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
- Registered addresses and corresponding companies
Sadi, Mohamed
- Registered addresses and corresponding companies
Zaidi, Mohamed
Nr15, Haoumat Mesnana Inara, Tanger, 90000, Morocco
IIF 3
- Registered addresses and corresponding companies
Zahidi, Mohamed
00, 75 Rue Mohamed El Mansouri Zitouna , Khenifra-beni, Khouribga, 25000, Morocco
IIF 4
- Registered addresses and corresponding companies
Mohamed, Aanis Abdikarim
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5
- 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 9
- 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 10
- 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 13
- Moroccan director born in October 1999
Zaidi, Mohamed
Resident in Morocco
Registered addresses and corresponding companiesNr15, Haoumat Mesnana Inara, Tanger, 90000, Morocco
IIF 14
- 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 15
- Egyptian born in March 1992
Hamed, Ahmed
Resident in Egypt
Registered addresses and corresponding companies23, Degla, Shehab, Mohandesine, Giza, 11911, Egypt
IIF 16
- 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 17
- 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 18
- 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 19
- 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 20
- 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 21
- Registered addresses and corresponding companies
Elbelbasy, Ahmed Mahmoud Mohamed Khliel
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22
- 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 23
- Moroccan born in October 1999
Mohamed Zaidi
Resident in Morocco
Registered addresses and corresponding companiesNr15, Haoumat Mesnana Inara, Tanger, 90000, Morocco
IIF 24
- 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 28
- Moroccan born in July 1998
Mr Mohamed Zaidi
Resident in Morocco
Registered addresses and corresponding companies - 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 31
- 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 32
- 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 33
- 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 34
- British born in April 1997
Mohamed, Aanis Abdikarim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1997
Mr Aanis Abdikarim Mohamed
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 9 - Director → MEPerson with significant control2021-11-25 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 6 - Director → ME2021-04-29 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2021-04-29 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - 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 19 - Director → MEPerson with significant control2021-01-21 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-23 ~ dissolvedIIF 14 - Director → ME2023-05-23 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2023-05-23 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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 13 - Director → ME2020-10-04 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2020-10-04 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - 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 17 - Director → MEPerson with significant control2021-03-10 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 10 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 7 - Director → ME2022-10-21 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2022-10-21 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - 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 22 - 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 36 - Director → ME2026-06-03 ~ nowIIF 5 - Secretary → MEPerson with significant control2026-06-03 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - 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 20 - 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 35 - Director → MEPerson with significant control2018-06-13 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 15 - Director → MEPerson with significant control2024-08-02 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - 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 12 - Director → MEPerson with significant control2025-06-11 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 11 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 16
SADILUX LTD
133261764385, 13326176: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-04-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-04-09 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 16 - Director → ME - 18
VIRTUOUS INFORMATICS LTD
1113144771-75 Shelton Street Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-03 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
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