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
Individuals in focus
Ali Mahfouz
Ali Mahfouz
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Ali Mahfouz
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesMahfouz, Ali
British businessman born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
49, Manor Road, Mitcham, Surrey, CR4 1JG, United Kingdom
Mahfouz, Ali
British director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 IIF 10 IIF 11 49, Manor Road, Mitcham, Surrey, CR4 1JG, United Kingdom
IIF 12 IIF 13 3 Sherwood Road, Wimbledon, London, SW19 3QT
IIF 14 IIF 15 3, Sherwood Road, Wimbledon, London, SW19 3QT, United Kingdom
IIF 16 IIF 17 3, Sherwood Road, Wimbledon, SW19 3QT, United Kingdom
IIF 18 No 3, Sherwood Road, Wimbledon, SW19 3QT, United Kingdom
Mr Ali Mahfouz
British born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 19 2, Tallis Street, London, EC4Y 0AB, England
IIF 20 3, Sherwood Road, London, SW19 3QT, England
IIF 21 30, Merton High Street, London, SW19 1DN
IIF 22 49, Manor Road, Mitcham, Surrey, CR4 1JG
IIF 23 49, Manor Road, Mitcham, Surrey, CR4 1JG, United Kingdom
IIF 24 IIF 25 IIF 26 (more) 102, Green Lane, Morden, SM4 6SS, England
IIF 30 102, Green Lane, Morden, SM4 6SS, United Kingdom
IIF 31 2, Centenary Way, Salford, M50 1RF, England
Mr Ali Mahfouz
British born in June 2021Resident in England
Registered addresses and corresponding companies
IIF 32 8, Regent Street, London, SW1Y 4PE, England
Mahfouz, Ali
British company director born in June 1965Resident in England
Registered addresses and corresponding companiesMahfouz, Ali
British director born in June 1965Resident in England
Registered addresses and corresponding companiesMahfouz, Ali
British restaurateur born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 48 8, Regent Street, London, SW1Y 4PE, England
Mahfouz, Ali
British restauretaur born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 49 30, Merton High Street, London, SW19 1DN
Mahfouz, Ali
British managing director born in June 1965Registered addresses and corresponding companies
IIF 50 40 Central Road, Morden, Surrey, SM4 5RT
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1 102 Green Lane, Morden, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,499 GBP2024-01-31Officer
2023-01-06 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2023-01-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 2 49 Manor Road, Mitcham, SurreyDissolved Corporate (1 parent)Officer 2013-02-01 ~ dissolvedIIF 8 - Director → ME
- 3 Unit 1 Market Street, Clay Cross, Chesterfield, EnglandActive Corporate (3 parents)Equity (Company account)-96,198 GBP2024-03-31Person with significant control 2018-03-15 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 49 Manor Road, Mitcham, SurreyDissolved Corporate (2 parents)Officer 2013-06-03 ~ dissolvedIIF 9 - Director → ME
- 5 49 Manor Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2015-07-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 23 - Has significant influence or control → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 6 49 Manor Road, Mitcham, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2011-09-29 ~ dissolvedIIF 14 - Director → ME
- 7 102 Green Lane, Morden, EnglandActive Corporate (2 parents)Equity (Company account)-50,031 GBP2024-04-30Officer 2024-07-16 ~ nowIIF 36 - Director → MEPerson with significant control 2024-07-16 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OE
- 8 49 Manor Road, Mitcham, SurreyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)69,017 GBP2015-10-31Officer 2008-10-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-10-14 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 49 Manor Road, Mitcham, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2017-01-17 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2017-01-17 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 10 49 Manor Road, Mitcham, SurreyDissolved Corporate (2 parents)Officer 2008-02-01 ~ dissolvedIIF 12 - Director → ME
- 11 102 Green Lane, Morden, EnglandDissolved Corporate (1 parent)Officer 2023-09-28 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2023-09-28 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 12 49 Manor Road, Mitcham, SurreyDissolved Corporate (2 parents)Officer 2013-05-07 ~ dissolvedIIF 11 - Director → ME
