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 companies11 Tahrir Street, Dokki, In Front Of El Bohouth Metro Station, Giza, 12315, Egypt
IIF 1
- Egyptian director born in June 1995
Abdelrazek, Mohamed Sayed Ragab
Resident in Egypt
Registered addresses and corresponding companies00, Sakkara, Badrashin, Giza, 12513, Egypt
IIF 2
- 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 companies - Egyptian born in June 1995
Abdelrazek, Mohamed Sayed
Resident in England
Registered addresses and corresponding companies - Egyptian born in June 1995
Mr Mohamed Sayed Ragab
Resident in Egypt
Registered addresses and corresponding companies37 Chevin Avenue, Leicester, LE3 6PX, England
IIF 16
- Egyptian born in June 1995
Abdelrazik, Mohamed Sayed
Resident in England
Registered addresses and corresponding companies37, Chevin Avenue, Leicester, LE3 6PX, England
IIF 17 IIF 18 IIF 19 (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 21
- Egyptian born in June 1995
Ragab, Mohamed Sayed
Resident in Egypt
Registered addresses and corresponding companies37 Chevin Avenue, Leicester, LE3 6PX, England
IIF 22
- 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 25128, City Road, London, EC1V 2NX, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)
- Registered addresses and corresponding companies
Abdelrazek, Mohamed Sayed Ragab
00, Sakkara, Badrashin, Giza, 12513, Egypt
IIF 30
- Registered addresses and corresponding companies
Abdelrazek, Mohamed Sayed Ragab Ahmed
128, City Road, London, EC1V 2NX, United Kingdom
IIF 31
- 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 35
- 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 36
- 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 companies - Egyptian born in June 1995
Sayed, Mohamed
Resident in Egypt
Registered addresses and corresponding companies - Egyptian ceo born in June 1995
Sayed, Mohamed
Resident in Egypt
Registered addresses and corresponding companiesGiza, Governorate Hadayek Al-ahram, Giza, Hadayek Al-ahram, 12556, Egypt
IIF 49
- Egyptian director born in June 1995
Sayed, Mohamed
Resident in Egypt
Registered addresses and corresponding companies - 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 52
- 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 companies - Egyptian born in June 1995
Mr Mohamed Sayed Abdelrazik
Resident in England
Registered addresses and corresponding companies37, Chevin Avenue, Leicester, LE3 6PX, England
IIF 58 IIF 59 IIF 60 (more)(less)
- Egyptian born in June 1995
Mr Mohamed Sayed Ragab Ahmed Abdelrazek
Resident in Egypt
Registered addresses and corresponding companies - Egyptian executive director, businessman 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 77
- Egyptian born in June 1995
Saqqara Badrashin Giza Mohamed Sayed Ragab Ahmed Abdelrazek
Resident in Egypt
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
39
- 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 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → 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 - 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 32 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - 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 19 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 4
AL-KHAIR & AL-AMAL AGRICULTURAL INVESTMENT LTD
1690609537 Chevin Avenue, Leicester, EnglandActive Corporate (3 parents)Officer2025-12-12 ~ nowIIF 20 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 5
AL-SHANWANI TRADING IMPORT AND EXPORT LTD
1696497437 Chevin Avenue, Leicester, EnglandActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 17 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - 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 74 - Director → MEPerson with significant control2022-02-04 ~ dissolvedIIF 79 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 7
SIGNATURE CLEANING BY SHARON LTD
- 2025-10-14 1525874037 Chevin Avenue, Leicester, United KingdomActive Corporate (7 parents)Officer2025-10-13 ~ nowIIF 22 - Director → MEPerson with significant control2025-10-13 ~ 2025-10-14IIF 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 - 8
NEW GUARD LIMITED
- 2025-12-19 1376225437 Chevin Avenue, Leicester, EnglandActive Corporate (4 parents)Officer2025-12-17 ~ nowIIF 1 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 9ALEEN GROUP FOR CONSULTING, EDUCATION, CONTRACTING, IMPORT AND EXPORT LTD - 2025-04-0837 Chevin Avenue, Leicester, EnglandActive Corporate (3 parents)Person with significant control2026-03-18 ~ nowIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
- 10
BLOALZ FOR WHOLESALE AND RETAIL TRADE LTD
16356974128 City Road, London, United KingdomActive Corporate (5 parents)Officer2025-04-01 ~ nowIIF 9 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 11
CITY BANDIT LIMITED
1424779737 Chevin Avenue, Leicester, EnglandActive Corporate (5 parents)Officer2025-12-16 ~ nowIIF 4 - Director → MEPerson with significant control2025-12-16 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 12DANAT 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 11 - Director → MEPerson with significant control2023-09-07 ~ 2023-10-03IIF 69 - Right to appoint or remove directors 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 voting rights - 75% or more as a member of a firm → OEIIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → 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 → OEIIF 69 - Right to appoint or remove directors as a member of a firm → OE - 13
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 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 14
ENGINE EXPERTS COMPANY LTD
1702928737 Chevin Avenue, Leicester, EnglandActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 37 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 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 - 1571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2021-11-18 ~ 2023-10-02IIF 2 - Director → ME2021-11-18 ~ 2023-10-16IIF 30 - Secretary → MEPerson with significant control2021-11-18 ~ 2023-07-01IIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
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 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 17
