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
Mr Mohamed Sayed Abdelrazek
- Egyptian born in June 1995
Mr Mohamed Sayed Abdelrazek
Resident in Egypt
Registered addresses and corresponding companies - Egyptian born in June 1995
Mr Mohamed Sayed Abdelrazek
Resident in England
Registered addresses and corresponding companies - Egyptian born in June 1995
Mr Mohamed Sayed Abdelrazik
Resident in England
Registered addresses and corresponding companies37, Chevin Avenue, Leicester, LE3 6PX, England
IIF 11 IIF 12 IIF 13 (more)(less)
- Egyptian born in June 1995
Mohamed Sayed Ragab Abdelrazek
Resident in Egypt
Registered addresses and corresponding companies - Egyptian born in June 1995
Mr Mohamed Sayed Ragab
Resident in Egypt
Registered addresses and corresponding companies37 Chevin Avenue, Leicester, LE3 6PX, England
IIF 17
- 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 18128, City Road, London, EC1V 2NX, United Kingdom
IIF 19 IIF 20 IIF 21 (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 23
- Egyptian born in June 1995
Mr Mohamed Sayed Ahmed Abdelrazik
Resident in England
Registered addresses and corresponding companies - Egyptian born in June 1995
Mr Mohamed Sayed Ragab Ahmed Abdelrazek
Resident in Egypt
Registered addresses and corresponding companies - Egyptian born in June 1995
Mr Mohamed Sayed Ragab
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 39
- Egyptian born in June 1995
Abdelrazek, Mohamed Sayed Ragab
Resident in Egypt
Registered addresses and corresponding companies11 Tahrir Street, Dokki, In Front Of El Bohouth Metro Station, Giza, 12315, Egypt
IIF 40
- Egyptian director born in June 1995
Abdelrazek, Mohamed Sayed Ragab
Resident in Egypt
Registered addresses and corresponding companies00, Sakkara, Badrashin, Giza, 12513, Egypt
IIF 41
- 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 42
- 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 companies - Egyptian born in June 1995
Abdelrazek, Mohamed Sayed
Resident in Egypt
Registered addresses and corresponding companies37, Chevin Avenue, Leicester, LE3 6PX, England
IIF 52
- Egyptian born in June 1995
Ragab, 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 ceo born in June 1995
Sayed, Mohamed
Resident in Egypt
Registered addresses and corresponding companiesGiza, Governorate Hadayek Al-ahram, Giza, Hadayek Al-ahram, 12556, Egypt
IIF 58
- Egyptian director born in June 1995
Sayed, Mohamed
Resident in Egypt
Registered addresses and corresponding companies - 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 61
- Egyptian born in June 1995
Abdelrazek, Mohamed Sayed
Resident in England
Registered addresses and corresponding companies - Egyptian born in June 1995
Abdelrazik, Mohamed Sayed
Resident in England
Registered addresses and corresponding companies37, Chevin Avenue, Leicester, LE3 6PX, England
IIF 65 IIF 66 IIF 67 (more)(less)
- 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 69
- Egyptian born in June 1995
Ahmed Abdelrazik, Mohamed Sayed
Resident in England
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 - 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 75
- Registered addresses and corresponding companies
Abdelrazek, Mohamed Sayed Ragab
00, Sakkara, Badrashin, Giza, 12513, Egypt
IIF 76
- Registered addresses and corresponding companies
Abdelrazek, Mohamed Sayed Ragab Ahmed
128, City Road, London, EC1V 2NX, United Kingdom
IIF 77
- Egyptian executive director, businessman born in June 1995
Ahmed Abdelrazek, Mohamed Sayed Ragab, Saqqara Badrashin Giza
Resident in Egypt
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
39
- 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 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - 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 70 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 67 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 4
AL-KHAIR & AL-AMAL AGRICULTURAL INVESTMENT LTD
1690609537 Chevin Avenue, Leicester, EnglandActive Corporate (3 parents)Officer2025-12-12 ~ nowIIF 68 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 5
AL-SHANWANI TRADING IMPORT AND EXPORT LTD
1696497437 Chevin Avenue, Leicester, EnglandActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 65 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 79 - Director → MEPerson with significant control2022-02-04 ~ dissolvedIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 7
SIGNATURE CLEANING BY SHARON LTD
- 2025-10-14 1525874037 Chevin Avenue, Leicester, United KingdomActive Corporate (7 parents)Officer2025-10-13 ~ nowIIF 39 - Director → MEPerson with significant control2025-10-13 ~ 2025-10-14IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 8
NEW GUARD LIMITED
- 2025-12-19 1376225437 Chevin Avenue, Leicester, EnglandActive Corporate (4 parents)Officer2025-12-17 ~ nowIIF 40 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 9ALEEN GROUP FOR CONSULTING, EDUCATION, CONTRACTING, IMPORT AND EXPORT LTD - 2025-04-0837 Chevin Avenue, Leicester, EnglandActive Corporate (3 parents)Person with significant control2026-03-18 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 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 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 10
BLOALZ FOR WHOLESALE AND RETAIL TRADE LTD
16356974128 City Road, London, United KingdomActive Corporate (5 parents)Officer2025-04-01 ~ nowIIF 48 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 11
CITY BANDIT LIMITED
1424779737 Chevin Avenue, Leicester, EnglandActive Corporate (5 parents)Officer2025-12-16 ~ nowIIF 43 - Director → MEPerson with significant control2025-12-16 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 12DANAT 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 50 - Director → MEPerson with significant control2023-09-07 ~ 2023-10-03IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OE - 13
DELING FOR EXPORT LTD
16350531128 City Road, London, United KingdomActive Corporate (5 parents)Officer2025-03-28 ~ nowIIF 47 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 14
ENGINE EXPERTS COMPANY LTD
