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.
Ms Salwa Shafey
Ms Salwa Shafey
British born in October 1959Resident in England
Registered addresses and corresponding companiesMrs Salwa Shafey
British born in October 1959Resident in England
Registered addresses and corresponding companiesShafey, Salwa
British born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 5
Suite 419 Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham, TW13 6DH, England
Shafey, Salwa Abdelkarim Ahmed
British director born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Suite 419, Legacy Centre Hanworth Trading Estate, Hampton Road Wes, Feltham, TW13 6DH, England
IIF 7 Suite 419 Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham, TW13 6DH, England
IIF 8 20, Ince Road, Hersham, Walton-on-thames, Surrey, KT12 5BJ, England
IIF 9 20, Ince Road, Hersham, Walton-on-thames, Surrey, KT12 5BJ, United Kingdom
- 1 Regus 6-9 The Square, Stockley Park, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)-30,179 GBP2022-01-31Person with significant control
2020-07-01 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2 Suite 419 Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2020-06-30Officer 2020-04-01 ~ nowIIF 5 - Director → MEPerson with significant control 2020-05-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1
ASHMORE HOMES LIMITED
- nowMASRY LIMITED - 2013-01-14 Suite 419 Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2021-07-31Officer 2012-07-18 ~ 2020-04-03IIF 7 - Director → ME - 2 Regus 6-9 The Square, Stockley Park, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)-30,179 GBP2022-01-31Person with significant control 2019-05-01 ~ 2020-03-01IIF 2 - Ownership of shares – 75% or more → OE
- 3 Suite 419 Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2020-06-30Officer 2012-07-18 ~ 2019-03-12IIF 6 - Director → MEPerson with significant control 2018-09-20 ~ 2019-03-12IIF 3 - Has significant influence or control → OE
- 4ROUGEMONT BUILDING MAINTENANCE LTD - 2014-11-14 67 Torrington Way, Morden, SurreyActive Corporate (1 parent)Equity (Company account)80,476 GBP2024-04-30Officer 2013-04-23 ~ 2014-07-07IIF 8 - Director → ME
- 5
SOLARUS GROUP LIMITED
- nowSOLARUS TRADING LIMITED - 2004-06-14 Suite 419, Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-44,989 GBP2024-06-30Officer 2004-02-06 ~ 2016-01-07IIF 9 - Director → ME
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