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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bavary, Hekmat Khapalwak

    Related profiles found in government register
  • Bavary, Hekmat Khapalwak
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Royale Kendal Avenue, Park Royal, London, W3 0PA, United Kingdom

      IIF 1
  • Bavary, Hekmat Khapalwak
    British director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 499, Northolt Road, Harrow, Middlesex, HA2 8JN, United Kingdom

      IIF 2

    • Metroline House, 4th Floor, 118-122 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 3
  • Bavary, Hekmat Khapalwak
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 70-72, Cranbrook Road, Ilford, IG1 4NH, England

      IIF 4

    • 1 Kings Avenue, London, N21 3NA, England

      IIF 5

    • 24, Pembridge Road, London, W11 3HL, England

      IIF 6

    • 220, Church Road, Northolt, UB5 5AE, England

      IIF 7

    • 224, Church Road, Northolt, Middlesex, UB5 5AE, England

      IIF 8 IIF 9

    • 224, Church Road, Northolt, UB5 5AE, England

      IIF 10 IIF 11 IIF 12

    • 224, Church Road, Northolt, UB5 5AE, United Kingdom

      IIF 14

    • H W B Construction, 224 Church Road, Northolt, UB5 5AE, England

      IIF 15
  • Bavary, Hekmat Khapalwak
    British company director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 40, Station Road, Harrow, HA1 2SQ, England

      IIF 16

    • 224, Church Road, Northolt, UB5 5AE, England

      IIF 17
  • Bavary, Hekmat Khapalwak
    British director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 40, Station Road, Harrow, Middlesex, HA1 2SQ, England

      IIF 18

    • 1 Kings Avenue, London, N21 3NA, England

      IIF 19

    • 130, Old Street, London, EC1V 9BD, England

      IIF 20

    • 216, Church Road, Northolt, UB5 5AE, United Kingdom

      IIF 21
  • Bavary, Hekmat Khapalwak
    British operations director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 220, Church Road, Northolt, UB5 5AE, United Kingdom

      IIF 22
  • Mr Hekmat Bavary
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Station Road, Harrow, HA1 2SQ, England

      IIF 23
  • Mr Hekmat Khapalwak Bavari
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 224, Church Road, Northolt, UB5 5AE, England

      IIF 24
  • Mr Hekmat Khapalwak Bavary
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 70-72, Cranbrook Road, Ilford, IG1 4NH, England

