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.
Mr Ahmed Safwat Helmy Khalil
Mr Ahmed Safwat Helmy Khalil
British born in August 1979Resident in England
Registered addresses and corresponding companiesMr Ahmed Safwat Helmy Khalil
Egyptian born in August 1979Resident in England
Registered addresses and corresponding companiesKhalil, Ahmed Safwat Helmy
British born in August 1979Resident in England
Registered addresses and corresponding companiesKhalil, Ahmed Safwat Helmy
Egyptian born in August 1979Resident in England
Registered addresses and corresponding companiesKhalil, Ahmed Safwat Helmy
Egyptian director born in August 1979Resident in England
Registered addresses and corresponding companiesKhalil, Ahmed Safwat Helmy
British director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20
124, Lewes Road, Brighton, East Sussex, BN2 3LG, United Kingdom
- 1 22 Western Road, Hove, EnglandDissolved Corporate (2 parents)Officer
2021-12-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-12-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 22 Western Road, Hove, EnglandActive Corporate (1 parent)Officer 2023-02-02 ~ nowIIF 16 - Director → MEPerson with significant control 2023-02-02 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 22 Western Road Western Road, Hove, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer 2018-10-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-10-17 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 22 Western Road, Hove, EnglandActive Corporate (1 parent)Total liabilities (Company account)1,854 GBP2023-12-31Officer 2020-10-04 ~ nowIIF 14 - Director → MEPerson with significant control 2020-10-04 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 5 22 Western Road, Hove, EnglandActive Corporate (1 parent)Total liabilities (Company account)3,773 GBP2024-02-29Officer 2022-02-21 ~ nowIIF 13 - Director → MEPerson with significant control 2022-02-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 6 22 Western Road, Hove, EnglandActive Corporate (1 parent)Officer 2025-01-27 ~ nowIIF 15 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7
KHALIL LEASING LIMITED
- nowKHALIL LEASTING LIMITED - 2015-06-18 22 Western Road, Hove, EnglandActive Corporate (1 parent)Equity (Company account)3,804 GBP2024-06-30Officer 2015-06-11 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 8 85 Church Road, Hove, East SussexDissolved Corporate (1 parent)Equity (Company account)-38,281 GBP2018-07-31Officer 2013-07-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 9 22 Western Road, Hove, EnglandActive Corporate (1 parent)Equity (Company account)-16,317 GBP2024-06-30Officer 2008-06-24 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 10 22 Western Road, Hove, EnglandDissolved Corporate (2 parents)Officer 2021-11-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-11-23 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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