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
Individuals in focus
Saqqara Badrashin Giza Mohamed Sayed Ragab Ahmed Abdelrazek
- Egyptian born in June 1995
Saqqara Badrashin Giza Mohamed Sayed Ragab Ahmed Abdelrazek
Resident in Egypt
Registered addresses and corresponding companies - Egyptian born in June 1995
Mr Mohamed Sayed Ragab Ahmed Abdelrazek
Resident in Egypt
Registered addresses and corresponding companies - Egyptian born in June 1995
Mohamed Sayed Ragab Abdelrazek
Resident in Egypt
Registered addresses and corresponding companies - Egyptian born in June 1995
Abdelrazek, Mohamed Sayed Ragab Ahmed
Resident in Egypt
Registered addresses and corresponding companies - Egyptian doctor born in June 1995
Abdelrazek, Mohamed Sayed Ragab Ahmed
Resident in Egypt
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 24
- Egyptian born in June 1995
Mr Mohamed Sayed Abdelrazek
Resident in Egypt
Registered addresses and corresponding companies11, El Tahrir Street, Dokki, In Front Of Al Bohouth Metro Station, Third Floor, Cairo, 12513, Egypt
IIF 2516077845 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2616194980 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2716231556 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2837, Chevin Avenue, Leicester, LE3 6PX, England
IIF 29 IIF 30 IIF 31 (more)(less)
- Egyptian born in June 1995
Mr Mohamed Sayed Ahmed Abdelrazik
Resident in England
Registered addresses and corresponding companies - Egyptian born in June 1995
Abdelrazek, Mohamed Sayed Ragab
Resident in Egypt
Registered addresses and corresponding companies - Egyptian born in June 1995
Mr Mohamed Sayed Abdelrazek
Resident in England
Registered addresses and corresponding companies37, Chevin Avenue, Leicester, LE3 6PX, England
IIF 37 IIF 38 IIF 39 (more)(less)
- Egyptian born in June 1995
Mr Mohamed Sayed Ragab
Resident in Egypt
Registered addresses and corresponding companies37 Chevin Avenue, Leicester, LE3 6PX, England
IIF 41
- Egyptian born in June 1995
Mr Mohamed Sayed Abdelrazik
Resident in England
Registered addresses and corresponding companies37, Chevin Avenue, Leicester, LE3 6PX, England
IIF 42 IIF 43 IIF 44 (more)(less)
- born in June 1995
Abdelrazek, Mohamed Sayed Ragab Ahmed
Resident in Egypt
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 46
- Egyptian born in June 1995
Ahmed Abdelrazek, Mohamed Sayed Ragab, Saqqara Badrashin Giza
Resident in Egypt
Registered addresses and corresponding companies - Egyptian born in June 1995
Mr Mohamed Sayed Ragab
Resident in England
Registered addresses and corresponding companies - Egyptian born in June 1995
Abdelrazek, Mohamed Sayed
Resident in Egypt
Registered addresses and corresponding companies37, Chevin Avenue, Leicester, LE3 6PX, England
IIF 51
- Egyptian born in June 1995
Mr Mohamed Sayed
Resident in Egypt
Registered addresses and corresponding companiesGiza, Governorate Hadayek Al-ahram, Giza, Hadayek Al-ahram, 12556, Egypt
IIF 52128, City Road, London, EC1V 2NX, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)
- Egyptian born in June 1995
Ragab, Mohamed Sayed
Resident in Egypt
Registered addresses and corresponding companies37 Chevin Avenue, Leicester, LE3 6PX, England
IIF 57
- Egyptian born in January 1995
Mr Mohamed Sayed
Resident in Egypt
Registered addresses and corresponding companiesFloor 8 Apt 25, 154 Salim Al Awal, Ain Shams, Cairo, 4541107, Egypt
IIF 58
- Egyptian company director born in June 1995
Sayed, Mohamed Mohamed
Resident in Egypt
Registered addresses and corresponding companies14816276 - Companies House Default Address, Cardiff, CF14 8LH
IIF 59
- Egyptian born in June 1995
Abdelrazek, Mohamed Sayed
Resident in England
Registered addresses and corresponding companies37, Chevin Avenue, Leicester, LE3 6PX, England
IIF 60 IIF 61 IIF 62 (more)(less)
- Egyptian born in June 1995
