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
- British born in October 1978
Mr Sufian Abdel Mawla Dar Radwan
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Mr Sufian Abdel Mawla Salah Dar Radwan
Resident in England
Registered addresses and corresponding companies39, Gardendale Avenue, Nottingham, NG11 9HX, England
IIF 4
- British born in October 1978
Mr Sufian Abdel Mawla Dar Radwan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Radwan, Sufian Abdel Mawla Dar
Resident in England
Registered addresses and corresponding companiesC/o Macfarlane Packaging, Lenton Lane, Nottingham, NG7 2NR, England
IIF 7
- British director born in October 1978
Radwan, Sufian Abdel Mawla Dar
Resident in England
Registered addresses and corresponding companies102, Collyer Road, Calverton, Nottingham, NG14 6LY, England
IIF 8
- Jordanian born in October 1978
Mr Sufian Dar Radwan
Resident in England
Registered addresses and corresponding companies22, Shaldon Close, Mapperley, Nottingham, NG3 5XF, England
IIF 9
- British born in October 1978
Dar Radwan, Sufian Abdel Mawla Salah
Resident in United Kingdom
Registered addresses and corresponding companies263, Nottingham Road, Nottingham, NG7 7DA, United Kingdom
IIF 10
- British born in October 1978
Dar Radwan, Sufian Abdel Mawla
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Forest Court, Gamble Street, Nottingham, NG7 4EX, United Kingdom
IIF 11
- British director born in October 1978
Dar Radwan, Sufian Abdel Mawla
Resident in United Kingdom
Registered addresses and corresponding companies102, Collyer Road, Nottingham, NG14 6LY, England
IIF 12
- Registered addresses and corresponding companies
Dar Radwan, Sufian Abdel Mawla
Unit 2/3 Premier Court, Kings Mill Way, Mansfield, NG18 5ER, England
IIF 13
- 1
ADAM HAULAGE SERVICES LTD
11147449C/o Macfarlane Packaging, Lenton Lane, Nottingham, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 7 - Director → ME2018-01-12 ~ 2019-06-01IIF 12 - Director → ME2019-06-01 ~ 2019-06-28IIF 13 - Secretary → MEPerson with significant control2018-01-12 ~ 2019-06-01IIF 5 - Ownership of shares – 75% or more → OE2023-10-30 ~ nowIIF 2 - Has significant influence or control → OE - 2
ADAM-HS HOLDINGS LTD
13810775Room Central The Kca Business Hub, 263 Nottingham Road, Nottingham, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-12-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-12-21 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
JACKS HOME DISCOUNT LTD
15171881898 Woodborough Road, Nottingham, EnglandActive Corporate (2 parents)Person with significant control2023-09-28 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 4
MDI ASSET MANAGEMENT LTD
1394977139 Gardendale Avenue, Nottingham, EnglandActive Corporate (5 parents)Officer2022-03-02 ~ nowIIF 10 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE - 5
MIDLAND AUTO TECH LTD
15446320Keystone Business Hub, 263 Nottingham Road, Nottingham, EnglandDissolved Corporate (2 parents)Person with significant control2024-05-01 ~ 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 - 6
SAJA HONEY LTD
11074757Unit 2-3 Kings Mill Way, Mansfield, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2018-08-13 ~ 2019-09-09IIF 8 - Director → MEPerson with significant control2018-08-13 ~ 2019-09-09IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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