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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 Mustafa Mohammed

    Related profiles found in government register
  • Mr Mustafa Mohammed
    Indian born in September 1993

    Resident in India

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Mr Mustafa Mohammed
    Indian born in September 1991

    Resident in India

    Registered addresses and corresponding companies

    • 492a, Lady Margaret Road, Southall, UB1 2NP, England

      IIF 2
  • Mr Mustafa Mohammed
    Indian born in July 1998

    Resident in England

    Registered addresses and corresponding companies

    • 494b, Lady Margaret Road, Southall, UB1 2NP, England

      IIF 3
  • Mr Moustafa Mohamed
    Egyptian born in September 1993

    Resident in Egypt

    Registered addresses and corresponding companies

    • 6th Gamal, Abdelnasser St, Fayoum, 63722, Egypt

      IIF 4
  • Mr Moustafa Mohamed
    Egyptian born in September 1985

    Resident in Egypt

    Registered addresses and corresponding companies

    • Mostafa Nagieb, Beesha Kayed, Zagazig, 44763, Egypt

      IIF 5
  • Mr Mostafa Mohamed
    Egyptian born in July 1990

    Resident in Turkey

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Mr Mostafa Mohamed
    Egyptian born in July 1999

    Resident in Turkey

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Mr Moustafa Mohamed
    Egyptian born in January 1974

    Resident in Kuwait

    Registered addresses and corresponding companies

    • Building 47, Block 3 Street 2, Salwa, 25600, Kuwait

      IIF 8
  • Mohammed, Mustafa
    Indian business born in September 1993

    Resident in India

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9
  • Mr Mostafa Mohamed
    Yemeni born in October 1997

    Resident in Germany

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
  • Mohammed, Mustafa
    Indian born in September 1991

    Resident in India

    Registered addresses and corresponding companies

    • 492a, Lady Margaret Road, Southall, UB1 2NP, England

      IIF 11
  • Mustafa, Mohammed
    born in September 1991

    Resident in England

    Registered addresses and corresponding companies

    • 8, St. Georges Avenue, Southall, UB1 1PZ, England

      IIF 12
  • Mr Moustafa Mohamed
    Egyptian born in September 1991

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 13
  • Mr. Moustafa Mohamed
    Egyptian born in December 1980

    Resident in Egypt

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 14
  • Mr Mohammed Mustafa
    Indian born in September 1991

    Resident in England

    Registered addresses and corresponding companies

    • 8, St. Georges Avenue, Southall, UB1 1PZ, England

      IIF 15
  • Mostafa, Mohammed
    Egyptian director born in September 1981

    Resident in Egypt

    Registered addresses and corresponding companies

    • 4, Zain El Abdeen, El Sayda Zainab, Cairo, 11617, Egypt

      IIF 16
  • Moustafa, Mohamed
    Egyptian freelancer born in May 1999

    Resident in Egypt

    Registered addresses and corresponding companies

    • Iskander Ibrahim Street, Behind Sidi Bishr Mosque, Alexnadria, Egypt

      IIF 17
  • Mohammed, Mustafa
    Indian born in July 1998

    Resident in England

    Registered addresses and corresponding companies

    • 494b, Lady Margaret Road, Southall, UB1 2NP, England

      IIF 18
  • Mostafa, Mohamed
    Egyptian born in April 1974

    Resident in Kuwait

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19
  • Mostafa, Mohamed
    Australian director born in March 1978

    Resident in Indonesia

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20
  • Moustafa, Mohamed
    British born in May 1998

    Resident in England

    Registered addresses and corresponding companies

    • 78, Streatfield Road, Harrow, HA3 9BT, England

      IIF 21
  • Mostafa, Mohamed
    Egyptian executive manager born in October 1978

    Resident in Egypt

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22
  • Mostafa, Mohamed
    Egyptian managing director / partner born in October 1980

    Resident in Egypt

    Registered addresses and corresponding companies

    • Mohamed Mostafa, No. 16 Nasr Eldeen School Street, Pyramids Distric, Giza, Giza, 0000, Egypt

