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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
parent relation
Individuals in focus

Mr Mohamed Sayed

    Related profiles found in government register
  • Mr Mohamed Sayed
    Egyptian born in January 1995

    Resident in Egypt

    Registered addresses and corresponding companies
    • Floor 8 Apt 25, 154 Salim Al Awal, Ain Shams, Cairo, 4541107, Egypt

      IIF 1
  • Mr Mohamed Sayed
    Egyptian born in June 1995

    Resident in Egypt

    Registered addresses and corresponding companies
  • Mr Mohamed Sayed Ragab
    Egyptian born in June 1995

    Resident in Egypt

    Registered addresses and corresponding companies
    • 37 Chevin Avenue, Leicester, LE3 6PX, England

      IIF 7
  • Ragab, Mohamed Sayed
    Egyptian born in June 1995

    Resident in Egypt

    Registered addresses and corresponding companies
    • 37 Chevin Avenue, Leicester, LE3 6PX, England

      IIF 8
  • Sayed, Mohamed Mohamed
    Egyptian company director born in June 1995

    Resident in Egypt

    Registered addresses and corresponding companies
    • 14816276 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9
  • Abdelrazek, Mohamed Sayed
    Egyptian born in June 1995

    Resident in Egypt

    Registered addresses and corresponding companies
    • 37, Chevin Avenue, Leicester, LE3 6PX, England

      IIF 10
  • Mr Mohamed Sayed Abdelrazek
    Egyptian born in June 1995

    Resident in Egypt

    Registered addresses and corresponding companies
    • 16077845 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11
    • 16194980 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12
    • 16231556 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 13
    • 37, Chevin Avenue, Leicester, LE3 6PX, England

      IIF 14 IIF 15 IIF 16 (more)(less)
  • Mr Mohamed Sayed Ragab
    Egyptian born in June 1995

    Resident in England

    Registered addresses and corresponding companies
    • 37, Chevin Avenue, Leicester, LE3 6PX, England

      IIF 18 IIF 19
  • Ragab, Mohamed Sayed
    Egyptian born in June 1995

    Resident in England

    Registered addresses and corresponding companies
    • 37, Chevin Avenue, Leicester, LE3 6PX, England

      IIF 20 IIF 21
  • Sayed, Mohamed
    Egyptian born in January 1995

    Resident in Egypt

    Registered addresses and corresponding companies
    • Floor 8 Apt 25, 154 Salim Al Awal, Ain Shams, Cairo, 4541107, Egypt

      IIF 22
  • Sayed, Mohamed
    Egyptian born in June 1995

    Resident in Egypt

    Registered addresses and corresponding companies
    • 37, Chevin Avenue, Leicester, LE3 6PX, England

      IIF 23
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 24 IIF 25
  • Sayed, Mohamed
    Egyptian ceo born in June 1995

    Resident in Egypt

    Registered addresses and corresponding companies
    • Giza, Governorate Hadayek Al-ahram, Giza, Hadayek Al-ahram, 12556, Egypt

      IIF 26
  • Sayed, Mohamed
    Egyptian director born in June 1995

    Resident in Egypt

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 27 IIF 28
  • Abdelrazek, Mohamed Sayed
    Egyptian born in June 1995

    Resident in England

    Registered addresses and corresponding companies
  • Abdelrazik, Mohamed Sayed
    Egyptian born in June 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohamed Sayed Abdelrazek
    Egyptian born in June 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohamed Sayed Abdelrazik
    Egyptian born in June 1995

    Resident in England

    Registered addresses and corresponding companies
  • Abdelrazek, Mohamed Sayed Ragab
    Egyptian born in June 1995

    Resident in Egypt

    Registered addresses and corresponding companies
    • 11 Tahrir Street, Dokki, In Front Of El Bohouth Metro Station, Giza, 12315, Egypt

      IIF 43
  • Abdelrazek, Mohamed Sayed Ragab
    Egyptian director born in June 1995

    Resident in Egypt

    Registered addresses and corresponding companies
    • 00, Sakkara, Badrashin, Giza, 12513, Egypt

      IIF 44
  • Mohamed Sayed Ragab Abdelrazek
    Egyptian born in June 1995

    Resident in Egypt

    Registered addresses and corresponding companies
    • 00, Sakkara, Badrashin, Giza, 12513, Egypt

