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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Saqqara Badrashin Giza Mohamed Sayed Ragab Ahmed Abdelrazek

    Related profiles found in government register
  • Saqqara Badrashin Giza Mohamed Sayed Ragab Ahmed Abdelrazek
    Egyptian born in June 1995

    Resident in Egypt

    Registered addresses and corresponding companies

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 1 IIF 2
  • Mr Mohamed Sayed Ragab Ahmed Abdelrazek
    Egyptian born in June 1995

    Resident in Egypt

    Registered addresses and corresponding companies
  • Mohamed Sayed Ragab Abdelrazek
    Egyptian born in June 1995

    Resident in Egypt

    Registered addresses and corresponding companies

    • icon of address 00, Sakkara, Badrashin, Giza, 12513, Egypt

      IIF 12
  • Abdelrazek, Mohamed Sayed Ragab Ahmed
    Egyptian born in June 1995

    Resident in Egypt

    Registered addresses and corresponding companies
  • Abdelrazek, Mohamed Sayed Ragab Ahmed
    Egyptian doctor born in June 1995

    Resident in Egypt

    Registered addresses and corresponding companies
  • Abdelrazek, Mohamed Sayed Ragab
    Egyptian director born in June 1995

    Resident in Egypt

    Registered addresses and corresponding companies

    • icon of address 00, Sakkara, Badrashin, Giza, 12513, Egypt

      IIF 20
  • Abdelrazek, Mohamed Sayed Ragab Ahmed
    born in June 1995

    Resident in Egypt

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 21
  • Ahmed Abdelrazek, Mohamed Sayed Ragab, Saqqara Badrashin Giza
    Egyptian executive director, businessman born in June 1995

    Resident in Egypt

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 22

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 23
  • Mr Mohamed Sayed
    Egyptian born in June 1995

    Resident in Egypt

    Registered addresses and corresponding companies
  • Mr Mohamed Sayed
    Egyptian born in January 1995

    Resident in Egypt

    Registered addresses and corresponding companies

    • icon of address Floor 8 Apt 25, 154 Salim Al Awal, Ain Shams, Cairo, 4541107, Egypt

      IIF 29
  • Sayed, Mohamed Mohamed
    Egyptian company director born in June 1995

    Resident in Egypt

    Registered addresses and corresponding companies

    • icon of address 14816276 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 30
  • Abdelrazek, Mohamed Sayed Ragab Ahmed

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 31
  • Sayed, Mohamed
    Egyptian ceo born in June 1995

    Resident in Egypt

    Registered addresses and corresponding companies

    • icon of address Giza, Governorate Hadayek Al-ahram, Giza, Hadayek Al-ahram, 12556, Egypt

      IIF 32
  • Sayed, Mohamed
    Egyptian director born in June 1995

    Resident in Egypt

    Registered addresses and corresponding companies
  • Sayed, Mohamed
    Egyptian born in January 1995

    Resident in Egypt

    Registered addresses and corresponding companies

    • icon of address Floor 8 Apt 25, 154 Salim Al Awal, Ain Shams, Cairo, 4541107, Egypt

      IIF 37
  • Mr Mohammed Sayim Ahmed
    British born in January 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Sayim Ahmed
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 186, York Way, London, N7 9AT, England

      IIF 40
  • Abdelrazek, Mohamed Sayed Ragab

    Registered addresses and corresponding companies

    • icon of address 00, Sakkara, Badrashin, Giza, 12513, Egypt

      IIF 41
  • Mr Imtiyaz Ahmed Mohammed
    Indian born in December 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 131, Second Avenue, London, E12 6EN, England

      IIF 42
  • Elsayed, Ahmed Saad Elbaz Mohamed
    Egyptian born in June 1995

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 43
  • Mr Imtiyaz Ahmed Mohammed
    Indian born in September 1990

    Resident in India

    Registered addresses and corresponding companies

    • icon of address 89, Flat 403, Echo House, 89 City Island Way, London, E14 0TT, England

      IIF 44
  • Mr Imtiyaz Ahmed Mohammed
    Indian born in November 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mohammed Ahmed
    British born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Orb Lane, Scunthorpe, DN15 8QY, England

      IIF 47
  • Mr Mohammed Imtiyaz Ahmed
    Indian born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Longworth Street, Preston, PR1 5EJ, England

      IIF 48
  • Ahmed, Mohammed Sayim
    British company director born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14675312 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 49
  • Ahmed, Mohammed Sayim
    British self employed born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14782345 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 50
  • Ahmed, Mohammed Sayim
    British company director born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 186, York Way, London, N7 9AT, England

      IIF 51
  • Mohammed, Imtiyaz Ahmed
    Indian born in September 1990

    Resident in India

    Registered addresses and corresponding companies

    • icon of address 89, Flat 403, Echo House, 89 City Island Way, London, E14 0TT, England

      IIF 52
  • Mohammed, Imtiyaz Ahmed
    Indian company director born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 131, Second Avenue, London, E12 6EN, England

