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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Timraz, Tarek

    Related profiles found in government register
  • Timraz, Tarek
    Egyptian born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rear Flat 1, 82-84 Ebbs Fleet Rd, Cricklewood Broadway, London, London, NW2 3EL, United Kingdom

      IIF 1
  • Timraz, Mohammed Tarek
    Egyptian born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, Maisonette Part Ground Floor, Rear Of 82-84 Cricklewood Broadway, London, NW2 3EL, England

      IIF 2
  • Timraz, Mohammed Tarek
    Egyptian managing director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, Maisonette Part Ground First Floor, Rear Of 82-84 Cricklewood Broadway, London, NW2 3EL, England

      IIF 3
  • Mr Mohammed Tarek Timraz
    Egyptian born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, Maisonette Part Ground Floor , First Floor Rear 82-84 Cricklewood Broadway, London, NW2 3EL, United Kingdom

      IIF 4
  • Timraz, Mohammed Tarek
    Egyptian born in March 1987

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1, Maisonette Part Ground Floor , First Floor, Rear Of 82-84 Cricklewood Broadway, London, NW2 3EL, England

      IIF 5
  • Mr Mohammed Tarek Timraz
    Egyptian born in March 1987

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1, Maisonette Part Ground Floor , First Floor, Rear Of 82-84 Cricklewood Broadway, London, NW2 3EL, England

      IIF 6
  • El Sawy Timraz, Mohammed Tarek
    Egyptian legal professional born in March 1987

    Resident in England

    Registered addresses and corresponding companies
    • 83, York Street, London, W1H 1QJ, England

      IIF 7
  • Mr Mohammed Tarek El Sawy Timraz
    Egyptian born in March 1987

    Resident in England

    Registered addresses and corresponding companies
    • 83, York Street, London, W1H 1QJ, England

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    GREGORIO DAVICO LTD
    10438585 09837629... (more)
    25 B Edith Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-11-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-12-20 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    MAC DONALDS FM LIMITED LTD
    - now 09837629
    DAVICO GREGORIO LTD
    - 2020-11-18 09837629 13032783... (more)
    MAC DONALDS FM LIMITED
    - 2020-10-21 09837629
    15 Creighton Close, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-10-17 ~ 2020-11-26
    IIF 3 - Director → ME
  • 3
    ROXY PARALEGAL LTD
    13453403
    83 York Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-06-14 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    SARDO LTD - now
    SARDQ LTD - 2020-07-17
    SARDO LTD
    - 2020-06-30 11636416
    SARDÓ LTD
    - 2019-04-08 11636416
    115 Fulham Palace Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-04-08 ~ 2020-05-17
    IIF 1 - Director → ME
  • 5
    SPHINX PARALEGAL LTD
    12051845
    Flat 1, Maisonette Part Ground First Floor, Rear Of 82-84 Cricklewood Broadway, London, England
    Active Corporate (1 parent)
    Officer
    2019-06-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-06-14 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.