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.
Abdelbaky, Mahmoud
- British born in February 1984
Abdelbaky, Mahmoud
Resident in England
Registered addresses and corresponding companies57, Middleton Road, Fairfield, Liverpool, L7 0JL, England
IIF 1
- British born in February 1984
Abdelbaky, Mahmoud
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in February 1984
Abdelbaky, Mahmoud
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 27
- British born in February 1984
Abd El Baky, Mahmoud
Resident in United Kingdom
Registered addresses and corresponding companies57, Middleton Road, Fairfield, Liverpool, L7 0JL, England
IIF 28
- born in February 1984
Abdel-baky, Mahmoud
Resident in Saudi Arabia
Registered addresses and corresponding companiesOne, Fleet Place, London, EC4M 7WS
IIF 29
- Registered addresses and corresponding companies
Abdelbaky, Mahmoud
57, Middleton Road, Fairfield, Liverpool, L7 0JL, England
IIF 30
- British born in February 1984
Mahmoud Abdelbaky
Resident in Egypt
Registered addresses and corresponding companies57, Middleton Road, Fairfield, Liverpool, L7 0JL, England
IIF 31
- British born in February 1984
Abdelbaky, Mahmoud El Hosainy Mohamad
Resident in United Kingdom
Registered addresses and corresponding companies1, Lyric Square, London, W6 0NB, England
IIF 32
- British born in February 1984
Mr Mahmoud Abdelbaky
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1984
Mr. Mahmoud El Hosainy Mohamad Abdelbaky
Resident in England
Registered addresses and corresponding companies57, Middleton Road, Fairfield, Liverpool, L7 0JL, England
IIF 39
- British born in February 1984
Mahmoud El Hosainy Mohamad Abdelbaky
Resident in United Kingdom
Registered addresses and corresponding companies1, Lyric Square, London, W6 0NB, England
IIF 40
- 1SNR DENTON UK LLP - 2013-03-28DENTON WILDE SAPTE LLP - 2010-09-30One, Fleet Place, LondonActive Corporate (554 parents, 12 offsprings)Officer2017-11-01 ~ 2022-06-20IIF 29 - LLP Member → ME
- 21 Lyric Square, London, EnglandActive Corporate (2 parents)Officer2022-11-01 ~ nowIIF 32 - Director → MEPerson with significant control2022-11-01 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 3
INVESTIVA LIMITED
139795392nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-03-16 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 4
MAB PROPERTY MANAGEMENT LIMITED
1434713357 Middleton Road, Fairfield, Liverpool, EnglandActive Corporate (1 parent)Officer2022-09-09 ~ nowIIF 12 - Director → ME2022-09-09 ~ nowIIF 30 - Secretary → MEPerson with significant control2022-09-09 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 557 Middleton Road, Fairfield, Liverpool, EnglandActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 2 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 657 Middleton Road, Fairfield, Liverpool, EnglandActive Corporate (2 parents)Officer2023-08-29 ~ nowIIF 10 - Director → ME
- 757 Middleton Road, Fairfield, Liverpool, EnglandActive Corporate (2 parents)Officer2023-08-08 ~ nowIIF 11 - Director → ME
- 857 Middleton Road, Fairfield, Liverpool, EnglandActive Corporate (2 parents)Officer2022-02-18 ~ nowIIF 13 - Director → ME
- 957 Middleton Road, Fairfield, Liverpool, EnglandActive Corporate (2 parents)Officer2022-02-17 ~ nowIIF 5 - Director → ME
- 1057 Middleton Road, Fairfield, Liverpool, EnglandActive Corporate (2 parents)Officer2022-09-09 ~ nowIIF 8 - Director → MEPerson with significant control2022-09-09 ~ nowIIF 33 - Has significant influence or control → OE
- 1157 Middleton Road, Fairfield, Liverpool, EnglandActive Corporate (2 parents)Officer2022-12-21 ~ nowIIF 22 - Director → ME
- 1257 Middleton Road, Fairfield, Liverpool, EnglandActive Corporate (2 parents)Officer2022-11-22 ~ nowIIF 28 - Director → ME
- 1357 Middleton Road, Fairfield, Liverpool, EnglandActive Corporate (2 parents)Officer2022-11-24 ~ nowIIF 6 - Director → ME
- 1457 Middleton Road, Fairfield, Liverpool, EnglandActive Corporate (2 parents)Officer2022-12-21 ~ nowIIF 18 - Director → ME
- 1557 Middleton Road, Fairfield, Liverpool, EnglandActive Corporate (2 parents)Officer2022-12-21 ~ nowIIF 23 - Director → ME
- 1657 Middleton Road, Fairfield, Liverpool, EnglandActive Corporate (2 parents)Officer2023-02-22 ~ nowIIF 14 - Director → ME
- 1757 Middleton Road, Fairfield, Liverpool, EnglandActive Corporate (2 parents)Officer2023-02-22 ~ nowIIF 25 - Director → ME
- 1857 Middleton Road, Fairfield, Liverpool, EnglandActive Corporate (1 parent, 23 offsprings)Officer2019-09-30 ~ nowIIF 1 - Director → MEPerson with significant control2019-09-30 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 1957 Middleton Road, Fairfield, Liverpool, EnglandActive Corporate (1 parent)Officer2022-06-27 ~ nowIIF 16 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 2057 Middleton Road, Fairfield, Liverpool, EnglandActive Corporate (2 parents)Officer2023-02-22 ~ nowIIF 3 - Director → ME
- 2157 Middleton Road, Fairfield, Liverpool, EnglandDissolved Corporate (2 parents)Officer2021-10-05 ~ dissolvedIIF 19 - Director → ME
- 2257 Middleton Road, Fairfield, Liverpool, EnglandActive Corporate (2 parents)Officer2021-12-10 ~ nowIIF 15 - Director → ME
- 2357 Middleton Road, Fairfield, Liverpool, EnglandDissolved Corporate (2 parents)Officer2022-04-19 ~ dissolvedIIF 24 - Director → ME
- 2457 Middleton Road, Fairfield, Liverpool, EnglandDissolved Corporate (2 parents)Officer2022-11-22 ~ dissolvedIIF 7 - Director → ME
- 2557 Middleton Road, Fairfield, Liverpool, EnglandDissolved Corporate (2 parents)Officer2022-11-23 ~ dissolvedIIF 4 - Director → ME
- 2657 Middleton Road, Fairfield, Liverpool, EnglandDissolved Corporate (2 parents)Officer2022-11-23 ~ dissolvedIIF 17 - Director → ME
- 2757 Middleton Road, Fairfield, Liverpool, EnglandActive Corporate (2 parents)Officer2022-11-24 ~ nowIIF 21 - Director → ME
- 2857 Middleton Road, Fairfield, Liverpool, EnglandActive Corporate (3 parents)Officer2022-10-04 ~ 2025-10-30IIF 20 - Director → ME
- 2957 Middleton Road, Fairfield, Liverpool, EnglandActive Corporate (2 parents)Officer2022-08-24 ~ nowIIF 9 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 34 - Has significant influence or control → OE
- 3057 Middleton Road, Fairfield, Liverpool, EnglandActive Corporate (2 parents)Officer2022-12-14 ~ nowIIF 26 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OE
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