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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohamed Twaleb Sham

    Related profiles found in government register
  • Mr Mohamed Twaleb Sham
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE

      IIF 1 IIF 2 IIF 3
  • Sham, Mohamed Twaleb
    British consultant born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sham, Mohamed Twaleb
    British consultant born in January 1955

    Resident in England

    Registered addresses and corresponding companies
  • Sham, Mohamed Twaleb
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2008-09-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-01-10 ~ now
    IIF 2 - Has significant influence or controlOE
  • 2
    WEBBER TECHNOLOGIES UK LIMITED - 2019-10-25
    icon of address The Brentano Suite 25, 2 Athenaeum Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-18 ~ dissolved
    IIF 26 - Director → ME
  • 3
    DIGIT@L SERVICES LTD - 2021-12-14
    LABEL UK LIMITED - 2021-12-10
    icon of address The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    11,257 GBP2024-06-30
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 28 - Director → ME
  • 4
    icon of address The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2013-08-01 ~ now
    IIF 24 - Director → ME
  • 5
    IGO-INTERNATIONAL GAMING OPERATIONS LIMITED - 2015-02-16
    icon of address The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,487 GBP2022-10-31
    Officer
    icon of calendar 2024-03-01 ~ dissolved
    IIF 19 - Director → ME
  • 6
    icon of address The Brentano Suite 25, 2 Athenaeum Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 25 - Director → ME
  • 7
    icon of address The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    39,014 GBP2025-03-31
    Officer
    icon of calendar 2016-04-01 ~ now
    IIF 27 - Director → ME
Ceased 21
  • 1
    KAIZEN TRANSPORT SERVICES LIMITED - 2012-07-02
    icon of address The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2013-02-19 ~ 2013-06-25
    IIF 5 - Director → ME
  • 2
    NODISHA LIMITED - 2014-08-12
    icon of address 1 Grenville Place, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2012-11-02 ~ 2014-08-12
    IIF 22 - Director → ME
  • 3
    icon of address The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-14 ~ 2013-02-28
    IIF 9 - Director → ME
  • 4
    icon of address The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    12,000 GBP2024-07-31
    Officer
    icon of calendar 2012-03-01 ~ 2012-08-01
    IIF 15 - Director → ME
  • 5
    icon of address Trafalgar House, Grenville Place, London, Great Britain
    Dissolved Corporate
    Officer
    icon of calendar 2012-01-03 ~ 2012-06-22
    IIF 12 - Director → ME
    icon of calendar 2007-03-01 ~ 2008-05-01
    IIF 30 - Secretary → ME
  • 6
    AFRILAND FIRST LIMITED - 2007-12-18
    icon of address The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    191 GBP2017-08-31
    Officer
    icon of calendar 2016-11-10 ~ 2016-11-25
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-11-10 ~ 2016-11-25
    IIF 3 - Ownership of shares – 75% or more OE
  • 7
    icon of address The Brentano, 2 Athenaeum Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    283,110 GBP2024-02-28
    Officer
    icon of calendar 2012-06-01 ~ 2012-09-01
    IIF 13 - Director → ME
    icon of calendar 2007-02-01 ~ 2008-03-31
    IIF 36 - Secretary → ME
  • 8
    ARAB AEROPSACE LIMITED - 2012-08-07
    icon of address 1 Grenville Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-19 ~ 2013-07-01
    IIF 7 - Director → ME
  • 9
    SAFEHOLME ENGINEERS LIMITED - 2020-11-06
    icon of address The Brentano, 2 Athenaeum Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,075 GBP2024-07-31
    Officer
    icon of calendar 2020-07-01 ~ 2024-01-05
    IIF 17 - Director → ME
    icon of calendar 2006-11-01 ~ 2007-05-01
    IIF 34 - Secretary → ME
    icon of calendar 2004-10-31 ~ 2005-04-30
    IIF 35 - Secretary → ME
  • 10
    icon of address The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-08-31
    Officer
    icon of calendar 2013-05-15 ~ 2013-08-01
    IIF 16 - Director → ME
  • 11
    icon of address The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    61,760 GBP2024-04-30
    Officer
    icon of calendar 2017-03-15 ~ 2018-05-21
    IIF 18 - Director → ME
    icon of calendar 2023-10-01 ~ 2023-12-29
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ 2018-05-21
    IIF 1 - Ownership of shares – 75% or more OE
  • 12
    icon of address The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    102 GBP2024-05-31
    Officer
    icon of calendar 2006-12-18 ~ 2008-02-01
    IIF 32 - Secretary → ME
  • 13
    TELECOM NET LIMITED - 2014-11-05
    icon of address The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2013-01-31 ~ 2013-04-01
    IIF 14 - Director → ME
  • 14
    icon of address The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2023-01-03 ~ 2023-02-01
    IIF 21 - Director → ME
  • 15
    icon of address Trafalgar House, Grenville Place, London, Great Britain
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-09 ~ 2012-10-31
    IIF 6 - Director → ME
  • 16
    icon of address The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2013-01-17 ~ 2013-07-01
    IIF 11 - Director → ME
  • 17
    icon of address 1 Grenville Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-20 ~ 2008-03-31
    IIF 33 - Secretary → ME
  • 18
    ROSEWALL FINANCIAL SERVICES LIMITED - 2020-07-31
    icon of address The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2007-05-04 ~ 2008-03-31
    IIF 31 - Secretary → ME
  • 19
    ELMHOVE LIMITED - 2012-08-02
    icon of address The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    131 GBP2022-12-31
    Officer
    icon of calendar 2012-08-02 ~ 2012-10-01
    IIF 8 - Director → ME
  • 20
    SHERIFF STONEMASONS LIMITED - 2012-11-07
    icon of address 1 Grenville Place, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2013-02-19 ~ 2013-07-01
    IIF 10 - Director → ME
  • 21
    icon of address The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    39,014 GBP2025-03-31
    Officer
    icon of calendar 2005-08-22 ~ 2005-08-23
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.