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.
Hassan, Mohamed Aly Gaber Aly
Hassan, Mohamed Aly Gaber Aly
Egyptian company director born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 29, Grove End Road, London, NW8 9EN, England
Hassan, Mohamed Aly Gaber Aly
British company director born in December 1969Resident in Wales
Registered addresses and corresponding companies
IIF 2 254, Goldhawk Road, London, W12 9PE, England
Hassan, Mohamed Aly Gaber Aly
British director born in December 1969Resident in Wales
Registered addresses and corresponding companiesMr Mohamed Aly Gaber Aly Hassan
Egyptian born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 5 Samir And Co Ltd, 254 Goldhawk Road, London, W12 9PE, England
Hassan, Mahmoud Mohamed Aly Gaber Aly
Egyptian student born in May 1998Resident in Wales
Registered addresses and corresponding companies
IIF 6 254, Goldhawk Road, London, W12 9PE, England
Hassan, Ahmed Mohamed Aly Gaber Aly
Egyptian director born in May 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 254, Goldhawk Road, London, W12 9PE, United Kingdom
Hassan, Ahmed Mohamed Aly Gaber Aly
British company director born in May 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 254, Goldhawk Road, London, W12 9PE, United Kingdom
Hassan, Ahmed Mohamed Aly Gaber Aly
British director born in May 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Flat 4 Glan Y Llyn, Lake Road East, Cardiff, CF23 5NP, Wales
Hassan, Ahmed Mohamed Aly Gaber Aly
British student born in May 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 254, Goldhawk Road, London, W12 9PE, England
Hassan, Ahmed Mohamed Aly Gaber Aly
British company director born in May 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 254, Goldhawk Road, London, W12 9PE, United Kingdom
Ahmed Mohamed Aly Gaber Aly Hassan
Egyptian born in May 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 254, Goldhawk Road, London, W12 9PE, United Kingdom
Hassan, Mahmoud
British chiropractor born in May 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 162, Hornby Street, Bury, BL9 5BB, United Kingdom
Mr Ahmed Mohamed Aly Gaber Aly Hassan
British born in May 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 254, Goldhawk Road, London, W12 9PE, United Kingdom
Mr Ahmed Mohamed Aly Gaber Aly Hassan
British born in May 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 254, Goldhawk Road, London, W12 9PE, United Kingdom
Mr Mahmoud Hassan
British born in May 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 162, Hornby Street, Bury, BL9 5BB, United Kingdom
- 1 Flat 29 Grove End Road, London, EnglandCorporate (1 parent)Equity (Company account)-188,090 GBP2022-10-31Officer
2014-08-28 ~ nowIIF 1 - director → ME - 2 254 Goldhawk Road, LondonCorporate (1 parent)Officer 2024-03-15 ~ nowIIF 13 - director → MEPerson with significant control 2024-03-15 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 3 254 Goldhawk Road, London, EnglandCorporate (1 parent)Officer 2021-09-20 ~ nowIIF 11 - director → MEPerson with significant control 2021-09-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 4 254 Goldhawk Road, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-21,501 GBP2023-09-30Officer 2017-09-12 ~ nowIIF 2 - director → ME
- 5 254 Goldhawk Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-3,390 GBP2023-09-30Officer 2021-09-07 ~ nowIIF 8 - director → MEPerson with significant control 2021-09-07 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
- 6 Samir And Co Ltd, 254 Goldhawk Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-28,233 GBP2024-03-31Officer 2021-07-01 ~ nowIIF 9 - director → ME 2013-09-16 ~ nowIIF 4 - director → MEPerson with significant control 2016-05-01 ~ nowIIF 5 - Has significant influence or control → OE
- 7 254 Goldhawk Road, London, United KingdomCorporate (1 parent)Officer 2021-01-18 ~ nowIIF 7 - director → MEPerson with significant control 2021-01-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 1 254 Goldhawk Road, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-21,501 GBP2023-09-30Officer 2017-09-12 ~ 2022-02-28IIF 10 - director → ME 2017-09-12 ~ 2021-12-01IIF 6 - director → ME
- 2 254 Goldhawk Road, London, United KingdomCorporate (1 parent)Officer 2021-10-05 ~ 2021-11-03IIF 3 - director → ME
