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.
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El-serafy, Ahmed
- Registered addresses and corresponding companies
El-serafy, Ahmed
Mayfield House, 14 Rochfords Gardens, Slough, SL2 5XJ, England
IIF 1
- Egyptian Registered addresses and corresponding companies
El-serafy, Ahmed
4, Jacob Close, Windsor, Berkshire, SL4 5PT, United Kingdom
IIF 2
- British born in February 1970
El-serafy, Ahmed Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companies51 Rochfords Gardens, Slough, Berkshire, SL2 5XA
IIF 376, Long Readings Lane, Slough, SL2 1PZ, England
IIF 4Mayfield House, 14 Rochfords Gardens, Slough, SL2 5XJ, England
IIF 5Mayfield House, 14 Rochfords Gardens, Slough, SL2 5XJ, United Kingdom
IIF 64, Jacob Close, Windosr, Berkshire, SL4 5PT, United Kingdom
IIF 74, Jacob Close, Windsor, Berkshire, SL4 5PT
IIF 84, Jacob Close, Windsor, Berkshire, SL4 5PT, England
IIF 94, Jacob Close, Windsor, Berkshire, SL4 5PT, United Kingdom
IIF 104 Jacob Close, Windsor, SL4 5PT, England
IIF 11 IIF 124, Jacob Close, Windsor, SL4 5PT, United Kingdom
IIF 134, Jacobs Close, Windsor, Berkshire, SL4 5PT, England
IIF 14St Stephens House, Arthur Road, Windsor, Berkshire, SL4 1RU, England
IIF 15 IIF 16 IIF 17
- British born in February 1970
Mr Ahmed Ibrahim El-serafy
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ADVANCED AI SOLUTIONS LTD
151455494 Jacob Close, Windsor, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2023-09-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 2
ARAB INVESTMENT FORUM AIF
08990918Mayfield House, 14 Rochfords Gardens, Slough, EnglandActive Corporate (2 parents)Officer2014-04-10 ~ 2024-06-06IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-06IIF 18 - Has significant influence or control → OE - 3
BRIGHTSTAR HOLDINGS LTD
03287728Mayfield House. 14 Rochfords Gardens, Slough, EnglandDissolved Corporate (10 parents)Officer2014-09-23 ~ 2016-03-07IIF 16 - Director → ME - 4
DAWN ESTATES SLOUGH LTD
0930966576 Long Readings Lane, SloughDissolved Corporate (3 parents)Officer2015-04-22 ~ dissolvedIIF 4 - Director → ME - 5
EYE GUARD LTD
08703301Mayfield House, 14 Rochfords Gardens, Slough, EnglandDissolved Corporate (3 parents)Officer2014-02-10 ~ dissolvedIIF 5 - Director → ME2013-09-24 ~ dissolvedIIF 1 - Secretary → ME - 6
MCBIRD AND CO LTD
089899194 Jacob Close, WindsorDissolved Corporate (1 parent)Officer2014-04-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 7
MQD GLOBAL LTD
122582111st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer2019-10-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-10-12 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 8
PERFICIO LIMITED
055734384 Jacob Close, Windsor, BerkshireActive Corporate (2 parents)Officer2005-09-26 ~ 2011-09-22IIF 3 - Director → ME2016-12-05 ~ 2018-01-09IIF 8 - Director → ME2005-09-26 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PERFICIO SECURE SOLUTIONS LTD
0766121214 Repton Road, Earley, BerkshireDissolved Corporate (3 parents)Officer2011-06-07 ~ dissolvedIIF 7 - Director → ME - 10
QUARRY DEVELOPMENTS LTD
05839153Mayfield House, Rochfords Gardens, Slough, EnglandDissolved Corporate (8 parents)Officer2014-09-23 ~ 2018-12-18IIF 15 - Director → ME - 11
REVALUE GLOBAL LIMITED
08778666St Stephens House, Arthur Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer2014-01-07 ~ 2014-06-19IIF 17 - Director → ME - 12
RIVERSIDE LANGUAGE COLLEGE LTD
10881670Mayfield House, 14 Rochfords Gardens, Slough, United KingdomDissolved Corporate (2 parents)Officer2017-07-25 ~ dissolvedIIF 6 - Director → ME - 13
RJ MANAGEMENT AND CONSULTANCY LTD
073708334 Jacob Close, Windsor, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2010-09-09 ~ dissolvedIIF 14 - Director → ME - 14
TISEER WELFARE TRUST
0638153592 Goetre Fawr, Radyr, Cardiff, WalesActive Corporate (10 parents)Officer2014-02-27 ~ 2016-08-19IIF 9 - Director → ME
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