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, Mohamed Fathi Ahmed
Ibrahim, Mohamed Fathi Ahmed
British director born in May 1946Registered addresses and corresponding companies
IIF 1
26 Park Street, London, W1Y WD
Ibrahim, Mohamed Fathi Ahmed, Doctor
British telecommunications consultant born in May 1946Registered addresses and corresponding companies
IIF 2 20 Park Street, London, W1K 2JA
Ibrahim, Mohamed Fathi Ahmed, Dr
British entrepreneur born in May 1946Resident in Monaco
Registered addresses and corresponding companies
IIF 3 1400, Eye Street Nw, Suite 600, Washington, District Of Columbia 20005, United States
Ibrahim, Mohamed Fathi Ahmed, Dr
British none born in May 1946Resident in Monaco
Registered addresses and corresponding companies
IIF 4 3rd, Floor North, 35 Portman Square, London, W1H 6LR, United Kingdom
Doctor Mohamed Fathi Ahmed Ibrahim
British born in May 1946Registered addresses and corresponding companies
IIF 5 Le Simona, 3et Gche No 9 Duplex, 54 Boulevard Du Jardin Exotique, Monaco, 98000, Monaco
Mohamed Fathi Ahmed Ibrahim
British born in May 1946Registered addresses and corresponding companiesMohamed Fathi Ahmed Ibrahim
British, born in May 1946Registered addresses and corresponding companies
IIF 19 Le Simona, 3et Gche No 9 Duplex, 54 Boulevard Du Jardin Exotique, Monaco, Monaco
Mr Mohamed Fathi Ahmed Ibrahim
British born in May 1946Resident in Monaco
Registered addresses and corresponding companies
IIF 20 35, Portman Square, London, W1H 6LR, United Kingdom
Dr Mohamed Fathi Ahmed Ibrahim
British born in May 1946Resident in Monaco
Registered addresses and corresponding companies
IIF 21 Le Simona, Apt. 9, Sis/bloc 2, 54 Boulevard Jardin Exotique, 98000, Monaco
- 1 19-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner
2011-02-03 ~ nowIIF 15 - Ownership of shares - More than 25% → OE - 2 Po Box 227 Peveril Buildings, Peveril Square, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2010-10-21 ~ nowIIF 19 - Ownership of voting rights - More than 25% → OEIIF 19 - Ownership of shares - More than 25% → OE
- 3 19-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2010-06-01 ~ nowIIF 9 - Ownership of shares - More than 25% → OE
- 4 19-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2013-12-17 ~ nowIIF 16 - Ownership of shares - More than 25% → OE
- 5 19-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2010-12-22 ~ nowIIF 13 - Ownership of shares - More than 25% → OE
- 6 19-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2010-05-06 ~ nowIIF 10 - Ownership of shares - More than 25% → OE
- 7 4th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-12-15 ~ nowIIF 5 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 5 - Ownership of shares - More than 25% as a member of a firm → OE
- 8 19-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2019-11-05 ~ nowIIF 6 - Ownership of shares - More than 25% → OE
- 9 Summit House, 170 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)63,289 GBP2020-12-31Person with significant control 2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 10 19-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2009-01-09 ~ nowIIF 7 - Ownership of shares - More than 25% → OE
- 11 19-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2010-08-16 ~ nowIIF 11 - Ownership of shares - More than 25% → OE
- 12 19-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2010-02-10 ~ nowIIF 17 - Ownership of shares - More than 25% → OE
- 13 19-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2010-02-10 ~ nowIIF 12 - Ownership of shares - More than 25% → OE
- 14
SATYA CAPITAL LIMITED
- nowSATYA LONDON LIMITED - 2025-02-27 Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2023-02-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 15 19-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2010-06-01 ~ nowIIF 14 - Ownership of shares - More than 25% → OE
- 16 1299 Pennsylvania Avenue, Washington, District Of Columbia 20004, United StatesActive Corporate (16 parents)Officer 2010-05-15 ~ nowIIF 3 - Director → ME
- 17 19-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2014-05-27 ~ nowIIF 8 - Ownership of shares - More than 25% → OE
- 18 Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2012-07-02 ~ nowIIF 18 - Ownership of shares - More than 25% → OEIIF 18 - Ownership of voting rights - More than 25% → OE
- 1ZAIN SERVICES B.V. - 2010-10-19CELTEL INTERNATIONAL B.V. - 2009-10-02 Overschiestraat 65, Amsterdam, 1062xd, NetherlandsConverted / Closed Corporate (1 parent)Officer 2000-10-03 ~ 2004-11-30IIF 1 - Director → ME
- 2MOBILE SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-12-15MOBILE SYSTEMS UK LIMITED - 1992-08-04METAPATH SOFTWARE INTERNATIONAL LIMITED - 2006-03-21 8th Floor One Temple Row, BirminghamDissolved Corporate (3 parents)Officer ~ 1999-09-15IIF 2 - Director → ME
- 3 Jasper House 4-6 Copthall Avenue, 3rd Floor, London, EnglandActive Corporate (4 parents)Officer 2011-05-24 ~ 2013-05-05IIF 4 - Director → ME
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