      IIF 45
    • 11 Tahrir Street, Dokki, In Front Of El Bohouth Metro Station, Giza, 12315, Egypt

      IIF 46
  • Ahmed Abdelrazik, Mohamed Sayed
    Egyptian born in June 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohamed Sayed Ahmed Abdelrazik
    Egyptian born in June 1995

    Resident in England

    Registered addresses and corresponding companies
    • 37, Chevin Avenue, Leicester, LE3 6PX, England

      IIF 50 IIF 51
  • Abdelrazek, Mohamed Sayed Ragab Ahmed
    Egyptian born in June 1995

    Resident in Egypt

    Registered addresses and corresponding companies
  • Abdelrazek, Mohamed Sayed Ragab Ahmed
    Egyptian doctor born in June 1995

    Resident in Egypt

    Registered addresses and corresponding companies
  • Mr Mohamed Sayed Ragab Ahmed Abdelrazek
    Egyptian born in June 1995

    Resident in Egypt

    Registered addresses and corresponding companies
  • Abdelrazek, Mohamed Sayed Ragab

    Registered addresses and corresponding companies
    • 00, Sakkara, Badrashin, Giza, 12513, Egypt

      IIF 72
  • Abdelrazek, Mohamed Sayed Ragab Ahmed

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 73
  • Abdelrazek, Mohamed Sayed Ragab Ahmed
    born in June 1995

    Resident in Egypt

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 74
  • Elsayed, Ahmed Saad Elbaz Mohamed
    Egyptian born in June 1995

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 75
  • Saqqara Badrashin Giza Mohamed Sayed Ragab Ahmed Abdelrazek
    Egyptian born in June 1995

    Resident in Egypt

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 76 IIF 77
  • Ahmed Abdelrazek, Mohamed Sayed Ragab, Saqqara Badrashin Giza
    Egyptian executive director, businessman born in June 1995

