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

Sham, Mohamed Twaleb

    Related profiles found in government register
  • Sham, Mohamed Twaleb
    British consultant born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohamed Twaleb Sham
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sham, Mohamed Twaleb
    British consultant born in January 1955

    Resident in England

    Registered addresses and corresponding companies
  • Sham, Mohamed Twaleb
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    The Brentano Suite 25, 2 Athenaeum Road, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2008-09-12 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 25 - Has significant influence or control → OE
  • 2
    WEBBER TECHNOLOGIES UK LIMITED - 2019-10-25
    The Brentano Suite 25, 2 Athenaeum Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-10-18 ~ dissolved
    IIF 23 - director → ME
  • 3
    DIGIT@L SERVICES LTD - 2021-12-14
    LABEL UK LIMITED - 2021-12-10
    The Brentano Suite 25, 2 Athenaeum Road, London
    Corporate (2 parents)
    Equity (Company account)
    11,257 GBP2023-06-30
    Officer
    2023-10-10 ~ now
    IIF 28 - director → ME
  • 4
    The Brentano Suite 25, 2 Athenaeum Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-08-01 ~ now
    IIF 21 - director → ME
  • 5
    IGO-INTERNATIONAL GAMING OPERATIONS LIMITED - 2015-02-16
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,487 GBP2022-10-31
    Officer
    2024-03-01 ~ dissolved
    IIF 16 - director → ME
  • 6
    The Brentano Suite 25, 2 Athenaeum Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 22 - director → ME
  • 7
    The Brentano Suite 25, 2 Athenaeum Road, London
    Corporate (2 parents)
    Equity (Company account)
    43,726 GBP2024-03-31
    Officer
    2016-04-01 ~ now
    IIF 27 - director → ME
Ceased 21
  • 1
    KAIZEN TRANSPORT SERVICES LIMITED - 2012-07-02
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2013-02-19 ~ 2013-06-25
    IIF 2 - director → ME
  • 2
    NODISHA LIMITED - 2014-08-12
    1 Grenville Place, London, England
    Dissolved corporate
    Officer
    2012-11-02 ~ 2014-08-12
    IIF 19 - director → ME
  • 3
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-14 ~ 2013-02-28
    IIF 6 - director → ME
  • 4
    The Brentano Suite 25, 2 Athenaeum Road, London
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    12,000 GBP2023-07-31
    Officer
    2012-03-01 ~ 2012-08-01
    IIF 12 - director → ME
  • 5
    Trafalgar House, Grenville Place, London, Great Britain
    Dissolved corporate
    Officer
    2012-01-03 ~ 2012-06-22
    IIF 9 - director → ME
    2007-03-01 ~ 2008-05-01
    IIF 30 - secretary → ME
  • 6
    AFRILAND FIRST LIMITED - 2007-12-18
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    191 GBP2017-08-31
    Officer
    2016-11-10 ~ 2016-11-25
    IIF 17 - director → ME
    Person with significant control
    2016-11-10 ~ 2016-11-25
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    The Brentano, 2 Athenaeum Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    283,110 GBP2024-02-28
    Officer
    2012-06-01 ~ 2012-09-01
    IIF 10 - director → ME
    2007-02-01 ~ 2008-03-31
    IIF 36 - secretary → ME
  • 8
    ARAB AEROPSACE LIMITED - 2012-08-07
    1 Grenville Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-19 ~ 2013-07-01
    IIF 4 - director → ME
  • 9
    SAFEHOLME ENGINEERS LIMITED - 2020-11-06
    The Brentano, 2 Athenaeum Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    11,075 GBP2023-07-31
    Officer
    2020-07-01 ~ 2024-01-05
    IIF 14 - director → ME
    2006-11-01 ~ 2007-05-01
    IIF 34 - secretary → ME
    2004-10-31 ~ 2005-04-30
    IIF 35 - secretary → ME
  • 10
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-08-31
    Officer
    2013-05-15 ~ 2013-08-01
    IIF 13 - director → ME
  • 11
    The Brentano Suite 25, 2 Athenaeum Road, London
    Corporate (2 parents)
    Equity (Company account)
    61,760 GBP2024-04-30
    Officer
    2017-03-15 ~ 2018-05-21
    IIF 15 - director → ME
    2023-10-01 ~ 2023-12-29
    IIF 29 - director → ME
    Person with significant control
    2017-03-15 ~ 2018-05-21
    IIF 24 - Ownership of shares – 75% or more → OE
  • 12
    The Brentano Suite 25, 2 Athenaeum Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    102 GBP2024-05-31
    Officer
    2006-12-18 ~ 2008-02-01
    IIF 32 - secretary → ME
  • 13
    TELECOM NET LIMITED - 2014-11-05
    The Brentano Suite 25, 2 Athenaeum Road, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2013-01-31 ~ 2013-04-01
    IIF 11 - director → ME
  • 14
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2023-01-03 ~ 2023-02-01
    IIF 18 - director → ME
  • 15
    Trafalgar House, Grenville Place, London, Great Britain
    Dissolved corporate (1 parent)
    Officer
    2012-08-09 ~ 2012-10-31
    IIF 3 - director → ME
  • 16
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-01-17 ~ 2013-07-01
    IIF 8 - director → ME
  • 17
    1 Grenville Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-07-20 ~ 2008-03-31
    IIF 33 - secretary → ME
  • 18
    ROSEWALL FINANCIAL SERVICES LIMITED - 2020-07-31
    The Brentano Suite 25, 2 Athenaeum Road, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2007-05-04 ~ 2008-03-31
    IIF 31 - secretary → ME
  • 19
    ELMHOVE LIMITED - 2012-08-02
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    131 GBP2022-12-31
    Officer
    2012-08-02 ~ 2012-10-01
    IIF 5 - director → ME
  • 20
    SHERIFF STONEMASONS LIMITED - 2012-11-07
    1 Grenville Place, London, England
    Dissolved corporate
    Officer
    2013-02-19 ~ 2013-07-01
    IIF 7 - director → ME
  • 21
    The Brentano Suite 25, 2 Athenaeum Road, London
    Corporate (2 parents)
    Equity (Company account)
    43,726 GBP2024-03-31
    Officer
    2005-08-22 ~ 2005-08-23
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.