      IIF 23
  • Mr Amgad Mohamed Ahmed
    Egyptian born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 140, Gloucester Terrace, London, W2 6HR, England

      IIF 24
  • Ahmed, Amgad Mohamed
    Egyptian company director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 140, Gloucester Terrace, London, W2 6HR, England

      IIF 25
  • Mohamed, Moustafa
    Egyptian physician born in September 1993

    Resident in Egypt

    Registered addresses and corresponding companies

    • 6th Gamal, Abdelnasser St, Fayoum, 63722, Egypt

      IIF 26
  • Mr Mohamed Mostafa
    Egyptian born in April 1974

    Resident in Kuwait

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 27
  • Mr Mohamed Mostafa
    Australian born in March 1978

    Resident in Indonesia

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 28
  • Mr Mohamed Moustafa
    British born in May 1998

    Resident in England

    Registered addresses and corresponding companies

    • 78, Streatfield Road, Harrow, HA3 9BT, England

      IIF 29
  • Mr Mohammed Mostafa
    Egyptian born in September 1981

    Resident in Egypt

    Registered addresses and corresponding companies

    • 4, Zain El Abdeen, El Sayda Zainab, Cairo, 11617, Egypt

      IIF 30
  • Ahmed, Ahmed
    Egyptian manager born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 5 Cargreen Road, London, SE25 5AD, England

      IIF 31
  • Mostafa, Mohamed

    Registered addresses and corresponding companies

    • Mohamed Mostafa, No. 16 Nasr Eldeen School Street, Pyramids Distric, Giza, Giza, 0000, Egypt

      IIF 32
  • Mostafa, Mohamed, Dr

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 33
  • Moustafa, Mohamed

    Registered addresses and corresponding companies

    • Iskander Ibrahim Street, Behind Sidi Bishr Mosque, Alexnadria, Egypt

      IIF 34
  • Mr Mohamed Mostafa
    Egyptian born in October 1978

    Resident in Egypt

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 35
  • Ahmed Ahmed
    Egyptian born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 5 Cargreen Road, London, SE25 5AD, England

      IIF 36
  • Dr Mohamed Mostafa
    Egyptian born in October 1980

    Resident in Egypt

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 37
  • Mohamed, Moustafa
    Egyptian director born in September 1985

    Resident in Egypt

    Registered addresses and corresponding companies

    • Mostafa Nagieb, Beesha Kayed, Zagazig, 44763, Egypt

      IIF 38
  • Mohamed Moustafa
    Egyptian born in May 1999

    Resident in Egypt

    Registered addresses and corresponding companies

    • Iskander Ibrahim Street, Behind Sidi Bishr Mosque, Alexnadria, Egypt

      IIF 39
  • Mr, Eid Mostafa Mohamed
    Egyptian born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aramex Uk, Sns Unit 9 Skyport Drive, Dxb 826345, Harmondsworth, West Drayton, Harmondsworth, United Kingdom, UB7 0LB, United Kingdom

      IIF 40
  • Mohamed, Mostafa
    Egyptian director born in July 1978

    Resident in Egypt

    Registered addresses and corresponding companies

    • Lazarus Court, Woodgate, Rothley, LE7 7RP, United Kingdom

      IIF 41
  • Mohamed, Mostafa
    Egyptian born in July 1990

    Resident in Turkey

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 42
  • Mohamed, Mostafa
    Egyptian born in July 1999

    Resident in Turkey

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 43
  • Mohamed, Moustafa
    Egyptian born in January 1974

    Resident in Kuwait

    Registered addresses and corresponding companies

    • Building 47, Block 3 Street 2, Salwa, Hawalli, 25600, Kuwait

      IIF 44
  • Mohamed, Moustafa, Mr.
    Egyptian electrical power engineer born in December 1980

    Resident in Egypt

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 45
  • Mostafa, Mohamed, Dr
    Egyptian born in October 1980

    Resident in Egypt

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 46
  • Kaid, Mostafa Nabil Mohamed
    Yemeni director born in October 1997

