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.
Mustafa, Ahmed
Mustafa, Ahmed
Registered addresses and corresponding companiesMoustafa, Ahmed
Registered addresses and corresponding companies
IIF 3
2, Mogamaa El Mhakem - 2, Dakahlia-mansoura, 35511, Egypt
Moustafa, Ahmed, Dr
Registered addresses and corresponding companies
IIF 4 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Badawy, Ahmed
Registered addresses and corresponding companies
IIF 5 4011, 6612 Ash Shuqaiq Main Street, Jizan, Ash Shuqaiq, 89926, Saudi Arabia
Badawy, Ahmed, Dr.
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Mustafa
Registered addresses and corresponding companiesAhmed, Moustafa
Registered addresses and corresponding companiesMustafa, Ahmed
Syrian marketing officer born in January 1999Resident in Turkey
Registered addresses and corresponding companies
IIF 12 Goksu Mah. 695/13 Sk, No: 4 Kat: 3 Buca/ Izmir, Buca, Izmir, Turkey
Mustafa, Ahmed
Libyan director born in July 1992Resident in England
Registered addresses and corresponding companies
IIF 13 124, City Road, London, EC1V 2NX, England
Mustafa, Ahmed
Danish director born in January 1995Resident in Denmark
Registered addresses and corresponding companies
IIF 14 46, 2tv, Dronning Olgas Vej, Copenhagen, 2000, Denmark
Mustafa, Ahmed
Pakistani company director born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 15 15519642 - Companies House Default Address, Cardiff, CF14 8LH
Moustafa, Ahmed, Dr
Egyptian doctor born in January 1995Resident in Egypt
Registered addresses and corresponding companies
IIF 16 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Mustafa, Ahmed
British m director born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 284, Chase Road, London, N14 6HF, England
Ahmed Mustafa
Syrian born in January 1999Resident in Turkey
Registered addresses and corresponding companies
IIF 18 Goksu Mah. 695/13 Sk, No: 4 Kat: 3 Buca/ Izmir, Buca, Izmir, Turkey
Ahmed Mustafa
Danish born in January 1995Resident in Denmark
Registered addresses and corresponding companies
IIF 19 46, 2tv, Dronning Olgas Vej, Copenhagen, 2000, Denmark
Mr Moustafa Ahmed
Egyptian born in September 1987Resident in Egypt
Registered addresses and corresponding companies
IIF 20 20-22, Wenlock Road, London, N1 7GU, England
Mr Mustafa Ahmed
British born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 21 Room 3, Unit 8, 111 Power Road, Chiswick, W4 5PY, United Kingdom
IIF 22 Unit F2, Addington Biz Centre, New Addington, Croydon, CR0 9UG, United Kingdom
IIF 23 150, Willesden Lane, London, NW6 7TH, England
IIF 24 IIF 25 IIF 26 284a, Chase Road, London, N14 6HF, England
IIF 27 960, Capability Green, C/o Mmk Accountants Ltd, Luton, LU1 3PE, United Kingdom
Badawy, Ahmed, Dr.
Egyptian managing director born in September 1972Resident in Egypt
Registered addresses and corresponding companies
IIF 28 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Mustafa Ahmed
British born in November 1999Resident in England
Registered addresses and corresponding companies
IIF 29 128, City Road, London, EC1V 2NX, England
Ahmed, Mustafa
British commercial director born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 30 Unit F2, Addington Biz Centre, New Addington, Croydon, CR0 9UG, United Kingdom
Ahmed, Mustafa
British company director born in February 1989Resident in England
Registered addresses and corresponding companiesAhmed, Mustafa
British courier born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 33 284a, Chase Road, London, N14 6HF, England
Ahmed, Mustafa
British director born in February 1989Resident in England
Registered addresses and corresponding companiesAhmed, Mustafa
British general manager born in February 1989Resident in England
Registered addresses and corresponding companiesAhmed, Mustafa
British company director born in November 1999Resident in England
Registered addresses and corresponding companies
IIF 38 128, City Road, London, EC1V 2NX, England
Ahmed, Mustafa
British social media born in November 1999Resident in England
Registered addresses and corresponding companies
IIF 39 8a, Manor Way, Southall, UB2 5JJ, United Kingdom
Badawy, Ahmed
Egyptian pharmacist born in July 1992Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 40 4011, 6612 Ash Shuqaiq Main Street, Jizan, Ash Shuqaiq, 89926, Saudi Arabia
Ahmed, Moustafa
Egyptian company director born in September 1987Resident in Egypt
Registered addresses and corresponding companies
IIF 41 20-22, Wenlock Road, London, N1 7GU, England
Dr. Ahmed Badawy
Egyptian born in September 1972Resident in Egypt
Registered addresses and corresponding companies
IIF 42 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Dr Ahmed Moustafa
Egyptian born in January 1995Resident in Egypt
Registered addresses and corresponding companies
IIF 43 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Mr Ahmed Mustafa
Pakistani born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 44 15519642 - Companies House Default Address, Cardiff, CF14 8LH
Mr Mustafa Ahmed
