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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Syed Shaheen Sohail Sarwar

    Related profiles found in government register
  • Mr Syed Shaheen Sohail Sarwar
    Spanish born in February 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Syed Sohail Sarwar Shaheen
    Spanish born in February 1985

    Resident in England

    Registered addresses and corresponding companies
  • Sohail Sarwar, Syed Shaheen
    Spanish born in February 1985

    Resident in England

    Registered addresses and corresponding companies
  • Sarwar Shaheen, Syed Sohail
    Spanish director born in February 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Syed Sohail Sarwar Shaheen
    Spanish born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sarwar Shaheen, Syed Sohail
    Spanish born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    AL MUSTAFA LTD
    NI664939
    Active Corporate (2 parents)
    Officer
    2024-02-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    DEPILEX BEAUTY SALON LTD
    12499190
    Dissolved Corporate (3 parents)
    Officer
    2022-12-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-12-29 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    H X IMMIGRATION SERVICES LTD
    13483498
    Active Corporate (3 parents)
    Officer
    2026-03-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    HESTON HOSPITALITY LIMITED
    - now 09043865
    HESTON TRAVELS LIMITED
    - 2025-12-24 09043865
    Active Corporate (6 parents)
    Officer
    2025-12-01 ~ 2026-03-30
    IIF 12 - Director → ME
    2026-04-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-04-07 ~ 2026-04-07
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    2025-12-01 ~ 2026-03-30
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    NOORDZEE HOLDING LTD
    14628143
    Active Corporate (4 parents)
    Officer
    2025-01-20 ~ 2026-06-30
    IIF 16 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 8 - Has significant influence or control → OE
  • 6
    PIZZA EXPRESS AND FOODIES LTD
    16234943
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    SERENE HOSPITALITY UK LTD
    16236118
    Active Corporate (3 parents)
    Officer
    2025-05-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    VOLGA GLOBAL HOSPITALITY LIMITED
    - now 16235223
    VOLGA GLOBAL T/A ORWELL HOTEL LTD
    - 2025-12-17 16235223
    VOLGA GLOBAL LTD
    - 2025-08-01 16235223
    Active Corporate (2 parents)
    Officer
    2025-08-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    VOLGA MANAGEMENT LTD
    - now 13444698
    FRANKLYN STORE LIMITED - 2025-01-15
    Active Corporate (3 parents)
    Officer
    2025-08-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.