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 8485, Unit No 6, As Sunbul, Al Nahdah Dist, Al Nahdah Dist, Riyadh, 13222, Saudi Arabia

      IIF 47
  • Mohamed, Mostafa

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 48
  • Mohamed, Mostafa
    Yemeni born in October 1997

    Resident in Germany

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 49
  • Mohamed, Moustafa

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 50

    • Building 47, Block 3 Street 2, Salwa, Hawalli, 25600, Kuwait

      IIF 51
  • Mohamed, Moustafa
    Egyptian born in September 1991

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 52
  • Mr Amgad Ahmed
    Egyptian born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Constable House, Cassilis Road, London, E14 9LH, United Kingdom

      IIF 53
  • Mr Mostafa Nabil Mohamed Kaid
    Yemeni born in October 1997

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 8485, Unit No 6, As Sunbul, Al Nahdah Dist, Al Nahdah Dist, Riyadh, 13222, Saudi Arabia

      IIF 54
  • Mohamed, Moustafa, Mr.

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 55
  • Mr Ahmed Ahmed
    Egyptian born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Cargreen Road, London, SE255AD, United Kingdom

      IIF 56
  • Abdellatif, Amgad Ahmed
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 57

    • Apartment 72 Dudley House, North Wharf Road, London, W2 1BZ, England

      IIF 58
  • Ahmed, Ahmed
    Egyptian computer engineer born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Cargreen Road, London, SE25 5AD, United Kingdom

      IIF 59
  • Ahmed, Ahmed Hussain
    Egyptian born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • Flat A, 1516 Greenford Road, Greenford, UB6 0HR, England

      IIF 60
  • Dr Mohamed Mostafa
    Egyptian born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 61
  • Mohamed Mostafa
    Egyptian born in October 1987

    Resident in United States

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 62
  • Mostafa, Mohamed, Dr
    Egyptian lecturer born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 63
  • Mr Ahmed Hussain Ahmed
    Egyptian born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Hapgood Close, Greenford, UB6 0SX, United Kingdom

      IIF 64

    • 370, Harrow Road, London, W9 2HU, United Kingdom

      IIF 65
  • Mr Eid Mohamed
    Egyptian born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 9, Skyport Drive, Dxb 826345, Harmondsworth, West Drayton, UB7 0LB, United Kingdom

      IIF 66
  • Ahmed, Amgad
    Egyptian consultant born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Constable House, Cassilis Road, London, E14 9LH, United Kingdom

      IIF 67 IIF 68
  • Mr Eid Mostafa Abdelazim
    Egyptian born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Uk, Aramex Uk, Galleymead Rd Colnbrook, Dxb 826345, Slough, Berkshire, SL3 0EN, United Kingdom

      IIF 69

    • Aramex Uk, ,sns Unit 9 Skyport Drive, Dxb 826345, West Drayton, Harmondsworth, UB7 0LB, United Kingdom

      IIF 70
  • Dr. Ahmed Kholeif Mohamed Emara
    Egyptian born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1, Church Lane, Stamford Bridge, York, YO41 1PE, England

      IIF 71
  • Mr Amgad Ahmed Abdellatif
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 72 Dudley House North Wharf Road, North Wharf Road, London, W2 1BZ, England

      IIF 72

    • Apartment 72 Dudley House, North Wharf Road, London, W2 1BZ, England

      IIF 73
  • Mostafa, Mohamed Hamed Ibrahim
    Egyptian director born in October 1987

    Resident in Egypt

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 74
  • Emara, Ahmed Kholeif Mohamed, Dr.
    Egyptian born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1, Church Lane, Stamford Bridge, York, YO41 1PE, England

      IIF 75
  • Yasen, Moustafa Nageb Ibrahim Mohamed
    Egyptian born in September 1991

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • Unit 7, Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, England

      IIF 76
  • Ahmed, Ahmed Hussain
    Egyptian born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Hapgood Close, Greenford, UB6 0SX, United Kingdom

