The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Abdul Wajid Durrani
Mr Abdul Wajid Durrani
British born in March 1985Resident in England
Registered addresses and corresponding companiesMr Abdul Wajid Durrani
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesDurran, Abdul Wajid
British company director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 8
32, Hatton Garden, Jewellery Emporium, London, EC1N 8DL, United Kingdom
Durrani, Abdul Wajid
British company director born in March 1985Resident in England
Registered addresses and corresponding companiesDurrani, Abdul Wajid
British director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 11 21, Hatton Garden, London, EC1N 8BA, England
Durrani, Abdul Wajid
British jeweller born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 12 19, Hatton Garden, London, EC1N 8BA, England
Durrani, Abdul Wajid
British company director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 21, Hatton Garden, Greville Street, London, EC1N 8TB, United Kingdom
Wajid Durrani, Abdul
Pakistani directoship born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 71, Westside Apartment, 69 Roden Street, Ilford, Essex, IG1 2AQ, United Kingdom
- 1 Treasure House 19-21 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer
2020-09-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-09-15 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 21 Hatton Garden, Greville Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-10-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-10-03 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The Heart Of Hatton Garden Jewellery Emporium, Booth No. 35, 32 Hatton Garden, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,442 GBP2015-05-31Officer 2011-05-23 ~ dissolvedIIF 14 - Director → ME
- 4 Olympic House, 28-42 Clements Road, Ilford, United KingdomActive Corporate (2 parents)Person with significant control 2024-10-21 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 1 19 Hatton Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)197,219 GBP2024-11-30Officer 2019-11-27 ~ 2022-05-12IIF 9 - Director → MEPerson with significant control 2019-11-27 ~ 2022-05-12IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2BLUE ANGEL JEWELERS (UK) LIMITED - 2018-03-13 21 Hatton Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)67,563 GBP2024-12-31Officer 2023-03-30 ~ 2024-10-16IIF 11 - Director → ME 2016-12-30 ~ 2023-02-01IIF 12 - Director → MEPerson with significant control 2017-02-22 ~ 2023-02-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE 2023-11-01 ~ 2024-10-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Office No. 20 88-90 Hatton Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,125 GBP2024-12-31Officer 2016-12-07 ~ 2019-07-01IIF 8 - Director → MEPerson with significant control 2016-12-07 ~ 2021-03-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
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