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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Zwani, Sabah Mahmoud

    Related profiles found in government register
  • Zwani, Sabah Mahmoud
    British business executive born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Willesden Lane, London, NW6 7TA, England

      IIF 1
  • Zwani, Sabah Mahmoud
    British business person born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 203-205, 203-205 The Vale, London, United Kingdom, W3 7QS, United Kingdom

      IIF 2
  • Zwani, Sabah Mahmoud
    British bussniessperson born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bromyard Avenue, London, W3 7BE, England

      IIF 3
  • Zwani, Sabah Mahmoud
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 4 IIF 5

    • 203-205, The Vale, Acton, London, W3 7QS, England

      IIF 6
  • Zwaini, Sabah Mahmoud
    British bussniess born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, Bromyard House, London, W3 7BE, England

      IIF 7
  • Mr Zwani Sabah Mahmoud
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 203-205, The Vale, London, W3 7QS, United Kingdom

      IIF 8
  • Zwani, Sabah Mahmoud
    British british born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 94, Willesden Lane, London, NW6 7TA, England

      IIF 9
  • Zwani, Sabah Mahmoud
    British business executive born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 31 C, Cricklewood Broadway, London, NW2 3JX, England

      IIF 10 IIF 11 IIF 12

    • 94, Willesden Lane, London, NW6 7TA, England

      IIF 13
  • Mr Sabah Mahmoud Zwani
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 14 IIF 15

    • 203-205, The Vale, Acton, London, W3 7QS, England

      IIF 16

    • 31c, Cricklewood Broadway, London, NW2 3JX, England

      IIF 17

    • Flat 1, Bromyard House, Bromyard Avenue, London, W3 7BE, England

      IIF 18
  • Zwaini, Sabah Mahmoud
    British business executive born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 94, Willesden Lane, London, NW6 7TA, England

      IIF 19
  • Mr Sabah Mahmoud Zwaini
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Willesden Lane, London, NW6 7TA, England

      IIF 20

    • Flat 1, Bromyard House, London, W3 7BE, England

      IIF 21
  • Sabah Mahmoud, Zwani
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 203-205, The Vale, London, W3 7QS, United Kingdom

      IIF 22
  • Mr Sabah Mahmoud Zwani
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 94, 94, Willesden Lane, London, London, NW6 7TA, England

      IIF 23

    • 94, Willesden Lane, London, NW6 7TA, England

      IIF 24 IIF 25
  • Mr Sabah Mahmoud Zawani
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 94, Willesden Lane, London, NW6 7TA, England

      IIF 26 IIF 27

    • 94 Willesden Lane, Willesden Lane, London, NW6 7TA, England

      IIF 28
  • Mr Sabah Mahmoud Zwaini
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 94, Willesden Lane, London, NW6 7TA, England

      IIF 29
child relation
Offspring entities and appointments
Active 4
  • 1
    94 Willesden Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-15
    Officer
    2021-11-22 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2021-11-22 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    2020-01-10 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    SL GOLD LTD - 2024-09-30
    220 Edgware Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-11-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    CCLS ADVICE CENTRE LTD - 2023-10-16
    LONDON 16 LTD - 2022-11-14
    6 Chase Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
Ceased 9
  • 1
    94 Willesden Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-01-17 ~ 2022-01-10
    IIF 13 - Director → ME
    Person with significant control
    2020-01-20 ~ 2022-01-10
    IIF 25 - Ownership of shares – 75% or more → OE
  • 2
    94 Willesden Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,250,060 GBP2021-03-31
    Officer
    2020-03-18 ~ 2022-01-10
    IIF 9 - Director → ME
    Person with significant control
    2020-01-18 ~ 2022-01-10
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    94 Willesden Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-30
    Officer
    2020-11-18 ~ 2022-01-10
    IIF 10 - Director → ME
    Person with significant control
    2020-11-22 ~ 2022-01-10
    IIF 24 - Ownership of shares – 75% or more → OE
  • 4
    94 Willesden Lane, London, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-01-30
    Officer
    2020-12-20 ~ 2022-01-10
    IIF 11 - Director → ME
    Person with significant control
    2020-12-18 ~ 2022-01-10
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    Ayad Kasem, 94 Willesden Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-12-14 ~ 2023-03-15
    IIF 6 - Director → ME
    Person with significant control
    2018-12-14 ~ 2023-03-13
    IIF 16 - Ownership of shares – 75% or more → OE
  • 6
    1ST VIRTUAL OFFICE LIMITED - 2020-08-17
    6 Chase Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-20
    Officer
    2020-05-08 ~ 2020-05-10
    IIF 2 - Director → ME
    2020-01-01 ~ 2020-04-30
    IIF 3 - Director → ME
    Person with significant control
    2019-12-10 ~ 2020-05-10
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    94 Willesden Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    600,150 GBP2021-03-31
    Officer
    2020-03-09 ~ 2022-01-10
    IIF 12 - Director → ME
    Person with significant control
    2020-12-20 ~ 2022-01-10
    IIF 28 - Ownership of shares – 75% or more → OE
  • 8
    94 Willesden Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-01-30
    Officer
    2020-10-30 ~ 2022-01-10
    IIF 1 - Director → ME
    Person with significant control
    2020-10-25 ~ 2022-01-10
    IIF 20 - Ownership of shares – 75% or more → OE
  • 9
    SKILL DEVELOPMENT LTD - 2023-08-11
    145 Faulkner House, Tierney Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-09 ~ 2023-05-02
    IIF 4 - Director → ME
    Person with significant control
    2022-05-09 ~ 2022-12-17
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.