      IIF 77
  • Mohamed, Eid Mostafa, Mr,
    Egyptian born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aramex Uk, Sns Unit 9 Skyport Drive, Dxb 826345, Harmondsworth, West Drayton, Harmondsworth, United Kingdom, UB7 0LB, United Kingdom

      IIF 78
  • Moussa, Ahmed Mohamed Moustafa Ahmed
    Egyptian born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Goldings House, Hay's Galleria, 2 Hay's Lane, London, SE1 2HB, England

      IIF 79
  • Mr Mohamed Hamed Ibrahim Mostafa
    Egyptian born in October 1987

    Resident in Egypt

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 80
  • Abdelazim, Eid Mostafa
    Egyptian born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Uk, Aramex Uk, Galleymead Rd Colnbrook, Dxb 826345, Slough, Berkshire, SL3 0EN, United Kingdom

      IIF 81

    • Aramex Uk, ,sns Unit 9 Skyport Drive, Dxb 826345, West Drayton, Harmondsworth, UB7 0LB, United Kingdom

      IIF 82
  • Hashem, Mostafa Ahmed Abdelmohsen Mohamed
    Egyptian born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 8, Cicero Approach, Heathcote, Warwick, CV34 6EA, England

      IIF 83
  • Hashem, Mostafa Ahmed Abdelmohsen Mohamed
    Egyptian director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England

      IIF 84
  • Mohamed, Eid
    Egyptian born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 9, Skyport Drive, Dxb 826345, Harmondsworth, West Drayton, UB7 0LB, United Kingdom

      IIF 85
  • Moustafa Nageb Ibrahim Mohamed Yasen
    Egyptian born in September 1991

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • Unit 7, Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, England

      IIF 86
  • Mr Mostafa Ahmed Abdelmohsen Mohamed Hashem
    Egyptian born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • The Techno Centre, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

      IIF 87

    • 8, Cicero Approach, Heathcote, Warwick, CV34 6EA, England

      IIF 88
  • Mr. Eid Mostafa Abdelazim
    Egyptian born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Po Box Sl3 0ns, Old Bath Road, Colnbrook, Slough, SL3 0NS, United Kingdom

      IIF 89
  • Mostafa, Eid Eid
    Egyptian owner born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Aramex House, Old Bath Road Colnbrook, Dxb 826345, Slough, Berkshire, SL3 0NS, United Kingdom

      IIF 90
  • Moussa, Ahmed Mohamed Moustafa
    Egyptian born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Eid Mostafa Abdelazim Mohamed
    Egyptian born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Mrishid, Sheikh Hamad Bin Abdullah Al Sharqi Street, Nama Investment Building No.2, Fujairah, 0000, United Arab Emirates

      IIF 101
  • Mr, Eid Mostafa Abd Alazim
    Egyptian born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Si3 0ns, Old Bath Road, Colnbrook, Slough, SL3 0NS, United Kingdom

      IIF 102
  • Dr. Mohamed Elsayed Ahmed Mohamed Sawahel
    Egyptian born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2a, Blackthorn House, St Pauls Square, Birmingham, West Midlands, B3 1RL, United Kingdom

      IIF 103

    • 17, Parkgate Mews, Shirley, Solihull, B90 3GF, England

      IIF 104
  • Abdelhady, Ahmed Gamal Mohamed Moustafa
    Egyptian born in September 1991

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • C/o Universal Accountancy Ltd, Kings House, 202 Lower High Street, Watford, WD17 2EH, United Kingdom

      IIF 105
  • Abdelazim, Eid Mostafa, Mr.
    Egyptian company director born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Po Box Sl3 0ns, Old Bath Road, Colnbrook, Slough, SL3 0NS, United Kingdom

      IIF 106
  • Abd Alazim, Eid Mostafa, Mr,
    Egyptian general manager born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Si3 0ns, Old Bath Road, Colnbrook, Slough, SL3 0NS, United Kingdom

      IIF 107
  • Ahmed Abdellatif, Amgad Ahmed Mohamed
    Egyptian born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 178, Ashcroft Square, King Street, London, W6 0YW, England