Abdelrazik, Mohamed Sayed
Resident in England
Registered addresses and corresponding companies37, Chevin Avenue, Leicester, LE3 6PX, England
IIF 64 IIF 65 IIF 66 (more)(less)
- Egyptian born in June 1995
Ahmed Abdelrazik, Mohamed Sayed
Resident in England
Registered addresses and corresponding companies - Egyptian born in June 1995
Ragab, Mohamed Sayed
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Abdelrazek, Mohamed Sayed Ragab Ahmed
128, City Road, London, EC1V 2NX, United Kingdom
IIF 73
- Egyptian born in June 1995
Sayed, Mohamed
Resident in Egypt
Registered addresses and corresponding companies - Egyptian director born in June 1995
Sayed, Mohamed
Resident in Egypt
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 79
- Egyptian born in January 1995
Sayed, Mohamed
Resident in Egypt
Registered addresses and corresponding companiesFloor 8 Apt 25, 154 Salim Al Awal, Ain Shams, Cairo, 4541107, Egypt
IIF 80
- Registered addresses and corresponding companies
Abdelrazek, Mohamed Sayed Ragab
00, Sakkara, Badrashin, Giza, 12513, Egypt
IIF 81
- Egyptian born in June 1995
Elsayed, Ahmed Saad Elbaz Mohamed
Resident in Saudi Arabia
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 82
Related profiles found in government register
Offspring entities and appointments
41
- 1
ABG INTERNATIONAL GENERAL TRADING LTD
161949804385, 16194980 - Companies House Default Address, CardiffActive Corporate (5 parents)Person with significant control2026-02-10 ~ 2026-02-20IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OE - 2
ABU AL-YUSR TRADING COMPANY LTD
1689272137 Chevin Avenue, Leicester, EnglandActive Corporate (3 parents)Officer2025-12-05 ~ nowIIF 68 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 3
AL NOOR COMPANY FOR KNITTING, READY-MADE GARMENTS AND EXPORT LTD
1701192337 Chevin Avenue, Leicester, EnglandActive Corporate (1 parent)Officer2026-02-04 ~ nowIIF 66 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 4
AL-KHAIR & AL-AMAL AGRICULTURAL INVESTMENT LTD
1690609537 Chevin Avenue, Leicester, EnglandActive Corporate (3 parents)Officer2025-12-12 ~ nowIIF 67 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 5
AL-SHANWANI TRADING IMPORT AND EXPORT LTD
1696497437 Chevin Avenue, Leicester, EnglandActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 64 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 6
AL-ZAHRAA ACADEMY FOR ISLAMIC AND ARABIC SCIENCES LTD
13894739128 City Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2022-02-04 ~ dissolvedIIF 48 - Director → MEPerson with significant control2022-02-04 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
SIGNATURE CLEANING BY SHARON LTD
- 2025-10-14 1525874037 Chevin Avenue, Leicester, United KingdomActive Corporate (7 parents)Officer2025-10-13 ~ nowIIF 57 - Director → MEPerson with significant control2025-10-13 ~ 2025-10-14IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 8
NEW GUARD LIMITED
- 2025-12-19 1376225437 Chevin Avenue, Leicester, EnglandActive Corporate (4 parents)Officer2025-12-17 ~ nowIIF 36 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 9ALEEN GROUP FOR CONSULTING, EDUCATION, CONTRACTING, IMPORT AND EXPORT LTD - 2025-04-0837 Chevin Avenue, Leicester, EnglandActive Corporate (4 parents)Person with significant control2026-03-18 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors → OE
- 10
BLOALZ FOR WHOLESALE AND RETAIL TRADE LTD
16356974128 City Road, London, United KingdomActive Corporate (5 parents)Officer2025-04-01 ~ nowIIF 23 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 11INTERNATIONAL ARAB WOMEN PIONEERS NETWORK LTD - 2025-12-152nd Floor College House, 17 King Edwards Road, Ruislip, MiddlesexActive Corporate (4 parents)Person with significant control2026-04-02 ~ nowIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 12
CITY BANDIT LIMITED
