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.
Basrawy, Jack Charles
- British born in September 1963
Basrawy, Jack Charles
Resident in England
Registered addresses and corresponding companies1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
IIF 112-20, Rosina Street, London, E9 6JH, United Kingdom
IIF 216 High Holborn, London, WC1V 6BX, England
IIF 3 IIF 4 IIF 544, Netherall Gardens, London, NW3 5RG, England
IIF 644 Netherall Gardens, London, NW3 7RG
IIF 7 IIF 844, Netherhall Gardens, London, NW3 5RG, England
IIF 9 IIF 10 IIF 11 (more)(less)44, Netherhall Gardens, London, NW3 5RG, United Kingdom
IIF 13 IIF 14 IIF 1544, Netherhall Gdns, London, NW3 5RG, United Kingdom
IIF 1671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 17Regina House 124, Finchley Road, London, NW3 5JS
IIF 18Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 19
- British director born in September 1963
Basrawy, Jack Charles
Resident in England
Registered addresses and corresponding companiesPearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 20
- British Registered addresses and corresponding companies
Basrawy, Jack Charles
- British born in September 1963
Mr Jack Charles Basrawy
Resident in England
Registered addresses and corresponding companies1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
IIF 23Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE
IIF 2412-20, Rosina Street, London, E9 6JH, United Kingdom
IIF 2544, Netherhall Gardens, London, NW3 5RG, United Kingdom
IIF 26 IIF 27 IIF 2871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 29Regina House 124, Finchley Road, London, NW3 5JS
IIF 30 IIF 31
- 1WESTGALAXY LIMITED - 2014-12-17Regina House, 124 Finchley Road, LondonReceiver Action Corporate (4 parents)Officer2015-08-12 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
- 2GONELLA LIMITED - 2014-07-0344 Netherhall Gardens, London, United KingdomReceiver Action Corporate (5 parents)Officer2015-08-12 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
- 312 Park Mount, Harpenden, United KingdomDissolved Corporate (2 parents)Officer2016-04-19 ~ dissolvedIIF 12 - Director → ME
- 4
77 HAVERSTOCK HILL LIMITED
1327209244 Netherhall Gardens, London, United KingdomActive Corporate (1 parent)Officer2021-03-16 ~ nowIIF 14 - Director → MEPerson with significant control2021-03-16 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 5
BLUX LIMITED
09041132Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-10 during the appointment or period of control
Dissolved on 2023-07-08 during the appointment or period of control5th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (5 parents)Officer2014-05-15 ~ dissolvedIIF 5 - Director → ME - 6
CHATHAM WORKS LIMITED
07247261Insolvency (Case 1) In administration
Administration started on 2023-07-21 during the appointment or period of control
Administration ended on 2025-07-22 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (6 parents, 3 offsprings)Officer2015-08-11 ~ dissolvedIIF 20 - Director → ME - 7
COLOMBO (HW) LIMITED
10234784Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Due to be dissolved on 2020-04-30 during the appointment or period of controlSwan House, 9 Queens Road, Brentwood, EssexDissolved Corporate (2 parents)Officer2016-06-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-06-16 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 8
CONSIGNEES LIMITED
1269261944 Netherhall Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2020-07-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-07-24 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 9
MANHATTAN LOFT HACKNEY ARCHES CONSTRUCTION LIMITED
- 2015-09-29 08877718Regina House 124 Finchley Road, LondonDissolved Corporate (5 parents)Officer2015-08-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE - 10
HACKNEY WALK HOLDINGS LIMITED
0968590144 Netherhall Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-08-10 ~ nowIIF 13 - Director → ME - 11WORKWISH LIMITED - 2016-10-24Regina House, 124 Finchley Road, LondonDissolved Corporate (5 parents)Officer2016-11-06 ~ dissolvedIIF 19 - Director → ME
- 12
HOFC LIMITED
0904067244 Netherhall Gardens, London, EnglandActive Corporate (3 parents)Officer2014-05-15 ~ nowIIF 3 - Director → ME - 13
HOFH LIMITED
0904057344 Netherhall Gardens, London, EnglandActive Corporate (3 parents)Officer2014-05-15 ~ nowIIF 4 - Director → ME - 1468 Grafton Way, London, United KingdomActive Corporate (10 parents)Officer2009-02-03 ~ nowIIF 6 - Director → ME1999-07-15 ~ nowIIF 21 - Secretary → ME
- 15
LONDON HOUSE (GB) LIMITED
04404313Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-07-28 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2007-10-19 during the appointment or period of control
Commencement of winding up on 2008-01-16 during the appointment or period of control
Conclusion of winding up on 2012-09-21 during the appointment or period of control
Dissolved on 2013-01-03 during the appointment or period of controlSmith & Williamson Llp Marmion House 3, Copenhagen Street, WorcesterDissolved Corporate (10 parents)Officer2002-03-26 ~ dissolvedIIF 8 - Director → ME - 16
LONDON HOUSE TRAVEL PLC
02485197Mr R Green, 4 Birchdale Road, Appleton, Warrington, EnglandDissolved Corporate (11 parents)Officer(before 1992-03-26) ~ 2002-10-01IIF 7 - Director → ME(before 1992-03-26) ~ 2004-01-15IIF 22 - Secretary → ME - 17
PARK DRIVE DEVELOPMENTS LIMITED
127652431 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2020-07-23 ~ nowIIF 1 - Director → MEPerson with significant control2020-07-23 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 18
PREMIUM RETAILING LIMITED
1614628071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-12-20 ~ nowIIF 17 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 19
UDAV COMMUNITY INTEREST COMPANY
1158685720 The Drive, London, United KingdomActive Corporate (4 parents)Officer2018-09-25 ~ nowIIF 2 - Director → MEPerson with significant control2018-09-25 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
UNITS 7-9 BURLINGTON ARCADE LIMITED
13123844124 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-01-22 ~ dissolvedIIF 10 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.