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.
Ibrahim Farag
- Egyptian born in December 1979
Ibrahim Farag
Resident in United Kingdom
Registered addresses and corresponding companies53 Watermans Quay, William Morris Way, Fulham, London, SW6 2UU, United Kingdom
IIF 1
- Egyptian born in December 1979
Mr Ibrahim Farag
Resident in United Kingdom
Registered addresses and corresponding companies - Egyptian director born in December 1979
Farag, Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companies39 Mallard House, Station Court, Townmead Road, London, SW6 2BF, England
IIF 6
- Egyptian born in December 1979
Mr Ibrahim Farag
Resident in England
Registered addresses and corresponding companiesFlat 69, William Morris Way, London, SW6 2UU, England
IIF 7
- Egyptian director born in December 1979
Farag, Ibrahim Ahmed Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8
- Egyptian director born in December 1979
Farag, Ibrahim
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Farag, Ibrahim Ahmed Ibrahim
39 Mallard House, Station Court, Townmead Road, London, SW6 2BF, England
IIF 14
- Registered addresses and corresponding companies
Farag, Ibrahim
53 Watermans Quay, William Morris Way, Fulham, London, SW6 2UU, United Kingdom
IIF 15 IIF 1653 Watermans Quay, William Morris Way, London, SW6 2UU, England
IIF 1771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18Ibrahim Farag, Level 37/39, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 19
- 1
COMMOROAD LTD
1199366953 Watermans Quay William Morris Way, Fulham, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100,000 GBP2021-01-31Officer2019-05-14 ~ dissolvedIIF 9 - Director → ME2019-05-14 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2019-05-14 ~ dissolvedIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OE - 271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)62,205 GBP2021-11-30Officer2019-11-11 ~ dissolvedIIF 13 - Director → ME2019-11-11 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2019-11-11 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3
DIASPORA INTERNATIONAL LIMITED
1085449172 Great Suffolk Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-357,420 GBP2024-04-30Officer2017-07-06 ~ 2024-04-29IIF 12 - Director → ME2017-07-06 ~ 2024-04-29IIF 17 - Secretary → MEPerson with significant control2017-07-06 ~ 2024-04-29IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
DIASPORA PAYMENT SOLUTIONS LTD
12539817Level 39, One Canada Square, Canary Wharf, E14 5ab, Canada Square, London, EnglandDissolved Corporate (1 parent)Officer2020-03-30 ~ dissolvedIIF 10 - Director → ME2020-03-30 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2020-03-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
HEDGECORP LTD
0991234569 Watermans Quay William Morris Way, London, EnglandDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)209,481 GBP2016-12-31Officer2015-12-11 ~ dissolvedIIF 6 - Director → ME2015-12-11 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 6
MAXIDEL CAPITAL LIMITED
0960356869 Watermans Quay William Morris Way, Fulham, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-05-31Officer2016-04-20 ~ dissolvedIIF 11 - Director → ME2015-05-21 ~ 2016-01-01IIF 8 - Director → ME2016-01-01 ~ 2016-04-20IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE
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