1424779737 Chevin Avenue, Leicester, EnglandActive Corporate (5 parents)Officer2025-12-16 ~ nowIIF 16 - Director → MEPerson with significant control2025-12-16 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 13DANAT AL MAABILAH TRADING LTD - now
EUROPEAN ORGANIZATION FOR SCIENCE AND MEDICAL STUDIES LTD
- 2024-10-21 15122162128 City Road, London, United KingdomActive Corporate (4 parents)Officer2023-09-07 ~ 2023-09-07IIF 21 - Director → MEPerson with significant control2023-09-07 ~ 2023-10-03IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OE - 14
DELING FOR EXPORT LTD
16350531128 City Road, London, United KingdomActive Corporate (5 parents)Officer2025-03-28 ~ nowIIF 20 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 15
ENGINE EXPERTS COMPANY LTD
1702928737 Chevin Avenue, Leicester, EnglandActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 71 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 1671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2021-11-18 ~ 2023-10-02IIF 35 - Director → ME2021-11-18 ~ 2023-10-16IIF 81 - Secretary → MEPerson with significant control2021-11-18 ~ 2023-07-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
GOLDEN SERVICE US LTD
1707256337 Chevin Avenue, Leicester, EnglandActive Corporate (3 parents)Officer2026-03-05 ~ nowIIF 61 - Director → MEPerson with significant control2026-03-05 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 18
GOLDEN ERA TRAVEL LTD
- 2026-02-26 1614022937 Chevin Avenue, Leicester, EnglandActive Corporate (3 parents)Person with significant control2026-02-23 ~ nowIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE - 19128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2022-12-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-12-08 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 208 Ted Preston Close, Tewkesbury, Gloucestershire, EnglandActive Corporate (2 parents)Officer2024-09-11 ~ nowIIF 18 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
IMAM AL-TERMEZY INTERNATIONAL UNIVERSTY LTD
13797014128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-13 ~ 2023-11-10IIF 47 - Director → MEPerson with significant control2021-12-13 ~ 2023-04-03IIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE - 22
RIVIERA TOURISM LTD
- 2025-12-31 1663204337 Chevin Avenue, Leicester, EnglandActive Corporate (4 parents)Officer2025-08-06 ~ nowIIF 72 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 23
JASMINE FOR IMPORT AND EXPORT OF ALL AGRICULTURAL PRODUCTS LTD
1689398437 Chevin Avenue, Leicester, EnglandActive Corporate (4 parents)Officer2025-12-05 ~ nowIIF 70 - Director → MEIIF 69 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 24
KIMICO IMPORT & EXPORT LTD
1608082337 Chevin Avenue, Leicester, EnglandActive Corporate (5 parents)Officer2025-12-28 ~ 2026-04-08IIF 51 - Director → MEPerson with significant control2025-12-28 ~ 2026-02-01IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 25
LEADING PROJECTS FOR IMBORT CO LTD
1696422437 Chevin Avenue, Leicester, EnglandActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 65 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 26
MODERN RENAISSANCE TRANSPORT AND GENERAL TRADE LTD
16184619128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2025-01-15 ~ dissolvedIIF 82 - Director → ME - 27
MOHAMED ALI WHOLESALE AND RETAIL TRADE LTD
16345910128 City Road, London, United KingdomActive Corporate (4 parents)Officer2025-03-26 ~ 2025-03-27IIF 79 - Director → MEPerson with significant control2025-03-26 ~ 2025-03-27IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 28
OXFORD VOCATIONAL AND TECHNICAL TRAINING COLLEGE LTD
14167141128 City Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2022-06-13 ~ nowIIF 19 - Director → ME2022-06-13 ~ 2023-07-07IIF 73 - Secretary → MEPerson with significant control2022-06-13 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 29
