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.
Mohamed Badr Rashwan
- Dutch born in September 1956
Mohamed Badr Rashwan
Resident in Netherlands
Registered addresses and corresponding companies - Dutch born in September 1956
Mr Mohamed Badr Rashwan
Resident in Netherlands
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 319, Seymour Place, Marble Arch, London, W1H 5BG
IIF 4Cai 2924 Aramex House, Old Bath Road, Colnbrook, Slough, Berkshire, SL3 0NS, United Kingdom
IIF 5Cai 2924 Aramex House Uk Sns , Skyport Drive, Harmondsworth, West Drayton, UB7 0LB, England
IIF 6
- Dutch born in September 1956
Rashwan, Mohamed Badr
Resident in Netherlands
Registered addresses and corresponding companiesMarnix Straat 33, 2316 Ek Leinden, Ek Leinden, Netherlands
IIF 7128, City Road, London, EC1V 2NX, United Kingdom
IIF 8Cai 2924 Aramex House, Old Bath Road, Colnbrook, Slough, Berkshire, SL3 0NS, United Kingdom
IIF 9Cai 2924 Aramex House Uk Sns , Skyport Drive, Harmondsworth, West Drayton, UB7 0LB, England
IIF 10
- Dutch director born in September 1956
Rashwan, Mohamed Badr
Resident in Netherlands
Registered addresses and corresponding companies - Dutch born in September 1956
Rashwan, Mohamed Badr
Resident in Holland
Registered addresses and corresponding companies - Netherlands born in September 1956
Rashwan, Mohamed Badr
Resident in Netherlands
Registered addresses and corresponding companies - Dutch born in September 1956Registered addresses and corresponding companies
Rashwan, Mohamed Badr
- 1
CANBERRA ASSOCIATES LIMITED
0777069919 Seymour Place, LondonDissolved Corporate (1 parent)Officer2011-09-12 ~ dissolvedIIF 14 - Director → ME - 2Cai 2924 Aramex House Old Bath Road, Colnbrook, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2017-05-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-05-10 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3Cai 2924 Aramex House Uk Sns , Skyport Drive, Harmondsworth, West Drayton, EnglandActive Corporate (1 parent)Officer2018-11-05 ~ nowIIF 10 - Director → MEPerson with significant control2018-11-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4
MBR ASSOCIATES INTERNATIONAL LTD
0993219319 Seymour Place, Marble Arch, London, United KingdomDissolved Corporate (1 parent)Officer2015-12-30 ~ dissolvedIIF 15 - Director → ME - 5
MBR INVESTMENT GROUP LIMITED
16099091128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 8 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6Cai 2924 Aramex House Old Bath Road, Colnbrook, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2017-05-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-05-10 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7
- 8
- 9Cai 2924 Aramex House Old Bath Road, Colnbrook, Slough, Berkshire, United KingdomActive Corporate (1 parent)Officer2018-11-05 ~ nowIIF 9 - Director → MEPerson with significant control2018-11-05 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 10
MILLBURY INVESTMENTS LIMITED
0745799819 Seymour Place, LondonDissolved Corporate (2 parents)Officer2011-04-18 ~ dissolvedIIF 7 - Director → ME - 11
POINT BREAK SECURITIES LTD
05254067Ashfield Suite International House, Cray Avenue, Orpington, KentDissolved Corporate (9 parents)Officer2006-02-01 ~ 2006-04-01IIF 18 - Director → ME - 12
STARFISH SECURITIES LTD
052540684385, 05254068 - Companies House Default Address, CardiffActive Corporate (17 parents)Officer2006-02-01 ~ 2006-05-01IIF 17 - Director → ME
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