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.
Moustafa, Shady
Moustafa, Shady
British company director born in December 1985Resident in England
Registered addresses and corresponding companiesMoustafa, Shady
British director born in December 1985Resident in England
Registered addresses and corresponding companiesMoustafa, Shady
British export directors born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 7
The Maples, Barnet Road, Arkley, Hertfordshire, EN5 3HB
Moustafa, Shady
British managing director born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 11 Ponders End Industrial Estate, East Duck Lees Lane, Brimsdown, Middlesex, EN3 7SR
Moustafa, Shady Ahmed
British managing director born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 9 The Maples, Barnet Road, Arkley, Herts, EN5 3HB, England
Mr Shady Moustafa
British born in December 1985Resident in England
Registered addresses and corresponding companiesShady Moustafa
British born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 14 The Maples, Barnet Road, Arkley, Herts, EN5 3HB, England
Moustafa, Shady Ahmed
Registered addresses and corresponding companies
IIF 15 The Maples, Barnet Road, Arkley, Herts, EN5 3HB, England
- 1 Bizspace Business Park Redfern Road, Unit 45 Sigma Way, Birmingham, EnglandCorporate (1 parent)Equity (Company account)-10,720 GBP2023-03-31Officer
2021-11-01 ~ nowIIF 1 - director → MEPerson with significant control 2025-01-01 ~ nowIIF 10 - Has significant influence or control → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Officer 2025-03-06 ~ nowIIF 4 - director → MEPerson with significant control 2025-03-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Officer 2023-02-16 ~ nowIIF 5 - director → MEPerson with significant control 2023-02-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Officer 2023-02-21 ~ nowIIF 6 - director → MEPerson with significant control 2023-02-21 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5S.A.M GLOBAL UK LIMITED - 2017-08-08 The Maples, Barnet Road, Arkley, Herts, EnglandDissolved corporate (1 parent)Equity (Company account)1,000 GBP2018-06-30Officer 2015-06-09 ~ dissolvedIIF 9 - director → ME 2015-06-09 ~ dissolvedIIF 15 - secretary → MEPerson with significant control 2017-05-01 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1 Unit 70 East Ducklees Lane, Brimsdown, MiddlesexDissolved corporate (2 parents)Officer 2009-11-08 ~ 2014-11-03IIF 3 - director → ME
- 2 Maples, Barnet Road, Arkley, HertfordshireDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)5,136 GBP2015-12-31Officer 2006-07-15 ~ 2009-07-23IIF 7 - director → ME
- 3GROUP VOUCHER LTD - 2014-12-11 The Maples Barnet Road, Arkley, Barnet, Hertfordshire, United KingdomCorporate (1 parent)Equity (Company account)-31,886 GBP2020-12-31Officer 2017-05-11 ~ 2017-07-05IIF 2 - director → ME 2010-12-08 ~ 2015-01-01IIF 8 - director → ME
