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.
Elnagy, Nabil
- British born in January 1983
Elnagy, Nabil
Resident in England
Registered addresses and corresponding companies28, Welbeck Road, Harrow, Middlesex, HA2 0RW, England
IIF 1
- British born in January 1983
Elnagy, Nabil Elhaiawan
Resident in England
Registered addresses and corresponding companies - British company director born in January 1983
Elnagy, Nabil Elhaiawan
Resident in England
Registered addresses and corresponding companies264, High Street, Beckenham, Kent, BR3 1DZ, England
IIF 8
- British director born in January 1983
Elnagy, Nabil Elhaiawan
Resident in England
Registered addresses and corresponding companies - British self employed born in January 1983
Elnagy, Nabil Elhaiawan
Resident in England
Registered addresses and corresponding companies - British born in July 1949
Elnagy, Nabil Mohamed
Resident in England
Registered addresses and corresponding companies28, Welbeck Road, Harrow, HA2 0RW, England
IIF 13
- Uk director born in January 1983
Elnagy, Nabil
Resident in United Kingdom
Registered addresses and corresponding companies264, High Street, Beckenham, Kent, BR3 1DZ, United Kingdom
IIF 14
- British born in January 1983
Mr Nabil Elnagy
Resident in England
Registered addresses and corresponding companies28, Welbeck Road, Harrow, Middlesex, HA2 0RW, England
IIF 15
- British Registered addresses and corresponding companies
Elnagy, Nabil Mohamed
28 Welbeck Road, West Harrow, Middlesex, HA2 0RW
IIF 16
- British born in January 1983
Mr Nabil Elhaiawan Elnagy
Resident in England
Registered addresses and corresponding companies264, High Street, Beckenham, Kent, BR3 1DZ, England
IIF 17 IIF 1828, Welbeck Road, Harrow, HA2 0RW, England
IIF 1928, Popin Business Centre South Way, Wembley, Middlesex, HA9 0HF
IIF 2028 Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HR
IIF 2128 Popin Commercial Centre, South Way, Wembley, Middlesex, HA9 0HF
IIF 22
- British born in July 1949
Elnagy, Nabil Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British food & vegetable wholesaler born in July 1949
Elnagy, Nabil Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British food and vegetable wholesaler born in July 1949
Elnagy, Nabil Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies28 Welbeck Road, West Harrow, Middlesex, HA2 0RW
IIF 31
- British born in July 1949
Mr Nabil Mohamed Elnagy
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BELGRAVIA TRADING COMPANY LIMITED
0183513928 Popin Business Centre South Way, Wembley, MiddlesexDissolved Corporate (2 parents)Officer(before 1991-12-29) ~ dissolvedIIF 28 - Director → ME(before 1991-12-29) ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2016-12-29 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 2
CHESTER LYALL ASSET MANAGEMENT LTD
09005233264 High Street, Beckenham, Kent, United KingdomDissolved Corporate (2 parents)Officer2014-04-22 ~ dissolvedIIF 14 - Director → ME - 3
ELNAGY (UK) LIMITED
0308105528 Popin Business Centre, South Way, Wembley, MiddlesexDissolved Corporate (4 parents)Officer1995-07-18 ~ dissolvedIIF 27 - Director → ME - 4
VENDCRAFT SERVICES LIMITED
- 1991-02-04 0256471728 Popin Business Centre South Way, Wembley, MiddlesexActive Corporate (3 parents)Officer(before 1991-12-03) ~ nowIIF 24 - Director → ME2016-12-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-12-03 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 5
ELNAGY JR LIMITED
0308105728 Pop In Commercial Centre, South Way, Wembley, MiddlesexDissolved Corporate (4 parents)Officer1995-07-18 ~ dissolvedIIF 30 - Director → ME - 6
ELNAGY TRADING COMPANY LIMITED
0308105228 Popin Business Centre, South Way, Wembley, MiddlesexDissolved Corporate (6 parents)Officer1995-07-18 ~ dissolvedIIF 25 - Director → ME - 7
FIRST CHARTERED LIMITED
0559672928 Popin Commercial Centre, South Way, Wembley, MiddlesexActive Corporate (5 parents)Officer2005-11-29 ~ nowIIF 6 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HNA TRADING LTD
0810578828 Welbeck Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2012-06-14 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 9
LUNA CAFE LTD
0819768820/12/2012, 264 High Street, Beckenham, KentDissolved Corporate (2 parents)Officer2012-08-31 ~ 2016-09-01IIF 9 - Director → ME - 10
N-CORP ENTERPRISES LTD
0810593928 Welbeck Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2012-06-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 11
NNN TRADING LTD
08105891264 High Street, Beckenham, Kent, EnglandDissolved Corporate (1 parent)Officer2012-06-14 ~ dissolvedIIF 11 - Director → ME - 12
NSS TRADING LIMITED
0599252228 Welbeck Road, HarrowDissolved Corporate (5 parents)Officer2006-11-08 ~ dissolvedIIF 10 - Director → ME - 13
PUREGOLD ENTERPRISES LIMITED
0366126828 Popin Business Centre South Way, Wembley, MiddlesexDissolved Corporate (5 parents)Officer1998-11-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-11-04 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 14
RIVERCROSS IMPORT/EXPORT LIMITED
0413919921 Bedford Square, LondonDissolved Corporate (4 parents)Officer2001-05-04 ~ dissolvedIIF 31 - Director → ME - 15
S & S FRUIT AND VEGETABLES LIMITED
0308113128 Pop In Commercial Centre, South Way, Wembley, MiddlesexDissolved Corporate (6 parents)Officer1995-07-18 ~ dissolvedIIF 29 - Director → ME - 16
THURAYA INVESTMENTS LIMITED
0795801963-65 Woodside Road, Amersham, EnglandActive Corporate (18 parents)Officer2012-09-06 ~ 2017-11-23IIF 4 - Director → ME - 17PLENTIFUL FINANCE LIMITED - 1999-03-1028 Popin Business Centre, South Way, Wembley, MiddlesexActive Corporate (8 parents)Officer2005-07-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 21 - Has significant influence or control → OE
- 18
TOBCO IMPORTS LTD
08154013264 High Street, Beckenham, KentDissolved Corporate (2 parents)Officer2012-07-24 ~ dissolvedIIF 8 - Director → ME - 19
VERITAS MINING LTD
1069267328 Welbeck Road, Harrow, EnglandActive Corporate (2 parents)Officer2017-05-12 ~ nowIIF 13 - Director → ME2017-03-27 ~ nowIIF 2 - Director → MEPerson with significant control2017-03-27 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE - 20
VGP I LTD
1087318728 Welbeck Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Officer2017-07-19 ~ nowIIF 23 - Director → MEIIF 1 - Director → MEPerson with significant control2017-07-19 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
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