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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hatem Arfaoui

    Related profiles found in government register
  • Mr Hatem Arfaoui
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Hatem Arfaoui
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Arfaoui, Hatem
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Arfaoui, Hatem
    British managing director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Afraoui, Hatem
    Tunisian born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Arfaoui, Hatem
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    AUTO ASSIST CENTER LIMITED
    08716882
    Dissolved Corporate (2 parents)
    Officer
    2013-10-03 ~ 2014-03-19
    IIF 15 - Director → ME
    2017-08-22 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    DIRECT GLOBAL INVESTMENTS LTD
    - now 11396231
    STARBURST HUB LTD
    - 2023-07-18 11396231
    SAFM ASSETS LTD
    - 2023-07-12 11396231 12530299
    STARBURST HUB LTD
    - 2023-03-22 11396231
    Dissolved Corporate (2 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 12 - Director → ME
  • 3
    ELITE DISTRICT LTD
    10090205
    Active Corporate (1 parent)
    Officer
    2016-03-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    GLOBAL DIRECT CONSULTANCY LTD
    - now 09004025
    CONTRACT SERVICES 4 U LIMITED
    - 2023-07-03 09004025
    CHAUFFEUR 4 U LIMITED
    - 2022-07-28 09004025
    Active Corporate (4 parents)
    Officer
    2014-04-22 ~ 2024-03-20
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-10
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    GLOBAL GAMING ENTERTAINMENT (GGE) LTD
    13988800
    Dissolved Corporate (1 parent)
    Officer
    2022-03-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-03-19 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    IMPERIAL CORPORATE HOSPITALITY LIMITED LTD - now
    PE PRINT AND DESIGN LIMITED
    - 2016-02-18 08368598
    Dissolved Corporate (7 parents)
    Officer
    2016-01-12 ~ 2016-01-20
    IIF 13 - Director → ME
  • 7
    LONDON SAFFRON TRADING LIMITED
    08446287
    Dissolved Corporate (2 parents)
    Officer
    2013-03-15 ~ 2013-06-11
    IIF 16 - Director → ME
  • 8
    MDA ENTERPRISE LTD
    10195570
    Dissolved Corporate (6 parents)
    Officer
    2018-02-24 ~ 2018-04-30
    IIF 14 - Director → ME
    Person with significant control
    2018-02-24 ~ 2018-04-30
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    RIEDIJK WHITE PARTY VENTURES LTD
    14412050 12460842
    Dissolved Corporate (2 parents)
    Officer
    2022-10-11 ~ dissolved
    IIF 11 - Director → ME
  • 10
    SMARTKEY DIRECT LTD
    - now 12530299
    SAFM ASSETS LTD.
    - 2023-03-15 12530299 11396231
    SMARTKEY DIRECT LTD
    - 2023-03-03 12530299
    Dissolved Corporate (1 parent)
    Officer
    2020-03-23 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-03-23 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.