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.
Durrani, Abdul Wajid
- British company director born in March 1985
Durrani, Abdul Wajid
Resident in United Kingdom
Registered addresses and corresponding companies21, Hatton Garden, Greville Street, London, EC1N 8TB, United Kingdom
IIF 1
- British born in March 1985
Durrani, Abdul Wajid
Resident in England
Registered addresses and corresponding companiesUnit No. 6, 36 Hatton Garden, London, EC1N 8EB, England
IIF 2
- British company director born in March 1985
Durrani, Abdul Wajid
Resident in England
Registered addresses and corresponding companies - British director born in March 1985
Durrani, Abdul Wajid
Resident in England
Registered addresses and corresponding companies21, Hatton Garden, London, EC1N 8BA, England
IIF 5
- British jeweller born in March 1985
Durrani, Abdul Wajid
Resident in England
Registered addresses and corresponding companies19, Hatton Garden, London, EC1N 8BA, England
IIF 6
- British company director born in March 1985
Durran, Abdul Wajid
Resident in England
Registered addresses and corresponding companies32, Hatton Garden, Jewellery Emporium, London, EC1N 8DL, United Kingdom
IIF 7
- British born in March 1985
Mr Abdul Wajid Durrani
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani directoship born in March 1985
Wajid Durrani, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies71, Westside Apartment, 69 Roden Street, Ilford, Essex, IG1 2AQ, United Kingdom
IIF 10
- British born in March 1985
Mr Abdul Wajid Durrani
Resident in England
Registered addresses and corresponding companies
- 1
ABIBA JEWELLERS LIMITED
12879677Treasure House 19-21 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer2020-09-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-09-15 ~ dissolvedIIF 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 - 2
ALMAAS LONDON LIMITED
1233612019 Hatton Garden, London, EnglandActive Corporate (3 parents)Officer2019-11-27 ~ 2022-05-12IIF 3 - Director → MEPerson with significant control2019-11-27 ~ 2022-05-12IIF 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% → OEIIF 11 - Right to appoint or remove directors → OE - 321 Hatton Garden, Greville Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-10-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-10-03 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 421 Hatton Garden, London, EnglandActive Corporate (3 parents)Officer2016-12-30 ~ 2023-02-01IIF 6 - Director → ME2023-03-30 ~ 2024-10-16IIF 5 - Director → MEPerson with significant control2023-11-01 ~ 2024-10-01IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2017-02-22 ~ 2023-02-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5
JEWELS R US LIMITED
07644140The Heart Of Hatton Garden Jewellery Emporium, Booth No. 35, 32 Hatton Garden, LondonDissolved Corporate (1 parent)Officer2011-05-23 ~ dissolvedIIF 10 - Director → ME - 6
KSMITH LONDON LIMITED
16032429Unit No. 6, 36 Hatton Garden, London, EnglandActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 2 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 7
TREASURE DIAMONDS LIMITED
10515507Unit No. 6, 36 Hatton Garden, London, EnglandActive Corporate (2 parents)Officer2016-12-07 ~ 2019-07-01IIF 7 - Director → MEPerson with significant control2016-12-07 ~ 2021-03-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
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