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.
Dawood, Muhammad
- Pakistani born in December 2005
Dawood, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani company director born in December 2005
Dawood, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani businessman born in December 2003
Dawood, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 9
- Pakistani director born in December 2004
Dawood, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies3, Carmelite Walk, Harrow, HA3 5NQ, United Kingdom
IIF 10
- Pakistani born in September 2001
Dawood, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies780, Romford Road, London, England, England, E12 5JG, United Kingdom
IIF 11
- Pakistani company director born in January 2003
Dawood, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies2 Ty Newdd, Coed Aben, Wrexham, LL13 9NY, United Kingdom
IIF 12
- Pakistani born in January 1969
Dawood, Muhammad, Mr.
Resident in Pakistan
Registered addresses and corresponding companies124, 124 City Road, London, London, EC1V 2NX, United Kingdom
IIF 13
- Pakistani born in December 2005
Mr Muhammad Dawood
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in December 2005
Muhammad Dawood
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in December 2003
Mr Muhammad Dawood
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 22
- Pakistani born in December 2004
Muhammad Dawood
Resident in Pakistan
Registered addresses and corresponding companies3, Carmelite Walk, Harrow, HA3 5NQ, United Kingdom
IIF 23
- Pakistani born in September 2001
Mr Muhammad Dawood
Resident in Pakistan
Registered addresses and corresponding companies780, Romford Road, London, England, England, E12 5JG, United Kingdom
IIF 24
- Pakistani born in January 1969
Mr. Muhammad Dawood
Resident in Pakistan
Registered addresses and corresponding companies124, 124 City Road, London, London, EC1V 2NX, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Dawood, Muhammad
128, City Road, London, EC1V 2NX, United Kingdom
IIF 26
- Pakistani born in January 2003
Muhammad Dawood
Resident in United Kingdom
Registered addresses and corresponding companies2 Ty Newdd, Coed Aben, Wrexham, LL13 9NY, United Kingdom
IIF 27
- 1128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-30 ~ dissolvedIIF 9 - Director → ME2023-10-30 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2023-10-30 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 22 Ty Newdd, Coed Aben, Wrexham, United KingdomDissolved Corporate (1 parent)Officer2022-08-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-08-18 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 33 Carmelite Walk, Harrow, United KingdomDissolved Corporate (1 parent)Officer2023-10-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-10-18 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 4124 124 City Road, London, London, United KingdomActive Corporate (1 parent)Officer2024-07-10 ~ nowIIF 13 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 510-16 Tiller Road, London, EnglandActive Corporate (1 parent)Equity (Company account)74,693 GBP2024-08-31Officer2024-02-12 ~ nowIIF 2 - Director → MEPerson with significant control2024-02-12 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 65 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-04-29 ~ nowIIF 1 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 7780 Romford Road, London, England, England, United KingdomActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 11 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 83 Wensley Drive, Pontefract, West Yorkshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-23,696 GBP2024-11-30Officer2024-02-01 ~ nowIIF 3 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 15 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-04-29 ~ 2025-04-29IIF 4 - Director → MEPerson with significant control2025-04-29 ~ 2025-04-29IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 25 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-04-29 ~ 2025-04-29IIF 7 - Director → MEPerson with significant control2025-04-29 ~ 2025-04-29IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 35 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-04-29 ~ 2025-04-29IIF 6 - Director → MEPerson with significant control2025-04-29 ~ 2025-04-29IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 45 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-04-28 ~ 2025-04-28IIF 5 - Director → MEPerson with significant control2025-04-28 ~ 2025-04-28IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 5Fernhills House Foerster Chambers, Todd Street, Bury, Greater Manchester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)20,405 GBP2024-08-31Officer2024-02-01 ~ 2024-02-01IIF 8 - Director → MEPerson with significant control2024-02-01 ~ 2024-02-01IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
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