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

Alhakim, Sawsan

    Related profiles found in government register
  • Alhakim, Sawsan
    British company director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 30 Charfield Court, Shirland Road, London, W9 2JN, England

      IIF 1
  • Alhakiem, Sawsan
    British commercial director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 113 Burnt Oak Broadway, Edgware, HA8 5EN, England

      IIF 2
  • Al Hakim, Samer
    British company director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 140, Church Street, London, London, NW8 8EX, United Kingdom

      IIF 3
  • Alhakim, Smer
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Arab Trade Centre, 140 Church Street, London, NW8 8EX, England

      IIF 4
  • Al Hakiem, Sawsan
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Sinclair Road, London, W14 0NP, United Kingdom

      IIF 5
  • Sawsan Alhakim
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 30 Charfield Court, Shirland Road, London, W9 2JN, England

      IIF 6
  • Mr Samer Alhakim
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 140, Church Street, London, London, NW8 8EX, United Kingdom

      IIF 7

    • Arab Trade Centre, 140 Church Street, London, NW8 8EX, England

      IIF 8
  • Mrs Sawsan Alhakiem
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 113 Burnt Oak Broadway, Edgware, HA8 5EN, England

      IIF 9
  • Ms Sawsan Al Hakiem
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Sinclair Road, London, W14 0NP, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    140 Church Street, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-08-31
    Person with significant control
    2022-08-09 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    113 Burnt Oak Broadway, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-05-31
    Officer
    2018-09-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-09-10 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 3
    4385, 12002327 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-05-31
    Officer
    2019-05-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    Arab Trade Centre, 140 Church Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,000 GBP2022-09-30
    Officer
    2020-09-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 8 - Has significant influence or control → OE
Ceased 2
  • 1
    140 Church Street, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    2022-08-09 ~ 2022-09-11
    IIF 5 - Director → ME
  • 2
    4385, 05498434 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    152,000 GBP2023-07-31
    Officer
    2018-03-01 ~ 2020-02-01
    IIF 1 - Director → ME
    Person with significant control
    2019-05-01 ~ 2020-02-01
    IIF 6 - Ownership of shares – 75% or more → OE

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