      IIF 108
  • Mohamed, Eid Mostafa Abdelazim
    Egyptian born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Mrishid, Sheikh Hamad Bin Abdullah Al Sharqi Street, Nama Investment Building No.2, Fujairah, 0000, United Arab Emirates

      IIF 109
  • Sawahel, Mohamed Elsayed Ahmed Mohamed, Dr.
    Egyptian born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 17, Parkgate Mews, Shirley, Solihull, B90 3GF, England

      IIF 110
  • Sawahel, Mohamed Elsayed Ahmed Mohamed, Dr.
    Egyptian company director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 17, Parkgate Mews, Shirley, Solihull, B90 3GF, England

      IIF 111
  • Sawahel, Mohamed Elsayed Ahmed Mohamed, Dr.
    Egyptian director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 17, Parkgate Mews, Shirley, Solihull, B90 3GF, England

      IIF 112
  • Hazzaa, Moustafa Hossam Mohamed Elhossieny Abdelsatar
    Egyptian finance manager born in July 1990

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 113
  • Mr Moustafa Hossam Mohamed Elhossieny Abdelsatar Hazzaa
    Egyptian born in July 1990

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 114
child relation
Offspring entities and appointments 61
  • 1
    "USAC UNITED STATES" LIMITED
    11249540
    Sl3 0ns, Aramex House Old Bath Road Colnbrook, Dxb 826345, Slough, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-12 ~ dissolved
    IIF 90 - Director → ME
  • 2
    1HALLA LTD
    16572935
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    AHMED'S GROUP LTD
    14154202
    Flat A, 1516 Greenford Road, Greenford, England
    Active Corporate (1 parent)
    Officer
    2022-06-07 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AVENTIS PHARMA HOLDINGS LIMITED
    - now 03835646
    MARION MERRELL LIMITED - 2001-05-03
    AVENTIS PHARMA LIMITED - 1999-12-16
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2026-02-01 ~ now
    IIF 97 - Director → ME
  • 5
    AVENTIS PHARMA LIMITED
    - now 01535640 03835646
    MARION MERRELL LIMITED - 1999-12-16
    MARION MERRELL DOW LIMITED - 1995-09-14
    MERRELL DOW PHARMACEUTICALS LIMITED - 1992-01-06
    MERRELL PHARMACEUTICALS LIMITED - 1983-12-06
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2026-02-01 ~ now
    IIF 98 - Director → ME
  • 6
    B&M REFURBISHMENTS LTD
    07239476
    72 Dudley House North Wharf Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-06-30 ~ now
    IIF 108 - Director → ME
  • 7
    BABYJIK LTD
    16332644
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 42 - Director → ME
    2025-03-21 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    BOOSTCITY LTD
    15449389
    4385, 15449389 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-01-29 ~ dissolved
    IIF 17 - Director → ME
    2024-01-29 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2024-01-29 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 9
    CAPSTONE REALTY LTD
    12173599
    C/o Universal Accountancy Ltd Kings House, 202 Lower High Street, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-26 ~ now
    IIF 105 - Director → ME
  • 10
    COMPELLING LTD
    14450512
    492a Lady Margaret Road, Southall, England
    Active Corporate (3 parents)
    Officer
    2022-10-28 ~ 2025-08-23
    IIF 11 - Director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    CUROGEN LIMITED
    NI689797
    Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2022-07-20 ~ 2022-07-20
    IIF 111 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    EGYPT PLAST BUSINESS BAY LTD
    13821721
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-30 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2021-12-30 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 13
    ELITE TRENDY LTD
    15722202
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-05-15 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2024-05-15 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ELZAWE LTD
    13839266
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-10 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-01-10 ~ dissolved
    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
  • 15
    EMILIA AROMAS LTD
    12928621
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-10-05 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 16
    ETOBELLA LTD
    16345155
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 52 - Director → ME
    2025-03-26 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    FISONS LIMITED
    - now 00044687
    FISONS PLC - 1997-12-19
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (57 parents)
    Officer
    2026-02-01 ~ now
    IIF 92 - Director → ME
  • 18
    GEBOSTORE LTD
    16401660
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-23 ~ now
    IIF 44 - Director → ME
    2025-04-23 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 19
