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.
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Mr Hany Amin Fahmy Khalil
Mr Hany Amin Fahmy Khalil
British born in February 1969Resident in England
Registered addresses and corresponding companiesKhalil, Hany Amin Fahmy
British born in February 1969Resident in England
Registered addresses and corresponding companiesKhalil, Hany Amin Fahmy
British director born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 8
104, Turnham Green Terrace, Chiswick, London, W4 1QN, United Kingdom
Khalil, Hany Amin Fahmy
Egyptian born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesKhalil, Hany Amin Fahmy
Egyptian hotelier born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 104 Turnham Green Terrace, London, W4 1QN, England
Khalil, Hany Amin Fahmy
Registered addresses and corresponding companies
IIF 13 104, Turnham Green Terrace, London, W4 1QN
- 1 20 Coxon Street Spondon, Derby, EnglandDissolved Corporate (2 parents)Officer
2014-03-11 ~ dissolvedIIF 12 - Director → ME - 2 51 Grange Park, Ealing, London, United KingdomActive Corporate (2 parents)Equity (Company account)262,418 GBP2024-07-31Officer 2015-07-23 ~ nowIIF 11 - Director → ME
- 3 51 Grange Park, London, EnglandActive Corporate (2 parents)Officer 2025-09-07 ~ nowIIF 7 - Director → ME
- 4 104 Turnham Green Terrace, Chiswick, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)146 GBP2019-07-31Officer 2018-02-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-02-16 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
- 5 148-150 Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)1,067,273 GBP2024-04-30Officer 2013-04-08 ~ nowIIF 9 - Director → ME 2013-04-08 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 6 27 Lower Rock Gardens, Brighton, EnglandActive Corporate (2 parents)Equity (Company account)8,446 GBP2024-03-31Officer 2022-03-28 ~ nowIIF 6 - Director → ME
- 7 104 Turnham Green Terrace, Chiswick, London, EnglandActive Corporate (2 parents)Equity (Company account)105,333 GBP2024-06-30Officer 2013-12-03 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 8 22-23 New Steine, Brighton, East Sussex, EnglandActive Corporate (3 parents)Equity (Company account)43,684 GBP2024-04-30Officer 2018-05-21 ~ nowIIF 5 - Director → MEPerson with significant control 2018-05-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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