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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Abdelrazek, Mohamed Sayed Ragab
- Egyptian born in June 1995
Abdelrazek, Mohamed Sayed Ragab
Resident in Egypt
Registered addresses and corresponding companies - Egyptian born in June 1995
Abdelrazek, Mohamed Sayed
Resident in Egypt
Registered addresses and corresponding companies37, Chevin Avenue, Leicester, LE3 6PX, England
IIF 3
- Egyptian born in June 1995
Abdelrazek, Mohamed Sayed Ragab Ahmed
Resident in Egypt
Registered addresses and corresponding companies - Egyptian doctor born in June 1995
Abdelrazek, Mohamed Sayed Ragab Ahmed
Resident in Egypt
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 12
- Egyptian born in June 1995
Abdelrazek, Mohamed Sayed
Resident in England
Registered addresses and corresponding companies37, Chevin Avenue, Leicester, LE3 6PX, England
IIF 13 IIF 14 IIF 15 (more)(less)
- Egyptian born in June 1995
Mr Mohamed Sayed Ragab
Resident in Egypt
Registered addresses and corresponding companies37 Chevin Avenue, Leicester, LE3 6PX, England
IIF 17
- Egyptian born in June 1995
Abdelrazik, Mohamed Sayed
Resident in England
Registered addresses and corresponding companies37, Chevin Avenue, Leicester, LE3 6PX, England
IIF 18 IIF 19 IIF 20 (more)(less)
- born in June 1995
Abdelrazek, Mohamed Sayed Ragab Ahmed
Resident in Egypt
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 22
- Egyptian born in June 1995
Ragab, Mohamed Sayed
Resident in Egypt
Registered addresses and corresponding companies37 Chevin Avenue, Leicester, LE3 6PX, England
IIF 23
- Egyptian born in June 1995
Mr Mohamed Sayed Ragab
Resident in England
Registered addresses and corresponding companies - Egyptian born in June 1995
Mr Mohamed Sayed
Resident in Egypt
Registered addresses and corresponding companiesGiza, Governorate Hadayek Al-ahram, Giza, Hadayek Al-ahram, 12556, Egypt
IIF 26128, City Road, London, EC1V 2NX, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)
- Registered addresses and corresponding companies
Abdelrazek, Mohamed Sayed Ragab
00, Sakkara, Badrashin, Giza, 12513, Egypt
IIF 31
- Registered addresses and corresponding companies
Abdelrazek, Mohamed Sayed Ragab Ahmed
128, City Road, London, EC1V 2NX, United Kingdom
IIF 32
- Egyptian born in June 1995
Ahmed Abdelrazik, Mohamed Sayed
Resident in England
Registered addresses and corresponding companies - Egyptian born in January 1995
Mr Mohamed Sayed
Resident in Egypt
Registered addresses and corresponding companiesFloor 8 Apt 25, 154 Salim Al Awal, Ain Shams, Cairo, 4541107, Egypt
IIF 36
- Egyptian company director born in June 1995
Sayed, Mohamed Mohamed
Resident in Egypt
Registered addresses and corresponding companies14816276 - Companies House Default Address, Cardiff, CF14 8LH
IIF 37
- Egyptian born in June 1995
Ragab, Mohamed Sayed
Resident in England
Registered addresses and corresponding companies - Egyptian born in June 1995
Mr Mohamed Sayed Abdelrazek
Resident in Egypt
Registered addresses and corresponding companies11, El Tahrir Street, Dokki, In Front Of Al Bohouth Metro Station, Third Floor, Cairo, 12513, Egypt
IIF 4016077845 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4116194980 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4216231556 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4337, Chevin Avenue, Leicester, LE3 6PX, England
IIF 44 IIF 45 IIF 46 (more)(less)
- Egyptian born in June 1995
Sayed, Mohamed
Resident in Egypt
Registered addresses and corresponding companies - Egyptian director born in June 1995
Sayed, Mohamed
Resident in Egypt
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 53
- Egyptian born in January 1995
Sayed, Mohamed
Resident in Egypt
Registered addresses and corresponding companiesFloor 8 Apt 25, 154 Salim Al Awal, Ain Shams, Cairo, 4541107, Egypt
IIF 54
- Egyptian born in June 1995
Mohamed Sayed Ragab Abdelrazek
Resident in Egypt
Registered addresses and corresponding companies - Egyptian born in June 1995
Mr Mohamed Sayed Abdelrazek
Resident in England
