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 Anwar Mardan
Mr Mohamed Anwar Mardan
British born in June 1970Resident in England
Registered addresses and corresponding companiesMr Mohamad Mardan
British born in June 1970Resident in England
Registered addresses and corresponding companiesMr Mohamed Anwar Mardan
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohamad Anwar Mardan
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesMardan, Mohamed Anwar
British business executive born in June 1970Resident in England
Registered addresses and corresponding companiesMardan, Mohamed Anwar
British businessman born in June 1970Resident in England
Registered addresses and corresponding companiesMardan, Mohamad
British business executive born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 20
25 Robinhood Lane, London, SW15 3PU, England
Mardan, Mohamad
British business man born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 21 The Cedars, 5 Lavender Hill, London, SW11 5QW, United Kingdom
Mardan, Mohamad
British businessman born in June 1970Resident in England
Registered addresses and corresponding companiesMardan, Mohamed Anwar
British businessman born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesMardan, Mohamad Anwar
British business executive born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Railway Arches, 80-81 Goding Street, London, SE11 5AW, United Kingdom
Mardan, Mohamed
British business born in June 1970Resident in Gb-eng
Registered addresses and corresponding companies
IIF 27 235, Stonely Avenue, Worsterpark, Surrey, KT4 8YB, England
Mardan, Mohamed
British director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Flat 34 Porton Court, Portsmouth Road, Surbiton, Surrey, KT6 4HZ
- 1 First Floor, 244 Edgware Road, LondonDissolved Corporate (2 parents)Officer
2012-05-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 First Floor, 244 Edgware Road, LondonDissolved Corporate (3 parents)Officer 2015-02-23 ~ dissolvedIIF 20 - Director → ME
- 3 First Floor, 244 Edgware Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,673,451 GBP2024-02-29Officer 2013-12-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-12-19 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 First Floor, 244 Edgware Road, LondonDissolved Corporate (1 parent)Officer 2013-12-19 ~ dissolvedIIF 23 - Director → ME
- 5 82 Goding Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-11-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-11-11 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6BAR CODE (VAUXHALL) LIMITED - 2011-09-09BAR CODE (SOHO) LIMITED - 2015-07-09 First Floor, 244 Edgware Road, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,681,899 GBP2024-06-30Officer 2015-07-15 ~ nowIIF 13 - Director → MEPerson with significant control 2016-07-15 ~ nowIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7 First Floor, 244 Edgware Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-05-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-05-02 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
BRENTEC LIMITED
- nowSAMOYED LIMITED - 2007-06-13 First Floor 244 Edgware Road, LondonDissolved Corporate (1 parent)Officer 2013-05-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-05-27 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 9 First Floor, 244 Edgware Road, London, United KingdomActive Corporate (2 parents)Officer 2019-05-24 ~ nowIIF 14 - Director → MEPerson with significant control 2019-05-24 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 First Floor 244 Edgware Road, LondonActive Corporate (1 parent)Officer 2013-05-17 ~ nowIIF 18 - Director → MEPerson with significant control 2017-06-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 11 First Floor, 244 Edgware Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-04-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-04-26 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 1 Floor 244 Edgware Road, London, United Kingdom, EnglandDissolved Corporate (1 parent)Officer 2010-08-19 ~ dissolvedIIF 27 - Director → ME
- 13 1st Floor, 244 Edgware Road, LondonDissolved Corporate (2 parents)Officer 2008-01-16 ~ dissolvedIIF 28 - Director → ME
- 14 First Floor, 244 Edgware Road, London, United KingdomActive Corporate (1 parent)Officer 2024-07-17 ~ nowIIF 25 - Director → MEPerson with significant control 2024-07-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 15 First Floor, 244 Edgware Road, London, United KingdomActive Corporate (1 parent)Officer 2024-07-17 ~ nowIIF 24 - Director → MEPerson with significant control 2024-07-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 16 1st Floor 244 Edgware Road, London, United KingdomActive Corporate (1 parent)Officer 2019-01-14 ~ nowIIF 26 - Director → MEPerson with significant control 2019-01-14 ~ nowIIF 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
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