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.
Mr Shahbaz Anwar
- 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 1
- 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 2
- British born in October 1977
Mr Shahbaz Anwar
Resident in England
Registered addresses and corresponding companies - 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 5
- British born in March 1973
Shahbaz Anwar
Resident in United Kingdom
Registered addresses and corresponding companies15, Lon Olchfa, Swansea, SA2 8NJ
IIF 6
- 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 7
- 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 8
- 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 9
- British director born in October 1977
Anwar, Shahbaz
Resident in England
Registered addresses and corresponding companies - British born in March 1973
Anwar, Shahbaz
Resident in United Kingdom
Registered addresses and corresponding companies15, Lon Olchfa, Swansea, SA2 8NJ
IIF 12
- 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 13
- British phytotherapist born in March 1973
Anwar, Shahbaz
Resident in United Kingdom
Registered addresses and corresponding companies
- 16 6 Hillbrook Close, 6 Hillbrook Close, Swansea, Swansea, United KingdomDissolved Corporate (1 parent)Officer2019-05-02 ~ dissolvedIIF 14 - Director → ME
- 261 Drumau Road, Birchgrove, Swansea, West Glamorgan, United KingdomDissolved Corporate (4 parents)Officer2022-10-10 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control2022-10-10 ~ dissolvedIIF 1 - Right to appoint or remove members → OEIIF 1 - Right to surplus assets - More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 315 Lon Olchfa, SwanseaActive Corporate (1 parent)Officer2024-06-06 ~ nowIIF 12 - Director → MEPerson with significant control2024-06-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 46 Colne Street, Paddock, Huddersfield, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-10,086 GBP2019-12-31Officer2015-09-18 ~ nowIIF 8 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 5Unit 13 Queens Square Business Park, Huddersfield Road, Honley, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2012-09-21 ~ dissolvedIIF 10 - Director → ME
- 6
SKYWAYZ LTD
- nowSHAHSAR TRADING LTD - 2018-09-0458 Market Street, Paddock, Huddersfield, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,099 GBP2018-03-31Officer2018-09-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-09-04 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 76 Hillbrook Close Hillbrook Close, Waunarlwydd, Swansea, WalesDissolved Corporate (3 parents)Person with significant control2017-04-20 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 86 Hillbrook Close, Waunarlwydd, Swansea, Swansea, United KingdomDissolved Corporate (2 parents)Officer2019-08-23 ~ dissolvedIIF 15 - Director → ME
- 1Unit 5, 58 Market Street, Paddock, Huddersfield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2015-05-05 ~ 2017-06-15IIF 9 - Director → MEPerson with significant control2017-05-05 ~ 2017-07-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 26 6 Hillbrook Close, 6 Hillbrook Close, Swansea, Swansea, United KingdomDissolved Corporate (1 parent)Officer2017-08-03 ~ 2019-03-09IIF 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.