Registered addresses and corresponding companies37, Chevin Avenue, Leicester, LE3 6PX, England
IIF 57 IIF 58 IIF 59 (more)(less)
- Egyptian born in June 1995
Mr Mohamed Sayed Abdelrazik
Resident in England
Registered addresses and corresponding companies37, Chevin Avenue, Leicester, LE3 6PX, England
IIF 61 IIF 62 IIF 63 (more)(less)
- Egyptian born in June 1995
Mr Mohamed Sayed Ragab Ahmed Abdelrazek
Resident in Egypt
Registered addresses and corresponding companies - Egyptian born in June 1995
Ahmed Abdelrazek, Mohamed Sayed Ragab, Saqqara Badrashin Giza
Resident in Egypt
Registered addresses and corresponding companies - Egyptian born in June 1995
Mr Mohamed Sayed Ahmed Abdelrazik
Resident in England
Registered addresses and corresponding companies - Egyptian born in June 1995
Elsayed, Ahmed Saad Elbaz Mohamed
Resident in Saudi Arabia
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 80
- Egyptian born in June 1995
Saqqara Badrashin Giza Mohamed Sayed Ragab Ahmed Abdelrazek
Resident in Egypt
Registered addresses and corresponding companies
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
41
- 1
ABG INTERNATIONAL GENERAL TRADING LTD
161949804385, 16194980 - Companies House Default Address, CardiffActive Corporate (5 parents)Person with significant control2026-02-10 ~ 2026-02-20IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OE - 2
ABU AL-YUSR TRADING COMPANY LTD
1689272137 Chevin Avenue, Leicester, EnglandActive Corporate (3 parents)Officer2025-12-05 ~ nowIIF 33 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 3
AL NOOR COMPANY FOR KNITTING, READY-MADE GARMENTS AND EXPORT LTD
1701192337 Chevin Avenue, Leicester, EnglandActive Corporate (1 parent)Officer2026-02-04 ~ nowIIF 20 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 4
AL-KHAIR & AL-AMAL AGRICULTURAL INVESTMENT LTD
1690609537 Chevin Avenue, Leicester, EnglandActive Corporate (3 parents)Officer2025-12-12 ~ nowIIF 21 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 5
AL-SHANWANI TRADING IMPORT AND EXPORT LTD
1696497437 Chevin Avenue, Leicester, EnglandActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 18 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 6
AL-ZAHRAA ACADEMY FOR ISLAMIC AND ARABIC SCIENCES LTD
13894739128 City Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2022-02-04 ~ dissolvedIIF 77 - Director → MEPerson with significant control2022-02-04 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
SIGNATURE CLEANING BY SHARON LTD
- 2025-10-14 1525874037 Chevin Avenue, Leicester, United KingdomActive Corporate (7 parents)Officer2025-10-13 ~ nowIIF 23 - Director → MEPerson with significant control2025-10-13 ~ 2025-10-14IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 8
NEW GUARD LIMITED
- 2025-12-19 1376225437 Chevin Avenue, Leicester, EnglandActive Corporate (4 parents)Officer2025-12-17 ~ nowIIF 2 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 9ALEEN GROUP FOR CONSULTING, EDUCATION, CONTRACTING, IMPORT AND EXPORT LTD - 2025-04-0837 Chevin Avenue, Leicester, EnglandActive Corporate (4 parents)Person with significant control2026-03-18 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 44 - Right to appoint or remove directors → OE
- 10
BLOALZ FOR WHOLESALE AND RETAIL TRADE LTD
16356974128 City Road, London, United KingdomActive Corporate (5 parents)Officer2025-04-01 ~ nowIIF 11 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE - 11INTERNATIONAL ARAB WOMEN PIONEERS NETWORK LTD - 2025-12-152nd Floor College House, 17 King Edwards Road, Ruislip, MiddlesexActive Corporate (4 parents)Person with significant control2026-04-02 ~ nowIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 12
CITY BANDIT LIMITED
1424779737 Chevin Avenue, Leicester, EnglandActive Corporate (5 parents)Officer2025-12-16 ~ nowIIF 4 - Director → MEPerson with significant control2025-12-16 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 13DANAT AL MAABILAH TRADING LTD - now
EUROPEAN ORGANIZATION FOR SCIENCE AND MEDICAL STUDIES LTD
