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.
Ahmed, Haitham Mohamed Mohamed El Sherbini
- German businessman born in May 1975
Ahmed, Haitham Mohamed Mohamed El Sherbini
Resident in United Kingdom
Registered addresses and corresponding companies27, Orchard Street, Dewsbury, WF12 9LS, England
IIF 1
- German company director born in May 1975
Ahmed, Haitham Mohamed Mohamed El Sherbini
Resident in United Kingdom
Registered addresses and corresponding companies27, Orchard Street, Savile Town, Dewsbury, WF12 9LS, United Kingdom
IIF 2
- German director born in May 1975
Ahmed, Haitham Mohamed Mohamed El Sherbini
Resident in United Kingdom
Registered addresses and corresponding companies27, Orchard Street, Dewsbury, West Yorkshire, WF12 9LS, United Kingdom
IIF 3
- German born in May 1975
Mr Haitham Mohamed Mohamed El Sherbini Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - German businessman born in May 1975
Ahmed, Haitham Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - German director born in May 1975
Ahmed, Haitham Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies38, Headfield Road, Dewsbury, West Yorkshire, WF12 9JE, United Kingdom
IIF 8
- German employed born in May 1975
Ahmed, Haitham Mohamed
Resident in United Kingdom
Registered addresses and corresponding companiesRatcliffe Mills, Forge Lane, Dewsbury, West Yorkshire, WF12 9BU, United Kingdom
IIF 9
- German born in May 1975
Ahmed, Haitham
Resident in United Kingdom
Registered addresses and corresponding companies235, Burnage Lane, Manchester, Lancashire, M19 1FN, United Kingdom
IIF 10
- German born in May 1975
Mr Haitham Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies235, Burnage Lane, Manchester, M19 1FN, United Kingdom
IIF 11
- German born in May 1975
Ahmed, Haitham
Resident in England
Registered addresses and corresponding companies27, Orchard Street, Dewsbury, WF12 9LS, England
IIF 12
- German businessman born in May 1975
Ahmed, Haitham
Resident in England
Registered addresses and corresponding companies58, South Street, Savile Town, Dewsbury, West Yorkshire, WF12 9NE, England
IIF 13
- German born in May 1975
Mr Haitham Ahmed
Resident in England
Registered addresses and corresponding companies
- 1
GTGMBH IMPORT AND EXPORT LTD
0728544238 Headfield Road, Dewsbury, EnglandDissolved Corporate (2 parents)Officer2010-06-15 ~ dissolvedIIF 6 - Director → ME - 2
HALAL EXOTIC MEATS LTD
08531907Bretton Strret Enterprise Centre, Unit 207 Bretfield Court, Dewsbury, EnglandDissolved Corporate (3 parents)Officer2013-05-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
HFN IMPEX LTD
08030418Unit 1 Dewsbury Haulage Yard, Moorbottom Road, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2012-04-13 ~ 2012-05-31IIF 8 - Director → ME - 4
K A ONLINE LTD
1170108627 Orchard Street, Dewsbury, EnglandActive Corporate (2 parents)Officer2020-10-12 ~ nowIIF 12 - Director → MEPerson with significant control2020-10-12 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 5
KARAM TRADE LTD
1076385727 Orchard Street, Savile Town, Dewsbury, United KingdomDissolved Corporate (1 parent)Officer2017-05-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-05-10 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE - 6NATIONWIDE TYRE MERCHANTS LTD - 2011-09-14Ratcliffe Mills, Forge Lane, Dewsbury, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2012-01-23 ~ 2012-02-08IIF 9 - Director → ME
- 7
PROPERTY SUNRISE LTD
16274498220 Dewsbury Road, Leeds, EnglandActive Corporate (2 parents)Officer2025-02-25 ~ nowIIF 10 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SWEET AND HEALTHY FOODS LTD
0853191938 Headfield Road, Dewsbury, United KingdomDissolved Corporate (1 parent)Officer2013-05-16 ~ dissolvedIIF 7 - Director → ME - 9
VIP HOUSE CONCEPT LTD
1180190227 Orchard Street, Dewsbury, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2019-02-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
WESTGATE DEVELOPMENTS (DEWS) LTD
0898479427 Orchard Street, Dewsbury, EnglandDissolved Corporate (1 parent)Officer2014-04-08 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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