Egyptian born in January 1995Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 45 Ahmad Bin, Yaqoub Al Razi Street, Jeddah, 23456, Saudi Arabia
Mr Moustafa Ahmed
Egyptian born in January 1990Resident in Saudi Arabia
Registered addresses and corresponding companiesMr Moustafa Ahmed
Egyptian born in May 1993Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 48 Moustafa Hamada Hassan Ahmed, Riyadh, Almanfuha, Riyadh, 12681, Saudi Arabia
Ahmed, Mustafa
Egyptian ceo born in January 1995Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 49 Ahmad Bin, Yaqoub Al Razi Street, Jeddah, 23456, Saudi Arabia
Mr Mustafa Ahmed
British born in November 1995Resident in United Kingdom
Registered addresses and corresponding companiesMr Mustafa Ahmed
British born in November 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Moustafa
Egyptian accountant born in January 1990Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 53 7545, 7 Al Imam Al Hanafi, Jeddah, 23433, Saudi Arabia
Ahmed, Moustafa
Egyptian ceo born in January 1990Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 54 3435, Al Imam Al Hanafi, Ar Rawdah Dist., Jeddah, 23433, Saudi Arabia
Ahmed, Moustafa
Egyptian online marketing born in May 1993Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 55 Moustafa Hamada Hassan Ahmed, Riyadh, Almanfuha, Riyadh, 12681, Saudi Arabia
Ahmed, Mustafa
British businessman born in November 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 Ground Floor, 2 Woodberry Grove, London, N12 0DR, England
Ahmed, Mustafa
British company director born in November 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 2, Courtland Drive, Chigwell, IG7 6PN, England
Ahmed, Mustafa
British director born in November 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 128, City Road, London, EC1V 2NX, United Kingdom
Ahmed, Mustafa
British director born in November 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Mustafa
British parts sales executive apprentice born in November 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 71-75, Shelton Street, London, WC2H 9JQ, England
Mr Ahmed Badawy
Egyptian born in July 1992Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 61 4011, 6612 Ash Shuqaiq Main Street, Jizan, Ash Shuqaiq, 89926, Saudi Arabia
Mr Ahmed Mustafa
British born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 284, Chase Road, London, N14 6HF, England
Mr Ahmed Mustafa
Libyan born in July 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Badawy, Ahmed Moustafa
Egyptian company director born in July 1992Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 64 4111, Al Kadarah Ad Darb Main Street, Ad Darb, 89639, Saudi Arabia
Mr Ahmed Moustafa Badawy
Egyptian born in July 1992Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 65 4111, Al Kadarah Ad Darb Main Street, Ad Darb, 89639, Saudi Arabia
Fathi, Ahmed Mohamed Moustafa Mohamed
Egyptian student born in January 2003Resident in Egypt
Registered addresses and corresponding companies
IIF 66 2, Mogamaa El Mhakem - 2, Dakahlia-mansoura, 35511, Egypt
Mr Ahmed Mohamed Moustafa Mohamed Fathi
Egyptian born in January 2003Resident in Egypt
Registered addresses and corresponding companies
IIF 67 2, Mogamaa El Mhakem - 2, Dakahlia-mansoura, 35511, Egypt
Moustafa Mahmoud Elsayed Elsayed Elbawab
Egyptian born in July 1992Resident in Belgium
Registered addresses and corresponding companies
IIF 68 138, Steenweg, Nazareth, 9810, Belgium
- 1 284a Chase Road, London, EnglandActive Corporate (1 parent)Officer
2024-08-27 ~ nowIIF 37 - Director → MEPerson with significant control 2024-08-27 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 2 284a Chase Road, London, EnglandActive Corporate (1 parent)Officer 2024-08-26 ~ nowIIF 36 - Director → MEPerson with significant control 2024-08-26 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 3 67 Grosvenor Street, Mayfiar, LondonDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-28,692 GBP2021-03-31Person with significant control 2020-01-21 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 4 71-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Officer 2024-03-18 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2024-03-18 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 5 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2023-11-07 ~ dissolvedIIF 58 - Director → ME 2023-11-07 ~ dissolvedIIF 7 - Secretary → ME