      IIF 25

    • 1 Kings Avenue, London, N21 3NA, England

      IIF 26

    • 130, Old Street, London, EC1V 9BD, England

      IIF 27

    • 174 Portobello, 174 Portobello Road, London, W11 2EB, England

      IIF 28

    • 216, Church Road, Northolt, Middlesex, UB55AE, England

      IIF 29

    • 220, Church Road, Northolt, UB5 5AE, England

      IIF 30

    • 224, Church Road, Northolt, Middlesex, UB5 5AE, England

      IIF 31 IIF 32 IIF 33

    • 224, Church Road, Northolt, UB5 5AE, England

      IIF 35 IIF 36 IIF 37

    • H W B Construction, 224 Church Road, Northolt, UB5 5AE, England

      IIF 38

    • Unit 2, Royale Kendal Avenue, Park Royal, London, W3 0PA, England

      IIF 39
child relation
Offspring entities and appointments 23
  • 1
    BLUE SONIC (EUROPE) LIMITED
    10397907
    501a Northolt Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2016-09-28 ~ 2023-05-04
    IIF 13 - Director → ME
    Person with significant control
    2016-09-28 ~ 2023-05-05
    IIF 37 - Has significant influence or control → OE
  • 2
    BLUE SONIC INTERNATIONAL LTD
    10390706
    238 Old Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 19 - Director → ME
  • 3
    BURJ LOUNGE LTD
    12599570
    Unit 2 Royale Kendal Avenue, Park Royal, London, England
    Active Corporate (8 parents)
    Officer
    2020-05-13 ~ 2025-09-15
    IIF 1 - Director → ME
    Person with significant control
    2024-10-02 ~ 2025-09-15
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CM GROUP 1 LIMITED
    12889038 13979093
    146 Uxbridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-18 ~ 2022-01-16
    IIF 20 - Director → ME
    Person with significant control
    2020-09-18 ~ 2022-01-01
    IIF 27 - Has significant influence or control → OE
  • 5
    DECOR HOME UK LTD
    08914360
    224 Church Road, Northolt, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2014-02-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 34 - Has significant influence or control → OE
  • 6
    E16152 LTD
    17099527
    224 Church Road, Northolt, England
    Active Corporate (1 parent)
    Officer
    2026-03-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 7
    FOUR-SQUARE INTERIORS LTD - now
    CHILAI KITCHENS LTD
    - 2020-11-19 11103240
    4th Floor 140 Brompton Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-12-08 ~ 2019-12-18
    IIF 22 - Director → ME
  • 8
    GODSTONE LIMITED
    14736731
    24 Pembridge Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-11-30 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    HB 1 PROPERTIES LTD
    13246694 13282468
    224 Church Road, Northolt, England
    Active Corporate (1 parent)
    Officer
    2021-03-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 10
    HB 2 PROPERTIES LTD
    13282468 13246694
    224 Church Road, Northolt, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-03-22 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 11
    HB UK DEVELOPMENTS LIMITED
    10153690
    224 Church Road, Northolt, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2016-04-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 33 - Has significant influence or control → OE
  • 12
    HEWAD DEVELOPMENTS LIMITED
    10306342
    224 Church Road, Northolt, Middlesex, England
    Active Corporate (2 parents)
    Person with significant control
    2017-08-14 ~ 2023-09-01
    IIF 31 - Has significant influence or control → OE
  • 13
    HWB CONSTRUCTION LTD
    10245100
    224 Church Road, Northolt, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2016-06-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 32 - Has significant influence or control → OE
  • 14
    M & H CHARLTON LTD
    07797809
    Metroline House, 4th Floor, 118-122 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2011-10-05 ~ 2019-12-12
    IIF 3 - Director → ME
  • 15
    MUNCHEEZ FOOD LTD
    16772432
    220 Church Road, Northolt, England
    Active Corporate (1 parent)
    Officer
    2025-10-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 16
    NABI SUPERMARKET LTD
    07767219
    32 Woodstock Grove, Shepherds Bush
    Dissolved Corporate (1 parent)
    Officer
    2011-09-08 ~ dissolved
    IIF 2 - Director → ME
  • 17
    OPPTIMUM LTD
    11825454
    501 Northolt Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-16 ~ 2022-11-12
    IIF 16 - Director → ME
    Person with significant control
    2020-10-16 ~ 2022-11-12
    IIF 23 - Ownership of shares – 75% or more → OE
  • 18
    PENTLAND FORWARD LIMITED
    08752470
    44 The Gardens, Harrow
    Active Corporate (4 parents)
    Officer
    2014-01-22 ~ 2014-02-01
    IIF 18 - Director → ME
  • 19
    PHOENIX HOTEL FOLKESTONE LIMITED
    12173783
    H W B Construction, 224 Church Road, Northolt, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-26 ~ 2020-09-04
    IIF 15 - Director → ME
    Person with significant control
    2019-08-26 ~ 2020-09-04
    IIF 38 - Has significant influence or control → OE
  • 20
    SANITISE4U LTD
    12566882
    216 Church Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-21 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 21
    SUSHI SHIRO & CO LTD
    16365824
    70-72 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2025-04-04 ~ 2026-03-01
    IIF 4 - Director → ME
    Person with significant control
    2025-04-04 ~ 2026-03-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 22
    VHA HOMES LTD
    10248993
    224 Church Road, Northolt, England
    Active Corporate (2 parents)
    Officer
    2016-06-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-06-24 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 23
    VIEW LOUNGE LTD
    11737063
    224 Church Road, Northolt, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-20 ~ now
    IIF 14 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.