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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ragheb, Nazih Fahmy

    Related profiles found in government register
  • Ragheb, Nazih Fahmy
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 20, Dicey Avenue, London, NW2 6AT, United Kingdom

      IIF 1
    • 14-15, Main Drive, East Lane Business Park, Wembley, HA9 7NA, United Kingdom

      IIF 2
    • 20-22, Broadway, West Ealing, London, W13 0US, England

      IIF 3
  • Ragheb, Nazih Fahmy
    British property dealer born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ragheb, Nazih Fahmy
    British

    Registered addresses and corresponding companies
    • 20 Dicey Avenue, London, NW2 6AT

      IIF 6
  • Mr Nazih Fahmy Ragheb
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 20, Dicey Avenue, London, NW2 6AT

      IIF 7
    • 14-15, Main Drive, East Lane Business Park, Wembley, HA9 7NA, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    20 Dicey Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    114,031 GBP2024-01-31
    Officer
    1998-07-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 2
    20 Dicey Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-01 ~ dissolved
    IIF 1 - Director → ME
  • 3
    14-15 Main Drive, East Lane Business Park, Wembley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    14-15 Main Drive, East Lane Business Park, Wembley
    Active Corporate (1 parent)
    Equity (Company account)
    -248,932 GBP2024-04-30
    Officer
    2003-10-15 ~ 2020-05-27
    IIF 4 - Director → ME
    2003-10-15 ~ 2024-04-09
    IIF 6 - Secretary → ME
  • 2
    20-22 Broadway, West Ealing, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -312,329 GBP2015-08-31
    Officer
    2010-05-29 ~ 2012-09-15
    IIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.