The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Shafey, Salwa
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Ms Salwa Shafey
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2020-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Shafey, Salwa Abdelkarim Ahmed
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2012-07-18 ~ 2019-03-12
    OF - Director → CIF 0
    Mrs Salwa Shafey
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2018-09-20 ~ 2019-03-12
    PE - Has significant influence or controlCIF 0
  • 2
    Tapraz, Mohamed
    Company Director born in August 1977
    Individual (2 offsprings)
    Officer
    2019-03-12 ~ 2022-09-04
    OF - Director → CIF 0
    Mr Mohamed Tapraz
    Born in August 1977
    Individual (2 offsprings)
    Person with significant control
    2019-03-12 ~ 2020-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Banoub, Amir, Dr
    Company Director born in November 1976
    Individual (16 offsprings)
    Officer
    2014-05-20 ~ 2016-06-01
    OF - Director → CIF 0
    Banoub, Amir Youssef Atalla
    Company Director born in November 1976
    Individual (16 offsprings)
    Officer
    2017-06-15 ~ 2018-05-11
    OF - Director → CIF 0
    Mr Amir Youssef Atalla Banoub
    Born in November 1976
    Individual (16 offsprings)
    Person with significant control
    2017-09-01 ~ 2018-05-11
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2012-07-11 ~ 2012-07-18
    OF - Director → CIF 0
  • 5
    Soliman, Mohamed
    Director born in June 1944
    Individual (12 offsprings)
    Officer
    2012-07-18 ~ 2014-05-20
    OF - Director → CIF 0
  • 6
    SOLARUS GROUP LIMITED - now
    SOLARUS TRADING LIMITED - 2004-06-14
    Knyvett House, Watermans Business Park, Kingsbury Crescent, Staines-upon-thames, Middlesex, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -44,989 GBP2024-06-30
    Officer
    2014-05-20 ~ 2017-07-01
    PE - Director → CIF 0
parent relation
Company in focus

PINEWELL PROPERTIES LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
10 GBP2021-06-30
10 GBP2020-06-30
Net Assets/Liabilities
10 GBP2021-06-30
10 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
10 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
10 GBP2021-06-30
10 GBP2020-06-30

  • PINEWELL PROPERTIES LTD
    Info
    Registered number 08138796
    Suite 419 Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham TW13 6DH
    Private Limited Company incorporated on 2012-07-11 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2022-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.