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.
Elnagy, Nabil Elhaiawan
- British born in January 1983
Elnagy, Nabil Elhaiawan
Resident in England
Registered addresses and corresponding companies - British company director born in January 1983
Elnagy, Nabil Elhaiawan
Resident in England
Registered addresses and corresponding companies264, High Street, Beckenham, Kent, BR3 1DZ, England
IIF 7
- British director born in January 1983
Elnagy, Nabil Elhaiawan
Resident in England
Registered addresses and corresponding companies - British self employed born in January 1983
Elnagy, Nabil Elhaiawan
Resident in England
Registered addresses and corresponding companies - British born in January 1983
Elnagy, Nabil
Resident in England
Registered addresses and corresponding companies28, Welbeck Road, Harrow, Middlesex, HA2 0RW, England
IIF 12
- British born in July 1949
Elnagy, Nabil Mohamed
Resident in England
Registered addresses and corresponding companies28, Welbeck Road, Harrow, HA2 0RW, England
IIF 13
- British born in January 1983
Mr Nabil Elnagy
Resident in England
Registered addresses and corresponding companies28, Welbeck Road, Harrow, Middlesex, HA2 0RW, England
IIF 14
- British born in January 1983
Mr Nabil Elhaiawan Elnagy
Resident in England
Registered addresses and corresponding companies264, High Street, Beckenham, Kent, BR3 1DZ, England
IIF 15 IIF 1628, Welbeck Road, Harrow, HA2 0RW, England
IIF 1728, Popin Business Centre South Way, Wembley, Middlesex, HA9 0HF
IIF 1828 Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HR
IIF 1928 Popin Commercial Centre, South Way, Wembley, Middlesex, HA9 0HF
IIF 20
- British Registered addresses and corresponding companies
Elnagy, Nabil Mohamed
28 Welbeck Road, West Harrow, Middlesex, HA2 0RW
IIF 21
- British born in July 1949
Elnagy, Nabil Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British food & vegetable wholesaler born in July 1949
Elnagy, Nabil Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British food and vegetable wholesaler born in July 1949
Elnagy, Nabil Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies28 Welbeck Road, West Harrow, Middlesex, HA2 0RW
IIF 30
- Uk director born in January 1983
Elnagy, Nabil
Resident in United Kingdom
Registered addresses and corresponding companies264, High Street, Beckenham, Kent, BR3 1DZ, United Kingdom
IIF 31
- British born in July 1949
Mr Nabil Mohamed Elnagy
Resident in United Kingdom
Registered addresses and corresponding companies
- 128 Popin Business Centre South Way, Wembley, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-83,296 GBP2017-03-31Officer~ dissolvedIIF 27 - Director → ME~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-12-29 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
- 2264 High Street, Beckenham, Kent, United KingdomDissolved Corporate (2 parents)Officer2014-04-22 ~ dissolvedIIF 31 - Director → ME
- 328 Popin Business Centre, South Way, Wembley, MiddlesexDissolved Corporate (2 parents)Officer1995-07-18 ~ dissolvedIIF 26 - Director → ME
- 4VENDCRAFT SERVICES LIMITED - 1991-02-0428 Popin Business Centre South Way, Wembley, MiddlesexActive Corporate (1 parent)Equity (Company account)-279,798 GBP2024-03-31Officer2016-12-01 ~ nowIIF 4 - Director → ME~ nowIIF 23 - Director → MEPerson with significant control2016-12-03 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 528 Pop In Commercial Centre, South Way, Wembley, MiddlesexDissolved Corporate (2 parents)Officer1995-07-18 ~ dissolvedIIF 29 - Director → ME
- 628 Popin Business Centre, South Way, Wembley, MiddlesexDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)10,522 GBP2015-12-31Officer1995-07-18 ~ dissolvedIIF 24 - Director → ME
- 728 Popin Commercial Centre, South Way, Wembley, MiddlesexActive Corporate (2 parents)Equity (Company account)-431,643 GBP2023-12-31Officer2005-11-29 ~ nowIIF 5 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 828 Welbeck Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-5,750 GBP2024-06-30Officer2012-06-14 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 928 Welbeck Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer2012-06-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 10264 High Street, Beckenham, Kent, EnglandDissolved Corporate (1 parent)Officer2012-06-14 ~ dissolvedIIF 10 - Director → ME
- 1128 Welbeck Road, HarrowDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)3,830 GBP2016-12-31Officer2006-11-08 ~ dissolvedIIF 9 - Director → ME
- 1228 Popin Business Centre South Way, Wembley, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-78 GBP2015-12-31Officer1998-11-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-11-04 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 1321 Bedford Square, LondonDissolved Corporate (2 parents)Officer2001-05-04 ~ dissolvedIIF 30 - Director → ME
- 1428 Pop In Commercial Centre, South Way, Wembley, MiddlesexDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)704 GBP2015-12-31Officer1995-07-18 ~ dissolvedIIF 28 - Director → ME
- 15PLENTIFUL FINANCE LIMITED - 1999-03-1028 Popin Business Centre, South Way, Wembley, MiddlesexActive Corporate (2 parents)Equity (Company account)31,646 GBP2024-06-30Officer2005-07-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 19 - Has significant influence or control → OE
- 16264 High Street, Beckenham, KentDissolved Corporate (1 parent)Officer2012-07-24 ~ dissolvedIIF 7 - Director → ME
- 1728 Welbeck Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)4,000,000 USD2024-03-31Officer2017-03-27 ~ nowIIF 1 - Director → ME2017-05-12 ~ nowIIF 13 - Director → MEPerson with significant control2017-03-27 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OE
- 1828 Welbeck Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-07-31Officer2017-07-19 ~ nowIIF 22 - Director → MEIIF 12 - Director → MEPerson with significant control2017-07-19 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 120/12/2012, 264 High Street, Beckenham, KentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)53,274 GBP2015-08-31Officer2012-08-31 ~ 2016-09-01IIF 8 - Director → ME
- 2Ground Floor And Basement, 176 Brompton Road, LondonActive Corporate (1 parent)Equity (Company account)-503 GBP2024-02-29Officer2012-09-06 ~ 2017-11-23IIF 3 - Director → ME
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