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.
Al-hussainie, Adel
- British born in April 1967
Al-hussainie, Adel
Resident in England
Registered addresses and corresponding companies - British civil engineer born in April 1967
Al-hussainie, Adel
Resident in England
Registered addresses and corresponding companies - British director born in April 1967
Al-hussainie, Adel
Resident in England
Registered addresses and corresponding companies - British kitchen & bathroom suppliers born in April 1967
Al-hussainie, Adel
Resident in England
Registered addresses and corresponding companies46 Connaught Street, London, W2 2AA
IIF 8
- British born in April 1967
Al- Hussainie, Adel
Resident in England
Registered addresses and corresponding companies26, St. Dunstans Hill, Cheam, Sutton, SM1 2UE, England
IIF 9
- British business person born in April 1967
Al Hussainie, Adel
Resident in United Kingdom
Registered addresses and corresponding companies42, Bowness Crescent, London, Uk, SW15 3QL, United Kingdom
IIF 10
- British director born in April 1967
Al Hussainie, Adel
Resident in United Kingdom
Registered addresses and corresponding companies42, Bowness Crescent, London, SW15 3QL
IIF 11
- British mechanical engineer born in April 1967
Al Hussainie, Adel
Resident in United Kingdom
Registered addresses and corresponding companies68, Kenley Road, Kingston Upon Thames, KT1 3RS, England
IIF 12
- British company directorRegistered addresses and corresponding companies
Al Hussainie, Adel
42, Bowness Crescent, London, SW15 3QL
IIF 13
- British born in April 1967
Hassany, Adel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1967
Mr Adel Al-hussaine
Resident in England
Registered addresses and corresponding companies38, The Avenue, Worcester Park, KT4 7EY, England
IIF 16
- British born in April 1967
Mr Adel Hassany
Resident in England
Registered addresses and corresponding companies26, St. Dunstans Hill, Cheam, Sutton, Surrey, SM1 2UE
IIF 17
- Registered addresses and corresponding companies
Al-hussainie, Adel
42, Bowness Crescent, Kingston Vale, London, SW15 3QL, England
IIF 18
- British born in April 1967
Mr Adel Al-hussainie
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Al Hussainie, Adel
68, Kenley Road, Kingston Upon Thames, KT1 3RS, England
IIF 22
- British born in April 1967
Mr Adel Al- Hussainie
Resident in England
Registered addresses and corresponding companies26, St. Dunstans Hill, Cheam, Sutton, SM1 2UE, England
IIF 23
- British born in September 1970
Mrs Myson Algarawi
Resident in England
Registered addresses and corresponding companiesUnit2, 16-18, Park Road, Kingston Upon Thames, KT2 6BG, England
IIF 24
- British secretaryRegistered addresses and corresponding companies
Algarawi, Mayson
42, Bowness Crescent, London, SW15 3QL, United Kingdom
IIF 25
- British born in September 1970
Algarawi, Mayson
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, 16-18 Park Road, Kingston Upon Thames, Surrey, KT2 6BG, United Kingdom
IIF 26
- British born in April 1967
Mr Adel Hassany
Resident in United Kingdom
Registered addresses and corresponding companies26a, St. Dunstans Hill, Sutton, SM1 2UE, England
IIF 27
- 1
GO TILES LIMITED
0892882426 St. Dunstans Hill, Sutton, SurreyDissolved Corporate (2 parents)Officer2014-03-07 ~ dissolvedIIF 7 - Director → ME - 2
JAMES CUBITT LIMITED
08535303Unit 2 Park Works, Park Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (1 parent)Officer2013-05-20 ~ dissolvedIIF 3 - Director → ME - 3
KICA UNION LIMITED
0875888426 St. Dunstans Hill, Cheam, Sutton, United KingdomActive Corporate (2 parents)Equity (Company account)-38,120 GBP2024-05-31Officer2013-11-01 ~ nowIIF 26 - Director → ME2017-11-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-11-01 ~ 2018-04-15IIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OE2018-04-15 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 4
KIER PARKMAN GB LIMITED
1623124026a St Dunstan's Hill, Cheam, Sutton, EnglandActive Corporate (3 parents)Officer2025-02-05 ~ nowIIF 15 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MAC CONSTRUCTION AND ENGINEERING LIMITED
0854820668 Kenley Road, Kingston Upon ThamesDissolved Corporate (2 parents)Officer2013-05-29 ~ 2015-04-10IIF 12 - Director → ME2013-05-29 ~ 2014-05-01IIF 22 - Secretary → ME - 6
PEDINI KITCHEN LIMITED
0701277142 Bowness Crescent, LondonDissolved Corporate (2 parents)Officer2009-09-08 ~ 2016-02-26IIF 5 - Director → ME - 7
PEDINI LIMITED
07012439Flat 2 Camden Road, London, EnglandDissolved Corporate (2 parents)Officer2009-09-08 ~ 2017-07-01IIF 4 - Director → MEPerson with significant control2016-08-25 ~ 2017-07-01IIF 16 - Ownership of shares – 75% or more → OE - 8
TREVI DESIGN & BUILD LTD
1272896926 St. Dunstans Hill, Cheam, Sutton, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2021-07-31Officer2020-07-08 ~ nowIIF 9 - Director → MEPerson with significant control2020-07-08 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 9
TREVI HOME LIMITED
1095361726 St. Dunstans Hill, Cheam, Sutton, SurreyActive Corporate (2 parents)Equity (Company account)243,276 GBP2024-03-29Officer2025-01-01 ~ nowIIF 14 - Director → ME2017-09-08 ~ 2021-07-16IIF 6 - Director → MEPerson with significant control2017-09-08 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 10
TREVI INTERIORS LTD
0603120946 Connaught Street, LondonActive Corporate (4 parents)Equity (Company account)15,566 GBP2024-03-31Officer2007-04-26 ~ 2012-03-14IIF 8 - Director → ME - 11
TREVI INVESTMENTS LIMITED
1121709426 St. Dunstans Hill, Cheam, Sutton, United KingdomActive Corporate (4 parents)Equity (Company account)-50,550 GBP2024-08-31Officer2018-02-21 ~ nowIIF 1 - Director → MEPerson with significant control2018-02-21 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE - 12
TREVI SUPPLIERS LIMITED
05252915323 Greenford Road, Greenford, EnglandLiquidation Corporate (7 parents)Equity (Company account)643,100 GBP2023-12-31Officer2010-04-19 ~ 2020-05-15IIF 10 - Director → ME2004-10-07 ~ 2010-04-19IIF 11 - Director → ME2006-02-28 ~ 2009-01-01IIF 13 - Secretary → ME2009-01-01 ~ 2020-05-15IIF 25 - Secretary → MEPerson with significant control2016-10-07 ~ 2020-05-05IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 13
UNERGY LIMITED
08126186513 London Road, Cheam, Sutton, SurreyDissolved Corporate (5 parents)Equity (Company account)-67,641 GBP2020-07-31Officer2012-07-02 ~ 2015-11-23IIF 18 - Secretary → ME
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