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.
Abougabal, Mamdouh
- British, born in November 1954
Abougabal, Mamdouh
Resident in United Kingdom
Registered addresses and corresponding companies68, Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF
IIF 168 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF, United Kingdom
IIF 218 Grasmere Avenue, Kingston Vale, London, SW15 3RB
IIF 3 IIF 4 IIF 5 (more)(less)18, Grasmere Avenue, London, SW15 3RB, England
IIF 718, Grasmere Avenue, London, SW15 3RB, United Kingdom
IIF 8 IIF 9 IIF 10
- British born in November 1954
Aboudabal, Mamdouh
Resident in United Kingdom
Registered addresses and corresponding companies18 Grasmere Avenue, London, SW15 3RB, United Kingdom
IIF 11
- British born in August 1983
Abougabal, Tarek Mamdouh
Resident in United Kingdom
Registered addresses and corresponding companies68 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF, United Kingdom
IIF 1218 Grasmere Avenue, Kingston Vale, London, SW15 3RB
IIF 1318, Grasmere Avenue, Kingston Vale, London, SW15 3RB, England
IIF 1418, Grasmere Avenue, London, SW15 3RB, England
IIF 1518 Grasmere Avenue, London, SW15 3RB, United Kingdom
IIF 16
- British, born in November 1954
Mr Mamdouh Abougabal
Resident in United Kingdom
Registered addresses and corresponding companies18, Grasmere Avenue, London, SW15 3RB, England
IIF 17
- British, Registered addresses and corresponding companies
Abougabal, Mamdouh
18 Grasmere Avenue, Kingston Vale, London, SW15 3RB
IIF 18
- British born in August 1983
Mr Tarek Mamdouh Abougabal
Resident in United Kingdom
Registered addresses and corresponding companies18 Grasmere Avenue, London, SW15 3RB, United Kingdom
IIF 19
- British Registered addresses and corresponding companies
Abougabal, Tarek Mamdouh
18 Grasmere Avenue, Kingston Vale, London, SW15 3RB
IIF 20
- British born in November 1954
Mr Mamdouh Abougabal
Resident in England
Registered addresses and corresponding companies18, Grasmer Avenue, Kingston Vale, London, SW15 3RB, England
IIF 21
- British, born in November 1954Registered addresses and corresponding companies
Mr Mamdouh Abougabal
C/o Veegro Limited, 2nd Floor, St George's Court, Upper Church Street, Douglas, IM1 1EE, Isle Of Man
IIF 22
- 1
AG BUSINESS ASSOCIATES LIMITED
0825170718 Grasmere Avenue, Kingston Vale, LondonDissolved Corporate (3 parents)Officer2012-10-12 ~ 2013-08-22IIF 10 - Director → ME - 2
AKKADIAN VENTURES LIMITED
1182163918 Grasmere Avenue, London, EnglandActive Corporate (2 parents)Officer2019-02-12 ~ nowIIF 7 - Director → MEIIF 15 - Director → MEPerson with significant control2019-02-12 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BOUGLAIS MOTORS LIMITED
1099102118 Grasmere Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-02 ~ dissolvedIIF 9 - Director → ME - 4
- 5
EASY MED DEVELOPMENT LIMITED
1130425368 Crescent Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (4 parents)Officer2018-04-11 ~ dissolvedIIF 11 - Director → ME - 6
GULF MEDIA SERVICES (GMS) LIMITED
0319060368 Crescent Road, Kingston Upon Thames, SurreyActive Corporate (7 parents, 2 offsprings)Officer2018-05-21 ~ nowIIF 1 - Director → ME2006-06-13 ~ 2017-04-28IIF 6 - Director → MEPerson with significant control2016-04-25 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GULF TRADING AND MANAGEMENT LIMITED
0330723968 Crescent Road, Kingston Upon Thames, SurreyActive Corporate (8 parents)Officer1997-01-24 ~ 2016-06-24IIF 4 - Director → ME - 8
KITANA MEDIA LIMITED
0642472518 Grasmere Avenue, Kingston Vale, LondonDissolved Corporate (5 parents)Officer2007-11-12 ~ dissolvedIIF 13 - Director → ME2007-11-12 ~ dissolvedIIF 20 - Secretary → ME - 9
PREMIUM PERFUME UK LIMITED
0685804718 Grasmere Avenue, LondonDissolved Corporate (2 parents)Officer2009-03-25 ~ dissolvedIIF 3 - Director → ME - 10
SAB PUBLISHING LIMITED
0575519737 Warren Street, LondonDissolved Corporate (5 parents)Officer2006-03-24 ~ 2006-03-29IIF 5 - Director → ME2006-03-24 ~ 2006-03-29IIF 18 - Secretary → ME - 11
TARMAK LINE LIMITED
07243332C/o Osman & Co, 3 Burgh Wood, Banstead, Surrey, United KingdomDissolved Corporate (3 parents)Officer2010-05-05 ~ dissolvedIIF 8 - Director → ME - 12
THE FOOD CULTURE LTD
0774914918 Grasmere Avenue, Kingston Vale, London, EnglandDissolved Corporate (1 parent)Officer2011-08-23 ~ dissolvedIIF 14 - Director → ME - 13
VEEGRO LIMITED
OE0115672nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2006-10-12 ~ nowIIF 22 - Has significant influence or control → OE - 14
VIRGO EIGHT LIMITED
1427970018 Grasmere Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2022-08-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-08-05 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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