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.
Khalil, Fathy Fathalla
- British born in May 1988
Khalil, Fathy Fathalla
Resident in England
Registered addresses and corresponding companies - British director born in May 1988
Khalil, Fathy Fathalla
Resident in England
Registered addresses and corresponding companiesFlat 99 Forset Court, Edgware Road, London, W2 2RF, England
IIF 7
- British manager born in May 1988
Khalil, Fathy Fathalla
Resident in England
Registered addresses and corresponding companies165, Norfolk Crescent, London, W2 2DN, England
IIF 8
- Egyptian born in May 1988
Khalil, Fathy Fathalla
Resident in England
Registered addresses and corresponding companies165, Edgware Road, London, W2 2HR, England
IIF 9
- Egyptian company director born in May 1988
Khalil, Fathy Fathalla
Resident in England
Registered addresses and corresponding companies7 Edgware Road, Edgware Road, London, W2 2ER, England
IIF 10
- Egyptian director born in May 1988
Khalil, Fathy Fathalla
Resident in England
Registered addresses and corresponding companies - British born in May 1988
Khalil, Fathy Fathalla
Resident in United Kingdom
Registered addresses and corresponding companies165, Edgware Road, London, W2 2HR, England
IIF 14
- British computer engineer born in May 1988
Khalil, Fathy Fathalla
Resident in United Kingdom
Registered addresses and corresponding companies159 Edgware Road, London, W2 2HR, England
IIF 15
- British born in May 1988
Mr Fathy Fathalla Khalil
Resident in England
Registered addresses and corresponding companies - Egyptian born in May 1988
Mr Fathy Fathalla Khalil
Resident in England
Registered addresses and corresponding companies - Egyptian born in May 1988
Mr Fathy Fathalla Fathy Khalil
Resident in England
Registered addresses and corresponding companies7 Edgwre Road, Edgware Road, London, W2 2ER, England
IIF 25
- British born in May 1988
Mr Fathy Fathalla Khalil
Resident in United Kingdom
Registered addresses and corresponding companies165, Edgware Road, London, W2 2HR, England
IIF 26
- Registered addresses and corresponding companies
Khalil, Fathy
159, Edgware Road, London, W2 2HR, United Kingdom
IIF 27
- Egyptian born in May 1988
Fathy Khalil
Resident in United Kingdom
Registered addresses and corresponding companies2, Allen Street, London, W8 6BH, England
IIF 28
- 1
AL RAOUCHE CATERING LIMITED
1309580734 Elsiemaud Road, London, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2025-03-31Officer2021-08-04 ~ 2021-08-05IIF 1 - Director → ME2023-12-10 ~ nowIIF 14 - Director → ME2021-04-20 ~ 2021-08-04IIF 6 - Director → MEPerson with significant control2023-12-10 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE2021-04-20 ~ 2021-08-03IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AR MAINTENANCE SERVICES LTD
10434492151 Edgware Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-10-31Officer2020-01-06 ~ 2020-01-07IIF 10 - Director → ME2019-08-15 ~ 2019-08-22IIF 11 - Director → MEPerson with significant control2020-01-06 ~ 2020-01-07IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more → OE2019-08-15 ~ 2019-08-22IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3
BEETHOVEN LTD
12637874332 Old Marylebone Road, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)373,137 GBP2023-06-30Officer2020-06-01 ~ 2022-07-01IIF 12 - Director → ME2020-06-01 ~ 2022-07-01IIF 27 - Secretary → MEPerson with significant control2020-06-01 ~ 2022-07-01IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 4
DHSS LONDON LIMITED
150816702 Allen Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-08-31Officer2024-08-01 ~ nowIIF 3 - Director → MEPerson with significant control2024-08-01 ~ 2025-01-23IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 5
FOX PROPERTY'S GROUP LTD
141779402 Allen Street, London, EnglandActive Corporate (1 parent)Equity (Company account)12,942 GBP2024-06-30Officer2022-06-16 ~ nowIIF 4 - Director → MEPerson with significant control2022-06-16 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 6
HUNT & HARRIS LTD
153743242 Allen Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,100 GBP2024-12-31Officer2023-12-29 ~ nowIIF 2 - Director → ME2023-12-29 ~ 2024-04-22IIF 7 - Director → MEPerson with significant control2023-12-29 ~ 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 - 7137 Edgware Road, London, EnglandActive Corporate (3 parents)Equity (Company account)294 GBP2024-05-31Officer2019-05-03 ~ 2024-05-31IIF 15 - Director → MEPerson with significant control2019-05-03 ~ 2024-05-31IIF 23 - Has significant influence or control → OE
- 8
TICKWIN LTD
- 2021-01-11 12478619159 Edgware Road, London, United KingdomDissolved Corporate (4 parents)Officer2020-02-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-02-25 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OE - 9
LUNA AMJ LTD
12894947165 Edgware Road, London, EnglandActive Corporate (3 parents)Equity (Company account)762 GBP2023-09-28Officer2021-06-01 ~ 2024-11-30IIF 9 - Director → MEPerson with significant control2021-07-01 ~ 2024-11-30IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SAMAR FASHIONS LIMITED
03001644459 1st Floor Finchley Road, Finchley Road, London, EnglandActive Corporate (14 parents)Equity (Company account)-1,293,450 GBP2024-03-31Officer2024-03-01 ~ 2024-03-01IIF 8 - Director → ME - 11
TUYA PROPERTY MANAGMENT LTD
168492922 Allen Street, London, EnglandActive Corporate (1 parent)Officer2025-11-12 ~ nowIIF 5 - Director → MEPerson with significant control2025-11-12 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
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