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 Waleed Ahmed Sabri
- British born in September 1983
Mr Waleed Ahmed Sabri
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1983
Mr Waleed Ahmed Sabri
Resident in England
Registered addresses and corresponding companies6, Lawrence Road, Hounslow, TW4 6DN, England
IIF 6
- British born in September 1983
Sabri, Waleed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies3, Longleat Way, Feltham, Middlesex, TW14 8JW, United Kingdom
IIF 76, Lawrence Road, Hounslow, TW4 6DN, United Kingdom
IIF 893a, Slough Road, Iver Heath, SL0 0DH, England
IIF 9Unit A, Horton Trading Estate, Stanwell Road, Horton, Slough, SL3 9PF, England
IIF 10 IIF 11 IIF 12Pondover House, Lyne Road, Virginia Water, GU25 4EG, England
IIF 13Pondover House, Lyne Road, Virginia Water, Surrey, GU25 4EG, United Kingdom
IIF 14175a, Maybank Ave, Wembley, Middx, HA0 2TB, England
IIF 15
- British born in September 1983
Mr Waleed Sabri
Resident in England
Registered addresses and corresponding companiesPondover House, Lyne Road, Virginia Water, GU25 4EG, England
IIF 16
- British born in September 1983
Sabri, Waleed Ahmed
Resident in England
Registered addresses and corresponding companies - British born in September 1983
Sabri, Waleed
Resident in England
Registered addresses and corresponding companiesPondover House, Lyne Road, Virginia Water, Surrey, GU25 4EG, England
IIF 19
- British Registered addresses and corresponding companies
Sabri, Waleed Ahmed
3 Longleat Way, Bedfont, Middlesex, TW14 8JW
IIF 20
- Registered addresses and corresponding companies
Sabri, Waleed Ahmed
93a, Slough Road, Iver Heath, SL0 0DH, England
IIF 21
- 1
2WAY RECORDS LTD
08087605175a Maybank Ave, Wembley, Middx, EnglandDissolved Corporate (2 parents)Officer2012-05-29 ~ dissolvedIIF 15 - Director → ME - 2
BAD BOYZ BURGERS LTD
11297555Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-27
Due to be dissolved on 2022-06-29136 Hertford Road, Enfield, MiddlesexDissolved Corporate (5 parents)Officer2018-04-07 ~ 2019-03-11IIF 14 - Director → MEPerson with significant control2018-04-07 ~ 2019-03-11IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
E BLAZE LTD
0935399293a Slough Road, Iver Heath, EnglandDissolved Corporate (1 parent)Officer2014-12-15 ~ dissolvedIIF 9 - Director → ME2014-12-15 ~ dissolvedIIF 21 - Secretary → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-26
Due to be dissolved on 2021-11-26136 Hertford Road, Enfield, MiddlesexDissolved Corporate (4 parents)Officer2014-10-23 ~ 2014-11-07IIF 17 - Director → ME2014-11-07 ~ 2019-02-28IIF 8 - Director → MEPerson with significant control2016-10-23 ~ 2019-02-28IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
R & W MOTOR COMPANY (GB) LIMITED
05498839Pondover House, Lyne Road, Virginia Water, EnglandActive Corporate (3 parents)Officer2005-07-04 ~ nowIIF 13 - Director → ME2005-07-04 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-12-01 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 6Unit A Horton Trading Estate, Stanwell Road, Horton, Slough, EnglandDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7Unit A Horton Trading Estate, Stanwell Road, Horton, Slough, EnglandDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 8
INCOGNITO E-BIKES LTD
- 2022-12-19 12435378R & W REAL ESTATE LTD
- 2022-10-04 12435378Pondover House, Lyne Road, Virginia Water, EnglandActive Corporate (1 parent)Officer2020-01-31 ~ nowIIF 10 - Director → MEPerson with significant control2020-01-31 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 9
STILES TILES LTD
09079054122 Cranford Lane, Hounslow, MiddlesexDissolved Corporate (3 parents)Officer2014-06-10 ~ dissolvedIIF 7 - Director → ME - 10
TABAHI KARAHI CAFE LTD
1047057693a Slough Road Slough Road, Iver, United KingdomDissolved Corporate (4 parents)Officer2017-05-03 ~ dissolvedIIF 18 - Director → ME - 11
WALEED SABRI LIMITED
14706216Pondover House, Lyne Road, Virginia Water, Surrey, EnglandActive Corporate (1 parent)Officer2023-03-06 ~ nowIIF 19 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
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