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.
Arfaoui, Hatem
- British born in August 1974
Arfaoui, Hatem
Resident in England
Registered addresses and corresponding companies - British chauffeur born in August 1974
Arfaoui, Hatem
Resident in England
Registered addresses and corresponding companies15 Lowe House, Hewitts Way, Walton-on-thames, KT12 1GL, England
IIF 3
- British company director born in August 1974
Arfaoui, Hatem
Resident in England
Registered addresses and corresponding companies15 Lowe House, Hewitts Way, Walton-on-thames, Surrey, KT12 1GL, United Kingdom
IIF 4
- British director born in August 1974
Arfaoui, Hatem
Resident in England
Registered addresses and corresponding companies203-205 The Vale, The Vale, London, W3 7QS, England
IIF 5
- British managing director born in August 1974
Arfaoui, Hatem
Resident in England
Registered addresses and corresponding companies123, Furtherwick Road, Canvey Island, SS8 7AT, England
IIF 6
- Tunisian company director born in August 1974
Afraoui, Hatem
Resident in England
Registered addresses and corresponding companies55, Collingwood Avenue, Surbiton, Surrey, KT5 9PU, England
IIF 7
- British born in August 1974
Arfaoui, Hatem
Resident in United Kingdom
Registered addresses and corresponding companiesLowe House, 2 Hewitts Way, 2 Hewitts Way, Walton On Thames, KT12 1GL, England
IIF 8
- British company director born in August 1974
Arfaoui, Hatem
Resident in United Kingdom
Registered addresses and corresponding companies15, Zinzan Street, Reading, RG1 7UG, England
IIF 9
- British motor trade born in August 1974
Arfaoui, Hatem
Resident in United Kingdom
Registered addresses and corresponding companies92, Elmbridge Avenue, Surbiton, Surrey, KT5 9HA, United Kingdom
IIF 10
- British sales manager born in August 1974
Arfaoui, Hatem
Resident in United Kingdom
Registered addresses and corresponding companies28, Rythe Court, Portsmouth Road, Thames Ditton, Surrey, KT7 0TE, United Kingdom
IIF 11
- British born in August 1974
Mr Hatem Arfaoui
Resident in England
Registered addresses and corresponding companies - British born in August 1974
Mr Hatem Arfaoui
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AUTO ASSIST CENTER LIMITED
0871688215 Lowe House 2 Hewitts Way, Walton On ThamesDissolved Corporate (2 parents)Officer2013-10-03 ~ 2014-03-19IIF 10 - Director → ME2017-08-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-05-10 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
STARBURST HUB LTD
- 2023-07-18 11396231STARBURST HUB LTD
- 2023-03-22 11396231123 Furtherwick Road, Canvey Island, EnglandDissolved Corporate (2 parents)Officer2018-06-04 ~ dissolvedIIF 6 - Director → ME - 3
ELITE DISTRICT LTD
1009020515 Lowe House 2 Hewitts Way, Walton-on-thames, Surrey, United KingdomActive Corporate (1 parent)Officer2016-03-30 ~ nowIIF 2 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 4
CONTRACT SERVICES 4 U LIMITED
- 2023-07-03 09004025CHAUFFEUR 4 U LIMITED
- 2022-07-28 0900402515 Birch Close, Huntington, York, EnglandActive Corporate (4 parents)Officer2014-04-22 ~ 2024-03-20IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2023-06-10IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 5
GLOBAL GAMING ENTERTAINMENT (GGE) LTD
1398880015 Lowe House Hewitts Way, Walton-on-thames, EnglandDissolved Corporate (1 parent)Officer2022-03-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-03-19 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE - 6IMPERIAL CORPORATE HOSPITALITY LIMITED LTD - now
PE PRINT AND DESIGN LIMITED
- 2016-02-18 083685987 Station Approach, Leigh House, Bexleyheath, Kent, EnglandDissolved Corporate (7 parents)Officer2016-01-12 ~ 2016-01-20IIF 7 - Director → ME - 7
LONDON SAFFRON TRADING LIMITED
08446287Athena & Co., 1 Marble House, 20 Grosvenor Terrace, London, United KingdomDissolved Corporate (2 parents)Officer2013-03-15 ~ 2013-06-11IIF 11 - Director → ME - 8
MDA ENTERPRISE LTD
1019557015 Zinzan Street, Reading, EnglandDissolved Corporate (6 parents)Officer2018-02-24 ~ 2018-04-30IIF 9 - Director → MEPerson with significant control2018-02-24 ~ 2018-04-30IIF 16 - Ownership of shares – 75% or more → OE - 915 Lowe House Hewitts Way, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer2022-10-11 ~ dissolvedIIF 4 - Director → ME
- 10
SMARTKEY DIRECT LTD
- 2023-03-03 1253029915 Lowe House 2 Hewitts Way, Walton-on-thames, Surrey, EnglandActive Corporate (1 parent)Officer2020-03-23 ~ nowIIF 8 - Director → MEPerson with significant control2020-03-23 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
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