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.
Mr Choukib Mohamed Sami Hamacha
- British born in May 1967
Mr Choukib Mohamed Sami Hamacha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Mr Choukib Mohamed Sami Hamacha
Resident in United Arab Emirates
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 7
- British born in May 1967
Mr Mohamed Hamacha
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 8
- British born in May 1967
Hamacha, Choukib Mohamed Sami
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Hamacha, Choukib Mohammed Sami
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 16
- British born in May 1967
Hamacha, Mohamed Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 17
- British born in May 1967
Mr Mohamed Mohamed Hamacha
Resident in Algeria
Registered addresses and corresponding companies - British born in May 1967
Mr Mohamed Hamacha
Resident in France
Registered addresses and corresponding companies34 New House, 67-68 Hatton Garden, London, EC1N 8JY
IIF 20
- British born in June 1967
Mr Mohamed Hamacha
Resident in United Arab Emirates
Registered addresses and corresponding companies34 New House, 67-68 Hatton Garden, London, London, EC1N 8JY, United Kingdom
IIF 21
- British born in May 1967
Hamacha, Mohamed
Resident in United Arab Emirates
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 22
- British born in May 1967
Hamacha, Mohamed
Resident in France
Registered addresses and corresponding companies59, Suite 6259, Trent Road, Slough, England, SL3 3NF, United Kingdom
IIF 23
- British consultant born in May 1967
Hamacha, Mohamed
Resident in France
Registered addresses and corresponding companies34 New House, 67-68 Hatton Garden, London, EC1N 8JY
IIF 24
- 1
BLACK ROSH LTD
1538592759 Suite 6259, Trent Road, Slough, England, United KingdomActive Corporate (1 parent)Officer2024-01-04 ~ nowIIF 10 - Director → MEPerson with significant control2024-01-04 ~ nowIIF 1 - Right to appoint or remove directors → OE - 2
CURZON RESIDENTIAL LTD
1660854659 Suite 6259, Trent Road, Slough, England, United KingdomActive Corporate (2 parents)Officer2025-08-14 ~ nowIIF 16 - Director → ME - 3
EUROPEAN DISTRIBUTION LIMITED
1171319934 New House 67-68 Hatton Garden, LondonDissolved Corporate (1 parent)Officer2018-12-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-12-05 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 4
FETEX INVESTMENT LIMITED
1171066659 Suite 6259, Trent Road, Slough, England, United KingdomLiquidation Corporate (1 parent, 1 offspring)Officer2018-12-04 ~ nowIIF 23 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 5
FORMAN FINANCE LTD
1526428659 Suite 6259, Trent Road, Slough, England, United KingdomActive Corporate (1 parent)Officer2023-11-06 ~ nowIIF 15 - Director → MEPerson with significant control2023-11-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 6
FORTEX GLOBAL LTD
1587702359 Suite 6259, Trent Road, Slough, England, United KingdomActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 17 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 19 - Right to appoint or remove directors → OE - 7
LEINTUN RESIDENTIAL LTD
1465525820-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-11-21 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 8
MATEX ENERGY LTD
1535986059 Suite 6259, Trent Road, Slough, England, United KingdomActive Corporate (1 parent)Officer2023-12-18 ~ nowIIF 22 - Director → MEPerson with significant control2023-12-18 ~ nowIIF 7 - Right to appoint or remove directors → OE - 9
SHIP BRAVO LTD
1541645259 Suite 6259, Trent Road, Slough, England, United KingdomActive Corporate (1 parent)Officer2024-01-16 ~ nowIIF 12 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 3 - Has significant influence or control → OE - 10
SOUTH QUAY RESIDENTIAL LTD
1429301159 Suite 6259, Trent Road, Slough, England, United KingdomActive Corporate (1 parent)Officer2022-08-12 ~ nowIIF 14 - Director → MEPerson with significant control2022-08-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 11
UCGI GROUP HOLDING LTD
1688579120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-12-02 ~ nowIIF 11 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 12
VOLTEX GOLD LTD
1537587959 Suite 6259, Trent Road, Slough, England, United KingdomActive Corporate (1 parent)Officer2023-12-29 ~ nowIIF 9 - Director → MEPerson with significant control2023-12-29 ~ nowIIF 2 - Right to appoint or remove directors → OE - 13
ZAGALETA INVESTMENT LTD
1544571220 Wenlock Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-26 ~ nowIIF 13 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 18 - Has significant influence or control → OE
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