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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sabah Mahmoud Zwaini

    Related profiles found in government register
  • Mr Sabah Mahmoud Zwaini
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 94, Willesden Lane, London, NW6 7TA, England

      IIF 1
  • Mr Sabah Mahmoud Zwani
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 94, 94, Willesden Lane, London, London, NW6 7TA, England

      IIF 2

    • 94, Willesden Lane, London, NW6 7TA, England

      IIF 3 IIF 4
  • Mr Sabah Mahmoud Zawani
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 94, Willesden Lane, London, NW6 7TA, England

      IIF 5 IIF 6

    • 94 Willesden Lane, Willesden Lane, London, NW6 7TA, England

      IIF 7
  • Mr Sabah Mahmoud Zwaini
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Willesden Lane, London, NW6 7TA, England

      IIF 8

    • Flat 1, Bromyard House, London, W3 7BE, England

      IIF 9
  • Mr Sabah Mahmoud Zwani
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10 IIF 11

    • 203-205, The Vale, Acton, London, W3 7QS, England

      IIF 12

    • 31c, Cricklewood Broadway, London, NW2 3JX, England

      IIF 13

    • Flat 1, Bromyard House, Bromyard Avenue, London, W3 7BE, England

      IIF 14
  • Zwani, Sabah Mahmoud
    British british born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 94, Willesden Lane, London, NW6 7TA, England

      IIF 15
  • Zwani, Sabah Mahmoud
    British business executive born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 31 C, Cricklewood Broadway, London, NW2 3JX, England

      IIF 16 IIF 17 IIF 18

    • 94, Willesden Lane, London, NW6 7TA, England

      IIF 19
  • Zwaini, Sabah Mahmoud
    British business executive born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 94, Willesden Lane, London, NW6 7TA, England

      IIF 20
  • Mr Zwani Sabah Mahmoud
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 203-205, The Vale, London, W3 7QS, United Kingdom

      IIF 21
  • Zwani, Sabah Mahmoud
    British business executive born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Willesden Lane, London, NW6 7TA, England

      IIF 22
  • Zwani, Sabah Mahmoud
    British business person born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 203-205, 203-205 The Vale, London, United Kingdom, W3 7QS, United Kingdom

      IIF 23
  • Zwani, Sabah Mahmoud
    British bussniessperson born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bromyard Avenue, London, W3 7BE, England

      IIF 24
  • Zwani, Sabah Mahmoud
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 25 IIF 26

    • 203-205, The Vale, Acton, London, W3 7QS, England

      IIF 27
  • Zwaini, Sabah Mahmoud
    British bussniess born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, Bromyard House, London, W3 7BE, England

      IIF 28
  • Sabah Mahmoud, Zwani
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 203-205, The Vale, London, W3 7QS, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 4
  • 1
    94 Willesden Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-15
    Officer
    2021-11-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2021-11-22 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    2020-01-10 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SL GOLD LTD - 2024-09-30
    220 Edgware Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-11-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    CCLS ADVICE CENTRE LTD - 2023-10-16
    LONDON 16 LTD - 2022-11-14
    6 Chase Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-23 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
Ceased 9
  • 1
    94 Willesden Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-01-17 ~ 2022-01-10
    IIF 19 - Director → ME
    Person with significant control
    2020-01-20 ~ 2022-01-10
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    94 Willesden Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,250,060 GBP2021-03-31
    Officer
    2020-03-18 ~ 2022-01-10
    IIF 15 - Director → ME
    Person with significant control
    2020-01-18 ~ 2022-01-10
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    94 Willesden Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-30
    Officer
    2020-11-18 ~ 2022-01-10
    IIF 16 - Director → ME
    Person with significant control
    2020-11-22 ~ 2022-01-10
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    94 Willesden Lane, London, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-01-30
    Officer
    2020-12-20 ~ 2022-01-10
    IIF 17 - Director → ME
    Person with significant control
    2020-12-18 ~ 2022-01-10
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    Ayad Kasem, 94 Willesden Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-12-14 ~ 2023-03-15
    IIF 27 - Director → ME
    Person with significant control
    2018-12-14 ~ 2023-03-13
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    1ST VIRTUAL OFFICE LIMITED - 2020-08-17
    6 Chase Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-20
    Officer
    2020-05-08 ~ 2020-05-10
    IIF 23 - Director → ME
    2020-01-01 ~ 2020-04-30
    IIF 24 - Director → ME
    Person with significant control
    2019-12-10 ~ 2020-05-10
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    94 Willesden Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    600,150 GBP2021-03-31
    Officer
    2020-03-09 ~ 2022-01-10
    IIF 18 - Director → ME
    Person with significant control
    2020-12-20 ~ 2022-01-10
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    94 Willesden Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-01-30
    Officer
    2020-10-30 ~ 2022-01-10
    IIF 22 - Director → ME
    Person with significant control
    2020-10-25 ~ 2022-01-10
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    SKILL DEVELOPMENT LTD - 2023-08-11
    145 Faulkner House, Tierney Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-09 ~ 2023-05-02
    IIF 25 - Director → ME
    Person with significant control
    2022-05-09 ~ 2022-12-17
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.