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.
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Ismail, Arshad
Ismail, Arshad
South African company director born in July 1982Resident in South Africa
Registered addresses and corresponding companiesIsmail, Arshad
South African director born in July 1982Resident in South Africa
Registered addresses and corresponding companiesIsmail, Farhad
South African company director born in January 1969Resident in South Africa
Registered addresses and corresponding companiesIsmail, Farhad
South African director born in January 1969Resident in South Africa
Registered addresses and corresponding companiesIsmail, Farhad
South African director born in January 1999Resident in South Africa
Registered addresses and corresponding companies
IIF 15
20, Seymour Mews, London, W1H 6BQ, United Kingdom
Mr Arshad Ismail
South African born in July 1982Resident in South Africa
Registered addresses and corresponding companiesMr Farhad Ismail
South African born in January 1969Resident in South Africa
Registered addresses and corresponding companiesIsmail, Farhad
South African director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 27, Gloucester Place, Second Floor, London, W1U 8HU, England
IIF 28 Second Floor, 27 Gloucester Place, Gloucester Place, London, W1U 8HU, England
IIF 29 Suite 216, Marble Arch Tower, 55 Bryanston Street, London, England
IIF 30 IIF 31 IIF 32 (more) Suite 216, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, England
IIF 34 IIF 35 IIF 36 Suite 240, 50 Eastcastle Street, London, W1W 8EA, England
IIF 37 Trocadero Centre 7-14, Coventry Street, London, W1D 7DH
- 1 20 Seymour Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-04-30Officer
2023-04-27 ~ nowIIF 4 - Director → MEPerson with significant control 2023-04-27 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 2 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)12,208 GBP2023-09-30Officer 2023-07-21 ~ nowIIF 11 - Director → MEPerson with significant control 2023-06-23 ~ nowIIF 21 - Has significant influence or control → OE
- 3 Suite 216 Marble Arch Tower, 55 Bryanston Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-06-04 ~ dissolvedIIF 29 - Director → ME
- 4 20 Seymour Mews, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-28Officer 2023-02-03 ~ nowIIF 3 - Director → MEIIF 8 - Director → ME
- 5 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents)Officer 2024-10-22 ~ nowIIF 5 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Suite 216 Marble Arch Tower, 55 Bryanston Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-06-04 ~ dissolvedIIF 33 - Director → ME
- 7 Suite 240 50 Eastcastle Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-09-18 ~ dissolvedIIF 35 - Director → ME
- 8 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)-11,719 GBP2023-11-30Officer 2022-01-07 ~ nowIIF 12 - Director → MEPerson with significant control 2022-01-14 ~ nowIIF 24 - Has significant influence or control → OE
- 9 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)61,815 GBP2024-05-31Officer 2019-04-01 ~ nowIIF 10 - Director → MEPerson with significant control 2017-05-24 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 10
MATLOTLO 7 LIMITED
- nowBREATHFULL 7 LIMITED - 2022-10-10 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-508,633 GBP2024-03-31Officer 2023-05-22 ~ nowIIF 1 - Director → MEIIF 6 - Director → MEPerson with significant control 2023-05-22 ~ nowIIF 19 - Has significant influence or control → OE - 11 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)68,816 GBP2023-10-31Officer 2019-04-01 ~ nowIIF 9 - Director → MEPerson with significant control 2019-04-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 12 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)110,027 GBP2024-03-31Officer 2019-04-01 ~ nowIIF 15 - Director → MEPerson with significant control 2019-04-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 13 Suite 240 50 Eastcastle Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-07-10 ~ dissolvedIIF 36 - Director → ME
- 14 Suite 216 Marble Arch Tower, 55 Bryanston Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-07-10 ~ dissolvedIIF 32 - Director → ME
- 15 Suite 216 Marble Arch Tower, 55 Bryanston Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-07-10 ~ dissolvedIIF 31 - Director → ME
- 16 16 Leicester Road, Blaby, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-10-31Officer 2023-10-28 ~ nowIIF 2 - Director → MEIIF 7 - Director → MEPerson with significant control 2023-10-28 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 1 55 Blandford Street, 3rd Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-12-31Officer 2015-07-02 ~ 2016-03-01IIF 37 - Director → ME
- 2 Suite 240 50 Eastcastle Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)6,211 GBP2017-05-31Officer 2015-05-27 ~ 2016-11-15IIF 27 - Director → ME
- 3
DAWSON 300 LIMITED
- nowBREATHFULL 300 LIMITED - 2023-06-06 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)Equity (Company account)-20,174 GBP2023-09-30Officer 2023-06-21 ~ 2023-07-14IIF 13 - Director → MEPerson with significant control 2023-06-21 ~ 2023-06-30IIF 26 - Has significant influence or control → OE - 4 20 Seymour Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)-10,017 GBP2024-09-30Officer 2015-09-18 ~ 2016-05-11IIF 28 - Director → ME
- 5 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)Equity (Company account)-20,613 GBP2023-11-30Officer 2022-06-30 ~ 2023-09-07IIF 14 - Director → ME
- 6 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)353,084 GBP2023-12-31Officer 2015-07-10 ~ 2015-07-30IIF 30 - Director → ME
- 7 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)26,127 GBP2024-06-30Officer 2015-06-04 ~ 2016-06-01IIF 34 - Director → ME
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