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.
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Sarwar, Shoukat
Born in July 1971Individual (4 offsprings)Officer2023-10-24 ~ nowOF - Director → CIF 0Mr Shoukat Sarwar
Born in July 1971Individual (4 offsprings)Person with significant control2023-10-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Vohra, Saima
Born in April 1979Individual (1 offspring)Officer2023-10-24 ~ nowOF - Director → CIF 0Miss Saima Vohra
Born in April 1979Individual (1 offspring)Person with significant control2023-10-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
HAWK INVESTMENT HOLDINGS LTD
Registered name
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Nominal value of allotted share capital
Equity
Average Number of Employees
- Registered number 15232234
HAWK INVESTMENT HOLDINGS LTD
Info318 Harrow Road, Wembley, Middlesex HA9 6LLPRIVATE LIMITED COMPANY incorporated on 2023-10-24 (2 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-23CIF 0 HAWK INVESTMENT HOLDINGS LTD
SRegistered number missing232, Newport House, The Grange, St Peters Port, Guernsey, Channel Islands, GY1 2QLPrivate Unlimited Company Without Share CapitalCIF 1HAWK INVESTMENT HOLDINGS LTD
SRegistered number 44994Newport House, 15 The Grange, St. Peter Port, Guernsey, Guernsey, GY1 2QLCompany Limited By Shares in Guernsey Registered Company, United KingdomCIF 2HAWK INVESTMENT HOLDINGS LIMITED
SRegistered number 44994Newport House, The Grange, St. Peter Port, Guernsey, Guernsey, GY1 2QLCompany in Guernsey Registry, GuernseyCIF 3
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2020 CYBERSEC LIMITED
089274319 The Counting House, High Street, Tring, Hertfordshire, EnglandDissolved Corporate (3 parents, 1 offspring)Fixed Assets (Company account)100 GBP2016-11-30Person with significant control2017-03-07 ~ dissolvedCIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2
EXEAT LEISURE LIMITED
0908846010 Cheyne Walk, Northampton, EnglandActive Corporate (7 parents, 2 offsprings)Net Assets/Liabilities (Company account)-3,668,114 GBP2024-06-30Person with significant control2016-10-03 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2018-03-19CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 3
MERRITTS PROPERTIES LIMITED
00674018C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ 2018-04-25CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4FRONT DOOR CODE LTD - 2019-04-10C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Total Assets Less Current Liabilities (Company account)-62,568 GBP2016-08-31Person with significant control2021-03-31 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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STACKBOURNE LIMITED
014140652nd Floor, Churchilol House, 26-30 Upper Marlborough Road, St. AlbansLiquidation Corporate (11 parents, 3 offsprings)Equity (Company account)6,925,780 GBP2022-01-31Person with significant control2016-04-06 ~ 2018-04-24CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
TAAP LIMITED
04962797Kinetic Centre, Theobald Street, Borehamwood, HertfordshireActive Corporate (10 parents, 1 offspring)Equity (Company account)3,893,469 GBP2024-04-30Person with significant control2018-04-27 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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