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.
Sadi, Mohamed
- Moroccan born in April 1997
Sadi, Mohamed
Resident in Morocco
Registered addresses and corresponding companies - Moroccan born in September 1992
Saadi, Mohamed
Resident in Morocco
Registered addresses and corresponding companiesNo 38, Issil Rue Khoubab Ibn Arate, Marrakech, 40000, Morocco
IIF 4
- Moroccan born in July 1998
Saadi, Mohamed
Resident in Morocco
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5
- Moroccan born in July 1998
Zaidi, Mohamed
Resident in Morocco
Registered addresses and corresponding companies - Moroccan born in January 1998
Zahidi, Mohamed
Resident in Morocco
Registered addresses and corresponding companies00, 75 Rue Mohamed El Mansouri Zitouna , Khenifra-beni, Khouribga, 25000, Morocco
IIF 8
- Moroccan director born in October 1999
Zaidi, Mohamed
Resident in Morocco
Registered addresses and corresponding companiesNr15, Haoumat Mesnana Inara, Tanger, 90000, Morocco
IIF 9
- Moroccan born in April 1997
Mr Mohamed Sadi
Resident in Morocco
Registered addresses and corresponding companies - Moroccan born in July 1998
Mr Mohamed Saadi
Resident in Morocco
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13
- Moroccan born in July 1998
Mr Mohamed Zaidi
Resident in Morocco
Registered addresses and corresponding companies - Moroccan born in September 1992
Mohamed Saadi
Resident in Morocco
Registered addresses and corresponding companiesNo 38, Issil Rue Khoubab Ibn Arate, Marrakech, 40000, Morocco
IIF 16
- Moroccan born in January 1998
Mr Mohamed Zahidi
Resident in Morocco
Registered addresses and corresponding companies00, 75 Rue Mohamed El Mansouri Zitouna , Khenifra-beni, Khouribga, 25000, Morocco
IIF 17
- Moroccan born in October 1999
Mohamed Zaidi
Resident in Morocco
Registered addresses and corresponding companiesNr15, Haoumat Mesnana Inara, Tanger, 90000, Morocco
IIF 18
- Registered addresses and corresponding companies
Sadi, Mohamed
- Libyan born in August 1990
Saadi, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companiesAdvantage Business Centre, 132-134 Great Ancoats Street, Manchester, M4 6DE, United Kingdom
IIF 21
- Egyptian born in July 1993
Saadia, Mohamed, Dr
Resident in Egypt
Registered addresses and corresponding companiesAli Saadia, 5th Lebanon St, Biala - Kafrelshiekh, 33634, Egypt
IIF 22
- Egyptian born in March 1992
Hamed, Ahmed
Resident in Egypt
Registered addresses and corresponding companies23, Degla, Shehab, Mohandesine, Giza, 11911, Egypt
IIF 23
- Egyptian born in July 1993
Hamed, Ahmed
Resident in Egypt
Registered addresses and corresponding companies71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Zaidi, Mohamed
Nr15, Haoumat Mesnana Inara, Tanger, 90000, Morocco
IIF 25
- Egyptian born in July 1993
Ahmed Hamed
Resident in Egypt
Registered addresses and corresponding companies71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Zahidi, Mohamed
00, 75 Rue Mohamed El Mansouri Zitouna , Khenifra-beni, Khouribga, 25000, Morocco
IIF 27
- Egyptian born in July 1993
Dr Mohamed Saadia
Resident in Egypt
Registered addresses and corresponding companiesAli Saadia, 5th Lebanon St, Biala - Kafrelshiekh, 33634, Egypt
IIF 28
- British born in July 1993
Ahmed, Hamees
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Mohamed, Aanis Abdikarim
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 30
- Libyan born in August 1990
Mr Mohamed Saadi
Resident in United Kingdom
Registered addresses and corresponding companiesAdvantage Business Centre, 132-134 Great Ancoats Street, Manchester, M4 6DE, United Kingdom
IIF 31
- British born in July 1993
Mr Hamees Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 32
- Registered addresses and corresponding companies
Elbelbasy, Ahmed Mahmoud Mohamed Khliel
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 33
- Registered addresses and corresponding companies
Said Mohamed Abdelaziz Shehata, Mohamed
00, Dubai Al Quoz 4, Al Khail Heights, A-a,305, Dubai, 28005, United Arab Emirates
IIF 34
- British born in April 1997
Mr Aanis Abdikarim Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1997
Mohamed, Aanis Abdikarim
Resident in United Kingdom
Registered addresses and corresponding companies - Egyptian born in July 1993
Elbelbasy, Ahmed Mahmoud Mohamed Khliel
Resident in Germany
Registered addresses and corresponding companiesAhmed Elbelbasy, Walther-rathenau-strasse 56, Saxon Anhalt, Magdeburg, 39104, Germany
IIF 39
- Egyptian born in July 1993
