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 Ashraf Shahata
Mr Ashraf Shahata
British born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
312, Preston Road, Harrow, HA3 0QH, England
IIF 3 111, Southgate Road, London, N1 3JS, England
IIF 4 328, Edgware Road, London, W2 1DY, England
IIF 5 328, Edgware Road, London, W2 1DY, United Kingdom
IIF 6 90-92, Katherine Road, East Ham, London, E6 1EN, England
IIF 7 92, Hay Lane, London, NW9 0LG, England
Mr Ashraf Shahata
British born in September 2017Resident in England
Registered addresses and corresponding companies
IIF 8 328, Edgware Road, London, W2 1DY, England
Mr Ashraf Shahata
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 92, Hay Lane, The Hyde, London, NW9 0LG, United Kingdom
Shahata, Ashraf
British manager born in January 1974Resident in England
Registered addresses and corresponding companiesShahata, Ashraf
British managing director born in January 1974Resident in England
Registered addresses and corresponding companiesShahata, Ashraf
Registered addresses and corresponding companies
- 1 92 Hay Lane, London, EnglandDissolved Corporate (1 parent)Officer
2023-05-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2023-05-24 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 328 Edgware Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-15,117 GBP2018-11-30Officer 2017-09-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-09-20 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 328 Edgware Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-02-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-02-13 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 4 92 Hay Lane, The Hyde, London, United KingdomDissolved Corporate (1 parent)Officer 2017-08-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-08-23 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control as a member of a firm → OE
- 1 312 Preston Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-112,151 GBP2023-10-31Officer 2018-10-31 ~ 2023-09-08IIF 13 - Director → MEPerson with significant control 2018-10-31 ~ 2023-09-08IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 2 3 Brooks Parade, Green Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)29,341 GBP2023-11-30Officer 2019-08-07 ~ 2024-02-01IIF 16 - Director → MEPerson with significant control 2020-11-02 ~ 2024-02-01IIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 3 90-92 Katherine Road, East Ham, London, EnglandActive Corporate (1 parent)Equity (Company account)-346,003 GBP2023-11-30Officer 2017-11-16 ~ 2023-09-08IIF 11 - Director → ME 2023-09-08 ~ 2023-10-31IIF 20 - Secretary → MEPerson with significant control 2022-10-09 ~ 2023-09-08IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 4 312 Preston Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)747,669 GBP2024-01-31Officer 2022-01-11 ~ 2024-03-10IIF 14 - Director → ME
- 5 312 Preston Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)28,483 GBP2023-10-31Officer 2019-10-14 ~ 2023-09-08IIF 15 - Director → ME 2023-09-08 ~ 2023-10-31IIF 19 - Secretary → MEPerson with significant control 2020-10-06 ~ 2023-09-08IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control as a member of a firm → OE
