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.
Kharshoum, Ahmed
Kharshoum, Ahmed
British born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesKharshoum, Ahmed
British director born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesKharshoum, Ahmed
British property manager born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Flat 3 227-229 Liverpool Road, Islington, London, N1 1LX
Krasrshoum, Ahmed
British born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 7 227-229, Liverpool Road, London, N1 1LX, England
Mr Ahmed Kharshoum
British born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesKharshoum, Ahmed
British directorRegistered addresses and corresponding companies
IIF 11 Flat 3 227-229 Liverpool Road, Islington, London, N1 1LX
Kharshoum, Ahmed
British property managerRegistered addresses and corresponding companies
IIF 12 Flat 3 227-229 Liverpool Road, Islington, London, N1 1LX
Kharshoum, Ahmed Ahmed Abdou
British born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 13 122, St. Pancras Way, London, NW1 9NB, England
Mr Ahmed Ahmed Abdou Kharshoum
British born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Flat 3, 227-229 Liverpool Road, London, N1 1LX
Mr Ahmed Ahmed Abdou Kharshoum
British born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 15 122, St. Pancras Way, London, NW1 9NB, England
- 1 Flat 3, 227-229 Liverpool Road, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer
2013-03-21 ~ nowIIF 1 - Director → ME 2006-12-04 ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2 Flat 3 227-229 Liverpool Road, LondonActive Corporate (2 parents)Equity (Company account)25,556 GBP2024-12-31Officer 2009-07-29 ~ nowIIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 61 Highgate High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)787 GBP2022-12-31Officer 2019-07-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-07-13 ~ 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
- 4 122 St. Pancras Way, London, EnglandActive Corporate (2 parents)Equity (Company account)19,719 GBP2024-12-31Officer 2019-12-17 ~ nowIIF 2 - Director → MEPerson with significant control 2019-12-17 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5KNOCKOUT MANAGEMENT LIMITED - 1999-02-17 A Dandy Wren 13a, Building Two, Canonbury Yard, 190 New North Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)8 GBP2024-12-31Officer 2021-06-08 ~ nowIIF 7 - Director → ME
- 6 122 St. Pancras Way, London, EnglandActive Corporate (1 parent)Officer 2025-09-08 ~ nowIIF 13 - Director → MEPerson with significant control 2025-09-08 ~ 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
- 1 Flat 3, 227-229 Liverpool Road, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2006-12-04 ~ 2013-03-21IIF 3 - Director → ME
- 2 Flat 3 227-229 Liverpool Road, LondonActive Corporate (2 parents)Equity (Company account)25,556 GBP2024-12-31Officer 2009-07-01 ~ 2013-03-21IIF 6 - Director → ME
- 3 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)158,435 GBP2024-09-29Officer 2006-09-15 ~ 2013-05-29IIF 5 - Director → ME
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