- 6 4385, 15378114 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-12-31 ~ dissolvedIIF 12 - Director → ME 2023-12-31 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2023-12-31 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 7 Room 3 Unit 8, 111 Power Road, Chiswick, United KingdomDissolved Corporate (2 parents)Officer 2020-05-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-05-14 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 128 City Road, London, EnglandActive Corporate (2 parents)Officer 2023-11-28 ~ nowIIF 38 - Director → MEPerson with significant control 2023-11-28 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-12-13 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2023-07-27 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2023-07-27 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 11 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer 2023-12-12 ~ nowIIF 59 - Director → MEPerson with significant control 2023-12-12 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 12 960 Capability Green, C/o Mmk Accountants Ltd, Luton, United KingdomActive Corporate (1 parent)Officer 2025-07-01 ~ nowIIF 32 - Director → MEPerson with significant control 2025-07-01 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 13 4385, 15519642 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-02-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2024-02-24 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 14 4385, 14630538 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-02-01 ~ dissolvedIIF 54 - Director → ME 2023-02-01 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2023-02-01 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 15 297 High Street, Hayes, Harlington, United KingdomDissolved Corporate (3 parents)Officer 2023-09-20 ~ dissolvedIIF 39 - Director → ME
- 16 Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (1 parent)Officer 2019-11-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-11-27 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 17 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-11-22 ~ dissolvedIIF 40 - Director → ME 2022-11-22 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control 2022-11-22 ~ dissolvedIIF 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
- 18 4385, 14759674 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer 2023-03-27 ~ dissolvedIIF 66 - Director → ME 2023-03-27 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control 2023-03-27 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 19 150 Willesden Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,170 GBP2025-03-31Officer 2023-03-08 ~ nowIIF 34 - Director → MEPerson with significant control 2023-03-08 ~ 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
- 20
LCW NGO
- nowLIBYAN CRIMES WATCH ORGANIZATION LIMITED - 2022-12-19LCW NGO LTD - 2023-01-03 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2020-06-20 ~ nowIIF 13 - Director → ME - 21 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-02-26 ~ nowIIF 16 - Director → ME 2025-02-26 ~ nowIIF 4 - Secretary → MEPerson with significant control 2025-02-26 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 22 Ground Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Officer 2017-08-30 ~ dissolvedIIF 56 - Director → ME 2017-08-30 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2017-08-30 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-12-23 ~ dissolvedIIF 55 - Director → ME 2022-12-23 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2022-12-23 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 24 284 Chase Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-03-14 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 25 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,000 GBP2025-03-31Officer 2024-03-18 ~ nowIIF 28 - Director → ME 2024-03-18 ~ nowIIF 6 - Secretary → MEPerson with significant control 2024-03-18 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-21,158 GBP2024-07-31Officer 2018-07-23 ~ nowIIF 41 - Director → MEPerson with significant control 2018-07-23 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 2 Courtland Drive, Chigwell, EnglandActive Corporate (1 parent)Equity (Company account)-384 GBP2024-06-30Officer 2021-06-03 ~ nowIIF 57 - Director → MEPerson with significant control 2021-06-03 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 28 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-12-06 ~ dissolvedIIF 53 - Director → ME 2023-12-06 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2023-12-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 1 67 Grosvenor Street, Mayfiar, LondonDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-28,692 GBP2021-03-31Officer 2020-01-21 ~ 2022-04-05IIF 33 - Director → ME
- 2 Unit F2 Addington Biz Centre, New Addington, Croydon, United KingdomDissolved Corporate (4 parents)Officer 2020-12-30 ~ 2021-03-11IIF 30 - Director → MEPerson with significant control 2020-12-30 ~ 2021-03-11IIF 22 - Right to appoint or remove directors → OE
- 3 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)422 GBP2024-04-30Officer 2020-10-07 ~ 2021-04-08IIF 60 - Director → ME
- 4
LCW NGO
- nowLIBYAN CRIMES WATCH ORGANIZATION LIMITED - 2022-12-19LCW NGO LTD - 2023-01-03 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2020-06-20 ~ 2022-12-31IIF 2 - Secretary → MEPerson with significant control 2020-06-20 ~ 2025-08-06IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 The Trampery Tottenham, 639 High Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,443 GBP2024-11-30Officer 2017-01-02 ~ 2017-11-06IIF 35 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.