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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heneidy, Karim Salah Ragab

    Related profiles found in government register
  • Heneidy, Karim Salah Ragab
    British company director born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • 79, Gonville Crescent Road, Northolt, UB5 4SJ, England

      IIF 1
  • Heneidy, Karim Salah Ragab
    British director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 107, Reynolds Avenue, Romford, RM6 4NS, England

      IIF 2
  • Mr Karim Salah Ragab Heneidy
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • 79, Gonville Crescent Road, Northolt, UB5 4SJ, England

      IIF 3
  • Salah Ragab Heneidy, Karim
    Egyptian company director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 153, Church Road, London, E12 6AF, England

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    107 Reynolds Avenue, Romford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -771 GBP2018-09-30
    Officer
    2017-09-18 ~ dissolved
    IIF 2 - Director → ME
Ceased 2
  • 1
    K&H LOGISTICS LIMITED - 2019-06-03
    16 Britannia Road, Wigan, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,781 GBP2024-04-30
    Officer
    2019-04-16 ~ 2020-01-28
    IIF 1 - Director → ME
    Person with significant control
    2019-04-16 ~ 2020-02-27
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    PENNIES MART LIMITED - 2016-09-19
    27 Wellwood Road, Ilford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2015-09-30
    Officer
    2014-09-08 ~ 2015-03-31
    IIF 4 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.