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.
Rasamny, Ramzy Fouad
Rasamny, Ramzy Fouad
British, banker born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
12, Hale House, 34 De Vere Gardens, London, W8 5AQ, England
Rasamny, Ramzy Fouad
British, chief executive officer born in February 1965Resident in United Kingdom
Registered addresses and corresponding companiesRasamny, Ramzy Fouad
British, company director born in February 1965Resident in United Kingdom
Registered addresses and corresponding companiesRasamny, Ramzy Fouad
British, director born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 12, Hale House, 34 De Vere Gardens, London, W8 5AQ, England
Rasamny, Ramzy Fouad
British ceo born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Plurimi, 11 Waterloo Place, London, SW1Y 4AU, United Kingdom
Rasamny, Ramzy Fouad
born in February 1965Resident in United Kingdom
Registered addresses and corresponding companiesRasamny, Ramzy Fouad
British ceo born in February 1965Resident in England
Registered addresses and corresponding companiesRasamny, Ramzy Fouad
British director born in February 1965Resident in England
Registered addresses and corresponding companiesMr Ramzy Fouad Rasamny
British, born in February 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Ramzy Fouad Rasamny
British born in February 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Ramzy Fouad Rasamny
British born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 23 Plurimi, 11 Waterloo Place, London, SW1Y 4AU, United Kingdom
Mr Ramzy Fouad Rasamny
British born in February 1965Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 24 30, St. James's Square, London, SW1Y 4AL, England
Mr Ramzy Fouad Rasamny
British, born in February 1965Registered addresses and corresponding companies
IIF 25 5th Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
- 1 Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner
2000-03-14 ~ nowIIF 25 - Has significant influence or control → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% → OEIIF 25 - Ownership of shares - More than 25% → OE - 2 30 St James’s Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)15 GBP2023-03-29Officer 2009-08-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Plurimi, 11 Waterloo Place, London, United KingdomDissolved Corporate (2 parents)Officer 2019-05-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-04-09 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 4 30 St. James's Square, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2019-10-31Person with significant control 2018-10-25 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 5 Haslers, Old Station Road, Loughton, EssexDissolved Corporate (2 parents)Equity (Company account)6,603 USD2018-12-31Officer 2011-07-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 6 Haslers, Old Station Road, Loughton, EssexDissolved Corporate (1 parent)Equity (Company account)1,162 USD2018-12-31Officer 2012-04-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 7 Global House, 5a Sandy's Row, London, EnglandDissolved Corporate (3 parents)Officer 2014-03-21 ~ dissolvedIIF 3 - Director → ME
- 1 Rise4 Ltd, Worton Park, Cassington, Oxfordshire, EnglandActive Corporate (6 parents)Equity (Company account)2,000 GBP2024-09-29Officer 2006-11-22 ~ 2025-03-26IIF 1 - Director → ME
- 2 30 St. James's Square, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2019-10-31Officer 2019-05-13 ~ 2021-03-18IIF 12 - Director → ME
- 3 30 St. James's Square, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2019-10-16 ~ 2021-03-18IIF 13 - Director → MEPerson with significant control 2019-10-16 ~ 2020-02-11IIF 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
- 4
PAEF LLP
- nowPLURIMI ASSET MANAGEMENT LLP - 2014-11-26PLURIMI INVESTMENT MANAGERS LLP - 2021-03-22 11-12 Waterloo Place, London, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-600 GBP2024-03-30Officer 2014-04-10 ~ 2020-09-01IIF 11 - LLP Designated Member → MEPerson with significant control 2017-04-26 ~ 2020-09-01IIF 18 - Right to appoint or remove members → OEIIF 18 - Right to surplus assets - More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 5 1 Putney High Street, LondonActive Corporate (3 parents)Equity (Company account)-9,034 USD2024-12-31Officer 2013-11-11 ~ 2015-07-31IIF 7 - Director → ME
- 6 1 Putney High Street, LondonActive Corporate (4 parents)Equity (Company account)300,078 USD2024-12-31Officer 2012-11-12 ~ 2014-12-02IIF 5 - Director → ME
- 7 1 Putney High Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2015-12-31Officer 2013-03-28 ~ 2014-06-04IIF 4 - Director → ME
- 8 30 St. James's Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2014-05-30 ~ 2016-06-15IIF 2 - Director → MEPerson with significant control 2017-06-15 ~ 2020-01-20IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 9
PLURIMI WEALTH LLP
- nowPLURIMI CAPITAL LLP - 2014-07-16 30 St. James's Square, London, EnglandActive Corporate (26 parents)Officer 2007-03-17 ~ 2020-02-11IIF 10 - LLP Designated Member → MEPerson with significant control 2017-03-23 ~ 2020-01-20IIF 20 - Right to appoint or remove members → OEIIF 20 - Right to surplus assets - 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 10
RA LEASING (UK) LIMITED
- nowPB LEASING BCA (UK) LIMITED - 2017-09-12 1 Putney High Street, LondonActive Corporate (4 parents)Equity (Company account)-6,126 USD2024-12-31Officer 2013-11-11 ~ 2015-07-31IIF 6 - Director → ME
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