Parental companies, filial companies, and officers of HEATHROW LINK LIMITED

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 0

Not found in our database.

Ceased 3

1
Haji, Faizal Amin Mohamed
Director born in January 1976
Individual (8 offsprings)
Officer
2023-02-21 ~ 2023-07-11
OF - Director → CIF 0
Haji, Faizal Amin Mohamed
Business Executive born in January 1976
Individual (8 offsprings)
2023-09-28 ~ 2023-12-14
OF - Director → CIF 0
Mr Faizal Amin Mohamed Haji
Born in January 1976
Individual (8 offsprings)
Person with significant control
2023-01-21 ~ 2023-07-11
PE - Has significant influence or control over the trustees of a trust → CIF 0
2023-09-28 ~ 2023-12-14
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Nawzil, Aduham
Business Consultant born in May 1965
Individual (3 offsprings)
Officer
2019-10-31 ~ 2023-02-21
OF - Director → CIF 0
Nawzil, Aduham
Business Executive born in May 1965
Individual (3 offsprings)
2023-12-14 ~ 2024-01-22
OF - Director → CIF 0
Nawzil, Aduham
Individual (3 offsprings)
Officer
2019-10-31 ~ 2022-11-01
OF - Secretary → CIF 0
Mr Aduham Nawzil
Born in May 1965
Individual (3 offsprings)
Person with significant control
2019-10-31 ~ 2020-06-18
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2022-12-01 ~ 2023-02-21
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Nawzil, Yasser Bulandoz
General Manager born in September 1996
Individual (1 offspring)
Officer
2023-07-11 ~ 2023-09-29
OF - Director → CIF 0
Mr Yasser Bulandoz Nawzil
Born in September 1996
Individual (1 offspring)
Person with significant control
2020-06-18 ~ 2022-12-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2023-09-01 ~ 2023-09-29
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

HEATHROW LINK LIMITED

Standard Industrial Classification

55100 - Hotels And Similar Accommodation

Brief company account

Fixed Assets

5,798 GBP2022-11-30

7,248 GBP2021-11-30

Current Assets

6,979 GBP2022-11-30

13,475 GBP2021-11-30

Creditors

Amounts falling due within one year

-11,327 GBP2022-11-30

-15,334 GBP2021-11-30

Net Current Assets/Liabilities

-4,348 GBP2022-11-30

-1,859 GBP2021-11-30

Total Assets Less Current Liabilities

1,450 GBP2022-11-30

5,389 GBP2021-11-30

Creditors

Amounts falling due after one year

-44,158 GBP2022-11-30

-45,301 GBP2021-11-30

Net Assets/Liabilities

-42,708 GBP2022-11-30

-39,912 GBP2021-11-30

Equity

-42,708 GBP2022-11-30

-39,912 GBP2021-11-30

Average Number of Employees

92021-12-01 ~ 2022-11-30

32020-12-01 ~ 2021-11-30

HEATHROW LINK LIMITED
Info
Registered number 12292200
Unit 2 73 Hanworth Road, Hounslow TW3 1TT
Private Limited Company incorporated on 2019-10-31 (5 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2023-04-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.