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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ragab, Mohamed Sayed
- Egyptian born in June 1995
Ragab, Mohamed Sayed
Resident in England
Registered addresses and corresponding companies - Egyptian born in June 1995
Ragab, Mohamed Sayed
Resident in Egypt
Registered addresses and corresponding companies37 Chevin Avenue, Leicester, LE3 6PX, England
IIF 3
- Egyptian born in June 1995
Abdelrazek, Mohamed Sayed
Resident in England
Registered addresses and corresponding companies37, Chevin Avenue, Leicester, LE3 6PX, England
IIF 4 IIF 5 IIF 6 (more)(less)
- Egyptian born in June 1995
Abdelrazik, Mohamed Sayed
Resident in England
Registered addresses and corresponding companies37, Chevin Avenue, Leicester, LE3 6PX, England
IIF 8 IIF 9 IIF 10 (more)(less)
- Egyptian born in June 1995
Mr Mohamed Sayed
Resident in Egypt
Registered addresses and corresponding companiesGiza, Governorate Hadayek Al-ahram, Giza, Hadayek Al-ahram, 12556, Egypt
IIF 12128, City Road, London, EC1V 2NX, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)
- Egyptian born in January 1995
Mr Mohamed Sayed
Resident in Egypt
Registered addresses and corresponding companiesFloor 8 Apt 25, 154 Salim Al Awal, Ain Shams, Cairo, 4541107, Egypt
IIF 17
- Egyptian born in June 1995
Mr Mohamed Sayed Ragab
Resident in England
Registered addresses and corresponding companies - Egyptian born in June 1995
Abdelrazek, Mohamed Sayed
Resident in Egypt
Registered addresses and corresponding companies37, Chevin Avenue, Leicester, LE3 6PX, England
IIF 20
- Egyptian company director born in June 1995
Sayed, Mohamed Mohamed
Resident in Egypt
Registered addresses and corresponding companies14816276 - Companies House Default Address, Cardiff, CF14 8LH
IIF 21
- Egyptian born in June 1995
Ahmed Abdelrazik, Mohamed Sayed
Resident in England
Registered addresses and corresponding companies - Egyptian born in June 1995
Sayed, Mohamed
Resident in Egypt
Registered addresses and corresponding companies - Egyptian director born in June 1995
Sayed, Mohamed
Resident in Egypt
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 30
- Egyptian born in January 1995
Sayed, Mohamed
Resident in Egypt
Registered addresses and corresponding companiesFloor 8 Apt 25, 154 Salim Al Awal, Ain Shams, Cairo, 4541107, Egypt
IIF 31
- Egyptian born in June 1995
Mr Mohamed Sayed Abdelrazek
Resident in England
Registered addresses and corresponding companies37, Chevin Avenue, Leicester, LE3 6PX, England
IIF 32 IIF 33 IIF 34 (more)(less)
- Egyptian born in June 1995
Mr Mohamed Sayed Abdelrazik
Resident in England
Registered addresses and corresponding companies37, Chevin Avenue, Leicester, LE3 6PX, England
IIF 36 IIF 37 IIF 38 (more)(less)
- Egyptian born in June 1995
Mr Mohamed Sayed Ragab
Resident in Egypt
Registered addresses and corresponding companies37 Chevin Avenue, Leicester, LE3 6PX, England
IIF 40
- Egyptian born in June 1995
Abdelrazek, Mohamed Sayed Ragab
Resident in Egypt
Registered addresses and corresponding companies - Egyptian born in June 1995
Mr Mohamed Sayed Abdelrazek
Resident in Egypt
Registered addresses and corresponding companies11, El Tahrir Street, Dokki, In Front Of Al Bohouth Metro Station, Third Floor, Cairo, 12513, Egypt
IIF 4316077845 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4416194980 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4516231556 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4637, Chevin Avenue, Leicester, LE3 6PX, England
IIF 47 IIF 48 IIF 49 (more)(less)
- Egyptian born in June 1995
Mr Mohamed Sayed Ahmed Abdelrazik
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Abdelrazek, Mohamed Sayed Ragab
00, Sakkara, Badrashin, Giza, 12513, Egypt
IIF 53
- Registered addresses and corresponding companies
Abdelrazek, Mohamed Sayed Ragab Ahmed
128, City Road, London, EC1V 2NX, United Kingdom
IIF 54
- Egyptian born in June 1995
Abdelrazek, Mohamed Sayed Ragab Ahmed
Resident in Egypt
Registered addresses and corresponding companies - Egyptian doctor born in June 1995
Abdelrazek, Mohamed Sayed Ragab Ahmed
Resident in Egypt