    Resident in Egypt

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 78
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 79
child relation
Offspring entities and appointments 39
  • 1
    ABG INTERNATIONAL GENERAL TRADING LTD
    16194980
    4385, 16194980 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Person with significant control
    2026-02-10 ~ 2026-02-20
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 12 - Right to appoint or remove directors as a member of a firm OE
  • 2
    ABU AL-YUSR TRADING COMPANY LTD
    16892721
    37 Chevin Avenue, Leicester, England
    Active Corporate (3 parents)
    Officer
    2025-12-05 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
  • 3
    AL NOOR COMPANY FOR KNITTING, READY-MADE GARMENTS AND EXPORT LTD
    17011923
    37 Chevin Avenue, Leicester, England
    Active Corporate (1 parent)
    Officer
    2026-02-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-02-04 ~ now
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
  • 4
    AL-KHAIR & AL-AMAL AGRICULTURAL INVESTMENT LTD
    16906095
    37 Chevin Avenue, Leicester, England
    Active Corporate (3 parents)
    Officer
    2025-12-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
  • 5
    AL-SHANWANI TRADING IMPORT AND EXPORT LTD
    16964974
    37 Chevin Avenue, Leicester, England
    Active Corporate (1 parent)
    Officer
    2026-01-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
  • 6
    AL-ZAHRAA ACADEMY FOR ISLAMIC AND ARABIC SCIENCES LTD
    13894739
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-02-04 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Right to appoint or remove directors OE
  • 7
    ALMARWA TRAVEL LTD
    - now 15258740
    SIGNATURE CLEANING BY SHARON LTD
    - 2025-10-14 15258740
    37 Chevin Avenue, Leicester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-10-13 ~ 2025-10-14
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 8
    ASL AL-KARAM INTERNATIONAL LTD
    - now 13762254
    NEW GUARD LIMITED
    - 2025-12-19 13762254
    37 Chevin Avenue, Leicester, England
    Active Corporate (4 parents)
    Officer
    2025-12-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Ownership of shares – 75% or more OE
  • 9
    BASHIR SALAH ALI HASSAN AND PARTNERS LTD
    - now 15240572
    ALEEN GROUP FOR CONSULTING, EDUCATION, CONTRACTING, IMPORT AND EXPORT LTD - 2025-04-08
    37 Chevin Avenue, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    2026-03-18 ~ now
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 14 - Right to appoint or remove directors as a member of a firm OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 10
    BLOALZ FOR WHOLESALE AND RETAIL TRADE LTD
    16356974
    128 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
  • 11
    CITY BANDIT LIMITED
    14247797
    37 Chevin Avenue, Leicester, England
    Active Corporate (5 parents)
    Officer
    2025-12-16 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
  • 12
    DANAT AL MAABILAH TRADING LTD - now
    EUROPEAN ORGANIZATION FOR SCIENCE AND MEDICAL STUDIES LTD
    - 2024-10-21 15122162
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-07 ~ 2023-09-07
    IIF 59 - Director → ME
    Person with significant control
    2023-09-07 ~ 2023-10-03
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 68 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Right to appoint or remove directors as a member of a firm OE
  • 13
    DELING FOR EXPORT LTD
    16350531
    128 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-28 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Ownership of voting rights - 75% or more OE
  • 14
    ENGINE EXPERTS COMPANY LTD
    17029287
    37 Chevin Avenue, Leicester, England
    Active Corporate (1 parent)
    Officer
    2026-02-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 15
    EUROPEAN NILE UNIVERSTY LTD
    13751333 15297817
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-18 ~ 2023-10-02
    IIF 44 - Director → ME
    2021-11-18 ~ 2023-10-16
    IIF 72 - Secretary → ME
    Person with significant control
    2021-11-18 ~ 2023-07-01
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    GOLDEN SERVICE US LTD
    17072563
    37 Chevin Avenue, Leicester, England
    Active Corporate (3 parents)
    Officer
    2026-03-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2026-03-05 ~ now
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of voting rights - 75% or more OE
  • 17
    GOLDEN SOLUTION SERVICE LTD
    - now 16140229
    GOLDEN ERA TRAVEL LTD
    - 2026-02-26 16140229
    37 Chevin Avenue, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    2026-02-23 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 17 - Right to appoint or remove directors as a member of a firm OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 18
    HORUS EMPIRE TRAVEL LTD
    14530604 15950707
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-12-08 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2022-12-08 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 64 - Right to appoint or remove directors as a member of a firm OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 19
    HORUS EMPIRE TRAVEL LTD
    15950707 14530604
    8 Ted Preston Close, Tewkesbury, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2024-09-11 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 70 - Right to appoint or remove directors as a member of a firm OE
    IIF 70 - 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
    13797014
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-13 ~ 2023-11-10
    IIF 78 - Director → ME
    Person with significant control
    2021-12-13 ~ 2023-04-03
    IIF 76 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 76 - Right to appoint or remove directors as a member of a firm OE
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Ownership of shares – 75% or more OE
  • 21
    JAMAL AL-NAHR MEDICAL LTD
    - now 16632043
    RIVIERA TOURISM LTD
    - 2025-12-31 16632043
    37 Chevin Avenue, Leicester, England
    Active Corporate (4 parents)
    Officer
    2025-08-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-08-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    JASMINE FOR IMPORT AND EXPORT OF ALL AGRICULTURAL PRODUCTS LTD
