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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 Hesham El-shafei

    Related profiles found in government register
  • Mr Hesham El-shafei
    British born in January 1998

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Hesham El Shafei
    British born in January 1998

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Hestan Place, Kilmarnock, KA3 2JR, Scotland

      IIF 5 IIF 6
    • C/o William Duncan + Co, 44 Bank Street, Kilmarnock, Ayrshire, KA1 1HA, United Kingdom

      IIF 7
  • Mr Hesham El-shafei
    British born in January 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Hestan Place, Kilmarnock, KA3 2JR, United Kingdom

      IIF 8
  • El Shafei, Hesham
    British born in January 1998

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Hestan Place, Kilmarnock, KA3 2JR, Scotland

      IIF 9 IIF 10
    • C/o William Duncan + Co, 44 Bank Street, Kilmarnock, Ayrshire, KA1 1HA, United Kingdom

      IIF 11
  • El-shafei, Hesham
    British born in January 1998

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Beansburn, Kilmarnock, KA3 1RL, United Kingdom

      IIF 12
    • 2, Hestan Place, Kilmarnock, KA3 2JR, Scotland

      IIF 13 IIF 14 IIF 15
  • El-shafei, Hesham
    British student born in January 1998

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Hestan Place, Kilmarnock, KA3 2JR, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 8
  • 1
    EVRA GROUP LIMITED
    SC763215
    Room 10, 5 New Mill Road, Kilmarnock, Scotland
    Active Corporate (5 parents)
    Officer
    2023-03-22 ~ 2023-09-08
    IIF 10 - Director → ME
    Person with significant control
    2023-03-22 ~ 2023-09-08
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HENDERSON PROPERTY ENDEAVOURS LTD
    SC611092
    2 Hestan Place, Kilmarnock, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-17 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-10-17 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    HESHAM EL-SHAFEI LTD.
    SC706529
    2 Hestan Place, Kilmarnock, Scotland
    Active Corporate (1 parent)
    Officer
    2021-08-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    IGNITE ADVERTISING LTD.
    SC815085
    2 Hestan Place, Kilmarnock, Scotland
    Active Corporate (1 parent)
    Officer
    2024-07-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-07-01 ~ 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
  • 5
    PLATINUM INVESTMENT GROUP HOLDINGS LTD
    SC756312
    2 Hestan Place, Kilmarnock, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-01-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 6
    PLATINUM MORTGAGE GROUP LTD.
    SC716941
    2 Hestan Place, Kilmarnock, Scotland
    Active Corporate (1 parent)
    Officer
    2021-12-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-12-06 ~ 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
  • 7
    PLATINUM RESIDENTIAL GROUP LTD
    SC720689
    2 Hestan Place, Kilmarnock, Scotland
    Active Corporate (1 parent)
    Officer
    2022-01-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-01-24 ~ 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
    THE BUNGALOW STORE LIMITED
    SC622379
    1 Beansburn, Kilmarnock, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE

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