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.
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Mr Ahmed Mohamed Ahmed Ghonim
Mr Ahmed Mohamed Ahmed Ghonim
Libyan born in March 1993Resident in England
Registered addresses and corresponding companies
IIF 1
2, Flat 2 Ilchester Mansions, Abington Road, London, W8 6AE, England
IIF 2 77, Madeley Road, London, W5 2LT, England
IIF 3 99a, Cricklewood Broadway, London, NW2 3JG, United Kingdom
IIF 4 Flat 2, Ilchester Mansions, Abdingdon Road, London, W8 6AE, England
IIF 5 Flat 2 Ilchester Mansions, Abingdon Road, London, W8 6AE, England
IIF 6 Ground Floor, 61 Camden High Street, London, NW1 7JL, England
Ghonim, Ahmed Mohamed Ahmed
Libyan businessman born in March 1993Resident in England
Registered addresses and corresponding companies
IIF 7 Flat 2, Ilchester Mansions, Abdingdon Road, London, W8 6AE, England
Ghonim, Ahmed Mohamed Ahmed
Libyan party planner born in March 1993Resident in England
Registered addresses and corresponding companies
IIF 8 Flat 2 Ilchester Mansions, Abingdon Road, London, W8 6AE, England
Ahmed Ghonim, Ahmed Mohamed
Libyan director born in March 1993Resident in England
Registered addresses and corresponding companies
IIF 9 77, Madeley Road, London, W5 2LT, England
Ahmed Ghonim, Ahmed Mohamed
Libyan general manager born in March 1993Resident in England
Registered addresses and corresponding companiesAhmed Ghonim, Ahmed Mohamed
Libyan managing director born in March 1993Resident in England
Registered addresses and corresponding companies
IIF 12 99a, Cricklewood Broadway, London, NW2 3JG, United Kingdom
- 1 99a Cricklewood Broadway, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer
2020-01-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-01-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OE - 2 77 Madeley Road, London, EnglandActive Corporate (1 parent)Officer 2024-04-08 ~ nowIIF 9 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 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
- 3 Flat 2 Ilchester Mansions, Abingdon Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-06-24 ~ dissolvedIIF 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
- 4 Ground Floor, 61 Camden High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)52,978 GBP2021-08-31Person with significant control 2022-04-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 5 Flat 2 Ilchester Mansions, Abdingdon Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2019-10-01 ~ nowIIF 7 - Director → MEPerson with significant control 2019-10-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 Ground Floor, 61 Camden High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)52,978 GBP2021-08-31Officer 2019-12-23 ~ 2020-11-01IIF 11 - Director → ME 2019-08-22 ~ 2019-08-22IIF 10 - Director → MEPerson with significant control 2019-08-22 ~ 2021-10-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
