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.
Mr Abdulrahman Hallak
- Syrian born in March 1976
Mr Abdulrahman Hallak
Resident in England
Registered addresses and corresponding companies13a, Clifton Street, Blackpool, FY1 1JD, England
IIF 123, Broadgreen Close, Leyland, PR25 2XA, England
IIF 2 IIF 318, Daubenton House, Havelock Road, London, UB2 4GJ, England
IIF 431, Edgware Road, London, W2 2JE, England
IIF 5367-369, Edgware Road, London, W2 1BS, England
IIF 6195-197 Wilmslow Road - Manchester, 195-197 Wilmslow Road, Rusholme, Manchester, M14 5AQ, England
IIF 749-51, Guildhall Street, Preston, PR1 3NU, England
IIF 8Unit 1 Inkjec House, Deepdale Mill Street, Preston, PR1 5BY, England
IIF 9
- Syrian born in March 1976
Hallak, Abdulrahman
Resident in England
Registered addresses and corresponding companies - Syrian business person born in March 1976
Hallak, Abdulrahman
Resident in England
Registered addresses and corresponding companies - Syrian company director born in March 1976
Hallak, Abdulrahman
Resident in England
Registered addresses and corresponding companies - Syrian director born in March 1976
Hallak, Abdulrahman
Resident in England
Registered addresses and corresponding companies - Syrian manager born in March 1976
Hallak, Abdulrahman
Resident in England
Registered addresses and corresponding companies18, Daubenton House, Havelock Road, London, UB2 4GJ, England
IIF 18
- 131 Edgware Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-11-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-11-14 ~ 2023-06-05IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
ALSHAMI A@M LTD
12849809195-197 195-197 Wilmslow Rd, Rusholme, Manchester, United KingdomDissolved Corporate (4 parents)Officer2020-11-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-10-18 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 3
AROUS DIMASHQ LIMITED
14141244432 Edgware Road, London, EnglandActive Corporate (4 parents)Officer2023-07-11 ~ 2024-08-01IIF 16 - Director → MEPerson with significant control2023-07-11 ~ 2024-08-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
FIVES PALACE STARS LIMITED
1526984249-51 Guildhall Street, Preston, EnglandDissolved Corporate (1 parent)Officer2023-11-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 5
SHAM TAKEAWAY LTD
12717703Unit 1 Inkjec House, Deepdale Mill Street, Preston, EnglandDissolved Corporate (3 parents)Officer2020-07-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-07-03 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 6
AHNZ LTD
- 2020-05-19 1235403523 Broadgreen Close, Leyland, EnglandActive Corporate (4 parents)Officer2019-12-09 ~ nowIIF 11 - Director → MEPerson with significant control2019-12-09 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 7
SYRIANA INTERNATIONAL LTD
1286027523 Broadgreen Close, Leyland, EnglandDissolved Corporate (1 parent)Officer2020-09-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 8
SYRIANA SUPERMARKETS LTD
13155181195 Wilmslow Road, Manchester, EnglandActive Corporate (4 parents)Officer2021-01-25 ~ 2021-11-10IIF 18 - Director → MEPerson with significant control2021-01-25 ~ 2022-01-01IIF 4 - Has significant influence or control → OE - 9
TREND REAL ESTATE TRADING LIMITED
1682817713a Clifton Street, Blackpool, EnglandActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 10 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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