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 Mohammed Haroon Kamal Shinwari
- British born in September 1987
Mr Mohammed Haroon Kamal Shinwari
Resident in England
Registered addresses and corresponding companies16 Arnold Estate, Druid Street, London, SE1 2DL, United Kingdom
IIF 1
- British born in September 1987
Mr Haroon Shinwari
Resident in England
Registered addresses and corresponding companies - British born in September 1987
Mr Haroon Shinwari
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1987
Shinwari, Haroon
Resident in England
Registered addresses and corresponding companies79 Lassel Street, London, SE10 9PJ, England
IIF 10
- British restaurateur born in September 1987
Kamal Shinwari, Mohammed Haroon
Resident in England
Registered addresses and corresponding companies16 Arnold Estate, Druid Street, London, SE1 2DL, United Kingdom
IIF 11
- British born in September 1987
Shinwari, Haroon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1987
Shinwari, Haroon
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
SHINWARI ACCOUNTANCY LIMITED
- 2020-05-13 12463318AFG ACCOUNTANCY LIMITED
- 2020-05-05 12463318273 Old Kent Road Basement, London, EnglandActive Corporate (1 parent)Equity (Company account)5,217 GBP2025-02-28Officer2020-02-14 ~ nowIIF 13 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 4 - Has significant influence or control → OE - 2
MOTABAR ACCOUNTANTS LIMITED
- 2025-02-26 16149092Unit F4 Southall Business Centre, 1 High Street, London, United KingdomActive Corporate (1 parent)Officer2024-12-23 ~ nowIIF 18 - Director → MEPerson with significant control2024-12-23 ~ nowIIF 9 - Has significant influence or control → OE - 3
BELLA PIZZERIA GREENWICH LIMITED
1410836779 Lassel Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-10,926 GBP2024-05-31Officer2023-11-15 ~ 2024-08-01IIF 10 - Director → MEPerson with significant control2023-11-15 ~ 2024-08-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 4
CLA CLEANING SERVICES LIMITED
15751689273 Old Kent Road, London, EnglandDissolved Corporate (1 parent)Officer2024-05-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-05-31 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
HASKA MINA UK LTD
13534667273 Old Kent Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-203 GBP2024-07-31Officer2021-07-28 ~ nowIIF 15 - Director → MEPerson with significant control2021-07-28 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
OLD KENT KEBAB & FRIED CHICKEN LIMITED
1139952816 Arnold Estate Druid Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-06-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
SHINWARI FOOD LIMITED
11244519273 Old Kent Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-13,877 GBP2024-03-31Officer2018-03-09 ~ nowIIF 14 - Director → MEPerson with significant control2018-03-09 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OE - 8
TAQWA HOUSING LIMITED
0830117313 Rowsley Street, Leicester, EnglandActive Corporate (5 parents)Equity (Company account)-3,770 GBP2023-11-30Officer2024-03-20 ~ 2025-07-21IIF 16 - Director → MEPerson with significant control2024-03-20 ~ 2025-07-21IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 9
YUSUF & YUNUS LIMITED
14784378273 Old Kent Road, Basement, London, EnglandActive Corporate (2 parents)Equity (Company account)4,918 GBP2025-04-30Officer2024-03-15 ~ nowIIF 12 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
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