    GENZYME THERAPEUTICS LIMITED
    - now 04316333
    TAYVIN 248 LIMITED - 2001-12-21
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (30 parents)
    Officer
    2026-02-01 ~ now
    IIF 95 - Director → ME
  • 20
    GEOMINGLE LTD
    09557888
    The Technocentre Coventry University Technology Park, Puma Way, Coventry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-04-23 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 21
    GLORIA ADMINISTRATIVE AND MARKETING CONSULTANCY LTD
    15432924
    Aramex Uk Sns Unit 9 Skyport Drive, Dxb 826345, Harmondsworth, West Drayton, Harmondsworth, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-22 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 22
    GOLD STANDARD MEDIA LTD
    13812065
    78 Streatfield Road, Harrow, England
    Active Corporate (2 parents)
    Officer
    2021-12-21 ~ 2024-05-01
    IIF 21 - Director → ME
    Person with significant control
    2021-12-21 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    GUIDIX BUSINESS SCHOOL LTD
    16172708
    9 Skyport Drive, Dxb 826345, Harmondsworth, West Drayton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-09 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 24
    ICAZ CERTIFICATION LIMITED
    12204169
    Sl3 0ns, Si3 0ns Old Bath Road, Colnbrook, Slough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-12 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    INOHO LIMITED
    12166275
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-08-20 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 26
    ITS 4 BROTHERS LIMITED
    16717665
    494b Lady Margaret Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2025-09-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 27
    KATAALIA LTD
    16917021
    Unit 7 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents)
    Officer
    2025-12-17 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    KUTSHY LTD
    12749691
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-17 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 29
    LATIFO CONSULTANTS LTD
    10440388
    79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-21 ~ 2016-12-22
    IIF 67 - Director → ME
    2016-12-24 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 30
    LIONCAP GLOBAL LTD
    16486934
    Apartment 72 Dudley House, North Wharf Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-31 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-05-31 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    LOMBARD STREET PARTNERS LTD.
    11169890
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (21 parents)
    Officer
    2026-01-26 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2026-01-25 ~ now
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    M PUISSANT LTD
    15094447
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-08-24 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 33
    MAGICO TECH LIMITED
    11242602
    5 Cargreen Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-08 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-03-08 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 34
    MAY & BAKER LIMITED
    - now 02450361 00033021
    MAY & BAKER PHARMACEUTICALS LIMITED - 1991-12-16
    FIGCROFT LIMITED - 1991-03-20
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (35 parents)
    Officer
    2026-02-01 ~ now
    IIF 93 - Director → ME
  • 35
    MM.TECHNO LIMITED
    15061011
    29 Hapgood Close, Greenford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-09 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 36
    MRTECH.LONDON LTD
    11188552
    5 Cargreen Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-05 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 37
    NERMEMO LTD
    16790058
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 38
    NIVYARA LTD
    14417275
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-13 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-10-13 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 39
    OMEGA INTERNATIONAL TRADING LIMITED
    09757704
    Suite 11, Penhurst House, 352-356 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 23 - Director → ME
    2015-09-02 ~ dissolved
    IIF 32 - Secretary → ME
  • 40
    OPAL HOLDCO 2 LIMITED
    16016159 16405799
    410 Thames Valley Park Drive, Reading, Berkshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-02-26 ~ now
    IIF 100 - Director → ME
  • 41
    RAMESSES HOLDINGS LIMITED
    13312744
    140 Gloucester Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-03 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-04-03 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 42
    RHONE-POULENC RORER LIMITED
    - now 01989256
    RHONE-POULENC U.K. LIMITED - 1990-09-24
    RHONE-POULENC LIMITED - 1990-01-30
    INTERCEDE 339 LIMITED - 1988-01-20
