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 Waleed Ahmed Sabri
Mr Waleed Ahmed Sabri
British born in October 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Waleed Ahmed Sabri
British born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 6
6, Lawrence Road, Hounslow, TW4 6DN, England
Sabri, Waleed Ahmed
British car trade born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 6, Lawrence Road, Hounslow, TW4 6DN, United Kingdom
Sabri, Waleed Ahmed
British director born in October 1983Resident in United Kingdom
Registered addresses and corresponding companiesSabri, Waleed Ahmed
British manager born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Pondover House, Lyne Road, Virginia Water, Surrey, GU25 4EG, United Kingdom
Sabri, Waleed Ahmed
British property developer born in October 1983Resident in United Kingdom
Registered addresses and corresponding companiesSabri, Waleed Ahmed
British trader born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Pondover House, Lyne Road, Virginia Water, GU25 4EG, England
Mr Waleed Sabri
British born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 16 Pondover House, Lyne Road, Virginia Water, GU254EG, England
Sabri, Waleed Ahmed
British car trade born in October 1983Resident in England
Registered addresses and corresponding companiesSabri, Waleed
British director born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 19 Pondover House, Lyne Road, Virginia Water, Surrey, GU25 4EG, England
Sabri, Waleed Ahmed
Registered addresses and corresponding companies
- 1 175a Maybank Ave, Wembley, Middx, EnglandDissolved Corporate (2 parents)Officer
2012-05-29 ~ dissolvedIIF 10 - Director → ME - 2 93a Slough Road, Iver Heath, EnglandDissolved Corporate (1 parent)Officer 2014-12-15 ~ dissolvedIIF 9 - Director → ME 2014-12-15 ~ dissolvedIIF 21 - Secretary → ME
- 3 Pondover House, Lyne Road, Virginia Water, EnglandActive Corporate (2 parents)Equity (Company account)691,416 GBP2024-07-31Officer 2005-07-04 ~ nowIIF 15 - Director → ME 2005-07-04 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-12-01 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Unit A Horton Trading Estate, Stanwell Road, Horton, Slough, EnglandDissolved Corporate (1 parent)Officer 2020-02-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-02-03 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 Unit A Horton Trading Estate, Stanwell Road, Horton, Slough, EnglandDissolved Corporate (1 parent)Officer 2020-02-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-02-03 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6R & W REAL ESTATE LTD - 2022-10-04INCOGNITO E-BIKES LTD - 2022-12-19 Pondover House, Lyne Road, Virginia Water, EnglandActive Corporate (1 parent)Equity (Company account)5,261 GBP2024-01-31Officer 2020-01-31 ~ nowIIF 12 - Director → MEPerson with significant control 2020-01-31 ~ 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
- 7 122 Cranford Lane, Hounslow, MiddlesexDissolved Corporate (3 parents)Officer 2014-06-10 ~ dissolvedIIF 8 - Director → ME
- 8 93a Slough Road Slough Road, Iver, United KingdomDissolved Corporate (2 parents)Officer 2017-05-03 ~ dissolvedIIF 18 - Director → ME
- 9 Pondover House, Lyne Road, Virginia Water, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-3,569 GBP2024-03-31Officer 2023-03-06 ~ nowIIF 19 - Director → MEPerson with significant control 2023-03-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1 136 Hertford Road, Enfield, MiddlesexDissolved Corporate (1 parent)Officer 2018-04-07 ~ 2019-03-11IIF 11 - Director → MEPerson with significant control 2018-04-07 ~ 2019-03-11IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 136 Hertford Road, Enfield, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-104,217 GBP2017-10-31Officer 2014-10-23 ~ 2014-11-07IIF 17 - Director → ME 2014-11-07 ~ 2019-02-28IIF 7 - Director → MEPerson with significant control 2016-10-23 ~ 2019-02-28IIF 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
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