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 63
- Egyptian born in June 1995
Mohamed Sayed Ragab Abdelrazek
Resident in Egypt
Registered addresses and corresponding companies - born in June 1995
Abdelrazek, Mohamed Sayed Ragab Ahmed
Resident in Egypt
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 66
- Egyptian born in June 1995
Elsayed, Ahmed Saad Elbaz Mohamed
Resident in Saudi Arabia
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 67
- Egyptian born in June 1995
Mr Mohamed Sayed Ragab Ahmed Abdelrazek
Resident in Egypt
Registered addresses and corresponding companies - Egyptian born in June 1995
Ahmed Abdelrazek, Mohamed Sayed Ragab, Saqqara Badrashin Giza
Resident in Egypt
Registered addresses and corresponding companies - Egyptian born in June 1995
Saqqara Badrashin Giza Mohamed Sayed Ragab Ahmed Abdelrazek
Resident in Egypt
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
41
- 1
ABG INTERNATIONAL GENERAL TRADING LTD
161949804385, 16194980 - Companies House Default Address, CardiffActive Corporate (5 parents)Person with significant control2026-02-10 ~ 2026-02-20IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OE - 2
ABU AL-YUSR TRADING COMPANY LTD
1689272137 Chevin Avenue, Leicester, EnglandActive Corporate (3 parents)Officer2025-12-05 ~ nowIIF 22 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 3
AL NOOR COMPANY FOR KNITTING, READY-MADE GARMENTS AND EXPORT LTD
1701192337 Chevin Avenue, Leicester, EnglandActive Corporate (1 parent)Officer2026-02-04 ~ nowIIF 10 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 4
AL-KHAIR & AL-AMAL AGRICULTURAL INVESTMENT LTD
1690609537 Chevin Avenue, Leicester, EnglandActive Corporate (3 parents)Officer2025-12-12 ~ nowIIF 11 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 5
AL-SHANWANI TRADING IMPORT AND EXPORT LTD
1696497437 Chevin Avenue, Leicester, EnglandActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 8 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 6
AL-ZAHRAA ACADEMY FOR ISLAMIC AND ARABIC SCIENCES LTD
13894739128 City Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2022-02-04 ~ dissolvedIIF 80 - Director → MEPerson with significant control2022-02-04 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
SIGNATURE CLEANING BY SHARON LTD
- 2025-10-14 1525874037 Chevin Avenue, Leicester, United KingdomActive Corporate (7 parents)Officer2025-10-13 ~ nowIIF 3 - Director → MEPerson with significant control2025-10-13 ~ 2025-10-14IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 8
NEW GUARD LIMITED
- 2025-12-19 1376225437 Chevin Avenue, Leicester, EnglandActive Corporate (4 parents)Officer2025-12-17 ~ nowIIF 42 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 9ALEEN GROUP FOR CONSULTING, EDUCATION, CONTRACTING, IMPORT AND EXPORT LTD - 2025-04-0837 Chevin Avenue, Leicester, EnglandActive Corporate (4 parents)Person with significant control2026-03-18 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 47 - Right to appoint or remove directors → OE
- 10
BLOALZ FOR WHOLESALE AND RETAIL TRADE LTD
16356974128 City Road, London, United KingdomActive Corporate (5 parents)Officer2025-04-01 ~ nowIIF 62 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE - 11INTERNATIONAL ARAB WOMEN PIONEERS NETWORK LTD - 2025-12-152nd Floor College House, 17 King Edwards Road, Ruislip, MiddlesexActive Corporate (4 parents)Person with significant control2026-04-02 ~ nowIIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 12
CITY BANDIT LIMITED
1424779737 Chevin Avenue, Leicester, EnglandActive Corporate (5 parents)Officer2025-12-16 ~ nowIIF 55 - Director → MEPerson with significant control2025-12-16 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 13DANAT AL MAABILAH TRADING LTD - now
EUROPEAN ORGANIZATION FOR SCIENCE AND MEDICAL STUDIES LTD
- 2024-10-21 15122162128 City Road, London, United KingdomActive Corporate (4 parents)Officer2023-09-07 ~ 2023-09-07IIF 60 - Director → MEPerson with significant control2023-09-07 ~ 2023-10-03IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of shares – 75% or more as a member of a firm → OEIIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 75 - Right to appoint or remove directors as a member of a firm → OEIIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 75 - Right to appoint or remove directors → OE - 14