    16893984
    37 Chevin Avenue, Leicester, England
    Active Corporate (4 parents)
    Officer
    2025-12-05 ~ now
    IIF 48 - Director → ME
    IIF 49 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Ownership of shares – 75% or more OE
  • 23
    KIMICO IMPORT & EXPORT LTD
    16080823
    37 Chevin Avenue, Leicester, England
    Active Corporate (5 parents)
    Officer
    2025-12-28 ~ 2026-04-08
    IIF 10 - Director → ME
    Person with significant control
    2025-12-28 ~ 2026-02-01
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 24
    LEADING PROJECTS FOR IMBORT CO LTD
    16964224
    37 Chevin Avenue, Leicester, England
    Active Corporate (1 parent)
    Officer
    2026-01-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of shares – 75% or more OE
  • 25
    MODERN RENAISSANCE TRANSPORT AND GENERAL TRADE LTD
    16184619
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-15 ~ now
    IIF 75 - Director → ME
  • 26
    MOHAMED ALI WHOLESALE AND RETAIL TRADE LTD
    16345910
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-26 ~ 2025-03-27
    IIF 28 - Director → ME
    Person with significant control
    2025-03-26 ~ 2025-03-27
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 27
    OXFORD VOCATIONAL AND TECHNICAL TRAINING COLLEGE LTD
    14167141
    128 City Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-06-13 ~ now
    IIF 55 - Director → ME
    2022-06-13 ~ 2023-07-07
    IIF 73 - Secretary → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 66 - Right to appoint or remove directors as a member of a firm OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    RELIANCE GENERAL TRADING LTD
    - now 13633049
    WORLD WIDE TRADE LIMITED
    - 2026-01-02 13633049
    37 Chevin Avenue, Leicester, England
    Active Corporate (4 parents)
    Officer
    2025-12-29 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-12-29 ~ now
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of voting rights - 75% or more OE
  • 29
    SACRIFICE THE WORLDLY PLEASURE LTD
    - now 16077845
    CITY OF CHOICE FOR TRADE LTD
    - 2024-11-14 16077845
    4385, 16077845 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2024-11-13 ~ 2024-11-13
    IIF 24 - Director → ME
    Person with significant control
    2026-02-04 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm OE
    2024-11-13 ~ 2024-11-13
    IIF 5 - Right to appoint or remove directors as a member of a firm OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 30
    SEEB'S INTERNATIONAL ATMOSPHERE LTD
    17115993 16079865
    37 Chevin Avenue, Leicester, England
    Active Corporate (3 parents)
    Officer
    2026-03-25 ~ 2026-04-08
    IIF 29 - Director → ME
    Person with significant control
    2026-03-25 ~ 2026-03-26
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 31
    SHAHBOR TL LTD
    14467480
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-07 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-11-07 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 32
    SHATTA FOR IMPORT AND EXPORT LTD
    - now 16079865
    SEEB'S INTERNATIONAL ATMOSPHERE LTD
    - 2026-01-27 16079865 17115993
    37 Chevin Avenue, Leicester, England
    Active Corporate (3 parents)
    Officer
    2024-11-14 ~ 2024-11-14
    IIF 25 - Director → ME
    2025-12-22 ~ 2026-04-08
    IIF 23 - Director → ME
    Person with significant control
    2025-12-22 ~ 2026-02-01
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    2024-11-14 ~ 2024-11-14
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 33
    TRT FASTER LTD
    16231556
    4385, 16231556 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Person with significant control
    2026-02-01 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 34
    UNION LOGISTCS UK LTD - now
    3 PYRAMIDS GROUP LTD - 2024-12-09
    RADIO ALMAHATA LTD
    - 2024-05-15 14313638
    4385, 14313638 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2022-08-23 ~ 2024-05-02
    IIF 58 - Director → ME
    Person with significant control
    2022-08-23 ~ 2024-05-02
    IIF 63 - Ownership of shares – More than 50% but less than 75% OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 63 - Right to appoint or remove directors as a member of a firm OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% OE
  • 35
    VELTRIX MOTORS LTD
    17023955
    37 Chevin Avenue, Leicester, England
    Active Corporate (1 parent)
    Officer
    2026-02-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-02-10 ~ now
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - 75% or more OE
  • 36
    VORTRIX LTD
    15698948
    4385, 15698948 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-05-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2024-05-01 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 37
    WORLD ORGANIZATION FOR MEDICAL SCIENCES LLP
    OC442466
    4385, Oc442466 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-05-27 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2022-05-27 ~ dissolved
    IIF 71 - Right to appoint or remove members as a member of a firm OE
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 71 - Right to appoint or remove members OE
    IIF 71 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 71 - Right to surplus assets - 75% or more OE
    IIF 71 - Right to surplus assets - 75% or more as a member of a firm OE
    IIF 71 - Right to appoint or remove members with control over the trustees of a trust OE
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust OE
  • 38
    ZELLA FOR ENGINEERING CONSULTING LTD
    - now 14816276
    HIGH LINE INVESTMENT AND COMMERCIAL AGENCIES LTD
    - 2025-06-16 14816276
    4385, 14816276 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2024-08-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-08-08 ~ 2023-10-01
    IIF 65 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 65 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Ownership of voting rights - 75% or more OE
  • 39
    ZEPHYR AGRICULTURAL RECLAMATION LTD
    16326721
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-19 ~ 2025-03-20
    IIF 27 - Director → ME
    Person with significant control
    2025-03-19 ~ 2025-03-20
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.