WORLD WIDE TRADE LIMITED
- 2026-01-02 1363304937 Chevin Avenue, Leicester, EnglandActive Corporate (4 parents)Officer2025-12-29 ~ nowIIF 17 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 30
RIKAZ GLOBAL LTD
1718041837 Chevin Avenue, Leicester, EnglandActive Corporate (1 parent)Officer2026-04-25 ~ nowIIF 62 - Director → MEPerson with significant control2026-04-25 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 31
CITY OF CHOICE FOR TRADE LTD
- 2024-11-14 160778454385, 16077845 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2024-11-13 ~ 2024-11-13IIF 76 - Director → MEPerson with significant control2024-11-13 ~ 2024-11-13IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 55 - Right to appoint or remove directors as a member of a firm → OEIIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of shares – 75% or more as a member of a firm → OE2026-02-04 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more → OE - 3237 Chevin Avenue, Leicester, EnglandActive Corporate (3 parents)Officer2026-03-25 ~ 2026-04-08IIF 60 - Director → MEPerson with significant control2026-03-25 ~ 2026-03-26IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 33
SHAHBOR TL LTD
1446748071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-11-07 ~ dissolvedIIF 74 - Director → MEPerson with significant control2022-11-07 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 3437 Chevin Avenue, Leicester, EnglandActive Corporate (3 parents)Officer2024-11-14 ~ 2024-11-14IIF 78 - Director → ME2025-12-22 ~ 2026-04-08IIF 75 - Director → MEPerson with significant control2024-11-14 ~ 2024-11-14IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE2025-12-22 ~ 2026-02-01IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 35
TRT FASTER LTD
162315564385, 16231556 - Companies House Default Address, CardiffActive Corporate (6 parents)Person with significant control2026-02-01 ~ nowIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors → OE - 36UNION LOGISTCS UK LTD - now3 PYRAMIDS GROUP LTD - 2024-12-09
RADIO ALMAHATA LTD
- 2024-05-15 143136384385, 14313638 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2022-08-23 ~ 2024-05-02IIF 24 - Director → MEPerson with significant control2022-08-23 ~ 2024-05-02IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 37
VELTRIX MOTORS LTD
1702395537 Chevin Avenue, Leicester, EnglandActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 63 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 38
VORTRIX LTD
156989484385, 15698948 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-05-01 ~ dissolvedIIF 80 - Director → MEPerson with significant control2024-05-01 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 39
WORLD ORGANIZATION FOR MEDICAL SCIENCES LLP
OC4424664385, Oc442466 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Officer2022-05-27 ~ dissolvedIIF 46 - LLP Designated Member → MEPerson with significant control2022-05-27 ~ dissolvedIIF 13 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove members as a member of a firm → OEIIF 13 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 13 - Right to surplus assets - 75% or more → OEIIF 13 - Right to appoint or remove members → OE - 40
HIGH LINE INVESTMENT AND COMMERCIAL AGENCIES LTD
- 2025-06-16 148162764385, 14816276 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2024-08-10 ~ dissolvedIIF 59 - Director → MEPerson with significant control2023-08-08 ~ 2023-10-01IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OE - 41
ZEPHYR AGRICULTURAL RECLAMATION LTD
16326721128 City Road, London, United KingdomActive Corporate (4 parents)Officer2025-03-19 ~ 2025-03-20IIF 77 - Director → MEPerson with significant control2025-03-19 ~ 2025-03-20IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
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