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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

Mr Nabil Mohamed Elnagy

    Related profiles found in government register
  • Mr Nabil Mohamed Elnagy
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Popin Business Centre South Way, Wembley, Middlesex, HA9 0HF

      IIF 1 IIF 2
  • Elnagy, Nabil Mohamed
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nabil Elhaiawan Elnagy
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 264, High Street, Beckenham, Kent, BR3 1DZ, England

      IIF 12 IIF 13

    • 28, Welbeck Road, Harrow, HA2 0RW, England

      IIF 14

    • 28, Popin Business Centre South Way, Wembley, Middlesex, HA9 0HF

      IIF 15

    • 28 Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HR

      IIF 16

    • 28 Popin Commercial Centre, South Way, Wembley, Middlesex, HA9 0HF

      IIF 17
  • Mr Nabil Elnagy
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 28, Welbeck Road, Harrow, Middlesex, HA2 0RW, England

      IIF 18
  • Elnagy, Nabil Mohamed
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 28, Welbeck Road, Harrow, HA2 0RW, England

      IIF 19
  • Elnagy, Nabil
    Uk born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 264, High Street, Beckenham, Kent, BR3 1DZ, United Kingdom

      IIF 20
  • Elnagy, Nabil Elhaiawan
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 264, High Street, Beckenham, Kent, BR3 1DZ, England

      IIF 21 IIF 22

    • 264, High Street, Beckenham, Kent, BR3 1DZ, United Kingdom

      IIF 23

    • 28, Welbeck Road, Harrow, HA2 0RW, England

      IIF 24

    • 28, Welbeck Road, Harrow, Middlesex, HA2 0RW, United Kingdom

      IIF 25 IIF 26

    • 176, Brompton Road, London, SW3 1HQ, England

      IIF 27

    • 28, Popin Business Centre South Way, Wembley, Middlesex, HA9 0HF

      IIF 28

    • 28 Welbeck Road, West Harrow, Middlesex, HA2 0RW

      IIF 29 IIF 30 IIF 31
  • Elnagy, Nabil
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 28, Welbeck Road, Harrow, Middlesex, HA2 0RW, England

      IIF 32
  • Elnagy, Nabil Mohamed
    British

    Registered addresses and corresponding companies

    • 28 Welbeck Road, West Harrow, Middlesex, HA2 0RW

      IIF 33
child relation
Offspring entities and appointments 20
  • 1
    BELGRAVIA TRADING COMPANY LIMITED
    01835139
    28 Popin Business Centre South Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-12-29) ~ dissolved
    IIF 7 - Director → ME
    (before 1991-12-29) ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    CHESTER LYALL ASSET MANAGEMENT LTD
    09005233
    264 High Street, Beckenham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-22 ~ dissolved
    IIF 20 - Director → ME
  • 3
    ELNAGY (UK) LIMITED
    03081055
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-03-05 during the appointment or period of control
    Commencement of winding up on 2015-04-27 during the appointment or period of control
    Conclusion of winding up on 2016-03-10 during the appointment or period of control
    Dissolved on 2021-01-26 during the appointment or period of control
    28 Popin Business Centre, South Way, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1995-07-18 ~ dissolved
    IIF 6 - Director → ME
  • 4
    ELNAGY INTERNATIONAL LIMITED
    - now 02564717
    VENDCRAFT SERVICES LIMITED
    - 1991-02-04 02564717
    28 Popin Business Centre South Way, Wembley, Middlesex
    Active Corporate (3 parents)
    Officer
    (before 1991-12-03) ~ now
    IIF 11 - Director → ME
    2016-12-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    ELNAGY JR LIMITED
    03081057
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-03-23 during the appointment or period of control
    Commencement of winding up on 2015-05-18 during the appointment or period of control
    Conclusion of winding up on 2016-05-10 during the appointment or period of control
    Dissolved on 2016-08-27 during the appointment or period of control
    28 Pop In Commercial Centre, South Way, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1995-07-18 ~ dissolved
    IIF 10 - Director → ME
  • 6
    ELNAGY TRADING COMPANY LIMITED
    03081052
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-11-30 during the appointment or period of control
    Commencement of winding up on 2017-01-30 during the appointment or period of control
    Conclusion of winding up on 2018-02-07 during the appointment or period of control
    Dissolved on 2018-05-16 during the appointment or period of control
    28 Popin Business Centre, South Way, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1995-07-18 ~ dissolved
    IIF 4 - Director → ME
  • 7
    FIRST CHARTERED LIMITED
    05596729
    28 Popin Commercial Centre, South Way, Wembley, Middlesex
    Active Corporate (6 parents)
    Officer
    2005-11-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    HNA TRADING LTD
    08105788
    28 Welbeck Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-06-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 9
    LUNA CAFE LTD
    08197688
    20/12/2012, 264 High Street, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-08-31 ~ 2016-09-01
    IIF 23 - Director → ME
  • 10
    N-CORP ENTERPRISES LTD
    08105939
    28 Welbeck Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-14 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 11
    NNN TRADING LTD
    08105891
    264 High Street, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-14 ~ dissolved
    IIF 22 - Director → ME
  • 12
    NSS TRADING LIMITED
    05992522
    28 Welbeck Road, Harrow
    Dissolved Corporate (5 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 31 - Director → ME
  • 13
    PUREGOLD ENTERPRISES LIMITED
    03661268
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-09-13 during the appointment or period of control
    Commencement of winding up on 2017-10-30 during the appointment or period of control
    Conclusion of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2018-12-27 during the appointment or period of control
    28 Popin Business Centre South Way, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1998-11-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 14
    RIVERCROSS IMPORT/EXPORT LIMITED
    04139199
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-10-16 during the appointment or period of control
    Commencement of winding up on 2007-12-12 during the appointment or period of control
    Conclusion of winding up on 2015-11-03 during the appointment or period of control
    Dissolved on 2016-02-10 during the appointment or period of control
    21 Bedford Square, London
    Dissolved Corporate (6 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 8 - Director → ME
  • 15
    S & S FRUIT AND VEGETABLES LIMITED
    03081131
    28 Pop In Commercial Centre, South Way, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1995-07-18 ~ dissolved
    IIF 9 - Director → ME
  • 16
    THURAYA INVESTMENTS LIMITED
    07958019
    63-65 Woodside Road, Amersham, England
    Active Corporate (18 parents)
    Officer
    2012-09-06 ~ 2017-11-23
    IIF 27 - Director → ME
  • 17
    TMS FRUIT & VEGETABLES LIMITED
    - now 03391328
    PLENTIFUL FINANCE LIMITED - 1999-03-10
    28 Popin Business Centre, South Way, Wembley, Middlesex
    Active Corporate (8 parents)
    Officer
    2005-07-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 16 - Has significant influence or control → OE
  • 18
    TOBCO IMPORTS LTD
    08154013
    264 High Street, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 21 - Director → ME
  • 19
    VERITAS MINING LTD
    10692673
    28 Welbeck Road, Harrow, England
    Active Corporate (2 parents)
    Officer
    2017-03-27 ~ now
    IIF 24 - Director → ME
    2017-05-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 20
    VGP I LTD
    10873187
    28 Welbeck Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2017-07-19 ~ now
    IIF 3 - Director → ME
    IIF 32 - Director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE

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