GOLDEN ERA TRAVEL LTD
- 2026-02-26 1614022937 Chevin Avenue, Leicester, EnglandActive Corporate (3 parents)Person with significant control2026-02-23 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 18128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2022-12-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-12-08 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors as a member of a firm → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 198 Ted Preston Close, Tewkesbury, Gloucestershire, EnglandActive Corporate (2 parents)Officer2024-09-11 ~ nowIIF 6 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors as a member of a firm → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 20
IMAM AL-TERMEZY INTERNATIONAL UNIVERSTY LTD
13797014128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-13 ~ 2023-11-10IIF 73 - Director → MEPerson with significant control2021-12-13 ~ 2023-04-03IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 78 - Right to appoint or remove directors as a member of a firm → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more as a member of a firm → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 21
RIVIERA TOURISM LTD
- 2025-12-31 1663204337 Chevin Avenue, Leicester, EnglandActive Corporate (4 parents)Officer2025-08-06 ~ nowIIF 38 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
JASMINE FOR IMPORT AND EXPORT OF ALL AGRICULTURAL PRODUCTS LTD
1689398437 Chevin Avenue, Leicester, EnglandActive Corporate (4 parents)Officer2025-12-05 ~ nowIIF 33 - Director → MEIIF 34 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 23
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 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 24
LEADING PROJECTS FOR IMBORT CO LTD
1696422437 Chevin Avenue, Leicester, EnglandActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 18 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 25
MODERN RENAISSANCE TRANSPORT AND GENERAL TRADE LTD
16184619128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-01-15 ~ nowIIF 77 - Director → ME - 26
MOHAMED ALI WHOLESALE AND RETAIL TRADE LTD
16345910128 City Road, London, United KingdomActive Corporate (4 parents)Officer2025-03-26 ~ 2025-03-27IIF 51 - Director → MEPerson with significant control2025-03-26 ~ 2025-03-27IIF 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 - 27
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 31 - Secretary → MEPerson with significant control2022-06-13 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 67 - Right to appoint or remove directors as a member of a firm → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 28
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 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 29
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 47 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE2024-11-13 ~ 2024-11-13IIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3037 Chevin Avenue, Leicester, EnglandActive Corporate (3 parents)Officer2026-03-25 ~ 2026-04-08IIF 13 - Director → MEPerson with significant control2026-03-25 ~ 2026-03-26IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 31
SHAHBOR TL LTD
1446748071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-11-07 ~ dissolvedIIF 49 - Director → MEPerson with significant control2022-11-07 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 3237 Chevin Avenue, Leicester, EnglandActive Corporate (3 parents)Officer2024-11-14 ~ 2024-11-14IIF 48 - Director → ME2025-12-22 ~ 2026-04-08IIF 46 - Director → MEPerson with significant control2025-12-22 ~ 2026-02-01IIF 43 - Ownership of shares – 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 voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE2024-11-14 ~ 2024-11-14IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 33
TRT FASTER LTD
162315564385, 16231556 - Companies House Default Address, CardiffActive Corporate (6 parents)Person with significant control2026-02-01 ~ nowIIF 41 - Ownership of shares – 75% or more → 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 shares – 75% or more as a member of a firm → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 34UNION 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 10 - Director → MEPerson with significant control2022-08-23 ~ 2024-05-02IIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 64 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE - 35
VELTRIX MOTORS LTD
1702395537 Chevin Avenue, Leicester, EnglandActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 15 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 36
VORTRIX LTD
156989484385, 15698948 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-05-01 ~ dissolvedIIF 52 - Director → MEPerson with significant control2024-05-01 ~ 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 - 37
WORLD ORGANIZATION FOR MEDICAL SCIENCES LLP
OC4424664385, Oc442466 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Officer2022-05-27 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2022-05-27 ~ dissolvedIIF 72 - Right to appoint or remove members as a member of a firm → OEIIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 72 - Right to appoint or remove members → OEIIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 72 - Right to surplus assets - 75% or more → OEIIF 72 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 72 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE - 38
HIGH LINE INVESTMENT AND COMMERCIAL AGENCIES LTD
- 2025-06-16 148162764385, 14816276 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2024-08-10 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-08-08 ~ 2023-10-01IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 66 - Ownership of shares – 75% or more as a member of a firm → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 39
ZEPHYR AGRICULTURAL RECLAMATION LTD
16326721128 City Road, London, United KingdomActive Corporate (4 parents)Officer2025-03-19 ~ 2025-03-20IIF 50 - Director → MEPerson with significant control2025-03-19 ~ 2025-03-20IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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