DELING FOR EXPORT LTD
16350531128 City Road, London, United KingdomActive Corporate (5 parents)Officer2025-03-28 ~ nowIIF 59 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 15
ENGINE EXPERTS COMPANY LTD
1702928737 Chevin Avenue, Leicester, EnglandActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 1 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 1671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2021-11-18 ~ 2023-10-02IIF 41 - Director → ME2021-11-18 ~ 2023-10-16IIF 53 - Secretary → MEPerson with significant control2021-11-18 ~ 2023-07-01IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
GOLDEN SERVICE US LTD
1707256337 Chevin Avenue, Leicester, EnglandActive Corporate (3 parents)Officer2026-03-05 ~ nowIIF 5 - Director → MEPerson with significant control2026-03-05 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 18
GOLDEN ERA TRAVEL LTD
- 2026-02-26 1614022937 Chevin Avenue, Leicester, EnglandActive Corporate (3 parents)Person with significant control2026-02-23 ~ nowIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of shares – 75% or more as a member of a firm → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE - 19128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2022-12-08 ~ dissolvedIIF 61 - Director → MEPerson with significant control2022-12-08 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 71 - Right to appoint or remove directors as a member of a firm → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 208 Ted Preston Close, Tewkesbury, Gloucestershire, EnglandActive Corporate (2 parents)Officer2024-09-11 ~ nowIIF 57 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 77 - Right to appoint or remove directors as a member of a firm → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
IMAM AL-TERMEZY INTERNATIONAL UNIVERSTY LTD
13797014128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-13 ~ 2023-11-10IIF 79 - Director → MEPerson with significant control2021-12-13 ~ 2023-04-03IIF 81 - Ownership of shares – 75% or more as a member of a firm → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors as a member of a firm → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE - 22
RIVIERA TOURISM LTD
- 2025-12-31 1663204337 Chevin Avenue, Leicester, EnglandActive Corporate (4 parents)Officer2025-08-06 ~ nowIIF 2 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 23
JASMINE FOR IMPORT AND EXPORT OF ALL AGRICULTURAL PRODUCTS LTD
1689398437 Chevin Avenue, Leicester, EnglandActive Corporate (4 parents)Officer2025-12-05 ~ nowIIF 24 - Director → MEIIF 23 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 24
KIMICO IMPORT & EXPORT LTD
1608082337 Chevin Avenue, Leicester, EnglandActive Corporate (5 parents)Officer2025-12-28 ~ 2026-04-08IIF 20 - Director → MEPerson with significant control2025-12-28 ~ 2026-02-01IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more as a member of a firm → OEIIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 25
LEADING PROJECTS FOR IMBORT CO LTD
1696422437 Chevin Avenue, Leicester, EnglandActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 9 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 26
MODERN RENAISSANCE TRANSPORT AND GENERAL TRADE LTD
16184619128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2025-01-15 ~ dissolvedIIF 67 - Director → ME - 27
MOHAMED ALI WHOLESALE AND RETAIL TRADE LTD
16345910128 City Road, London, United KingdomActive Corporate (4 parents)Officer2025-03-26 ~ 2025-03-27IIF 30 - Director → MEPerson with significant control2025-03-26 ~ 2025-03-27IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 28
OXFORD VOCATIONAL AND TECHNICAL TRAINING COLLEGE LTD
14167141128 City Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2022-06-13 ~ nowIIF 58 - Director → ME2022-06-13 ~ 2023-07-07IIF 54 - Secretary → MEPerson with significant control2022-06-13 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 73 - Right to appoint or remove directors as a member of a firm → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 29
