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.
- 1
Hussain, Makbul
Business born in June 1972Individual (11 offsprings)Officer2018-11-21 ~ 2019-01-02OF - Director → CIF 0 - 2
Bawa, Ahsan
Born in February 1985Individual (20 offsprings)Officer2020-02-18 ~ nowOF - Director → CIF 02019-01-02 ~ 2019-05-14OF - Director → CIF 0Mr Ahsan Bawa
Born in February 1985Individual (20 offsprings)Person with significant control2020-02-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Bawa, Asim Ismail
Business born in February 1957Individual (17 offsprings)Officer2018-11-21 ~ 2020-02-18OF - Director → CIF 0Mr Asim Ismail Bawa
Born in February 1957Individual (17 offsprings)Person with significant control2018-11-21 ~ 2020-02-18PE - Ownership of shares – 75% or more → CIF 0
HADI SM INVESTMENTS LTD
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HADI SM INVESTMENTS LTD
InfoACME PHARMATEK LTD - 2020-02-26M A PHARMATEK LIMITED - 2020-02-26Registered number 11688993New City House, Floor 6 & 7, 57-63 Ringway, Preston, Lancashire PR1 1AFPRIVATE LIMITED COMPANY incorporated on 2018-11-21 (7 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-19CIF 0HADI SM INVESTMENTS LTD
SRegistered number 116889936, New City House, Floor 6 & &, 57-63 Ringway, Preston, England, PR1 1AFCompany in Uk England Registry, EnglandCIF 1HADI SM INVESTMENTS LTD
SRegistered number 11688993New City House, Floor 6 & 7, 57-63 Ringway, Preston, Lancashire, England, PR1 1AFPrivate Limited Company in England And Wales, EnglandCIF 2HADI SM INVESTMENTS LTD
SRegistered number 11688993Sanderson House, Salter Street, Preston, England, PR1 1NTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1HADI SM DEVELOPEMENTS LTD - now
HADI SM (MANCHESTER GYM) LIMITED
- 2024-04-10 14545205New City House, Floor 6 & 7, 57-63 Ringway, Preston, Lancashire, England, EnglandActive Corporate (4 parents)Person with significant control2022-12-16 ~ 2024-04-04CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2
IVG HOLDINGS LTD
15456727109 Coleman Road, Leicester, EnglandActive Corporate (3 parents, 4 offsprings)Person with significant control2025-12-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE2024-03-02 ~ 2024-10-07CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HADI SM (EASTWAY) LIMITED
- 2023-08-07 14545122Sanderson House, Salter Street, Preston, EnglandDissolved Corporate (4 parents)Person with significant control2022-12-16 ~ 2023-08-09CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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