- 2024-10-21 15122162128 City Road, London, United KingdomActive Corporate (4 parents)Officer2023-09-07 ~ 2023-09-07IIF 9 - Director → MEPerson with significant control2023-09-07 ~ 2023-10-03IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of shares – 75% or more as a member of a firm → OEIIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 72 - Right to appoint or remove directors as a member of a firm → OEIIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 72 - Right to appoint or remove directors → OE - 14
DELING FOR EXPORT LTD
16350531128 City Road, London, United KingdomActive Corporate (5 parents)Officer2025-03-28 ~ nowIIF 8 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 15
ENGINE EXPERTS COMPANY LTD
1702928737 Chevin Avenue, Leicester, EnglandActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 38 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 1671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2021-11-18 ~ 2023-10-02IIF 1 - Director → ME2021-11-18 ~ 2023-10-16IIF 31 - Secretary → MEPerson with significant control2021-11-18 ~ 2023-07-01IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
GOLDEN SERVICE US LTD
1707256337 Chevin Avenue, Leicester, EnglandActive Corporate (3 parents)Officer2026-03-05 ~ nowIIF 14 - Director → MEPerson with significant control2026-03-05 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 18
GOLDEN ERA TRAVEL LTD
- 2026-02-26 1614022937 Chevin Avenue, Leicester, EnglandActive Corporate (3 parents)Person with significant control2026-02-23 ~ nowIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE - 19128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2022-12-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-12-08 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 68 - Right to appoint or remove directors as a member of a firm → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 208 Ted Preston Close, Tewkesbury, Gloucestershire, EnglandActive Corporate (2 parents)Officer2024-09-11 ~ nowIIF 6 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 74 - Right to appoint or remove directors as a member of a firm → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
IMAM AL-TERMEZY INTERNATIONAL UNIVERSTY LTD
13797014128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-13 ~ 2023-11-10IIF 76 - Director → MEPerson with significant control2021-12-13 ~ 2023-04-03IIF 81 - Ownership of shares – 75% or more as a member of a firm → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors as a member of a firm → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE - 22
RIVIERA TOURISM LTD
- 2025-12-31 1663204337 Chevin Avenue, Leicester, EnglandActive Corporate (4 parents)Officer2025-08-06 ~ nowIIF 39 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 23
JASMINE FOR IMPORT AND EXPORT OF ALL AGRICULTURAL PRODUCTS LTD
1689398437 Chevin Avenue, Leicester, EnglandActive Corporate (4 parents)Officer2025-12-05 ~ nowIIF 35 - Director → MEIIF 34 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 24
KIMICO IMPORT & EXPORT LTD
1608082337 Chevin Avenue, Leicester, EnglandActive Corporate (5 parents)Officer2025-12-28 ~ 2026-04-08IIF 3 - Director → MEPerson with significant control2025-12-28 ~ 2026-02-01IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 25
LEADING PROJECTS FOR IMBORT CO LTD
1696422437 Chevin Avenue, Leicester, EnglandActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 19 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 26
MODERN RENAISSANCE TRANSPORT AND GENERAL TRADE LTD
16184619128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2025-01-15 ~ dissolvedIIF 80 - Director → ME - 27
MOHAMED ALI WHOLESALE AND RETAIL TRADE LTD
16345910128 City Road, London, United KingdomActive Corporate (4 parents)Officer2025-03-26 ~ 2025-03-27IIF 53 - Director → MEPerson with significant control2025-03-26 ~ 2025-03-27IIF 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 - 28
OXFORD VOCATIONAL AND TECHNICAL TRAINING COLLEGE LTD
14167141128 City Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2022-06-13 ~ nowIIF 7 - Director → ME2022-06-13 ~ 2023-07-07IIF 32 - Secretary → MEPerson with significant control2022-06-13 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 29
