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.
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El-khairy, Assem Khalousi
El-khairy, Assem Khalousi
British company director born in March 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
30 South Street, London, W1K 1DJ
El-khairy, Assem Khalousi
British consultant born in March 1949Resident in United Kingdom
Registered addresses and corresponding companiesEl-khairy, Assem Khalousi
British director born in March 1949Resident in United Kingdom
Registered addresses and corresponding companiesEl-khairy, Assem Khalousi
British none born in March 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 30, South Street, London, W1K 1DJ
Assem Khalousi El-khairy
British born in March 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 30, South Street, London, W1K 1DJ, England
- 1
ASSEM K KHAIRY LIMITED
- nowASSEM K KHAIRY INVESTMENT CONSULTANTS LIMITED - 1991-11-12RAISELESSON LIMITED - 1991-10-31 2 Berkeley Square, LondonDissolved corporate (1 parent, 1 offspring)Officer
1991-10-15 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2EARNSHOW LIMITED - 1991-10-31 2 Berkeley Square, LondonDissolved corporate (2 parents)Officer 1991-10-15 ~ dissolvedIIF 2 - director → ME
- 1HELIOS DAIRY FARM LIMITED - 2010-11-24 Carter House, Pelaw Leazes Lane, Durham, EnglandCorporate (3 parents, 4 offsprings)Equity (Company account)-3,635,995 GBP2024-03-31Officer 2010-04-22 ~ 2016-10-10IIF 6 - director → ME
- 2 Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West YorkshireDissolved corporate (1 parent)Officer 2010-03-31 ~ 2015-11-19IIF 4 - director → ME
- 3MITCHELL & ORANGE RETAIL LIMITED - 2015-11-30PPZ EUROPE LIMITED - 2015-11-20 1st Floor 2 Collingwood Street, Newcastle Upon TyneDissolved corporate (1 parent, 1 offspring)Equity (Company account)1,245,129 GBP2017-03-31Officer 2011-04-26 ~ 2015-06-29IIF 5 - director → ME
- 4
SHOE AND BOX LIMITED
- nowHELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-11-15HELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29HELIOS PROPERTIES PUBLIC LIMITED COMPANY - 2012-10-29SURVEYAPEX LIMITED - 1996-06-13 Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West YorkshireDissolved corporate (3 parents)Equity (Company account)-44,281,132 GBP2020-03-31Officer 1996-07-30 ~ 2012-11-12IIF 1 - director → ME
