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 Magdi Shawesh
Mr Magdi Shawesh
British born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 23, Old Court House, 24 Old Court Place, London, W8 4PD, England
Magdi Shawesh
Libyan born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 2 143, Fulham Road, London, SW3 6SD, England
Shawesh, Magdi
English ceo born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 3 207 Regent Street, 3rd Floor, London, W1B 3HH, England
Shawesh, Magdi
English director born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 4 Somerset House, 6070 Birmingham Business, Park Birmingham, West Midlands, B37 7BF, United Kingdom
Shawesh, Magdi
Libyan director born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 5 3rd Floor, 207 Regent Street, London, Greater London, W1B 3HH, United Kingdom
- 1 Kemp House 152-160 City Road, London, EnglandDissolved corporate (2 parents)Officer
2018-05-02 ~ dissolvedIIF 5 - director → ME - 2 C12 Marquis Court Marquisway, Team Valley, GatesheadDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-448,918 GBP2015-12-28Officer 2013-06-25 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3 3rd Floor 207 Regent Street, London, EnglandDissolved corporate (1 parent)Officer 2014-04-24 ~ dissolvedIIF 3 - director → ME
- 1 Flat 23, Old Court House, 24 Old Court Place, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-02-02Person with significant control 2017-11-06 ~ 2018-04-23IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
