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.
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 company director born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 5
27, Lower Rock Gardens, Brighton, BN2 1PG, England
Khalil, Hany Amin Fahmy
British director born in February 1969Resident in England
Registered addresses and corresponding companiesKhalil, Hany Amin Fahmy
Egyptian director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 104, Turnham Green Terrace, London, W4 1QN
Khalil, Hany Amin Fahmy
Egyptian factory owner born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 13 Sentinel Square, London, NW4 2EL, United Kingdom
Khalil, Hany Amin Fahmy
Egyptian hotelier born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesKhalil, Hany Amin Fahmy
Registered addresses and corresponding companies
IIF 12 104, Turnham Green Terrace, London, W4 1QN
- 1 20 Coxon Street Spondon, Derby, EnglandDissolved corporate (2 parents)Officer
2014-03-11 ~ dissolvedIIF 10 - director → ME - 2 51 Grange Park, Ealing, London, United KingdomCorporate (2 parents)Equity (Company account)262,418 GBP2024-07-31Officer 2015-07-23 ~ nowIIF 9 - director → ME
- 3 104 Turnham Green Terrace, Chiswick, London, United KingdomDissolved corporate (1 parent)Equity (Company account)146 GBP2019-07-31Officer 2018-02-16 ~ dissolvedIIF 7 - director → MEPerson with significant control 2018-02-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE
- 4 148-150 Shenley Road, Borehamwood, Hertfordshire, EnglandCorporate (1 parent, 3 offsprings)Equity (Company account)1,067,273 GBP2024-04-30Officer 2013-04-08 ~ nowIIF 8 - director → ME 2013-04-08 ~ nowIIF 12 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5 27 Lower Rock Gardens, Brighton, EnglandCorporate (2 parents)Equity (Company account)8,446 GBP2024-03-31Officer 2022-03-28 ~ nowIIF 5 - director → ME
- 6 104 Turnham Green Terrace, Chiswick, London, EnglandCorporate (2 parents)Equity (Company account)105,333 GBP2024-06-30Officer 2013-12-03 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 7 22-23 New Steine, Brighton, East Sussex, EnglandCorporate (3 parents)Equity (Company account)43,684 GBP2024-04-30Officer 2018-05-21 ~ nowIIF 6 - 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
