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.
Elnagy, Nabil Mohamed
Elnagy, Nabil Mohamed
British director born in July 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
28, Welbeck Road, Harrow, Middlesex, HA2 0RW, England
Elnagy, Nabil Mohamed
British food & vegetable wholesaler born in July 1949Resident in United Kingdom
Registered addresses and corresponding companiesElnagy, Nabil Mohamed
British food and vegetable wholesaler born in July 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 28 Welbeck Road, West Harrow, Middlesex, HA2 0RW
Elnagy, Nabil Mohamed
British director born in July 1949Resident in England
Registered addresses and corresponding companies
IIF 10 28, Welbeck Road, Harrow, HA2 0RW, England
Mr Nabil Mohamed Elnagy
British born in July 1949Resident in United Kingdom
Registered addresses and corresponding companiesElnagy, Nabil
Uk director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 264, High Street, Beckenham, Kent, BR3 1DZ, United Kingdom
Elnagy, Nabil Mohamed
British Registered addresses and corresponding companies
IIF 14 28 Welbeck Road, West Harrow, Middlesex, HA2 0RW
Elnagy, Nabil Elhaiawan
British company director born in January 1983Resident in England
Registered addresses and corresponding companiesElnagy, Nabil Elhaiawan
British director born in January 1983Resident in England
Registered addresses and corresponding companiesElnagy, Nabil Elhaiawan
British self employed born in January 1983Resident in England
Registered addresses and corresponding companiesElnagy, Nabil
British director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 26 28, Welbeck Road, Harrow, Middlesex, HA2 0RW, England
Mr Nabil Elnagy
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 27 28, Welbeck Road, Harrow, Middlesex, HA2 0RW, England
Mr Nabil Elhaiawan Elnagy
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 28 IIF 29 264, High Street, Beckenham, Kent, BR3 1DZ, England
IIF 30 28, Welbeck Road, Harrow, HA2 0RW, England
IIF 31 28, Popin Business Centre South Way, Wembley, Middlesex, HA9 0HF
IIF 32 28 Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HR
IIF 33 28 Popin Commercial Centre, South Way, Wembley, Middlesex, HA9 0HF
- 1 28 Popin Business Centre South Way, Wembley, MiddlesexDissolved corporate (2 parents)Equity (Company account)-83,296 GBP2017-03-31Officer
~ dissolvedIIF 5 - director → ME ~ dissolvedIIF 14 - secretary → MEPerson with significant control 2016-12-29 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 2 264 High Street, Beckenham, Kent, United KingdomDissolved corporate (2 parents)Officer 2014-04-22 ~ dissolvedIIF 13 - director → ME
- 3 28 Popin Business Centre, South Way, Wembley, MiddlesexDissolved corporate (2 parents)Officer 1995-07-18 ~ dissolvedIIF 4 - director → ME
- 4VENDCRAFT SERVICES LIMITED - 1991-02-04 28 Popin Business Centre South Way, Wembley, MiddlesexCorporate (1 parent)Equity (Company account)-279,798 GBP2024-03-31Officer 2016-12-01 ~ nowIIF 16 - director → ME ~ nowIIF 8 - director → MEPerson with significant control 2016-12-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 5 28 Pop In Commercial Centre, South Way, Wembley, MiddlesexDissolved corporate (2 parents)Officer 1995-07-18 ~ dissolvedIIF 7 - director → ME
- 6 28 Popin Business Centre, South Way, Wembley, MiddlesexDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)10,522 GBP2015-12-31Officer 1995-07-18 ~ dissolvedIIF 2 - director → ME
- 7 28 Popin Commercial Centre, South Way, Wembley, MiddlesexCorporate (2 parents)Equity (Company account)-431,643 GBP2023-12-31Officer 2005-11-29 ~ nowIIF 21 - director → MEPerson with significant control 2016-10-19 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 28 Welbeck Road, Harrow, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)-5,311 GBP2023-06-30Officer 2012-06-14 ~ nowIIF 25 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 9 28 Welbeck Road, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer 2012-06-14 ~ dissolvedIIF 24 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 10 264 High Street, Beckenham, Kent, EnglandDissolved corporate (1 parent)Officer 2012-06-14 ~ dissolvedIIF 23 - director → ME
- 11 28 Welbeck Road, HarrowDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)3,830 GBP2016-12-31Officer 2006-11-08 ~ dissolvedIIF 22 - director → ME
- 12 28 Popin Business Centre South Way, Wembley, MiddlesexDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-78 GBP2015-12-31Officer 1998-11-04 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-11-04 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 13 21 Bedford Square, LondonDissolved corporate (2 parents)Officer 2001-05-04 ~ dissolvedIIF 9 - director → ME
- 14 28 Pop In Commercial Centre, South Way, Wembley, MiddlesexDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)704 GBP2015-12-31Officer 1995-07-18 ~ dissolvedIIF 6 - director → ME
- 15PLENTIFUL FINANCE LIMITED - 1999-03-10 28 Popin Business Centre, South Way, Wembley, MiddlesexCorporate (2 parents)Equity (Company account)31,896 GBP2023-06-30Officer 2005-07-01 ~ nowIIF 17 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 32 - Has significant influence or control → OE
- 16 264 High Street, Beckenham, KentDissolved corporate (1 parent)Officer 2012-07-24 ~ dissolvedIIF 15 - director → ME
- 17 28 Welbeck Road, Harrow, EnglandCorporate (2 parents)Equity (Company account)4,000,000 USD2024-03-31Officer 2017-05-12 ~ nowIIF 10 - director → ME 2017-03-27 ~ nowIIF 19 - director → MEPerson with significant control 2017-03-27 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OE
- 18 28 Welbeck Road, Harrow, Middlesex, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-07-31Officer 2017-07-19 ~ nowIIF 26 - director → MEIIF 1 - director → MEPerson with significant control 2017-07-19 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 1 20/12/2012, 264 High Street, Beckenham, KentDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)53,274 GBP2015-08-31Officer 2012-08-31 ~ 2016-09-01IIF 18 - director → ME
- 2 4385, 07958019 - Companies House Default Address, CardiffCorporate (1 parent)Equity (Company account)300,000 GBP2022-02-28Officer 2012-09-06 ~ 2017-11-23IIF 20 - director → ME