- 13 49 Manor Road, Mitcham, SurreyDissolved Corporate (2 parents)Officer 2008-02-01 ~ dissolvedIIF 13 - Director → ME
- 14 4385, 10568674 - Companies House Default Address, CardiffActive Corporate (3 parents)Equity (Company account)-224,123 GBP2024-01-30Person with significant control 2017-01-17 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 15 49 Manor Road, Mitcham, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2017-01-17 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2017-01-17 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 16 102 Green Lane, Morden, EnglandActive Corporate (1 parent)Equity (Company account)-46,047 GBP2024-03-31Officer 2024-07-16 ~ nowIIF 38 - Director → MEPerson with significant control 2024-07-16 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 17 102 Green Lane, Morden, EnglandActive Corporate (2 parents)Equity (Company account)9,907 GBP2024-09-29Officer 2017-09-23 ~ nowIIF 17 - Director → MEPerson with significant control 2017-09-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 30 Merton High Street, LondonDissolved Corporate (1 parent)Equity (Company account)820 GBP2018-03-31Officer 2016-10-15 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2016-10-15 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 19 102 Green Lane, Morden, EnglandActive Corporate (1 parent)Equity (Company account)9,243 GBP2024-03-31Officer 2021-03-28 ~ nowIIF 33 - Director → MEPerson with significant control 2021-03-28 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 102 Green Lane, Morden, EnglandDissolved Corporate (1 parent)Officer 2023-09-28 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2023-09-28 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 21 49 Manor Road, Mitcham, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2017-01-17 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2017-01-17 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
9
- 1 Unit 1 Market Street, Clay Cross, Chesterfield, EnglandActive Corporate (3 parents)Equity (Company account)-96,198 GBP2024-03-31Officer 2018-03-15 ~ 2024-07-15IIF 18 - Director → ME
- 2 C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United KingdomActive Corporate (1 parent)Equity (Company account)-27,460 GBP2024-03-31Officer 2019-04-30 ~ 2024-07-29IIF 39 - Director → MEPerson with significant control 2019-04-30 ~ 2024-07-29IIF 30 - Ownership of shares – 75% or more → OE
- 3 344 Gray's Inn Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-64,598 GBP2023-12-30Officer 2018-12-10 ~ 2025-01-15IIF 45 - Director → MEPerson with significant control 2018-12-10 ~ 2025-01-15IIF 27 - Ownership of shares – 75% or more → OE
- 4 2 Tallis Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-43,338 GBP2023-12-31Officer 2018-12-12 ~ 2024-12-16IIF 40 - Director → MEPerson with significant control 2018-12-12 ~ 2024-12-16IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 5 4385, 10568674 - Companies House Default Address, CardiffActive Corporate (3 parents)Equity (Company account)-224,123 GBP2024-01-30Officer 2017-01-17 ~ 2017-01-17IIF 44 - Director → ME 2017-01-17 ~ 2024-07-05IIF 46 - Director → ME
- 6 49 Manor Road, Mitcham, SurreyDissolved CorporateOfficer 2003-04-18 ~ 2008-11-21IIF 50 - Director → ME
- 7 2 Centenary Way, Salford, EnglandActive Corporate (1 parent)Equity (Company account)-24,936 GBP2023-12-30Officer 2018-12-12 ~ 2024-11-11IIF 47 - Director → MEPerson with significant control 2018-12-12 ~ 2024-11-11IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 16 Upper Woburn Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-102,006 GBP2023-09-30Officer 2017-09-23 ~ 2024-12-16IIF 16 - Director → MEPerson with significant control 2017-09-23 ~ 2024-12-16IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 8 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-44,171 GBP2024-12-31Officer 2021-11-01 ~ 2025-04-07IIF 48 - Director → MEPerson with significant control 2021-11-01 ~ 2025-04-07IIF 32 - Ownership of shares – 75% or more → OE
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