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 Usama Mohamad Aboulfotouh Sharif
Mr Usama Mohamad Aboulfotouh Sharif
British born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 1 Longwater House, Portsmouth Road, Kingston Upon Thames, KT1 2LT, England
Sharif, Usama Mohamad Aboulfotouh
British director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 5th Floor, 22 Eastcheap, London, EC3M 1EU, United Kingdom
Mr Usama Sharif
British born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 5th Floor 22, Eastcheap, London, EC3M 1EU, England
Sharif, Usama Mohamad Aboulfotouh
British director born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 4 Second Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
Sharif, Usama
British director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 5th Floor 22, Eastcheap, London, EC3M 1EU, England
Sharif, Usama
British partner and director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 40 Gracechurch Street, Iplan, London, EC3V 0BT, United Kingdom
Sharif, Usama
Egyptian other business activity born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 10, Stormont House, 19 Scott Avenue, London, SW15 3PA, United Kingdom
- 1 5th Floor 22 Eastcheap, London, EnglandActive Corporate (2 parents)Equity (Company account)-256,592 GBP2024-06-30Officer
2018-06-01 ~ nowIIF 5 - Director → MEPerson with significant control 2018-06-01 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2 40 Gracechurch Street, Iplan, LondonDissolved Corporate (1 parent)Officer 2014-10-13 ~ dissolvedIIF 7 - Director → ME
- 3 5th Floor 22 Eastcheap, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-18,992 GBP2023-12-31Officer 2020-12-17 ~ dissolvedIIF 2 - Director → ME
- 4 Second Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer 2020-09-21 ~ dissolvedIIF 4 - Director → ME
- 1LONDON CATERING INVESTMENTS LTD - 2019-04-17 19 Pimento Drive, Earley, Reading, United KingdomDissolved Corporate (1 parent)Person with significant control 2019-04-10 ~ 2019-04-18IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
R KANAKA DURGA LIMITED
- nowBOOK TRAVEL LIMITED - 2024-02-09 Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, FailsworthLiquidation Corporate (1 parent)Equity (Company account)24,364 GBP2023-05-31Officer 2011-11-02 ~ 2018-06-01IIF 6 - Director → ME
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