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.
Mohammed, Shaaban
Mohammed, Shaaban
Egyptian director born in September 1994Resident in Egypt
Registered addresses and corresponding companies
IIF 1
Unit 9, Pickford Street, Birmingham, B5 5QH, England
Mr Mohammed Shaaban
Egyptian born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 19b The Broadway, The Broadway, Eastlane, Wembley, HA9 8JU, England
Shaaban, Mohammed Shaaban Khamis
Egyptian director born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 3 2, Goldsmid Road, Reading, RG1 7JB, England
Shaaban, Mohammed Shaaban Khamis
Egyptian operations director born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 4 86-90, Paul Street, London, EC2A 4NE, England
Mr Mohammed Shaaban Khamis Shaaban
Egyptian born in December 1979Resident in England
Registered addresses and corresponding companies
- 1 Flat 2 Goldsmid Road, Langley Court, Reading, EnglandDissolved corporate (1 parent)Officer
2020-07-29 ~ dissolvedIIF 3 - director → MEPerson with significant control 2020-07-29 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE - 2 Unit 9 Pickford Street, Birmingham, EnglandDissolved corporate (1 parent)Officer 2020-05-15 ~ dissolvedIIF 1 - director → ME
- 1 Flat 2 Goldsmid Road, Langley Court, Reading, EnglandDissolved corporate (1 parent)Officer 2020-03-14 ~ 2020-05-21IIF 4 - director → MEPerson with significant control 2020-01-23 ~ 2020-05-21IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – 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% 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% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OE
- 2
PYRAMIDS OF BUILDERS LTD
- nowPYRAMIDS BUILDERS LIMITED - 2016-12-06 19b The Broadway The Broadway, Eastlane, Wembley, EnglandCorporate (1 parent)Equity (Company account)-15,918 GBP2023-10-31Person with significant control 2016-10-17 ~ 2017-10-12IIF 2 - Has significant influence or control → OE
