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.
Fawmy, Mohamed Asker
- Sri Lankan born in December 1978Registered addresses and corresponding companies
Fawmy, Mohamed Asker
63-64 Charles Lane, St Johns Wood, London, NW8 7SB
IIF 1
- Srilankan born in December 1976Registered addresses and corresponding companies
Fawmy, Mohamed Asker
15 Graham Road, Turnpike Lane, London, N15 3NH
IIF 2
- British born in December 1976
Fawmy, Mohamed Asker
Resident in England
Registered addresses and corresponding companiesAberdeen House, South Road, Haywards Heath, RH16 4NG, England
IIF 3 IIF 4Aberdeen House, South Road, Haywards Heath, West Sussex, RH16 4NG, England
IIF 5Aberdeen House, South Road, Haywards Heath, West Sussex, RH16 4NG, United Kingdom
IIF 657, Canberra Drive, Northolt, UB5 6JN, England
IIF 716, Chamberlain Way, Pinner, HA5 2AY, England
IIF 8178a, Field End Road, Pinner, HA5 1RF, United Kingdom
IIF 9388, Wexham Road, Slough, Berkshire, SL2 5QN, England
IIF 10
- British born in December 1976
Fawmy, Mohamed
Resident in England
Registered addresses and corresponding companies36, Bradley Road, Waltham Abbey, EN9 3YG, England
IIF 11
- British born in December 1976
Fawmy, Asker
Resident in England
Registered addresses and corresponding companiesAldershotv Enterprise Centre, 14-40 Victoria Road, Aldershot, Hampshire, GU11 1TQ, United Kingdom
IIF 122nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ
IIF 13Aberdeen House, South Road, Haywards Heath, RH16 4NG, England
IIF 14 IIF 15178a, Field End Road, Pinner, HA5 1RF, England
IIF 16 IIF 17 IIF 18 (more)(less)
- British born in December 1976
Fawmy, Mohamed Asker
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in December 1976
Fawmy, Mohamed Asker
Resident in United Kingdom
Registered addresses and corresponding companiesAberdeen House, South Road, Haywards Heath, West Sussex, RH16 4NG, United Kingdom
IIF 25
- British born in December 1976
Mr Mohamed Asker Fawmy
Resident in England
Registered addresses and corresponding companies - British born in December 1976
Fawmy, Asker
Resident in United Kingdom
Registered addresses and corresponding companiesAberdeen House, South Road, Haywards Heath, RH16 4NG, England
IIF 28Audley House, 12 -12a Margaret Street, London, W1W 8RH, United Kingdom
IIF 29Audley House, 12-12a Margaret Street, London, W1W 8RH, England
IIF 30Unit G002 The Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, England
IIF 31
- British born in December 1976
Mr Asker Fawmy
Resident in England
Registered addresses and corresponding companies - British born in December 1976
Asker Fawmy
Resident in England
Registered addresses and corresponding companies178a, Field End Road, Pinner, HA5 1RF, England
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in December 1976
Mr Mohamed Asker Fawmy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1976
Mr Asker Fawmy
Resident in United Kingdom
Registered addresses and corresponding companiesAudley House, 12-12a Margaret Street, London, W1W 8RH, United Kingdom
IIF 42
- 1
A4 BUSINESS MANAGEMENT LTD
09914190388 Wexham Road, Slough, Berkshire, EnglandDissolved Corporate (3 parents)Officer2015-12-14 ~ dissolvedIIF 10 - Director → ME - 2
AMBERJET LIMITED
0995244635 Firs Avenue, London, EnglandDissolved Corporate (3 parents)Officer2016-10-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 3
ARKSEN LIMITED
11055912Aberdeen House, South Road, Haywards Heath, EnglandActive Corporate (4 parents, 4 offsprings)Officer2020-11-11 ~ nowIIF 4 - Director → ME - 421 Poland Street, London, EnglandDissolved Corporate (2 parents)Officer2021-05-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-05-11 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 5
CANDY MECHANICS LTD
09749521Aberdeen House, South Road, Haywards Heath, EnglandDissolved Corporate (8 parents)Officer2021-01-29 ~ dissolvedIIF 3 - Director → ME - 6
- 72 & 2a The Old Flour Mill, Queen Street, Emsworth, Hampshire, EnglandActive Corporate (5 parents)Officer2019-02-12 ~ 2023-11-16IIF 30 - Director → ME
- 836 Bradley Road, Waltham Abbey, EnglandDissolved Corporate (4 parents)Officer2023-04-27 ~ 2024-02-01IIF 11 - Director → ME
