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.
Shokry, Mohammad
Shokry, Mohammad
British sales director born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 1
53, Weymouth Road, Bristol, BS3 5HH, England
Hassan, Mohamed
British director born in July 1969Resident in England
Registered addresses and corresponding companiesHassan, Mohamed
British employee born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 6, Market Lane, Edgware, Middlesex, HA8 0LP, United Kingdom
Hassan, Mohamed
British managing director born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 7 17, Colston Close, Bristol, Avon, BS16 4PQ, United Kingdom
Hassan, Mohamed
British trader born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 8 295, New Cross Road, London, SE14 6AS, United Kingdom
Hassan, Mohamed, Mr.
British trader born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 9 295, New Cross Road, London, SE14 6AS, United Kingdom
Hassan, Sami
British company director born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 10 17, Colston Close, Bristol, Avon, BS16 4PQ, United Kingdom
Hassan, Sami
British director born in October 1987Resident in England
Registered addresses and corresponding companiesHassan, Sami
British director and company secretary born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 13 17, Colston Close, Bristol, Avon, BS16 4PQ, United Kingdom
Hassan, Sami
British managing direcdtor born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 14 17, Colston Close, Bristol, BS16 4PQ, England
Mr Sami Hassan
British born in October 1987Resident in England
Registered addresses and corresponding companiesHassan, Mohamed
British company director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 42, Gilda Parade, Whitchurch, Bristol, Avon, BS14 9HY, United Kingdom
Hassan, Mohamed
British director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companiesHassan, Sami Shokry
British director born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 21 42, Gilda Parade, Bristol, BS14 9HY, United Kingdom
Hassan, Sami Shokry
British director and company secretary born in October 1987Resident in England
Registered addresses and corresponding companiesShokry, Sami
British driver born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 42, Gilda Parade, Bristol, BS14 9HY, United Kingdom
Hassan, Sami
Egyptian import and export born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 25 64, Orford Street, Newcastle, Staffordshire, ST5 0AQ, England
Mr Mohamed Hassan
British born in July 1969Resident in United Kingdom
Registered addresses and corresponding companiesHassan, Mohamed
Registered addresses and corresponding companiesHassan, Sami
British company director born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 17, Colston Close, Bristol, Avon, BS16 4PQ, England
Hassan, Samy
Egyptian director born in October 1987Resident in Egypt
Registered addresses and corresponding companies
IIF 31 120, - Menia Elqameh, Elsharkia, Egypt
Hassan, Sami Shokry Mohammed
Egyptian director born in October 1987Resident in England
Registered addresses and corresponding companiesHassan, Sami
Registered addresses and corresponding companies
IIF 36 17, Colston Close, Bristol, BS16 4PQ, England
- 1 53 Weymouth Road, Bedminster, Bristol, Avon, EnglandDissolved Corporate (1 parent)Officer
2012-08-15 ~ dissolvedIIF 12 - Director → ME - 2 64 Orford Street, Newcastle, StaffordshireDissolved Corporate (1 parent)Officer 2014-05-04 ~ dissolvedIIF 35 - Director → ME
- 3 42 Gilda Parade, Bristol, United KingdomDissolved Corporate (1 parent)Officer 2018-03-01 ~ dissolvedIIF 4 - Director → ME
- 4 295, 295 New Cross Road, London, United KingdomDissolved Corporate (1 parent)Officer 2013-05-01 ~ dissolvedIIF 8 - Director → ME
- 5 17 Colston Close, Bristol, Avon, EnglandDissolved Corporate (1 parent)Officer 2015-10-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 6 42 Gilda Parade, Whitchurch, Bristol, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-02-28Officer 2018-06-08 ~ dissolvedIIF 5 - Director → ME 2017-01-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-01-02 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control → OE
- 7 17 Colston Close, Bristol, Avon, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-05-01 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
- 8 42 Gilda Parade, Whitchurch, Bristol, Avon, United KingdomDissolved Corporate (1 parent)Officer 2018-09-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-09-18 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 9 42 Gilda Parade, Whitchurch, Bristol, United KingdomDissolved Corporate (1 parent)Officer 2018-10-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-10-08 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 10 17 Colston Close, Bristol, EnglandDissolved Corporate (1 parent)Officer 2016-01-18 ~ dissolvedIIF 14 - Director → ME
- 1 53 Weymouth Road, Bedminster, Bristol, Avon, EnglandDissolved Corporate (1 parent)Officer 2012-04-19 ~ 2012-10-01IIF 7 - Director → ME 2013-05-01 ~ 2014-03-30IIF 28 - Secretary → ME 2012-10-01 ~ 2013-01-15IIF 29 - Secretary → ME
- 2 64 Orford Street, Newcastle, StaffordshireDissolved Corporate (1 parent)Officer 2013-04-22 ~ 2014-05-04IIF 25 - Director → ME
- 3 42 Gilda Parade, Bristol, United KingdomDissolved Corporate (1 parent)Officer 2018-02-21 ~ 2018-03-01IIF 24 - Director → ME 2018-03-01 ~ 2018-03-14IIF 23 - Director → ME 2018-04-12 ~ 2018-05-20IIF 21 - Director → ME
- 4 295, 295 New Cross Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-09-13 ~ 2012-12-14IIF 9 - Director → ME
- 5 17 Colston Close, Bristol, Avon, EnglandDissolved Corporate (1 parent)Officer 2012-11-01 ~ 2017-10-23IIF 1 - Director → ME 2011-10-03 ~ 2011-11-04IIF 31 - Director → ME 2012-10-01 ~ 2012-10-31IIF 33 - Director → ME 2012-12-01 ~ 2015-08-03IIF 34 - Director → ME 2012-10-31 ~ 2012-11-01IIF 3 - Director → ME 2012-10-20 ~ 2012-11-01IIF 2 - Director → ME 2011-10-03 ~ 2012-10-01IIF 19 - Director → ME
- 6 42 Gilda Parade, Whitchurch, Bristol, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-02-28Officer 2016-02-29 ~ 2016-10-15IIF 11 - Director → ME 2016-02-29 ~ 2017-01-01IIF 36 - Secretary → ME
- 7 17 Colston Close, Bristol, Avon, United KingdomDissolved Corporate (2 parents)Officer 2015-09-08 ~ 2016-06-30IIF 32 - Director → ME 2016-07-29 ~ 2016-08-22IIF 10 - Director → ME 2016-07-01 ~ 2016-07-18IIF 13 - Director → ME
- 8 125 Ossulton Way, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2019-06-30Officer 2010-06-26 ~ 2013-11-07IIF 6 - Director → ME
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