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.
Hameed, Yasir Kamil Hameed
Hameed, Yasir Kamil Hameed
British director born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 1
18, Kinsale Close, Pontprennau, Cardiff, CF23 8PQ, Wales
IIF 2 2 Martin House, 179 North End Road, London, W14 9NL, England
IIF 3 67, Ullswater Crescent, London, SW15 3RE, United Kingdom
IIF 4 67, Ullswater Crescent, London, Uk, SW15 3RE, United Kingdom
IIF 5 17-19, Dukes Avenue, New Malden, KT3 4HL, England
Hameed, Yasir Kamil Hameed
Iraqi businessman born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 6 24a 2nd Floor, Unimix House, Abbey Road, Park Royal, London, NW10 7TR, England
Mr Yasir Kamil Hameed Hameed
British born in April 1971Resident in England
Registered addresses and corresponding companiesMr Yasir Kamil Hameed Hameed
Iraqi born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 9 18, Kinsale Close, Pontprennau, Cardiff, CF23 8PQ, Wales
- 1FIONCA LIMITED - 2020-08-02 2 Martin House, 179 North End Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)120 GBP2020-07-31Officer
2018-07-02 ~ dissolvedIIF 2 - Director → ME - 2
HZL LUXURY CARS LTD
- nowSAHALA TAXI LTD - 2012-11-27SAHALA LTD - 2014-05-12SAHALA FOR CARS LTD - 2012-08-21 18 Kinsale Close, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-459,455 GBP2023-10-31Person with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 3
K MOTORS LONDON LTD
- nowHZL LUXURY LTD - 2025-02-25 17-19 Dukes Avenue, New Malden, EnglandActive Corporate (1 parent)Equity (Company account)-38,392 GBP2023-11-30Officer 2025-04-04 ~ nowIIF 5 - Director → MEPerson with significant control 2022-11-05 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 4 67 Ullswater Crescent, London, Uk, EnglandDissolved Corporate (1 parent)Officer 2020-10-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-10-28 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 1
HZL LUXURY CARS LTD
- nowSAHALA TAXI LTD - 2012-11-27SAHALA LTD - 2014-05-12SAHALA FOR CARS LTD - 2012-08-21 18 Kinsale Close, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-459,455 GBP2023-10-31Officer 2023-12-20 ~ 2025-04-22IIF 1 - Director → ME 2014-09-01 ~ 2023-02-04IIF 6 - Director → ME - 2
K MOTORS LONDON LTD
- nowHZL LUXURY LTD - 2025-02-25 17-19 Dukes Avenue, New Malden, EnglandActive Corporate (1 parent)Equity (Company account)-38,392 GBP2023-11-30Officer 2022-11-05 ~ 2024-02-01IIF 3 - Director → ME
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