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 Sufian Abdel Mawla Dar Radwan
Mr Sufian Abdel Mawla Dar Radwan
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Sufian Abdel Mawla Dar Radwan
British born in October 1978Resident in England
Registered addresses and corresponding companiesDar Radwan, Sufian Abdel Mawla
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesDar Radwan, Sufian Abdel Mawla
British director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
102, Collyer Road, Nottingham, NG14 6LY, England
Radwan, Sufian Abdel Mawla Dar
British born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 9 C/o Macfarlane Packaging, Lenton Lane, Nottingham, NG7 2NR, England
Radwan, Sufian Abdel Mawla Dar
British director born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 10 102, Collyer Road, Calverton, Nottingham, NG14 6LY, England
Mr Sufian Dar Radwan
Jordanian born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 11 22, Shaldon Close, Mapperley, Nottingham, NG3 5XF, England
Dar Radwan, Sufian Abdel Mawla
Registered addresses and corresponding companies
IIF 12 Unit 2/3 Premier Court, Kings Mill Way, Mansfield, NG18 5ER, England
- 1 C/o Macfarlane Packaging, Lenton Lane, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)150,933 GBP2025-01-31Officer
2019-08-13 ~ nowIIF 9 - Director → MEPerson with significant control 2023-10-30 ~ nowIIF 4 - Has significant influence or control → OE - 2 Room Central The Kca Business Hub, 263 Nottingham Road, Nottingham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)324,714 GBP2023-12-31Officer 2021-12-21 ~ nowIIF 7 - Director → MEPerson with significant control 2021-12-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 898 Woodborough Road, Nottingham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-3,591 GBP2024-09-30Person with significant control 2023-09-28 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4 263 Nottingham Road, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)15,000 GBP2024-03-31Officer 2022-03-02 ~ nowIIF 6 - Director → ME
- 5 Keystone Business Hub, 263 Nottingham Road, Nottingham, EnglandActive Corporate (2 parents)Person with significant control 2024-05-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 C/o Macfarlane Packaging, Lenton Lane, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)150,933 GBP2025-01-31Officer 2018-01-12 ~ 2019-06-01IIF 8 - Director → ME 2019-06-01 ~ 2019-06-28IIF 12 - Secretary → MEPerson with significant control 2018-01-12 ~ 2019-06-01IIF 1 - Ownership of shares – 75% or more → OE
- 2 Unit 2-3 Kings Mill Way, Mansfield, Nottinghamshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-22,521 GBP2018-11-30Officer 2018-08-13 ~ 2019-09-09IIF 10 - Director → MEPerson with significant control 2018-08-13 ~ 2019-09-09IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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