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.
Elgharib, Ahmed Hassan
- British born in November 1982
Elgharib, Ahmed Hassan
Resident in Wales
Registered addresses and corresponding companies4, Maes Watford, Caerphilly, Mid Glamorgan, CF83 1LP, United Kingdom
IIF 1
- British asset manager born in November 1982
Elgharib, Ahmed Hassan
Resident in Wales
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 2
- British director born in November 1982
Elgharib, Ahmed Hassan
Resident in Wales
Registered addresses and corresponding companies4, Maes Watford, Watford Parc, Caerphilly, Mid Glamorgan, CF83 1LP, United Kingdom
IIF 3
- British hotel manager born in November 1982
Elgharib, Ahmed Hassan
Resident in Wales
Registered addresses and corresponding companies4, Maes Watford, Watford Parc, Caerphilly, Mid Glamorgan, CF83 1LP, United Kingdom
IIF 4
- British born in November 1982
Elgharib, Ahmed
Resident in Wales
Registered addresses and corresponding companies - British born in November 1982
Elgharib, Ahmed Abdelmawla Hassan
Resident in Qatar
Registered addresses and corresponding companies4, Maes Watford, Caerphilly, Mid Glamorgan, CF83 1LP
IIF 7
- British born in November 1982
Mr Ahmed Elgharib
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Elgharib, Ahmed Hassan
4, Maes Watford, Watford Parc, Caerphilly, Mid Glamorgan, CF83 1LP, United Kingdom
IIF 11
- Registered addresses and corresponding companies
Elgharib, Ahmed
Rmi Accountancy, Blue Tower, Media City, Manchester, M50 2ST
IIF 12
- British born in November 1982
Mr Ahmed Abdelmawla Hassan Elgharib
Resident in Wales
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 13
- British born in November 1982
Ahmed Elgharib
Resident in United Kingdom
Registered addresses and corresponding companies4, Maes Watford, Caerphilly, CF83 1LP, United Kingdom
IIF 14
- British born in November 1982
Mr Ahmed Elgharib
Resident in United Arab Emirates
Registered addresses and corresponding companiesRmi Accountancy, Blue Tower, Media City, Manchester, M50 2ST
IIF 15
- 1
AGRICULTURE UNION LTD
157884244 Maes Watford, Caerphilly, WalesActive Corporate (2 parents)Officer2024-06-19 ~ nowIIF 6 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2
D.A.S.MERCHANTS LTD
070720624 Maes Watford, Watford Parc, Caerphilly, Mid Glamorgan, United KingdomDissolved Corporate (4 parents)Officer2009-11-11 ~ 2010-05-10IIF 3 - Director → ME2012-12-31 ~ dissolvedIIF 4 - Director → ME2010-05-10 ~ 2012-12-31IIF 11 - Secretary → ME - 3
EAST BAY ASSOCIATES LTD
13976675Flat 2 Botley Road, Shedfield, Southampton, EnglandActive Corporate (3 parents)Officer2022-03-15 ~ 2023-11-18IIF 2 - Director → MEPerson with significant control2022-03-15 ~ 2023-11-18IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
EXCELLENCE HOSPITALITY LTD
141299594 Maes Watford, Caerphilly, Mid GlamorganActive Corporate (2 parents)Officer2023-05-05 ~ nowIIF 7 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 5
EXCELLENCE SUPPLIES LTD
137517194 Maes Watford, Caerphilly, Mid Glamorgan, United KingdomActive Corporate (3 parents)Officer2021-11-18 ~ nowIIF 1 - Director → MEPerson with significant control2021-11-18 ~ nowIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 6
SHUROOQ LIMITED
10327426Radisson Blue Hotel Meridian Gate, Bute Terrace, Cardiff, WalesActive Corporate (2 parents)Officer2016-08-12 ~ 2019-05-31IIF 12 - Secretary → MEPerson with significant control2016-08-12 ~ 2019-05-31IIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE - 7
THE GRAND LUX HOTELS LTD
155425794 Maes Watford, Caerphilly, WalesActive Corporate (2 parents)Officer2024-03-06 ~ nowIIF 5 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
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