corporate (6 parents)Officer2014-12-17 ~ 2025-11-04IIF 5 - Director → ME - 2
AUBAINE LIMITED
07918735Aubaine, 7 Moxon St, London, United KingdomActive Corporate (6 parents, 13 offsprings)Officer2012-01-20 ~ 2025-11-04IIF 8 - Director → ME - 3
LENTRECOTE DU PARIS LIMITED
- 2004-04-06 04652882Aubaine, 7 Moxon St, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2003-03-27 ~ 2025-11-04IIF 13 - Director → ME - 4
GALETRADE LIMITED
- 2004-10-12 05242930L'atelier De Joel Robuchon, 13-15 West Street, LondonDissolved Corporate (7 parents)Officer2004-10-08 ~ 2016-01-28IIF 16 - Director → ME - 5
BOLDQUEST LIMITED
076680842nd Floor 243 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-14 ~ dissolvedIIF 15 - Director → ME - 6
BRAVESPIRIT LIMITED
07815354Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-18 during the appointment or period of control
Date of completion or termination of CVA on 2024-07-04 during the appointment or period of controlAubaine, 7 Moxon St, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2011-10-19 ~ 2025-11-04IIF 2 - Director → ME - 7Insolvency (Case 1) In administration
Administration started on 2006-12-06
Administration ended on 2007-10-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-10-15
Dissolved on 2010-02-14ABBEY VALE BAKERY LIMITED
- 2004-07-07 04650307HALLCO 855 LIMITED - 2003-03-24Mccambridge (north) Limited, Sett End Road, Shadsworth Business Park, Blackburn, LancashireDissolved Corporate (9 parents)Officer2004-03-29 ~ 2006-05-05IIF 21 - Director → ME - 8GRIND (BROADGATE) LIMITED - now
AUBAINE (BROADGATE) LIMITED
- 2019-03-04 091433918-10 New North Place, London, EnglandActive Corporate (5 parents)Officer2014-07-23 ~ 2018-12-21IIF 18 - Director → ME - 9
HONESTSTAR LIMITED
07024548Aubaine, 7 Moxon St, London, United KingdomActive Corporate (8 parents)Officer2009-10-21 ~ 2025-11-04IIF 4 - Director → ME - 10
HOSPITALITY NATIVES LTD
154612833rd Floor The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (1 parent)Officer2024-02-02 ~ nowIIF 1 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 11
MANISCO LIMITED
081728662nd Floor 243 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer2012-08-08 ~ dissolvedIIF 14 - Director → ME - 12Aubaine, 7 Moxon St, London, United KingdomActive Corporate (8 parents)Officer2007-03-30 ~ 2025-11-04IIF 9 - Director → ME
- 13
NOBLEHEART LIMITED
07162732Aubaine, 7 Moxon St, London, United KingdomActive Corporate (6 parents)Officer2010-02-19 ~ 2025-11-04IIF 6 - Director → ME - 147 Moxon Street, London, United KingdomActive Corporate (4 parents)Officer2022-06-16 ~ nowIIF 20 - Director → ME
- 15QUANON CAPITAL LIMITED - now
QUANON LIMITED
- 2007-05-15 04760653BETHILL LIMITED
- 2003-09-19 047606534th Floor 243 Knightsbridge, LondonDissolved Corporate (7 parents)Officer2003-09-19 ~ 2007-03-19IIF 22 - Director → ME - 16
BAKE RESTAURANTS LIMITED
- 2016-01-26 098233332nd Floor 243 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-14 ~ dissolvedIIF 17 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-30
Due to be dissolved on 2024-06-29FADEGOLD LIMITED
- 2004-10-12 0524293364 North Row, LondonDissolved Corporate (15 parents)Officer2004-10-08 ~ 2019-01-10IIF 19 - Director → ME - 18
TEN 11 LONDON LIMITED
15938609St Martin's Court, 10 Paternoster Row, London, EnglandActive Corporate (3 parents)Officer2024-09-05 ~ nowIIF 10 - Director → ME - 19EASESCAN LIMITED - 1984-02-2491 Randolph Avenue, London, EnglandActive Corporate (15 parents)Officer2012-12-14 ~ 2022-07-22IIF 12 - Director → ME
- 20ENDURING LIMITED - 1982-08-09Aubaine, 7 Moxon St, London, United KingdomActive Corporate (12 parents)Officer2004-03-19 ~ 2025-11-04IIF 7 - Director → ME
- 21
TRUEVALOUR LIMITED
07566503Aubaine, 7 Moxon St, London, United KingdomActive Corporate (6 parents)Officer2011-03-16 ~ 2025-11-04IIF 3 - Director → ME - 22
AUBAINE WIMBLEDON LIMITED
- 2016-09-26 07851845JAMIES (LONDON) LIMITED
- 2012-04-12 078518452nd Floor 243 Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Officer2012-03-28 ~ dissolvedIIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.