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