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 Syed Shaheen Sohail Sarwar
- Spanish born in February 1985
Mr Syed Shaheen Sohail Sarwar
Resident in England
Registered addresses and corresponding companies1, Newbury Park, Monarch Way, Ilford, IG2 7NY, England
IIF 161, Cranbrook Road, Suite 9, 2nd Floor, Ilford, IG1 4PG, England
IIF 2Suite 9 2nd Floor, Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 3Suite 9 Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, England
IIF 485, Mortimer Street, London, W1W 7SN
IIF 5
- Spanish born in February 1985
Mr Syed Sohail Sarwar Shaheen
Resident in England
Registered addresses and corresponding companies61, Cranbrook Road, Ilford, IG1 4PG, England
IIF 6
- Spanish born in February 1985
Sohail Sarwar, Syed Shaheen
Resident in England
Registered addresses and corresponding companies61, Cranbrook Road, Suite 9, 2nd Floor, Ilford, IG1 4PG, England
IIF 7Suite 9 2nd Floor, Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 8Suite 9 Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, England
IIF 985, Mortimer Street, London, W1W 7SN
IIF 101, Monarch Way, Newbury Park , Ilford, IG2 7NY, England
IIF 11
- Spanish director born in February 1985
Sarwar Shaheen, Syed Sohail
Resident in England
Registered addresses and corresponding companies61, Cranbrook Road, Ilford, IG1 4PG, England
IIF 12
- Spanish born in February 1985
Mr Syed Sohail Sarwar Shaheen
Resident in United Kingdom
Registered addresses and corresponding companies50, Austin Drive, Tandragee, Craigavon, BT62 2AS, Northern Ireland
IIF 13
- Spanish born in February 1985
Sarwar Shaheen, Syed Sohail
Resident in United Kingdom
Registered addresses and corresponding companies34, Market Street, Tandragee, Craigavon, BT62 2BW, Northern Ireland
IIF 14
- 1
AL MUSTAFA LTD
NI66493934 Market Street, Tandragee, Craigavon, Northern IrelandActive Corporate (2 parents)Equity (Company account)-13,533 GBP2022-10-31Officer2024-02-02 ~ nowIIF 14 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 2
DEPILEX BEAUTY SALON LTD
1249919061 Cranbrook Road, Cranbrook House, Ilford, EnglandDissolved Corporate (3 parents)Equity (Company account)4,947 GBP2023-03-31Officer2022-12-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-12-29 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3
HESTON TRAVELS LIMITED
- 2025-12-24 0904386561 Cranbrook Road, Suite 9, 2nd Floor, Ilford, EnglandActive Corporate (5 parents)Equity (Company account)2,241 GBP2024-05-31Officer2025-12-01 ~ nowIIF 7 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
NOORDZEE HOLDING LTD
1462814318a Great Portland St, Oxford St, London, United KingdomActive Corporate (4 parents)Equity (Company account)8,406 GBP2024-01-31Officer2025-01-20 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 5 - Has significant influence or control → OE - 5
SERENE HOSPITALITY UK LTD
1623611818a Great Portland Street, 1st Floor, Office No 101, Oxford St, London, EnglandActive Corporate (3 parents)Officer2025-05-08 ~ nowIIF 11 - Director → MEPerson with significant control2025-05-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
VOLGA GLOBAL LTD
- 2025-08-01 1623522318a Great Portland Street, London, England, United KingdomActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 8 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 7FRANKLYN STORE LIMITED - 2025-01-15Suite 9 Cranbrook House, 61 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)732 GBP2024-06-30Officer2025-08-01 ~ nowIIF 9 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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