      IIF 53
  • Mohammed, Imtiyaz Ahmed
    Indian security controller born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 131, Second Avenue, London, E12 6EN, England

      IIF 54
  • Ahmed, Mohammed
    British software engineer born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Orb Lane, Scunthorpe, DN15 8QY, England

      IIF 55
  • Mohammed, Nadeem Ullah
    Indian company director born in December 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 118, Windsor Road, London, E7 0RB, England

      IIF 56
  • Ahmed, Mohammed Imtiyaz
    Indian manager born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 103, Eldon Street, Preston, Lancashire, PR1 7PL, United Kingdom

      IIF 57
  • Ahmed, Mohammed
    British telecom sales born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 83, Ducie Street, Manchester, M1 2JQ, England

      IIF 58
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2022-02-04 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-02-04 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    icon of address 83 Ducie Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 58 - Director → ME
  • 5
    SPECIAL VEHICLE RECOVERY AND TRANSPORT LIMITED - 2023-06-30
    icon of address 97 Turnpike Lane, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-04-05 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-12-08 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-12-08 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-09-11 ~ now
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 43 - Director → ME
  • 9
    LOG157C LTD - 2024-01-15
    icon of address 97 Turnpike Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-20 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2023-02-20 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    20,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-06-13 ~ now
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 11
    icon of address 89 Flat 403, Echo House, 89 City Island Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -110,286 GBP2025-03-31
    Officer
    icon of calendar 2021-12-23 ~ now
    IIF 52 - Director → ME
  • 12
    icon of address 1 Orb Lane, Scunthorpe, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-15 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-07 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-11-07 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 4385, 15698948 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address 4385, Oc442466 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-27 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-05-27 ~ dissolved
    IIF 11 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 11 - Right to surplus assets - 75% or more → OE
    IIF 11 - Right to appoint or remove members as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove members → OE
  • 16
    HIGH LINE INVESTMENT AND COMMERCIAL AGENCIES LTD - 2025-06-16
    icon of address 4385, 14816276 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    1,000,000 GBP2024-04-30
    Officer
    icon of calendar 2024-08-10 ~ now
    IIF 30 - Director → ME
Ceased 15
  • 1
    A-1 SECURITY LTD - 2022-02-04
    icon of address 131 Second Avenue, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2021-03-05 ~ 2023-05-13
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2021-03-05 ~ 2023-05-13
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    EUROPEAN ORGANIZATION FOR SCIENCE AND MEDICAL STUDIES LTD - 2024-10-21
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-09-30
    Officer
    icon of calendar 2023-09-07 ~ 2023-09-07
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-09-07 ~ 2023-10-03
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 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
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-18 ~ 2023-10-02
    IIF 20 - Director → ME
    icon of calendar 2021-11-18 ~ 2023-10-16
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2021-11-18 ~ 2023-07-01
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-13 ~ 2023-11-10
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-12-13 ~ 2023-04-03
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    icon of address Office 7187 182-184 High Street North, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2023-04-01 ~ 2023-09-15
    IIF 53 - Director → ME
    icon of calendar 2023-03-10 ~ 2023-03-31
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2023-04-01 ~ 2023-09-15
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    icon of calendar 2023-03-10 ~ 2023-04-01
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 5 Longworth Street, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,315 GBP2024-01-31
    Officer
    icon of calendar 2023-01-05 ~ 2023-10-02
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2023-01-05 ~ 2023-10-02
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-26 ~ 2025-03-27
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2025-03-26 ~ 2025-03-27
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    20,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-13 ~ 2023-07-07
    IIF 31 - Secretary → ME
  • 9
    icon of address 89 Flat 403, Echo House, 89 City Island Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -110,286 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-01-10 ~ 2023-04-01
    IIF 44 - Ownership of shares – 75% or more → OE
  • 10
    CITY OF CHOICE FOR TRADE LTD - 2024-11-14
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-13 ~ 2024-11-13
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2024-11-13 ~ 2024-11-13
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-14 ~ 2024-11-14
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2024-11-14 ~ 2024-11-14
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,407 GBP2024-07-31
    Officer
    icon of calendar 2021-07-06 ~ 2023-08-11
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2021-07-06 ~ 2023-08-11
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    3 PYRAMIDS GROUP LTD - 2024-12-09
    RADIO ALMAHATA LTD - 2024-05-15
    icon of address 4385, 14313638 - Companies House Default Address, Cardiff
    Dissolved Corporate
    Equity (Company account)
    100,000 GBP2024-08-31
    Officer
    icon of calendar 2022-08-23 ~ 2024-05-02
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-08-23 ~ 2024-05-02
    IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    HIGH LINE INVESTMENT AND COMMERCIAL AGENCIES LTD - 2025-06-16
    icon of address 4385, 14816276 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    1,000,000 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-08-08 ~ 2023-10-01
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-19 ~ 2025-03-20
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2025-03-19 ~ 2025-03-20
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.