Mr Ahmed Mahmoud Mohamed Khliel Elbelbasy
Resident in Germany
Registered addresses and corresponding companiesAhmed Elbelbasy, Walther-rathenau-strasse 56, Saxon Anhalt, Magdeburg, 39104, Germany
IIF 40
- Egyptian born in July 1993
Said Mohamed Abdelaziz Shehata, Mohamed
Resident in United Arab Emirates
Registered addresses and corresponding companies00, Dubai Al Quoz 4, Al Khail Heights, A-a,305, Dubai, 28005, United Arab Emirates
IIF 41
- Egyptian born in July 1993
Mr Mohamed Said Mohamed Abdelaziz Shehata
Resident in United Arab Emirates
Registered addresses and corresponding companies00, Dubai Al Quoz 4, Al Khail Heights, A-a,305, Dubai, 28005, United Arab Emirates
IIF 42
- 1
ALLFORB LTD
1376501071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-11-25 ~ dissolvedIIF 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 - 2
BADGERA LTD
1336721071-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-04-29 ~ dissolvedIIF 1 - Director → ME2021-04-29 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2021-04-29 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 3
BEE IMMUNE LTD
13150108Piccadilly Business Centre Blackett Street, C Aldow Park, Manchester, EnglandActive Corporate (1 parent)Officer2021-01-21 ~ nowIIF 21 - Director → MEPerson with significant control2021-01-21 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-23 ~ dissolvedIIF 9 - Director → ME2023-05-23 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2023-05-23 ~ dissolvedIIF 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
- 5
CAZORAS LTD
1292621771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-10-04 ~ dissolvedIIF 8 - Director → ME2020-10-04 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2020-10-04 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 6
COURS EN LIGNE LTD
- 2021-08-26 13255870TCFCA LTD.
- 2021-07-01 1325587071-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-03-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-03-10 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 7
DOREIX LTD
1312584271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-01-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 8
ESHOOLY LTD
1443540171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-21 ~ dissolvedIIF 2 - Director → ME2022-10-21 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2022-10-21 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 9
EVALO LTD
1321094671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-02-18 ~ dissolvedIIF 39 - Director → ME2021-02-18 ~ 2022-02-18IIF 33 - Secretary → MEPerson with significant control2021-02-18 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 10
FIRST BELL TRANSPORT LTD
1725985671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2026-06-03 ~ nowIIF 38 - Director → ME2026-06-03 ~ nowIIF 30 - Secretary → MEPerson with significant control2026-06-03 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 1171-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2020-06-23 ~ dissolvedIIF 41 - Director → ME2020-06-23 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2020-06-23 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
INFLUENTIAL MEDIA MARKETING LIMITED
1141207040 40 Mckiernan Court, Shuttleworth Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-13 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-06-13 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 13
MIND MAESTRO LTD
158720264385, 15872026 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-08-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-08-02 ~ dissolvedIIF 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 - 14
MULTIUSE LTD
1651142371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-06-11 ~ nowIIF 7 - Director → MEPerson with significant control2025-06-11 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 15
QUICKGRABE LTD
1338400371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 16
SADILUX LTD
133261764385, 13326176: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-04-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-04-09 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 17
SUMMITERY LTD
0980333271-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2015-10-01 ~ dissolvedIIF 23 - Director → ME - 18
VIRTUOUS INFORMATICS LTD
1113144771-75 Shelton Street Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-03 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
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