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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bassam Shlewet

    Related profiles found in government register
  • Bassam Shlewet
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Shlewet, Bassam
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 10
    • 36, Portland Place, London, W1B 1LS, United Kingdom

      IIF 11
  • Shlewet, Bassam
    British chairman born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Sloane Street, Knightsbridge, London, SW1X 9LA, England

      IIF 12
  • Shlewet, Bassam
    British company director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Sloane Street, Knightsbridge, London, SW1X 9LA, England

      IIF 13 IIF 14
  • Shlewet, Bassam
    British company executive born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shlewet, Bassam
    British director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Sloane Street, Knightsbridge, London, SW1X 9LA, England

      IIF 20 IIF 21
  • Shlewet, Bassam, Mr.
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shlewet, Bassam, Mr.
    British director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 26
  • Shlewet, Bassam
    born in July 1954

    Registered addresses and corresponding companies
    • Level 5, Paxton House, 30 Artillery Lane, London, E1 7LF, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 18
  • 1
    CELERITAS MARKETS LLP
    OC340161
    The Macdonald Partnership Plc, New Broad Street House, 35 New Broad Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 27 - LLP Member → ME
  • 2
    HURLEY HOUSE LIMITED
    09268092
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-10-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    L'ECOLE INTERNATIONALE FRANCO-ANGLAISE LIMITED
    07302928
    36 Portland Place, London, England
    Active Corporate (7 parents)
    Officer
    2013-05-21 ~ now
    IIF 11 - Director → ME
  • 4
    MILU (HURLEY) LIMITED
    09117536
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-07-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
  • 5
    MILU HEALTHY FOOD LIMITED
    09117573
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    MILU VENTURES LTD
    09063109
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-05-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    MINICHANGE LIMITED
    04449670
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-05-29 ~ 2011-12-19
    IIF 16 - Director → ME
  • 8
    MINIMONEY LIMITED
    04773749
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-05-21 ~ 2011-12-19
    IIF 17 - Director → ME
  • 9
    MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED - now
    MONEYCORP MARKETS LIMITED
    - 2012-02-14 05774742
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (26 parents)
    Officer
    2006-04-07 ~ 2011-10-25
    IIF 21 - Director → ME
  • 10
    MONEYCORP LIMITED
    - now 01276534 02578337
    KAKFA LIMITED
    - 1998-12-07 01276534
    WEBASHAM LIMITED - 1976-12-31
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-01) ~ 2011-12-19
    IIF 20 - Director → ME
  • 11
    OXFORD ENVIRONMENTAL CONSTRUCTION LIMITED
    - now 09318763
    PHOENIX HOUSE DEVELOPMENT LIMITED
    - 2015-11-19 09318763
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-11-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    THE MONEY CORPORATION LIMITED
    - now 02579744
    EASYDERIVE LIMITED - 1991-03-19
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-08-17 ~ 2011-12-19
    IIF 15 - Director → ME
  • 13
    TOWN TICKETS AND TOURS LIMITED
    - now 02578337 00738837
    TTT MONEYCORP LIMITED - 1993-04-30
    MONEY CORP LIMITED - 1991-06-25
    REASONPLACE LIMITED - 1991-03-19
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-08-17 ~ 2011-12-19
    IIF 18 - Director → ME
  • 14
    TTT FOREIGN EXCHANGE CORPORATION LIMITED
    - now 02103815
    MOBILE BUSINESS CENTRE LIMITED - 1989-08-31
    PAUSERANGE LIMITED - 1987-08-05
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-14) ~ 2011-12-19
    IIF 19 - Director → ME
  • 15
    TTT LIMITED
    04056522
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2000-08-16 ~ 2011-12-19
    IIF 14 - Director → ME
  • 16
    TTT MONEYCORP LIMITED
    - now 00738837 02578337
    TOWN TICKETS AND TOURS LIMITED
    - 1993-04-30 00738837 02578337
    DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED - 1979-12-31
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (40 parents, 8 offsprings)
    Officer
    (before 1991-11-20) ~ 2011-10-25
    IIF 12 - Director → ME
  • 17
    WALNUT TREE FAWLEY LIMITED
    07713857
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2011-07-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 18
    WORLDWIDEMONEY LIMITED
    03877146
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    1999-11-15 ~ 2011-12-19
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.