- 9
DORSET SQUARE SPV11 LTD
1603748016 Chamberlain Way, Pinner, United KingdomDissolved Corporate (1 parent)Officer2024-10-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-10-23 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 10
YUCHELKA LTD
- 2021-02-18 11751567YUCHELKA PERFORMANCE YACHTS LIMITED
- 2019-05-23 11751567Unit G002 The Metal Box Factory, 30 Great Guildford Street, London, EnglandActive Corporate (6 parents)Officer2019-01-07 ~ nowIIF 31 - Director → MEPerson with significant control2019-01-07 ~ 2021-02-02IIF 42 - Ownership of shares – 75% or more → OE - 11
HEATH CORP LIMITED
1273178412 Margaret Street, London, EnglandDissolved Corporate (2 parents)Officer2020-08-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-08-18 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 12IN THE GAME MANAGEMENT LIMITED - 2020-07-29Aberdeen House, South Road, Haywards Heath, West Sussex, EnglandActive Corporate (11 parents)Officer2021-02-05 ~ nowIIF 5 - Director → ME
- 13
K2VC LIMITED
13629831Aberdeen House, South Road, Haywards Heath, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2021-09-17 ~ dissolvedIIF 25 - Director → ME - 14
LBD MANAGEMENT CONSULTANTS LIMITED
0634014663/64 Charles Lane, LondonDissolved Corporate (5 parents)Officer2007-08-10 ~ 2009-06-23IIF 2 - Director → ME - 15
- 1612 Margaret Street, London, EnglandDissolved Corporate (2 parents)Officer2020-08-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-08-18 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 1714-40 Victoria Road, Aldershot, Hampshire, EnglandActive Corporate (3 parents)Officer2023-05-19 ~ nowIIF 8 - Director → MEPerson with significant control2023-05-19 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 18TRANSGAMING INTERACTIVE LIMITED - 2017-09-01Aberdeen House, South Road, Haywards Heath, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-01-01 ~ nowIIF 15 - Director → ME
- 19
- 20
SERENDIB SUSTAINABILITY VENTURES UK LTD
16620639Aldershotv Enterprise Centre, 14-40 Victoria Road, Aldershot, Hampshire, United KingdomActive Corporate (1 parent)Officer2025-07-31 ~ nowIIF 23 - Director → MEPerson with significant control2025-07-31 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 21
SILVER SAFE LIMITED
1274897812 Margaret Street, London, EnglandDissolved Corporate (2 parents)Officer2020-08-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-08-18 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 22
THE BEAUTY INCUBATOR LIMITED
12825712Aldershotv Enterprise Centre, 14-40 Victoria Road, Aldershot, Hampshire, United KingdomActive Corporate (1 parent)Officer2020-08-20 ~ nowIIF 20 - Director → MEPerson with significant control2020-08-20 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 23
THE MEDTECH INCUBATOR LTD
16240488Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, Hampshire, United KingdomActive Corporate (3 parents)Officer2025-02-10 ~ nowIIF 22 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 24
- 25
VALA SECURED BONDS PLC
12065187Aberdeen House, South Road, Haywards Heath, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2019-06-24 ~ dissolvedIIF 29 - Director → ME - 26
VALA CAPITAL VENTURES LTD
- 2025-01-28 12979170VC ADVISORY LIMITED
- 2024-11-11 12979170Aberdeen House, South Road, Haywards Heath, EnglandActive Corporate (4 parents)Officer2020-11-30 ~ nowIIF 21 - Director → MEPerson with significant control2020-11-30 ~ 2021-08-02IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-20 during the appointment or period of controlVALA CAPITAL LTD
- 2024-11-11 10223525GENERAL INVESTMENT PARTNERS LTD. - 2018-07-24FUTURE GAMES LIMITED - 2017-01-192nd Floor Maritime Place, Quayside, Chatham Maritime, KentLiquidation Corporate (6 parents, 4 offsprings)Officer2018-10-01 ~ nowIIF 13 - Director → ME - 28
- 29
WELLNESS WORLD LONDON LTD
16270540Aldershotv Enterprise Centre, 14-40 Victoria Road, Aldershot, Hampshire, United KingdomActive Corporate (1 parent)Officer2025-02-24 ~ nowIIF 12 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
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