logo
explain how to read the page

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

child relation
Offspring entities and appointments 18
  • 1
    CELERITAS MARKETS LLP
    OC340161
    Dissolved Corporate (10 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 27 - LLP Member → ME
  • 2
    HURLEY HOUSE LIMITED
    09268092
    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 voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    L'ECOLE INTERNATIONALE FRANCO-ANGLAISE LIMITED
    07302928
    Active Corporate (7 parents)
    Officer
    2013-05-21 ~ now
    IIF 21 - Director → ME
  • 4
    MILU (HURLEY) LIMITED
    09117536
    Active Corporate (2 parents)
    Officer
    2014-07-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    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
  • 5
    MILU HEALTHY FOOD LIMITED
    09117573
    Dissolved Corporate (2 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    MILU VENTURES LTD
    09063109
    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
    Dissolved Corporate (7 parents)
    Officer
    2002-05-29 ~ 2011-12-19
    IIF 14 - Director → ME
  • 8
    MINIMONEY LIMITED
    04773749
    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
    Active Corporate (27 parents)
    Officer
    2006-04-07 ~ 2011-10-25
    IIF 15 - Director → ME
  • 10
    MONEYCORP LIMITED
    - now 01276534 02578337
    KAKFA LIMITED
    - 1998-12-07 01276534
    WEBASHAM LIMITED
    - 1976-12-31 01276534
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-01) ~ 2011-12-19
    IIF 10 - Director → ME
  • 11
    OXFORD ENVIRONMENTAL CONSTRUCTION LIMITED
    - now 09318763
    PHOENIX HOUSE DEVELOPMENT LIMITED
    - 2015-11-19 09318763
    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 voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    THE MONEY CORPORATION LIMITED
    - now 02579744
    EASYDERIVE LIMITED - 1991-03-19
    Dissolved Corporate (9 parents)
    Officer
    2006-08-17 ~ 2011-12-19
    IIF 11 - 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
    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 02103815
    PAUSERANGE LIMITED
    - 1987-08-05 02103815
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-14) ~ 2011-12-19
    IIF 19 - Director → ME
  • 15
    TTT LIMITED
    04056522
    Dissolved Corporate (5 parents)
    Officer
    2000-08-16 ~ 2011-12-19
    IIF 16 - 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 00738837
    Active Corporate (41 parents, 8 offsprings)
    Officer
    (before 1991-11-20) ~ 2011-10-25
    IIF 13 - Director → ME
  • 17
    WALNUT TREE FAWLEY LIMITED
    07713857
    Active Corporate (1 parent)
    Officer
    2011-07-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 18
    WORLDWIDEMONEY LIMITED
    03877146
    Dissolved Corporate (6 parents)
    Officer
    1999-11-15 ~ 2011-12-19
    IIF 12 - 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.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.