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 Mohammed Abdelhafez Ahmed Basha
Mr Mohammed Abdelhafez Ahmed Basha
British born in November 1955Resident in England
Registered addresses and corresponding companiesBasha, Mohammed Abdelhafez Ahmed
British director born in November 1955Resident in England
Registered addresses and corresponding companies
IIF 6
22 Pickwick House, Henry Dickens Road, St. Anns Road, London, Uk, W11 4DP
IIF 7 22 Pickwick House, St. Anns Road, London, W11 4DP, United Kingdom
IIF 8 32, Store Street, London, E15 1PU, United Kingdom
IIF 9 3-g, Peabody Estate, Dalgarno Gardens, London, W10 5JL, England
IIF 10 IIF 11 Flat 22 Pickwick House, St. Anns Road, London, W11 4DP, England
Basha, Mohammed Abdelhafez Ahmed
British tutor born in November 1955Resident in England
Registered addresses and corresponding companies
IIF 12 22 Pickwick House, St. Anns Road, London, W11 4DP, England
Basha, Mohammed Abdelhafez Ahmed, Mr.
British director born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 3-g, Peabody Estate, Dalgarno Gardens, London, W1O 5JL, United Kingdom
- 1 3-g Peabody Estate, Dalgarno Gardens, LondonDissolved corporate (2 parents)Officer
2006-06-08 ~ dissolvedIIF 9 - director → ME - 2 Flat 22 Pickwick House, St. Anns Road, London, EnglandCorporate (5 parents)Officer 2024-08-14 ~ nowIIF 10 - director → MEPerson with significant control 2024-08-14 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 3-g Peabody Estate, Dalgarno Gardens, London, United KingdomDissolved corporate (1 parent)Officer 2011-09-26 ~ dissolvedIIF 13 - director → ME
- 4THE AWARENESS FOR SEARCH AND DEVELOPMENT LTD - 2018-05-22 Flat 2, 1b Kenley Walk, London, EnglandCorporate (2 parents)Equity (Company account)-6 GBP2023-05-31Officer 2018-05-09 ~ nowIIF 6 - director → MEPerson with significant control 2018-05-09 ~ nowIIF 3 - Has significant influence or control → OE
- 5 Flat 22 Flat 22 Pickwick House, Henry Dickens Court, St. Anns Road, London, United KingdomCorporate (4 parents)Equity (Company account)12,188 GBP2024-09-30Officer 2020-10-23 ~ nowIIF 12 - director → MEPerson with significant control 2021-04-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE
- 6 Flat 22 Pickwick House, St. Anns Road, London, EnglandCorporate (2 parents)Officer 2024-01-08 ~ nowIIF 11 - director → MEPerson with significant control 2024-01-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 22 Pickwick House St. Anns Road, London, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2018-10-05 ~ 2023-10-25IIF 7 - director → MEPerson with significant control 2018-10-05 ~ 2024-01-15IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2THE AWARENESS CENTRE FOR HUMANITIES - 2017-09-15 32 Store Street, London, United KingdomDissolved corporate (1 parent)Officer 2018-01-31 ~ 2018-05-06IIF 8 - director → ME
