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 Walid Anwar Magid
- Dutch born in May 1988
Mr Walid Anwar Magid
Resident in England
Registered addresses and corresponding companies - Dutch born in May 1988
Magid, Walid Anwar
Resident in England
Registered addresses and corresponding companies - Dutch director born in May 1988
Magid, Walid Anwar
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, England
IIF 5
- Dutch born in May 1988
Mr Walid Magid
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in May 1988
Magid, Walid
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch director born in May 1988
Magid, Walid
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Magid, Walid
- 1
ARABIA TRADE GROUP LIMITED
1188876031 31 Talbot Road, London, EnglandDissolved Corporate (4 parents)Officer2020-01-16 ~ dissolvedIIF 10 - Director → ME2019-03-18 ~ 2020-07-07IIF 11 - Director → ME2019-07-11 ~ 2020-05-22IIF 4 - Director → ME2019-03-18 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2020-01-16 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE2019-03-18 ~ 2020-02-29IIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE2019-07-11 ~ 2020-05-22IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 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 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
ORANAISE LIMITED
11783531Flat 1 Gloucester Place, London, EnglandActive Corporate (5 parents)Officer2022-01-17 ~ 2022-05-05IIF 3 - Director → ME2022-01-17 ~ 2022-05-01IIF 14 - Secretary → MEPerson with significant control2020-07-24 ~ 2022-05-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
SEZA ESTATE & MANAGEMENT LIMITED
093569894385, 09356989: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2014-12-16 ~ dissolvedIIF 5 - Director → ME - 4
SEZA WEALTH MANAGEMENT LIMITED
12948313Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-10-13 ~ dissolvedIIF 12 - Director → ME2020-10-13 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2020-10-13 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 5
SYNC ESTATES LIMITED
12980375Walid Magid 121 Cloucester Place, London, London, London, United KingdomDissolved Corporate (1 parent)Officer2020-10-28 ~ dissolvedIIF 13 - Director → ME2020-10-28 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2020-10-28 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
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