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.
Shahbaz Anwar
- British born in March 1973
Shahbaz Anwar
Resident in United Kingdom
Registered addresses and corresponding companies15, Lon Olchfa, Abertawe, Abertawe, SA2 8NJ, England
IIF 1
- British born in March 1973
Mr Shahbaz Anwar
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 2
- British born in March 1973
Anwar, Shahbaz
Resident in United Kingdom
Registered addresses and corresponding companies15, Lon Olchfa, Abertawe, Abertawe, SA2 8NJ, England
IIF 3
- British businessman born in March 1973
Anwar, Shahbaz
Resident in United Kingdom
Registered addresses and corresponding companies6, Mostyne Road, Luton, LU3 2RF, United Kingdom
IIF 4
- British phytotherapist born in March 1973
Anwar, Shahbaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Mr Shahbaz Anwar
Resident in Wales
Registered addresses and corresponding companies61, Drumau Road, Birchgrove, Swansea, West Glamorgan, SA7 9QD, United Kingdom
IIF 7
- British born in January 1977
Mr Shahbaz Anwar
Resident in England
Registered addresses and corresponding companiesUnit 5, 58, Market Street, Paddock, Huddersfield, HD1 4SH, England
IIF 8
- British born in October 1977
Mr Shahbaz Anwar
Resident in England
Registered addresses and corresponding companies - British born in October 1977
Anwar, Shahbaz
Resident in England
Registered addresses and corresponding companies6, Colne Street, Paddock, Huddersfield, West Yorkshire, HD1 4RX, United Kingdom
IIF 11
- British company director born in October 1977
Anwar, Shahbaz
Resident in England
Registered addresses and corresponding companies52-54, Market Street, Paddock, Huddersfield, HD1 4SH, England
IIF 12
- British director born in October 1977
Anwar, Shahbaz
Resident in England
Registered addresses and corresponding companies - born in March 1973
Anwar, Shahbaz
Resident in Wales
Registered addresses and corresponding companies61, Drumau Road, Birchgrove, Swansea, West Glamorgan, SA7 9QD, United Kingdom
IIF 15
- 1
BUYERLAND UK LTD
09573779Unit 5, 58 Market Street, Paddock, Huddersfield, EnglandActive Corporate (3 parents)Officer2015-05-05 ~ 2017-06-15IIF 12 - Director → MEPerson with significant control2017-05-05 ~ 2017-07-01IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2
DIMENSIONS CONTRACTORS LIMITED
108988906 6 Hillbrook Close, 6 Hillbrook Close, Swansea, Swansea, United KingdomDissolved Corporate (2 parents)Officer2017-08-03 ~ 2019-03-09IIF 4 - Director → ME2019-05-02 ~ dissolvedIIF 5 - Director → ME - 361 Drumau Road, Birchgrove, Swansea, West Glamorgan, United KingdomDissolved Corporate (4 parents)Officer2022-10-10 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2022-10-10 ~ dissolvedIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove members → OEIIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
- 4Shahbaz Anwar, 15 Lon Olchfa, Abertawe, United KingdomActive Corporate (1 parent)Officer2024-06-06 ~ nowIIF 3 - Director → MEPerson with significant control2024-06-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5
FAUJI TRADING LTD
097849186 Colne Street, Paddock, Huddersfield, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2015-09-18 ~ nowIIF 11 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 6
PRIME CARS (HONLEY) LTD
08224690Unit 13 Queens Square Business Park, Huddersfield Road, Honley, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2012-09-21 ~ dissolvedIIF 13 - Director → ME - 7
SHAHSAR TRADING LTD
- 2018-09-04 1069716858 Market Street, Paddock, Huddersfield, EnglandDissolved Corporate (3 parents)Officer2018-09-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-09-04 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 86 Hillbrook Close Hillbrook Close, Waunarlwydd, Swansea, WalesDissolved Corporate (3 parents)Person with significant control2017-04-20 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 96 Hillbrook Close, Waunarlwydd, Swansea, Swansea, United KingdomDissolved Corporate (2 parents)Officer2019-08-23 ~ dissolvedIIF 6 - Director → ME
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