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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Devani, Rajesh
    Finance Director born in February 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ now
    OF - Director → CIF 0
  • 2
    CASEFLIGHT LIMITED
    icon of address11, Chartwell Road, Northwood, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,100 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-08-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Wansa, Omar
    Investments born in January 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2012-02-07
    OF - Director → CIF 0
    icon of calendar 2012-02-07 ~ 2012-10-11
    OF - Director → CIF 0
  • 2
    Hayes, Sam
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2001-08-10 ~ 2006-06-23
    OF - Director → CIF 0
  • 3
    Choueiri, Michel
    Lawyer born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-03 ~ 2012-02-07
    OF - Director → CIF 0
    icon of calendar 2012-02-07 ~ 2012-12-01
    OF - Director → CIF 0
  • 4
    Bloom, Leonard
    Company Director born in April 1925
    Individual
    Officer
    icon of calendar ~ 1996-05-18
    OF - Director → CIF 0
  • 5
    Macdonald-smith, Jacqueline
    Individual
    Officer
    icon of calendar ~ 1991-11-29
    OF - Secretary → CIF 0
  • 6
    Yoozooph, Moruf
    Director born in October 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2006-11-01
    OF - Director → CIF 0
    icon of calendar 2006-11-16 ~ 2006-11-16
    OF - Director → CIF 0
  • 7
    Levy, Paul Edmund
    Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 8
    Homsy, Ronald
    Manager born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2010-05-27
    OF - Director → CIF 0
  • 9
    Schweda, Nicolai
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 2000-02-29
    OF - Director → CIF 0
    Schweda, Alex Sacha
    Director born in September 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 2001-09-27
    OF - Director → CIF 0
    Schweda, Alex Sacha
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 10
    Khairallah, Daniel
    Director born in September 1976
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2009-01-19
    OF - Director → CIF 0
  • 11
    Badaan, Mounir
    Real Estate Developer born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ 2017-07-17
    OF - Director → CIF 0
    Mr Mounir Badaan
    Born in April 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Messer, Helen
    Individual
    Officer
    icon of calendar 1991-11-29 ~ 2001-10-23
    OF - Secretary → CIF 0
  • 13
    Elzein, Mazen
    C E O Chg born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-13 ~ 2009-01-21
    OF - Director → CIF 0
  • 14
    Bechara, Walid
    Accountant born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-07 ~ 2012-02-07
    OF - Director → CIF 0
    icon of calendar 2012-02-07 ~ 2012-12-01
    OF - Director → CIF 0
  • 15
    El Hajj, Talal
    Individual
    Officer
    icon of calendar 2007-03-13 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 16
    King, Arlene
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2007-10-08
    OF - Director → CIF 0
  • 17
    Devani, Rajesh
    Finance Director born in February 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ 2012-02-07
    OF - Director → CIF 0
  • 18
    HOLDWELL LIMITED
    icon of address78, Wells Street, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    562,963 GBP2020-05-31
    Person with significant control
    2017-07-01 ~ 2021-02-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    CASEFLIGHT LIMITED
    icon of address78, Wells Street, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROWAR LIMITED

Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Cash at bank and in hand
100 GBP2024-05-31
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31

  • ROWAR LIMITED
    Info
    Registered number 01322117
    icon of address11 Chartwell Road, Northwood HA6 3LZ
    Private Limited Company incorporated on 1977-07-19 (48 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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