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 companies13a, St George Street, London, W1S 2FQ, United Kingdom
IIF 13rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
IIF 24th, Floor, 243 Knightsbridge, London, SW7 1DN, United Kingdom
IIF 3Aubaine, 7 Moxon St, London, W1U 4EP, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)St Martin's Court, 10 Paternoster Row, London, EC4M 7EJ, England
IIF 11
- 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 12
- 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 13
- British 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 21
- British born in November 1971
Nakkash, Hani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1971
Mr Hani Bassam Nakkach
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AUBAINE (HYDE PARK) LIMITED
09357876Aubaine, 7 Moxon St, London, United KingdomActive Corporate (6 parents)Officer2014-12-17 ~ 2025-11-04IIF 6 - Director → ME - 2
AUBAINE LIMITED
07918735Aubaine, 7 Moxon St, London, United KingdomActive Corporate (6 parents, 13 offsprings)Officer2012-01-20 ~ 2025-11-04IIF 9 - 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 20 - Director → ME - 4
- 5
BOLDQUEST LIMITED
076680842nd Floor 243 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-14 ~ dissolvedIIF 19 - 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 3 - 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 22 - 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 16 - Director → ME - 9
HONESTSTAR LIMITED
07024548Aubaine, 7 Moxon St, London, United KingdomActive Corporate (8 parents)Officer2009-10-21 ~ 2025-11-04IIF 5 - Director → ME - 10
HOSPITALITY NATIVES LTD
154612833rd Floor The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (1 parent)Officer2024-02-02 ~ nowIIF 2 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 11
MANISCO LIMITED
081728662nd Floor 243 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer2012-08-08 ~ dissolvedIIF 17 - Director → ME - 12
- 13
NOBLEHEART LIMITED
07162732Aubaine, 7 Moxon St, London, United KingdomActive Corporate (6 parents)Officer2010-02-19 ~ 2025-11-04IIF 7 - Director → ME - 147 Moxon Street, London, United KingdomActive Corporate (4 parents)Officer2022-06-16 ~ 2026-07-03IIF 21 - Director → ME
- 15
PEREGRINE HERITAGE LIMITED
1724503813a St George Street, London, United KingdomActive Corporate (2 parents)Officer2026-05-27 ~ nowIIF 1 - Director → MEPerson with significant control2026-05-27 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 17
- 18
- 19
TEN 11 LONDON LIMITED
15938609Ten11 London Ltd, 1, Knightsbridge, London, EnglandActive Corporate (5 parents)Officer2024-09-05 ~ 2026-06-01IIF 11 - Director → ME - 20EASESCAN LIMITED - 1984-02-2491 Randolph Avenue, London, EnglandActive Corporate (15 parents)Officer2012-12-14 ~ 2022-07-22IIF 13 - Director → ME
- 21ENDURING LIMITED - 1982-08-09Aubaine, 7 Moxon St, London, United KingdomActive Corporate (12 parents)Officer2004-03-19 ~ 2025-11-04IIF 8 - Director → ME
- 22
TRUEVALOUR LIMITED
07566503Aubaine, 7 Moxon St, London, United KingdomActive Corporate (6 parents)Officer2011-03-16 ~ 2025-11-04IIF 4 - Director → ME - 23
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