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, Monarch Way, Newbury Park, Ilford, IG2 7NY, England
IIF 11, Newbury Park, Monarch Way, Ilford, IG2 7NY, 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 4Suite 9,2nd Floor, 61 Cranbrook House, Cranbrook Road, Ilford, IG1 4PG, England
IIF 5 IIF 685, Mortimer Street, London, W1W 7SN
IIF 7
- 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 8
- Spanish born in February 1985
Sohail Sarwar, Syed Shaheen
Resident in England
Registered addresses and corresponding companies1, Monarch Way, Newbury Park, Ilford, IG2 7NY, England
IIF 9Suite 9 2nd Floor, Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 10Suite 9 Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, England
IIF 11Suite 9,2nd Floor, 61 Cranbrook House, Cranbrook Road, Ilford, IG1 4PG, England
IIF 12 IIF 1385, Mortimer Street, London, W1W 7SN
IIF 141, Monarch Way, Newbury Park , Ilford, IG2 7NY, England
IIF 15
- 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 16
- 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 17
- 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 18
- 1
AL MUSTAFA LTD
NI66493934 Market Street, Tandragee, Craigavon, Northern IrelandActive Corporate (2 parents)Officer2024-02-02 ~ nowIIF 18 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 2
DEPILEX BEAUTY SALON LTD
1249919061 Cranbrook Road, Cranbrook House, Ilford, EnglandDissolved Corporate (3 parents)Officer2022-12-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-12-29 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 3
H X IMMIGRATION SERVICES LTD
13483498Suite 9, 2nd Floor 61 Cranbrook House, Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Officer2026-03-18 ~ nowIIF 12 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 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 - 4
HESTON TRAVELS LIMITED
- 2025-12-24 090438651 Monarch Way, Newbury Park, Ilford, EnglandActive Corporate (6 parents)Officer2025-12-01 ~ 2026-03-30IIF 9 - Director → MEPerson with significant control2025-12-01 ~ 2026-03-30IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 5
NOORDZEE HOLDING LTD
1462814385 Mortimer Street, LondonActive Corporate (4 parents)Officer2025-01-20 ~ nowIIF 14 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 7 - Has significant influence or control → OE - 6
PIZZA EXPRESS AND FOODIES LTD
16234943Suite 9, 2nd Floor 61 Cranbrook House, Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer2026-03-18 ~ nowIIF 13 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 7
SERENE HOSPITALITY UK LTD
16236118Suite 9 2nd Floor, Cranbrook House, 61 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Officer2025-05-08 ~ nowIIF 15 - Director → MEPerson with significant control2025-05-08 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 8
VOLGA GLOBAL T/A ORWELL HOTEL LTD
- 2025-12-17 16235223VOLGA GLOBAL LTD
- 2025-08-01 16235223Suite 9 2nd Floor, Cranbrook House, 61 Cranbrook Road, Ilford, United KingdomActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 10 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 9FRANKLYN STORE LIMITED - 2025-01-15Suite 9 Cranbrook House, 61 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Officer2025-08-01 ~ nowIIF 11 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
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