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 Mohamed Bashir Bharwani
- British born in December 1954
Mr Mohamed Bashir Bharwani
Resident in England
Registered addresses and corresponding companies - British born in December 1954
Mr Mohammed Bashir Bharwani
Resident in England
Registered addresses and corresponding companies549, Stratford Road, Sparkhill, Birmingham, B11 4LB
IIF 4
- British born in April 1989
Mr Mohammed Bharwani
Resident in England
Registered addresses and corresponding companies - British born in April 1989
Mr M0hammed Bharwani
Resident in England
Registered addresses and corresponding companies551, Stratford Road, Sparkhill, Birmingham, B11 4LP
IIF 7
- British born in December 1954
Bharwani, Mohamed Bashir
Resident in England
Registered addresses and corresponding companies119 Grove Road, Kings Heath, Birmingham, West Midlands, B14 6SX
IIF 8
- British director born in December 1954
Bharwani, Mohamed Bashir
Resident in England
Registered addresses and corresponding companies119, Grove Road, Kings Heath, Birmingham, B14 6SX, England
IIF 9119, Grove Road, Kings Heath, Birmingham, B14 6SX, United Kingdom
IIF 10 IIF 11 IIF 12 (more)549, Stratford Road, Sparkhill, Birmingham, B11 4LP, England
IIF 15Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8PE, United Kingdom
IIF 16
- British financial advisor born in December 1954
Bharwani, Mohamed Bashir
Resident in England
Registered addresses and corresponding companies - British independant financial adivser born in December 1954
Bharwani, Mohamed Bashir
Resident in England
Registered addresses and corresponding companies119 Grove Road, Kings Heath, Birmingham, West Midlands, B14 6SX
IIF 19
- British insurance broker born in December 1954
Bharwani, Mohamed Bashir
Resident in England
Registered addresses and corresponding companies119, Grove Road, Birmingham, West Midlands, B14 6SX
IIF 20
- British logistic services born in December 1954
Bharwani, Mohamed Bashir
Resident in England
Registered addresses and corresponding companies551, Stratford Road, Sparkhill, Birmingham, B11 4LP, United Kingdom
IIF 21
- British logistics services born in December 1954
Bharwani, Mohamed Bashir
Resident in England
Registered addresses and corresponding companies551, Stratford Road, Sparkhill, Birmingham, B11 4LP, United Kingdom
IIF 22
- born in December 1954
Bharwani, Mohamed Bashir
Resident in England
Registered addresses and corresponding companies - British born in April 1989
Bharwani, Mohammed
Resident in England
Registered addresses and corresponding companies
- 1549 Stratford Road, Sparkhill, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2010-11-08 ~ dissolvedIIF 11 - Director → ME
- 2549 Stratford Road, Spark Hill, Birmingham, West MidlandsActive Corporate (2 parents)Net Assets/Liabilities (Company account)-93,697 GBP2024-03-31Officer2006-03-23 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3549 Stratford Road, Spark Hill, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)237,090 GBP2024-03-31Officer2006-03-23 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4176 Lozells Road, Birmingham, West MidlandsActive Corporate (5 parents)Officer2009-01-26 ~ nowIIF 8 - Director → ME
- 5549 Stratford Road, Sparkhill, BirminghamActive Corporate (2 parents)Equity (Company account)7,065 GBP2024-12-31Officer2024-07-16 ~ nowIIF 25 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 6FARIDA ESTATES LTD - 2011-03-10549 Stratford Road, Sparkhill, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2010-11-12 ~ dissolvedIIF 14 - Director → ME
- 7551 Stratford Road, Sparkhill, BirminghamActive Corporate (1 parent)Equity (Company account)-19,444 GBP2024-12-31Officer2024-03-01 ~ nowIIF 26 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 8549 Stratford Road, Sparkhill, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2010-11-12 ~ dissolvedIIF 13 - Director → ME
- 9551 Stratford Road, Sparkhill, BirminghamDissolved Corporate (1 parent)Officer2014-01-17 ~ dissolvedIIF 22 - Director → ME
- 10124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,756 GBP2024-10-31Officer2020-10-02 ~ nowIIF 27 - Director → MEPerson with significant control2020-10-02 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-103,953 GBP2015-11-30Officer2011-07-08 ~ 2016-11-01IIF 10 - Director → ME
- 2Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Current Assets (Company account)141,955 GBP2015-11-30Officer2011-07-08 ~ 2016-11-01IIF 12 - Director → ME
- 3Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent, 2 offsprings)Current Assets (Company account)388,800 GBP2015-11-30Officer2011-07-04 ~ 2016-11-01IIF 16 - Director → ME
- 447/49 Green Lane, Northwood, MiddlesexDissolved Corporate (5 parents)Officer2009-06-29 ~ 2010-07-14IIF 20 - Director → ME
- 517 Clifton Road, Balsall Heath, Birmingham, West MidlandsActive Corporate (6 parents, 1 offspring)Officer2007-10-05 ~ 2012-05-04IIF 18 - Director → ME
- 6KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAFFERY) LIMITED - 2007-10-1917 Clifton Road, Balsall Heath, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)-31,824 GBP2024-12-31Officer2007-10-05 ~ 2012-05-04IIF 17 - Director → ME
- 7CRYSTALCLEAR GRAPHICS LIMITED - 2006-10-2717 Clifton Road, Balsall Heath, Birmingham, West MidlandsDissolved Corporate (7 parents)Equity (Company account)1 GBP2017-12-31Officer2006-08-22 ~ 2012-05-04IIF 19 - Director → ME
- 8549 Stratford Road, Sparkhill, BirminghamActive Corporate (2 parents)Equity (Company account)7,065 GBP2024-12-31Officer2010-10-13 ~ 2025-04-02IIF 15 - Director → MEPerson with significant control2016-10-01 ~ 2025-04-09IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 9551 Stratford Road, Sparkhill, BirminghamActive Corporate (1 parent)Equity (Company account)-19,444 GBP2024-12-31Officer2014-02-05 ~ 2024-03-01IIF 21 - Director → MEPerson with significant control2017-02-05 ~ 2024-03-01IIF 3 - Ownership of shares – 75% or more → OE
- 1040a Burrington Road, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)40,799 GBP2024-02-29Officer2011-09-01 ~ 2018-01-26IIF 9 - Director → ME
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