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.
Shahata, Ashraf
Shahata, Ashraf
British manager born in January 1974Resident in England
Registered addresses and corresponding companiesShahata, Ashraf
British managing director born in January 1974Resident in England
Registered addresses and corresponding companiesMr Ashraf Shahata
British born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 10 IIF 11
312, Preston Road, Harrow, HA3 0QH, England
IIF 12 111, Southgate Road, London, N1 3JS, England
IIF 13 328, Edgware Road, London, W2 1DY, England
IIF 14 328, Edgware Road, London, W2 1DY, United Kingdom
IIF 15 90-92, Katherine Road, East Ham, London, E6 1EN, England
IIF 16 92, Hay Lane, London, NW9 0LG, England
Mr Ashraf Shahata
British born in September 2017Resident in England
Registered addresses and corresponding companies
IIF 17 328, Edgware Road, London, W2 1DY, England
Shahata, Ashraf
Registered addresses and corresponding companiesMr Ashraf Shahata
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 92, Hay Lane, The Hyde, London, NW9 0LG, United Kingdom
- 1 92 Hay Lane, London, EnglandDissolved Corporate (1 parent)Officer
2023-05-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-05-24 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 328 Edgware Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-15,117 GBP2018-11-30Officer 2017-09-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-09-20 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 328 Edgware Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-02-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-02-13 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Has significant influence or control as a member of a firm → OE
- 4 92 Hay Lane, The Hyde, London, United KingdomDissolved Corporate (1 parent)Officer 2017-08-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-08-23 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control as a member of a firm → OE
- 1 312 Preston Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-112,151 GBP2023-10-31Officer 2018-10-31 ~ 2023-09-08IIF 4 - Director → MEPerson with significant control 2018-10-31 ~ 2023-09-08IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 2 3 Brooks Parade, Green Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)29,341 GBP2023-11-30Officer 2019-08-07 ~ 2024-02-01IIF 7 - Director → MEPerson with significant control 2020-11-02 ~ 2024-02-01IIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control as a member of a firm → OE
- 3 90-92 Katherine Road, East Ham, London, EnglandActive Corporate (1 parent)Equity (Company account)-346,003 GBP2023-11-30Officer 2017-11-16 ~ 2023-09-08IIF 2 - Director → ME 2023-09-08 ~ 2023-10-31IIF 19 - Secretary → MEPerson with significant control 2022-10-09 ~ 2023-09-08IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 4 312 Preston Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)747,669 GBP2024-01-31Officer 2022-01-11 ~ 2024-03-10IIF 5 - Director → ME
- 5 312 Preston Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)28,483 GBP2023-10-31Officer 2019-10-14 ~ 2023-09-08IIF 6 - Director → ME 2023-09-08 ~ 2023-10-31IIF 18 - Secretary → MEPerson with significant control 2020-10-06 ~ 2023-09-08IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Has significant influence or control as a member of a firm → OE
