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.
Mardan, Mohamad
Mardan, Mohamad
British business executive born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 1
25 Robinhood Lane, London, SW15 3PU, England
Mardan, Mohamad
British business man born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 2 The Cedars, 5 Lavender Hill, London, SW11 5QW, United Kingdom
Mardan, Mohamad
British businessman born in June 1970Resident in England
Registered addresses and corresponding companiesMardan, Mohamed
British business born in June 1970Resident in Gb-eng
Registered addresses and corresponding companies
IIF 5 235, Stonely Avenue, Worsterpark, Surrey, KT4 8YB, England
Mardan, Mohamed Anwar
British business executive born in June 1970Resident in England
Registered addresses and corresponding companiesMardan, Mohamed Anwar
British businessman born in June 1970Resident in England
Registered addresses and corresponding companiesMardan, Mohamed
British director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Flat 34 Porton Court, Portsmouth Road, Surbiton, Surrey, KT6 4HZ
Mr Mohamad Mardan
British born in June 1970Resident in England
Registered addresses and corresponding companiesMardan, Mohamad Anwar
British business executive born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Railway Arches, 80-81 Goding Street, London, SE11 5AW, United Kingdom
Mardan, Mohamed Anwar
British businessman born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohamed Anwar Mardan
British born in June 1970Resident in England
Registered addresses and corresponding companiesMr Mohamad Anwar Mardan
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohamed Anwar Mardan
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
- 1 First Floor, 244 Edgware Road, LondonDissolved Corporate (2 parents)Officer
2012-05-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2 First Floor, 244 Edgware Road, LondonDissolved Corporate (3 parents)Officer 2015-02-23 ~ dissolvedIIF 1 - Director → ME
- 3 First Floor, 244 Edgware Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,673,451 GBP2024-02-29Officer 2013-12-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-12-19 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 First Floor, 244 Edgware Road, LondonDissolved Corporate (1 parent)Officer 2013-12-19 ~ dissolvedIIF 4 - Director → ME
- 5 82 Goding Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-11-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-11-11 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 6BAR CODE (VAUXHALL) LIMITED - 2011-09-09BAR CODE (SOHO) LIMITED - 2015-07-09 First Floor, 244 Edgware Road, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,681,899 GBP2024-06-30Officer 2015-07-15 ~ nowIIF 6 - Director → MEPerson with significant control 2016-07-15 ~ nowIIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 7 First Floor, 244 Edgware Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-05-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-05-02 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
BRENTEC LIMITED
- nowSAMOYED LIMITED - 2007-06-13 First Floor 244 Edgware Road, LondonDissolved Corporate (1 parent)Officer 2013-05-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-05-27 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 9 First Floor, 244 Edgware Road, London, United KingdomActive Corporate (2 parents)Officer 2019-05-24 ~ nowIIF 7 - Director → MEPerson with significant control 2019-05-24 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 First Floor 244 Edgware Road, LondonActive Corporate (1 parent)Officer 2013-05-17 ~ nowIIF 11 - Director → MEPerson with significant control 2017-06-19 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 11 First Floor, 244 Edgware Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-04-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-04-26 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 1 Floor 244 Edgware Road, London, United Kingdom, EnglandDissolved Corporate (1 parent)Officer 2010-08-19 ~ dissolvedIIF 5 - Director → ME
- 13 1st Floor, 244 Edgware Road, LondonDissolved Corporate (2 parents)Officer 2008-01-16 ~ dissolvedIIF 13 - Director → ME
- 14 First Floor, 244 Edgware Road, London, United KingdomActive Corporate (1 parent)Officer 2024-07-17 ~ nowIIF 18 - Director → MEPerson with significant control 2024-07-17 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 15 First Floor, 244 Edgware Road, London, United KingdomActive Corporate (1 parent)Officer 2024-07-17 ~ nowIIF 17 - Director → MEPerson with significant control 2024-07-17 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 16 1st Floor 244 Edgware Road, London, United KingdomActive Corporate (1 parent)Officer 2019-01-14 ~ nowIIF 16 - Director → MEPerson with significant control 2019-01-14 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
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