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.
Mr Ahmed Fathalla
Mr Ahmed Fathalla
British born in November 1984Resident in England
Registered addresses and corresponding companiesMr Ahmed Fathalla
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
26, Beever Street, Manchester, M16 9JR, United Kingdom
Fathalla, Ahmed
British born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 4 C/o Bi Accountancy, 80 Ashton Road, Denton, Manchester, M34 3JF, England
Fathalla, Ahmed
British director born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 5 26, Beever Street, Manchester, M16 9JR, United Kingdom
Fathalla, Ahmed
British salesman born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 6 475, Claremont Road, Manchester, M14 5WU, England
Fathalla, Ahmed
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 26, Beever Street, Manchester, M16 9JR, United Kingdom
- 1 A1309 9 Owen Street, Manchester, United KingdomDissolved Corporate (2 parents)Person with significant control
2021-03-02 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Bi Accountancy 80 Ashton Road, Denton, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-178,397 GBP2024-03-29Officer 2019-03-11 ~ nowIIF 4 - Director → MEPerson with significant control 2019-03-11 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 3
TMG MOTORS LIMITED
- nowTITTO FASHION UK LIMITED - 2018-07-13 475 Claremont Road, ManchesterDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-04-30Officer 2015-04-07 ~ dissolvedIIF 6 - Director → ME
- 1 2 Maine Road, 2 Maine Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-96,757 GBP2024-06-30Officer 2016-07-05 ~ 2018-05-31IIF 5 - Director → ME
- 2 35 Little Peter Street, Apt 44, Manchester, EnglandDissolved Corporate (1 parent)Officer 2017-01-03 ~ 2020-06-10IIF 7 - Director → MEPerson with significant control 2017-01-03 ~ 2020-06-10IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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