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 Elgharib
Mr Ahmed Elgharib
British born in November 1982Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
Rmi Accountancy, Blue Tower, Media City, Manchester, M50 2ST
Ahmed Elgharib
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 4, Maes Watford, Caerphilly, CF83 1LP, United Kingdom
Mr Ahmed Elgharib
British born in November 1982Resident in Wales
Registered addresses and corresponding companiesElgharib, Ahmed
British born in November 1982Resident in Wales
Registered addresses and corresponding companiesElgharib, Ahmed Hassan
British born in November 1982Resident in Wales
Registered addresses and corresponding companies
IIF 8 4, Maes Watford, Caerphilly, Mid Glamorgan, CF83 1LP, United Kingdom
Elgharib, Ahmed Hassan
British asset manager born in November 1982Resident in Wales
Registered addresses and corresponding companies
IIF 9 85, Great Portland Street, First Floor, London, W1W 7LT, England
Elgharib, Ahmed Hassan
British director born in November 1982Resident in Wales
Registered addresses and corresponding companies
IIF 10 4, Maes Watford, Watford Parc, Caerphilly, Mid Glamorgan, CF83 1LP, United Kingdom
Elgharib, Ahmed Hassan
British hotel manager born in November 1982Resident in Wales
Registered addresses and corresponding companies
IIF 11 4, Maes Watford, Watford Parc, Caerphilly, Mid Glamorgan, CF83 1LP, United Kingdom
Mr Ahmed Abdelmawla Hassan Elgharib
British born in November 1982Resident in Wales
Registered addresses and corresponding companies
IIF 12 85, Great Portland Street, First Floor, London, W1W 7LT, England
Elgharib, Ahmed Abdelmawla Hassan
British born in November 1982Resident in Qatar
Registered addresses and corresponding companies
IIF 13 4, Maes Watford, Caerphilly, Mid Glamorgan, CF83 1LP
Elgharib, Ahmed Hassan
Registered addresses and corresponding companies
IIF 14 4, Maes Watford, Watford Parc, Caerphilly, Mid Glamorgan, CF83 1LP, United Kingdom
Elgharib, Ahmed
Registered addresses and corresponding companies
IIF 15 Rmi Accountancy, Blue Tower, Media City, Manchester, M50 2ST
- 1 4 Maes Watford, Caerphilly, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer
2024-06-19 ~ nowIIF 7 - Director → MEPerson with significant control 2024-06-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 4 Maes Watford, Watford Parc, Caerphilly, Mid Glamorgan, United KingdomDissolved Corporate (4 parents)Officer 2012-12-31 ~ dissolvedIIF 11 - Director → ME
- 3 4 Maes Watford, Caerphilly, Mid GlamorganActive Corporate (2 parents)Equity (Company account)200 GBP2024-12-31Officer 2023-05-05 ~ nowIIF 13 - Director → MEPerson with significant control 2025-01-01 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 4 4 Maes Watford, Caerphilly, Mid Glamorgan, United KingdomActive Corporate (2 parents)Equity (Company account)-21,836 GBP2024-12-31Officer 2021-11-18 ~ nowIIF 8 - Director → MEPerson with significant control 2021-11-18 ~ nowIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 4 Maes Watford, Caerphilly, WalesActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2024-03-06 ~ nowIIF 6 - Director → MEPerson with significant control 2024-03-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 4 Maes Watford, Watford Parc, Caerphilly, Mid Glamorgan, United KingdomDissolved Corporate (4 parents)Officer 2009-11-11 ~ 2010-05-10IIF 10 - Director → ME 2010-05-10 ~ 2012-12-31IIF 14 - Secretary → ME
- 2 Flat 2 Botley Road, Shedfield, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-03-31Officer 2022-03-15 ~ 2023-11-18IIF 9 - Director → MEPerson with significant control 2022-03-15 ~ 2023-11-18IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Radisson Blue Hotel Meridian Gate, Bute Terrace, Cardiff, WalesActive Corporate (1 parent)Officer 2016-08-12 ~ 2019-05-31IIF 15 - Secretary → MEPerson with significant control 2016-08-12 ~ 2019-05-31IIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OE
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