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.
Hebeish, Rafik George Nassif, Dr
Hebeish, Rafik George Nassif, Dr
British company director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 1
60, Standon Drive, Sheffield, S9 1PL, England
Hebeish, Rafik George Nassif, Dr
British dentist born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 2 4, Spring Grove Crescent, Hounslow, TW3 4DB, England
Hebeish, Rafik George Nassif, Dr
British director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 3 1000, Great West Road, Brentford, TW8 9DW, United Kingdom
IIF 4 4, Spring Grove Crescent, Hounslow, Middlesex, TW3 4DB, England
IIF 5 4, Spring Grove Crescent, Hounslow, TW3 4DB, England
IIF 6 IIF 7 4, Spring Grove Crescent, Hounslow, TW3 4DB, United Kingdom
IIF 8 153, Spencer Road, Isleworth, TW7 4BW, England
IIF 9 47, Bankside Close, Isleworth, TW7 7EW, England
IIF 10 151, Askew Road, London, W12 9AU, United Kingdom
IIF 11 4, Spring Grove Crescent, London, England And Wales, TW3 4DB, United Kingdom
Hebeish, Rafik George Nassif, Dr
British director and company secretary born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 12 4, Spring Grove Crescent, Hounslow, TW3 4DB, England
Dr Rafik George Nassif Hebeish
British born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 13 4, Spring Grove Crescent, Hounslow, Middlesex, TW3 4DB, England
IIF 14 4, Spring Grove Crescent, Hounslow, TW3 4DB
IIF 15 4, Spring Grove Crescent, Hounslow, TW3 4DB, England
IIF 16 IIF 17 4, Spring Grove Crescent, Hounslow, TW3 4DB, United Kingdom
IIF 18 153, Spencer Road, Isleworth, TW7 4BW, England
IIF 19 4, Spring Grove Crescent, Hounslow, London, TW3 4DB, United Kingdom
IIF 20 Albion, Office 14, 102 Blundell Street, London, N7 9BL, England
IIF 21 60, Standon Drive, Sheffield, S9 1PL, England
- 1 151 Askew Road, London, United KingdomDissolved Corporate (3 parents)Officer
2018-02-21 ~ dissolvedIIF 10 - Director → ME - 2 47 Bankside Close, Isleworth, EnglandActive Corporate (3 parents)Officer 2024-12-13 ~ nowIIF 9 - Director → ME
- 3 4 Spring Grove Crescent, Hounslow, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,992 GBP2024-02-29Officer 2015-02-19 ~ nowIIF 11 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 153 Spencer Road, Isleworth, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)55,292 GBP2025-03-31Officer 2018-09-19 ~ nowIIF 8 - Director → MEPerson with significant control 2018-09-19 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 4 Spring Grove Crescent, Hounslow, United KingdomDissolved Corporate (2 parents)Officer 2018-08-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-08-13 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 4 Spring Grove Crescent, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2020-05-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-05-18 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 7 4 Spring Grove Crescent, HounslowActive Corporate (2 parents, 2 offsprings)Equity (Company account)954,763 GBP2024-03-31Officer 2009-10-26 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 60 Standon Drive, Sheffield, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2023-05-31Officer 2021-05-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-05-11 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 4 Spring Grove Crescent, Hounslow, United KingdomActive Corporate (3 parents)Equity (Company account)-44,456 GBP2024-03-31Officer 2018-08-21 ~ nowIIF 6 - Director → ME
- 1 1000 Great West Road, Brentford, United KingdomDissolved Corporate (1 parent)Officer 2017-06-29 ~ 2019-06-30IIF 3 - Director → ME
- 2
CITY CHIC APARTMENTS LTD
- nowFAWZYA LIMITED - 2021-08-13 Albion Office 14, 102 Blundell Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-142,979 GBP2024-07-31Officer 2019-04-17 ~ 2020-03-16IIF 12 - Director → MEPerson with significant control 2019-04-17 ~ 2023-04-12IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 3 23 Auckland Road, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Officer 2023-10-06 ~ 2023-12-04IIF 4 - Director → MEPerson with significant control 2023-10-06 ~ 2023-12-04IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 4 Spring Grove Crescent, Hounslow, United KingdomActive Corporate (3 parents)Equity (Company account)-44,456 GBP2024-03-31Person with significant control 2018-08-21 ~ 2020-01-10IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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