1702928737 Chevin Avenue, Leicester, EnglandActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 53 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 1571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2021-11-18 ~ 2023-10-02IIF 41 - Director → ME2021-11-18 ~ 2023-10-16IIF 76 - Secretary → MEPerson with significant control2021-11-18 ~ 2023-07-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
GOLDEN SERVICE US LTD
1707256337 Chevin Avenue, Leicester, EnglandActive Corporate (3 parents)Officer2026-03-05 ~ nowIIF 63 - Director → MEPerson with significant control2026-03-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 17
GOLDEN ERA TRAVEL LTD
- 2026-02-26 1614022937 Chevin Avenue, Leicester, EnglandActive Corporate (3 parents)Person with significant control2026-02-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 18128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2022-12-08 ~ dissolvedIIF 51 - Director → MEPerson with significant control2022-12-08 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 198 Ted Preston Close, Tewkesbury, Gloucestershire, EnglandActive Corporate (2 parents)Officer2024-09-11 ~ nowIIF 45 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 20
IMAM AL-TERMEZY INTERNATIONAL UNIVERSTY LTD
13797014128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-13 ~ 2023-11-10IIF 78 - Director → MEPerson with significant control2021-12-13 ~ 2023-04-03IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 73 - Right to appoint or remove directors as a member of a firm → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more as a member of a firm → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 21
RIVIERA TOURISM LTD
- 2025-12-31 1663204337 Chevin Avenue, Leicester, EnglandActive Corporate (4 parents)Officer2025-08-06 ~ nowIIF 54 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
JASMINE FOR IMPORT AND EXPORT OF ALL AGRICULTURAL PRODUCTS LTD
1689398437 Chevin Avenue, Leicester, EnglandActive Corporate (4 parents)Officer2025-12-05 ~ nowIIF 71 - Director → MEIIF 72 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 23
KIMICO IMPORT & EXPORT LTD
1608082337 Chevin Avenue, Leicester, EnglandActive Corporate (5 parents)Officer2025-12-28 ~ 2026-04-08IIF 52 - Director → MEPerson with significant control2025-12-28 ~ 2026-02-01IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 24
LEADING PROJECTS FOR IMBORT CO LTD
1696422437 Chevin Avenue, Leicester, EnglandActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 66 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 25
MODERN RENAISSANCE TRANSPORT AND GENERAL TRADE LTD
16184619128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-01-15 ~ nowIIF 75 - Director → ME - 26
MOHAMED ALI WHOLESALE AND RETAIL TRADE LTD
16345910128 City Road, London, United KingdomActive Corporate (4 parents)Officer2025-03-26 ~ 2025-03-27IIF 60 - Director → MEPerson with significant control2025-03-26 ~ 2025-03-27IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 27
OXFORD VOCATIONAL AND TECHNICAL TRAINING COLLEGE LTD
14167141128 City Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2022-06-13 ~ nowIIF 46 - Director → ME2022-06-13 ~ 2023-07-07IIF 77 - Secretary → MEPerson with significant control2022-06-13 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 28
WORLD WIDE TRADE LIMITED
- 2026-01-02 1363304937 Chevin Avenue, Leicester, EnglandActive Corporate (4 parents)Officer2025-12-29 ~ nowIIF 44 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 29
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 56 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE2024-11-13 ~ 2024-11-13IIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3037 Chevin Avenue, Leicester, EnglandActive Corporate (3 parents)Officer2026-03-25 ~ 2026-04-08IIF 62 - Director → MEPerson with significant control2026-03-25 ~ 2026-03-26IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 31
SHAHBOR TL LTD
1446748071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-11-07 ~ dissolvedIIF 58 - Director → MEPerson with significant control2022-11-07 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 3237 Chevin Avenue, Leicester, EnglandActive Corporate (3 parents)Officer2024-11-14 ~ 2024-11-14IIF 57 - Director → ME2025-12-22 ~ 2026-04-08IIF 55 - Director → MEPerson with significant control2025-12-22 ~ 2026-02-01IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE2024-11-14 ~ 2024-11-14IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 33
TRT FASTER LTD
162315564385, 16231556 - Companies House Default Address, CardiffActive Corporate (6 parents)Person with significant control2026-02-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 34UNION 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 49 - Director → MEPerson with significant control2022-08-23 ~ 2024-05-02IIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE - 35
VELTRIX MOTORS LTD
1702395537 Chevin Avenue, Leicester, EnglandActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 64 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 36
VORTRIX LTD
156989484385, 15698948 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-05-01 ~ dissolvedIIF 61 - Director → MEPerson with significant control2024-05-01 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 37
WORLD ORGANIZATION FOR MEDICAL SCIENCES LLP
OC4424664385, Oc442466 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Officer2022-05-27 ~ dissolvedIIF 69 - LLP Designated Member → MEPerson with significant control2022-05-27 ~ dissolvedIIF 36 - Right to appoint or remove members as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove members → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Right to surplus assets - 75% or more → OEIIF 36 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 36 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE - 38
HIGH LINE INVESTMENT AND COMMERCIAL AGENCIES LTD
- 2025-06-16 148162764385, 14816276 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2024-08-10 ~ dissolvedIIF 42 - Director → MEPerson with significant control2023-08-08 ~ 2023-10-01IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 39
ZEPHYR AGRICULTURAL RECLAMATION LTD
16326721128 City Road, London, United KingdomActive Corporate (4 parents)Officer2025-03-19 ~ 2025-03-20IIF 59 - Director → MEPerson with significant control2025-03-19 ~ 2025-03-20IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
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