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

Mr Ihab Anis Fakhry Mosaad

    Related profiles found in government register
  • Mr Ihab Anis Fakhry Mosaad
    Dutch born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Upper Berkeley Street, London, W1H 7QN, England

      IIF 1
  • Mr Ihab Anis Fakhry Mosaad
    Dutch born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 7 Dragonfly House, Periwood Crescent, Perivale, Greenford, Middlesex, UB6 7FL

      IIF 2
    • 301, Cricklewood Broadway, London, NW2 6PG, England

      IIF 3
  • Mr Ihab Anis Fakhry Mosaad
    Dutch born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 7 Dragonfly House, Periwood Crescent, Perivale, Greenford, Middlesex, UB6 7FL

      IIF 4
  • Mr Ihab Anis Fakhry Mossad
    Dutch born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 10, Doyne Court, The Meadows, Nottingham, NG2 2NE

      IIF 5
  • Mr Ihab Mosaad
    Dutch born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3 Otley Court, 20 Catterick Close, London, N11 3GD, United Kingdom

      IIF 6
  • Mosaad, Ihab Anis Fakhry
    Dutch director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Upper Berkeley Street, London, W1H 7QN, England

      IIF 7
  • Mr Ihab Mosaad
    Dutch born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 7 Dragonfly House, Periwood Crescent, Perivale, Greenford, Middlesex, UB6 7FL

      IIF 8
    • 7 Dragonfly House, Periwood Crescent, Perivale, Greenford, UB6 7FL, England

      IIF 9 IIF 10
  • Mosaad, Ihab Anis Fakhry
    Dutch commercial director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 301, Cricklewood Broadway, London, NW2 6PG, England

      IIF 11
  • Mosaad, Ihab Anis Fakhry
    Dutch company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 7 Dragonfly House, Periwood Crescent, Perivale, Greenford, Middlesex, UB6 7FL

      IIF 12
    • 10, Doyne Court, The Meadows, Nottingham, NG2 2NE

      IIF 13
  • Mosaad, Ihab Anis Fakhry
    Dutch company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 7 Dragonfly House, Periwood Crescent, Perivale, Greenford, Middlesex, UB6 7FL

      IIF 14
  • Mosaad, Ihab
    Dutch company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 7 Dragonfly House, Periwood Crescent, Perivale, Greenford, Middlesex, UB6 7FL

      IIF 15
    • 7 Dragonfly House, Periwood Crescent, Perivale, Greenford, UB6 7FL, England

      IIF 16 IIF 17
  • Mosaad, Ihab
    Dutch director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3, Otley Court, 20 Catterick Close, London, N11 3GD, United Kingdom

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    27 Upper Berkeley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-24 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-06-24 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    BAMBOO STAR LIMITED - 2020-06-05
    10 Doyne Court, The Meadows, Nottingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,222 GBP2021-06-30
    Officer
    2017-12-22 ~ 2018-01-18
    IIF 13 - director → ME
    Person with significant control
    2017-12-22 ~ 2018-01-18
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Has significant influence or control as a member of a firm OE
  • 2
    7 Dragonfly House 7 Dragonfly House, Perivale, Greenford, England
    Corporate (1 parent)
    Equity (Company account)
    -4,778 GBP2023-09-30
    Officer
    2018-11-05 ~ 2019-09-25
    IIF 15 - director → ME
    2012-09-17 ~ 2019-10-12
    IIF 16 - director → ME
    2012-09-17 ~ 2015-09-30
    IIF 18 - director → ME
    2012-09-17 ~ 2017-07-01
    IIF 14 - director → ME
    Person with significant control
    2018-11-06 ~ 2019-09-24
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm OE
    2016-09-17 ~ 2019-10-12
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Has significant influence or control as a member of a firm OE
    2019-09-24 ~ 2020-03-27
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Has significant influence or control as a member of a firm OE
  • 3
    7 Dragonfly House Periwood Crescent, Perivale, Greenford, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -2,003 GBP2023-09-30
    Officer
    2012-09-17 ~ 2017-07-01
    IIF 12 - director → ME
    2012-09-17 ~ 2019-10-12
    IIF 17 - director → ME
    2012-09-17 ~ 2019-09-24
    IIF 19 - director → ME
    Person with significant control
    2016-09-17 ~ 2019-09-23
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    2016-09-17 ~ 2019-10-12
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Has significant influence or control as a member of a firm OE
    2017-07-01 ~ 2017-07-01
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Has significant influence or control as a member of a firm OE
  • 4
    4385, 08984834 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-04-30
    Officer
    2015-08-21 ~ 2020-02-20
    IIF 11 - director → ME
    Person with significant control
    2016-04-10 ~ 2020-02-20
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.