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.
Hassan, Samy
Hassan, Samy
Egyptian director born in October 1987Resident in Egypt
Registered addresses and corresponding companies
IIF 1
120, - Menia Elqameh, Elsharkia, Egypt
Hassan, Sami
Egyptian import and export born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 2 64, Orford Street, Newcastle, Staffordshire, ST5 0AQ, England
Hassan, Sami
British company director born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 3 17, Colston Close, Bristol, Avon, BS16 4PQ, United Kingdom
Hassan, Sami
British director born in October 1987Resident in England
Registered addresses and corresponding companiesHassan, Sami
British director and company secretary born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 6 17, Colston Close, Bristol, Avon, BS16 4PQ, United Kingdom
Hassan, Sami
British managing direcdtor born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 7 17, Colston Close, Bristol, BS16 4PQ, England
Hassan, Sami Shokry
British director born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 8 42, Gilda Parade, Bristol, BS14 9HY, United Kingdom
Hassan, Sami Shokry
British director and company secretary born in October 1987Resident in England
Registered addresses and corresponding companiesHassan, Mohamed
British trader born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 11 295, New Cross Road, London, SE14 6AS, United Kingdom
Hassan, Sami
Registered addresses and corresponding companies
IIF 12 17, Colston Close, Bristol, BS16 4PQ, England
Hassan, Sami
British company director born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 17, Colston Close, Bristol, Avon, BS16 4PQ, England
Hassan, Mohamed
British director born in July 1969Resident in England
Registered addresses and corresponding companiesHassan, Mohamed
British employee born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 18 Unit 6, Market Lane, Edgware, Middlesex, HA8 0LP, United Kingdom
Hassan, Mohamed
British managing director born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 19 17, Colston Close, Bristol, Avon, BS16 4PQ, United Kingdom
Hassan, Sami Shokry Mohammed
Egyptian director born in October 1987Resident in England
Registered addresses and corresponding companiesHassan, Mohamed
Registered addresses and corresponding companiesMr Sami Hassan
British born in October 1987Resident in England
Registered addresses and corresponding companiesHassan, Mohamed, Mr.
British trader born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 29 295, New Cross Road, London, SE14 6AS, United Kingdom
Shokry, Sami
British driver born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 42, Gilda Parade, Bristol, BS14 9HY, United Kingdom
Hassan, Mohamed
British company director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 42, Gilda Parade, Whitchurch, Bristol, Avon, BS14 9HY, United Kingdom
Hassan, Mohamed
British director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companiesShokry, Mohammad
British sales director born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 34 53, Weymouth Road, Bristol, BS3 5HH, England
Mr Mohamed Hassan
British born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1 53 Weymouth Road, Bedminster, Bristol, Avon, EnglandDissolved Corporate (1 parent)Officer
2012-08-15 ~ dissolvedIIF 5 - Director → ME - 2 64 Orford Street, Newcastle, StaffordshireDissolved Corporate (1 parent)Officer 2014-05-04 ~ dissolvedIIF 23 - Director → ME
- 3 42 Gilda Parade, Bristol, United KingdomDissolved Corporate (1 parent)Officer 2018-03-01 ~ dissolvedIIF 16 - Director → ME
- 4 295, 295 New Cross Road, London, United KingdomDissolved Corporate (1 parent)Officer 2013-05-01 ~ dissolvedIIF 11 - Director → ME
- 5 17 Colston Close, Bristol, Avon, EnglandDissolved Corporate (1 parent)Officer 2015-10-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 6 42 Gilda Parade, Whitchurch, Bristol, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-02-28Officer 2018-06-08 ~ dissolvedIIF 17 - Director → ME 2017-01-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-01-02 ~ dissolvedIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Has significant influence or control → OE
- 7 17 Colston Close, Bristol, Avon, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-05-01 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
- 8 42 Gilda Parade, Whitchurch, Bristol, Avon, United KingdomDissolved Corporate (1 parent)Officer 2018-09-18 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2018-09-18 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 9 42 Gilda Parade, Whitchurch, Bristol, United KingdomDissolved Corporate (1 parent)Officer 2018-10-08 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2018-10-08 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 10 17 Colston Close, Bristol, EnglandDissolved Corporate (1 parent)Officer 2016-01-18 ~ dissolvedIIF 7 - Director → ME
- 1 53 Weymouth Road, Bedminster, Bristol, Avon, EnglandDissolved Corporate (1 parent)Officer 2012-04-19 ~ 2012-10-01IIF 19 - Director → ME 2013-05-01 ~ 2014-03-30IIF 24 - Secretary → ME 2012-10-01 ~ 2013-01-15IIF 25 - Secretary → ME
- 2 64 Orford Street, Newcastle, StaffordshireDissolved Corporate (1 parent)Officer 2013-04-22 ~ 2014-05-04IIF 2 - Director → ME
- 3 42 Gilda Parade, Bristol, United KingdomDissolved Corporate (1 parent)Officer 2018-02-21 ~ 2018-03-01IIF 30 - Director → ME 2018-03-01 ~ 2018-03-14IIF 10 - Director → ME 2018-04-12 ~ 2018-05-20IIF 8 - Director → ME
- 4 295, 295 New Cross Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-09-13 ~ 2012-12-14IIF 29 - Director → ME
- 5 17 Colston Close, Bristol, Avon, EnglandDissolved Corporate (1 parent)Officer 2012-11-01 ~ 2017-10-23IIF 34 - Director → ME 2011-10-03 ~ 2011-11-04IIF 1 - Director → ME 2012-10-01 ~ 2012-10-31IIF 21 - Director → ME 2012-12-01 ~ 2015-08-03IIF 22 - Director → ME 2012-10-31 ~ 2012-11-01IIF 15 - Director → ME 2012-10-20 ~ 2012-11-01IIF 14 - Director → ME 2011-10-03 ~ 2012-10-01IIF 32 - Director → ME
- 6 42 Gilda Parade, Whitchurch, Bristol, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-02-28Officer 2016-02-29 ~ 2016-10-15IIF 4 - Director → ME 2016-02-29 ~ 2017-01-01IIF 12 - Secretary → ME
- 7 17 Colston Close, Bristol, Avon, United KingdomDissolved Corporate (2 parents)Officer 2015-09-08 ~ 2016-06-30IIF 20 - Director → ME 2016-07-29 ~ 2016-08-22IIF 3 - Director → ME 2016-07-01 ~ 2016-07-18IIF 6 - Director → ME
- 8 125 Ossulton Way, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2019-06-30Officer 2010-06-26 ~ 2013-11-07IIF 18 - Director → ME
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