WORLD WIDE TRADE LIMITED
- 2026-01-02 1363304937 Chevin Avenue, Leicester, EnglandActive Corporate (4 parents)Officer2025-12-29 ~ nowIIF 56 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE - 30
RIKAZ GLOBAL LTD
1718041837 Chevin Avenue, Leicester, EnglandActive Corporate (1 parent)Officer2026-04-25 ~ nowIIF 6 - Director → MEPerson with significant control2026-04-25 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 31
CITY OF CHOICE FOR TRADE LTD
- 2024-11-14 160778454385, 16077845 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2024-11-13 ~ 2024-11-13IIF 27 - Director → MEPerson with significant control2024-11-13 ~ 2024-11-13IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OE2026-02-04 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more → OE - 3237 Chevin Avenue, Leicester, EnglandActive Corporate (3 parents)Officer2026-03-25 ~ 2026-04-08IIF 4 - Director → MEPerson with significant control2026-03-25 ~ 2026-03-26IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 33
SHAHBOR TL LTD
1446748071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-11-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-11-07 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 3437 Chevin Avenue, Leicester, EnglandActive Corporate (3 parents)Officer2024-11-14 ~ 2024-11-14IIF 29 - Director → ME2025-12-22 ~ 2026-04-08IIF 26 - Director → MEPerson with significant control2024-11-14 ~ 2024-11-14IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE2025-12-22 ~ 2026-02-01IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 48 - Ownership of shares – 75% or more as a member of a firm → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 35
TRT FASTER LTD
162315564385, 16231556 - Companies House Default Address, CardiffActive Corporate (6 parents)Person with significant control2026-02-01 ~ nowIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors → OE - 36UNION LOGISTCS UK LTD - now3 PYRAMIDS GROUP LTD - 2024-12-09
RADIO ALMAHATA LTD
- 2024-05-15 143136384385, 14313638 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2022-08-23 ~ 2024-05-02IIF 63 - Director → MEPerson with significant control2022-08-23 ~ 2024-05-02IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 70 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 70 - Ownership of shares – More than 50% but less than 75% → OE - 37
VELTRIX MOTORS LTD
1702395537 Chevin Avenue, Leicester, EnglandActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 7 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 38
VORTRIX LTD
156989484385, 15698948 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-05-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2024-05-01 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 39
WORLD ORGANIZATION FOR MEDICAL SCIENCES LLP
OC4424664385, Oc442466 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Officer2022-05-27 ~ dissolvedIIF 66 - LLP Designated Member → MEPerson with significant control2022-05-27 ~ dissolvedIIF 78 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 78 - Right to appoint or remove members as a member of a firm → OEIIF 78 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 78 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 78 - Right to surplus assets - 75% or more → OEIIF 78 - Right to appoint or remove members → OE - 40
HIGH LINE INVESTMENT AND COMMERCIAL AGENCIES LTD
- 2025-06-16 148162764385, 14816276 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2024-08-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-08-08 ~ 2023-10-01IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 72 - Ownership of shares – 75% or more as a member of a firm → OEIIF 72 - Ownership of shares – 75% or more → OE - 41
ZEPHYR AGRICULTURAL RECLAMATION LTD
16326721128 City Road, London, United KingdomActive Corporate (4 parents)Officer2025-03-19 ~ 2025-03-20IIF 28 - Director → MEPerson with significant control2025-03-19 ~ 2025-03-20IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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