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.
Bawla, Sameen
Bawla, Sameen
Pakistan accountant born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 1
9 Lords View One, 38-42 St Johns Wood Road, London, NW8
Bawla, Sameen Yaqoob
Pakistani business born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 15, Springfield Avenue, Manchester, M8 5QD, England
Bawla, Sameen Yaqoob
Pakistani consulting born in May 1972Resident in United Kingdom
Registered addresses and corresponding companiesBawla, Sameen
Registered addresses and corresponding companiesBawla, Sameen Yaqoob
born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 15, Springfield Avenue, Manchester, M8 5QD, United Kingdom
Mr Sameen Yaqoob Bawla
Pakistani born in May 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Sameen Yaqoob Bawla
Pakistani born in May 1972Resident in United States
Registered addresses and corresponding companies
IIF 11 4, New Hyde Park Road, Suite 4, Franklin Square, New York, 11010, United States
- 1 15 Springfield Avenue, Manchester, United KingdomCorporate (3 parents)Officer
2018-05-03 ~ nowIIF 7 - llp-designated-member → MEPerson with significant control 2018-05-03 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to surplus assets - 75% or more → OEIIF 10 - Right to appoint or remove members → OE - 2 15 Springfield Ave Springfield Avenue, Manchester, EnglandDissolved corporate (2 parents)Officer 2019-08-15 ~ dissolvedIIF 4 - director → MEPerson with significant control 2019-08-15 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 3 15 Springfield Avenue, Manchester, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)-7,863 GBP2021-06-30Officer 2012-06-15 ~ nowIIF 2 - director → ME 2012-06-15 ~ nowIIF 6 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 4 71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (1 parent)Equity (Company account)10 GBP2020-12-31Officer 2019-12-11 ~ dissolvedIIF 3 - director → ME 2021-07-15 ~ dissolvedIIF 5 - secretary → MEPerson with significant control 2021-07-28 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE
- 1ULTRADART LIMITED - 1986-08-13 Lane House 24, Parsons Green Lane, LondonCorporate (7 parents)Equity (Company account)976,876 GBP2023-09-30Officer 2005-06-15 ~ 2006-12-11IIF 1 - director → ME
