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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hakim, Amine Subhy

    Related profiles found in government register
  • Hakim, Amine Subhy
    British broker born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castanea Woodlands Road, Bickley, Kent, BR1 2AE

      IIF 1
  • Hakim, Amine Subhy
    British company director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, St Mary Abbots Court, Warwick Gardens, London, W14 8RA, United Kingdom

      IIF 2
  • Hakim, Amine Subhy
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castanea Woodlands Road, Bickley, Kent, BR1 2AE

      IIF 3
  • Hakim, Amine Subhy
    British company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 35 St Mary Abbots Court, Warwick Gardens, London, W14 8RA, England

      IIF 4 IIF 5

    • St. Mary Abbots Court, Warwick Gardens, London, Greater London, W14 8RA, Uk

      IIF 6
  • Hakim, Amine Subhy
    British general manager born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3, Thomas More Square, London, E1W 1WY, England

      IIF 7

    • Dexter House, Royal Mint Court, London, EC3N 4JR

      IIF 8
  • Hakim, Amine Subhy
    British shipping consultant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 35 St Mary Abbots Court, Warwick Gardens, London, W14 8RA, England

      IIF 9
  • Mr Amine Subhy Hakim
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    35 St Mary Abbots Court, Warwick Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    362,831 GBP2024-03-31
    Officer
    2019-03-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    35 St Mary Abbots Court, Warwick Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    334,123 GBP2024-01-31
    Officer
    2022-08-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    METF BUNKER SERVICES (AGENTS) LIMITED - 2020-09-08
    METF BUNKER SERVICES AGENCY LIMITED - 1998-07-08
    35 St Mary Abbots Court, Warwick Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    71,497 GBP2023-12-31
    Officer
    2022-08-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    35 St Mary Abbots Court, Warwick Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    334,123 GBP2024-01-31
    Officer
    ~ 2007-07-30
    IIF 1 - director → ME
  • 2
    METF BUNKER SERVICES (AGENTS) LIMITED - 2020-09-08
    METF BUNKER SERVICES AGENCY LIMITED - 1998-07-08
    35 St Mary Abbots Court, Warwick Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    71,497 GBP2023-12-31
    Officer
    1998-06-09 ~ 2007-07-30
    IIF 3 - director → ME
  • 3
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-02 ~ 2014-02-14
    IIF 8 - director → ME
  • 4
    MITSUI O.S.K. BULK SHIPPING (EUROPE) LTD - 2017-04-03
    ESROM 105 LIMITED - 1990-03-28
    3 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2006-03-02 ~ 2019-12-31
    IIF 7 - director → ME
  • 5
    JAYMINSTER LIMITED - 1981-12-31
    The Estate Office St Mary Abbots Court, Warwick Gardens, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    592,347 GBP2024-03-31
    Officer
    2015-09-21 ~ 2017-09-14
    IIF 2 - director → ME
    2014-03-31 ~ 2014-12-15
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.