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.
Sawalha, Obada Mohammad
- British born in August 1989
Resident in England
Registered addresses and corresponding companies
IIF 1
233 Seven Sisters Road, London, N4 2DA
IIF 2 13127027 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3 233, Seven Sisters Road, London, N4 2DA, England
IIF 4 85 Great Portland Street, First Floor, London, Great Portland Street, London, W1W 7LT, England
IIF 5 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 6 Unit 4, Unit 4 Wellesley Court, Apsley Way, London, NW2 7HF, England
IIF 7 IIF 8 IIF 9 Unit 4, Wellesley Court, Apsley Way, London, NW2 7HF, England
IIF 10 Unit 4, Wellesley Court, Apsley Way, London, NW2 7HF, United Kingdom
- British born in August 1989
Resident in England
Registered addresses and corresponding companies
IIF 11 13127027 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12 85 Great Portland Street, First Floor, London, Great Portland Street, London, W1W 7LT, England
IIF 13 Unit 4, Unit 4 Wellesley Court, Apsley Way, London, NW2 7HF, England
IIF 14 IIF 15 Unit 4, Wellesley Court, Apsley Way, London, NW2 7HF, England
- 1 233 Seven Sisters Road, London, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-10-31Officer
2021-10-15 ~ nowIIF 3 - Director → ME - 2 Unit 4 Wellesley Court, Apsley Way, London, EnglandActive Corporate (1 parent)Equity (Company account)-43,075 GBP2024-01-31Officer 2021-01-12 ~ nowIIF 2 - Director → MEPerson with significant control 2021-01-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 3 85 Great Portland Street, First Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)-31,619 GBP2024-12-31Officer 2018-03-04 ~ nowIIF 5 - Director → ME
- 4
MUSLIM WELFARE HOUSE
- nowMUSLIM WELFARE TRUST - 2012-11-08 233 Seven Sisters Road, LondonActive Corporate (9 parents)Officer 2019-02-11 ~ nowIIF 1 - Director → ME - 5 Unit 4 Wellesley Court, Apsley Way, London, United KingdomActive Corporate (2 parents)Officer 2025-01-27 ~ nowIIF 10 - Director → ME
- 6 Unit 4 Wellesley Court, Apsley Way, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2024-09-06 ~ nowIIF 7 - Director → MEPerson with significant control 2024-09-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 85 Great Portland Street, First Floor, London, Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,515 GBP2024-11-30Officer 2019-11-25 ~ nowIIF 4 - Director → MEPerson with significant control 2019-11-25 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 8 Unit 4 Unit 4 Wellesley Court, Apsley Way, London, EnglandActive Corporate (2 parents)Equity (Company account)177,362 GBP2024-02-29Officer 2021-02-27 ~ nowIIF 6 - Director → MEPerson with significant control 2021-02-27 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Unit 4 Wellesley Court, Apsley Way, London, EnglandActive Corporate (2 parents)Officer 2024-09-06 ~ nowIIF 8 - Director → MEPerson with significant control 2024-09-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Unit 4 Wellesley Court, Apsley Way, London, EnglandActive Corporate (2 parents)Officer 2024-10-01 ~ nowIIF 9 - Director → ME
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