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.
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Mr. Mohammed Saeed Diwan
Mr. Mohammed Saeed Diwan
British born in February 1955Resident in England
Registered addresses and corresponding companiesMr Mohammed Saeed Diwan
British born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 4
Flat 2, 22 Palmerston Road, London, E17 6PD, England
Diwan, Mohammed Saeed
British project manager born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 5 22, Palmerston Road, London, E17 6PD, England
Diwan, Mohammed Saeed, Mr.
British adminstrator born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 6 Flat 2, 22 Palmerston Road, London, E17 6PD, England
Diwan, Mohammed Saeed, Mr.
British consultant born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 7 13 The Sidings, Hainault Road, London, E11 1HD, England
Diwan, Mohammed Saeed, Mr.
British director born in February 1955Resident in England
Registered addresses and corresponding companiesDiwan, Mohammed Saeed, Mr.
British marketing born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 11 22, Palmerston Road, London, E17 6PD
Diwan, Mohammed Saeed, Mr.
British tutor born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 12 22, Palmerston Road, London, E17 6PD
Diwan, Saeed
British consultant born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 13 13, The Sidings, Hainault Road, London, E11 1HD, United Kingdom
Diwan, Saeed
British director born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 14 60, Caledonian Road, London, N1 9DP, United Kingdom
- 1 Flat 2 22 Palmerston Road, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer
2013-10-24 ~ nowIIF 6 - director → MEPerson with significant control 2016-10-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 22 Palmerston Road, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2021-11-05 ~ nowIIF 5 - director → MEPerson with significant control 2021-11-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 13 The Sidings Hainault Road, London, EnglandDissolved corporate (1 parent)Officer 2020-10-04 ~ dissolvedIIF 7 - director → ME
- 4ASIAN BUSINESS ASSOCIATION - 1998-11-02 M Akram & Co, 413 Lea Bridge Road, London, United KingdomDissolved corporate (6 parents)Officer 2002-02-15 ~ dissolvedIIF 12 - director → ME
- 5 13 The Sidings, Hainault Road, London, United KingdomDissolved corporate (2 parents)Officer 2016-08-03 ~ dissolvedIIF 13 - director → ME
- 6 22 Palmerston Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer 2021-09-16 ~ dissolvedIIF 9 - director → MEPerson with significant control 2021-09-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 13 The Sidings, Hainault Road, London, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer 2017-05-17 ~ 2020-08-01IIF 8 - director → ME
- 2 13 The Sidings Hainault Road, London, EnglandDissolved corporate (1 parent)Person with significant control 2020-10-04 ~ 2021-04-21IIF 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
- 3 Unit 4 Calderdale Business Park Club Lane, Ovenden, HalifaxDissolved corporate (2 parents)Officer 2010-09-28 ~ 2011-06-29IIF 10 - director → ME
- 4LONDON ABA - 2011-02-10 M.akram & Co, 413 Lea Bridge Road, Leyton, London, LondonDissolved corporate (3 parents)Equity (Company account)33 GBP2023-03-31Officer 2003-07-10 ~ 2013-08-30IIF 11 - director → ME
- 5 601 High Road Leytonstone, LondonDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-198,705 GBP2019-02-28Officer 2007-02-20 ~ 2012-02-01IIF 14 - director → ME
