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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 5
  • 1
    Dawood, Mariyam
    N/A born in January 1959
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2017-10-12
    OF - Director → CIF 0
    Mariyam Dawood
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bukhari, Sayyida Sanober
    Director born in May 1982
    Individual (1 offspring)
    Officer
    2017-10-11 ~ 2019-01-07
    OF - Director → CIF 0
    Ms Sayyida Sanober Bukhari
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    2018-05-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Dawood, Shamir
    Self-Employed born in October 1988
    Individual (4 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
    Mr Shamir Dawood
    Born in October 1988
    Individual (4 offsprings)
    Person with significant control
    2018-05-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Dawood, Bashir
    General Management born in March 1954
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2017-10-12
    OF - Director → CIF 0
    Bashir Dawood
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Bukhari, Syed Mustafa Abbas Ali
    Director born in November 1986
    Individual (1 offspring)
    Officer
    2017-10-11 ~ 2019-01-07
    OF - Director → CIF 0
    Mr Sayed Mustafa Abbas Ali Bukhari
    Born in November 1986
    Individual (1 offspring)
    Person with significant control
    2018-05-31 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

W1 HOLDINGS LIMITED

Period: 2015-06-01 ~ 2019-04-16
Company number: 09616237
Registered name
W1 HOLDINGS LIMITED - Dissolved 12918435... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • W1 HOLDINGS LIMITED
    Info
    Registered number 09616237
    St Bride's House, 10 Salisbury Square, London EC4Y 8EH
    PRIVATE LIMITED COMPANY incorporated on 2015-06-01 and dissolved on 2019-04-16 (3 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.