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.
Sarwar, Mohammed
- British business born in February 1970
Sarwar, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies3, Shirley Road, Watford, WD17 4DD, United Kingdom
IIF 1
- British director born in February 1970
Sarwar, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1970
Sarwar, Mohammed
Resident in England
Registered addresses and corresponding companiesC/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
IIF 5
- British company director born in February 1970
Sarwar, Mohammed
Resident in England
Registered addresses and corresponding companiesSolar House, 282 Chase Road, London, N14 6NZ, England
IIF 6
- British director born in February 1970
Sarwar, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in February 1970
Mr Mohammed Sarwar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1970
Mohammed Sarwar
Resident in United Kingdom
Registered addresses and corresponding companies142-144, High Street, Hounslow, TW3 1LR, United Kingdom
IIF 12
- British born in February 1970
Mr Mohammed Sarwar
Resident in England
Registered addresses and corresponding companies142-144, High Street, Hounslow, TW3 1LR, United Kingdom
IIF 13
- British born in February 1970
Mohammed Sarwar
Resident in England
Registered addresses and corresponding companies - British born in September 1971
Mohammed Sarwar
Resident in England
Registered addresses and corresponding companies60, Chinnor Crescent, Greenford, UB6 9NZ, England
IIF 16
- 1104LISTINGS LIMITED - now
CAFERICAL LIMITED
- 2021-09-28 12386698Apartment 2904 Crossharbour Plaza, Arena Tower, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Person with significant control2020-01-06 ~ 2020-09-13IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
J RUBY LTD
09862952C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (1 parent)Officer2015-11-09 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 3
LEZZET UK LTD
12832598142-144 High Street, Hounslow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2020-08-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MILANA TRADERS LIMITED
090934504 Ladys Close, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2014-06-19 ~ dissolvedIIF 4 - Director → ME - 5
ESSENCE OF COFFEE LIMITED
- 2016-03-21 09945684C/o, 135 Felixstowe Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 6
RA’S AL GHUL LTD
12406888142-144 High Street, Hounslow, United KingdomDissolved Corporate (4 parents)Officer2020-07-29 ~ 2020-09-09IIF 8 - Director → MEPerson with significant control2020-07-29 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SAFA INVESTMENTS (PROPERTY) LTD
10850550Enterprise House Beesons Yard, Bury Lane, Rickmansworth, HertfordshireDissolved Corporate (3 parents)Officer2017-07-05 ~ 2021-04-21IIF 3 - Director → ME - 8
SAZ ENTERPRISE LIMITED
13716550Mountview Court, 1148 High Road, Whetstone, LondonLiquidation Corporate (5 parents)Officer2021-11-01 ~ 2023-10-24IIF 9 - Director → MEPerson with significant control2021-11-01 ~ 2022-07-14IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SAZA HOSPITALITY LIMITED
14573225Solar House, 282 Chase Road, London, EnglandDissolved Corporate (4 parents)Officer2023-01-05 ~ 2023-10-24IIF 6 - Director → ME - 10
STANIZAI & TANG INVESTMENTS LTD
091178802904 Arena Tower 25 Crossharbour Plaza, London, EnglandActive Corporate (3 parents)Officer2014-07-07 ~ 2016-03-09IIF 1 - Director → ME - 11
UNTOUCHABLE CARWASH LTD
148543896 Whittingham Close, Luton, EnglandActive Corporate (2 parents)Person with significant control2023-05-08 ~ 2023-05-08IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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