WORLD WIDE TRADE LIMITED
- 2026-01-02 1363304937 Chevin Avenue, Leicester, EnglandActive Corporate (4 parents)Officer2025-12-29 ~ nowIIF 5 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 30
RIKAZ GLOBAL LTD
1718041837 Chevin Avenue, Leicester, EnglandActive Corporate (1 parent)Officer2026-04-25 ~ nowIIF 15 - Director → MEPerson with significant control2026-04-25 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 31
CITY OF CHOICE FOR TRADE LTD
- 2024-11-14 160778454385, 16077845 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2024-11-13 ~ 2024-11-13IIF 50 - Director → MEPerson with significant control2024-11-13 ~ 2024-11-13IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OE2026-02-04 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more → OE - 3237 Chevin Avenue, Leicester, EnglandActive Corporate (3 parents)Officer2026-03-25 ~ 2026-04-08IIF 13 - Director → MEPerson with significant control2026-03-25 ~ 2026-03-26IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 33
SHAHBOR TL LTD
1446748071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-11-07 ~ dissolvedIIF 48 - Director → MEPerson with significant control2022-11-07 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 3437 Chevin Avenue, Leicester, EnglandActive Corporate (3 parents)Officer2024-11-14 ~ 2024-11-14IIF 52 - Director → ME2025-12-22 ~ 2026-04-08IIF 49 - Director → MEPerson with significant control2024-11-14 ~ 2024-11-14IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE2025-12-22 ~ 2026-02-01IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 35
TRT FASTER LTD
162315564385, 16231556 - Companies House Default Address, CardiffActive Corporate (6 parents)Person with significant control2026-02-01 ~ nowIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 43 - Right to appoint or remove directors → OE - 36UNION LOGISTCS UK LTD - now3 PYRAMIDS GROUP LTD - 2024-12-09
RADIO ALMAHATA LTD
- 2024-05-15 143136384385, 14313638 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2022-08-23 ~ 2024-05-02IIF 12 - Director → MEPerson with significant control2022-08-23 ~ 2024-05-02IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 67 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 67 - Right to appoint or remove directors as a member of a firm → OEIIF 67 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 67 - Ownership of shares – More than 50% but less than 75% → OE - 37
VELTRIX MOTORS LTD
1702395537 Chevin Avenue, Leicester, EnglandActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 16 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 38
VORTRIX LTD
156989484385, 15698948 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-05-01 ~ dissolvedIIF 54 - Director → MEPerson with significant control2024-05-01 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 39
WORLD ORGANIZATION FOR MEDICAL SCIENCES LLP
OC4424664385, Oc442466 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Officer2022-05-27 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control2022-05-27 ~ dissolvedIIF 75 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 75 - Right to appoint or remove members as a member of a firm → OEIIF 75 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 75 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 75 - Right to surplus assets - 75% or more → OEIIF 75 - Right to appoint or remove members → OE - 40
HIGH LINE INVESTMENT AND COMMERCIAL AGENCIES LTD
- 2025-06-16 148162764385, 14816276 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2024-08-10 ~ dissolvedIIF 37 - Director → MEPerson with significant control2023-08-08 ~ 2023-10-01IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 69 - Ownership of shares – 75% or more as a member of a firm → OEIIF 69 - Ownership of shares – 75% or more → OE - 41
ZEPHYR AGRICULTURAL RECLAMATION LTD
16326721128 City Road, London, United KingdomActive Corporate (4 parents)Officer2025-03-19 ~ 2025-03-20IIF 51 - Director → MEPerson with significant control2025-03-19 ~ 2025-03-20IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
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