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (32 parents)
    Officer
    2026-02-01 ~ now
    IIF 96 - Director → ME
  • 43
    RL2M LTD
    13142079
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-18 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 44
    RPR (US) LIMITED
    - now 03203835
    NOVELACROSS LIMITED - 1996-08-14
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (26 parents)
    Officer
    2026-02-01 ~ now
    IIF 94 - Director → ME
  • 45
    SABRI LIMITED COMPANY LTD
    13064371
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-06 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-12-06 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 46
    SABRI SOLUTIONS LTD
    17004990
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-31 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2026-01-31 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 47
    SAF MEDICS LTD
    14724244
    1 Church Lane, Stamford Bridge, York, England
    Active Corporate (2 parents)
    Officer
    2023-03-13 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    SANOFI-AVENTIS UK HOLDINGS LIMITED
    - now 03203829
    AVENTIS PHARMA (UK) INVESTMENTS LIMITED - 2006-12-01
    RPR (UK) HOLDINGS LIMITED - 2001-11-09
    MIGHTACROSS LIMITED - 1996-08-15
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2026-02-01 ~ now
    IIF 99 - Director → ME
  • 49
    SANOFI-SYNTHELABO UK LIMITED
    - now 00692858 02158996... (more)
    SANOFI UK LIMITED - 1999-09-29
    ELF SANOFI UK LIMITED - 1994-07-25
    SANOFI U.K. LIMITED - 1992-03-19
    PHARMACY PRODUCTS (U.K.) LIMITED - 1981-12-31
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2026-02-01 ~ now
    IIF 91 - Director → ME
  • 50
    SKIN WORLD UK LTD
    12920624
    Office No.69, Zenith House Business Centre Highlands Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2025-07-01 ~ now
    IIF 110 - Director → ME
    2020-10-01 ~ 2025-06-01
    IIF 112 - Director → ME
    Person with significant control
    2020-10-01 ~ 2025-05-31
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    SKY GUARDS AVIATION ACADEMY LIMITED
    15513262
    Aramex Uk Sns Unit 9 Skyport Drive, Dxb 826345, Harmondsworth, West Drayton, Harmondsworth, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-22 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 52
    SMART COLLEGE LTD
    13255257
    Aramex Uk ,sns Unit 9 Skyport Drive, Dxb 826345, West Drayton, Harmondsworth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-09 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    SMARTLYTICS CONSULTANCY LIMITED
    - now 10509103
    INTELYTICS CONSULTANCY LIMITED
    - 2017-02-01 10509103
    Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2016-12-02 ~ 2024-10-17
    IIF 84 - Director → ME
    Person with significant control
    2016-12-02 ~ 2023-01-12
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 54
    SOCIALVAR LTD
    13261402
    Uk Aramex Uk, Galleymead Rd Colnbrook, Dxb 826345, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-11 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 55
    SOLUTION CONTRACTS YKX LIMITED
    11278536 11276479... (more)
    Lazarus Court, Woodgate, Rothley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-18 ~ dissolved
    IIF 41 - Director → ME
  • 56
    THE ASSOCIATION OF THE BRITISH PHARMACEUTICAL INDUSTRY
    09826787 04356715
    2nd Floor, Goldings House Hay's Galleria, 2 Hay's Lane, London, England
    Active Corporate (97 parents, 3 offsprings)
    Officer
    2026-01-12 ~ now
    IIF 79 - Director → ME
  • 57
    THE COMPELLER SERVICES LLP
    OC425976
    8 St. Georges Avenue, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2019-02-08 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove members → OE
    IIF 15 - Right to surplus assets - More than 50% but less than 75% → OE
  • 58
    TRENDY OFFER LTD
    14581466
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-10 ~ dissolved
    IIF 45 - Director → ME
    2023-01-10 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2023-01-10 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    V-HERMES AI LTD.
    15756853
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-06-03 ~ dissolved
    IIF 46 - Director → ME
    2024-06-03 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2024-06-03 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 60
    ZORBBA LIMITED
    12994599
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-03 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 61
    ZWRITERS LTD
    12228480
    Sl3 0ns, Po Box Sl3 0ns Old Bath Road, Colnbrook, Slough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-26 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2019-09-26 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE

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