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

Diab, Tawfik Salaheldin

    Related profiles found in government register
  • Diab, Tawfik Salaheldin
    Egyptian engineer born in January 1975

    Resident in Egypt

    Registered addresses and corresponding companies
  • Diab, Tawfik Salaheldin
    Egyptian none born in January 1975

    Resident in Egypt

    Registered addresses and corresponding companies
    • 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 12
  • Tawfik Salaheldin Diab
    Egyptian born in January 1975

    Resident in Egypt

    Registered addresses and corresponding companies
    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-04-24 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
  • 2
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-02-19 ~ dissolved
    IIF 10 - director → ME
  • 3
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-02-18 ~ dissolved
    IIF 8 - director → ME
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
  • 5
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-02-19 ~ dissolved
    IIF 2 - director → ME
  • 6
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-02-19 ~ dissolved
    IIF 5 - director → ME
  • 7
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 12 - director → ME
Ceased 6
  • 1
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2010-03-24 ~ 2024-06-05
    IIF 4 - director → ME
  • 2
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    88,494,000 GBP2023-06-30
    Officer
    2021-02-17 ~ 2024-06-25
    IIF 3 - director → ME
  • 3
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,657,350 GBP2023-06-30
    Officer
    2021-02-22 ~ 2024-06-26
    IIF 6 - director → ME
  • 4
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,243,778 GBP2023-06-30
    Officer
    2021-02-22 ~ 2024-06-26
    IIF 11 - director → ME
  • 5
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,727,623 GBP2023-06-30
    Officer
    2021-02-22 ~ 2024-06-26
    IIF 7 - director → ME
  • 6
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -5,089,378 GBP2023-06-30
    Officer
    2021-02-18 ~ 2024-06-25
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.