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.
Sayeed, Sarwar
- British born in December 1985
Sayeed, Sarwar
Resident in Northern Ireland
Registered addresses and corresponding companies - British businessman born in December 1985
Sayeed, Sarwar
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in December 1985
Sayeed, Sarwar
Resident in Northern Ireland
Registered addresses and corresponding companies29, St. Judes Parade, Belfast, BT7 2GX, Northern Ireland
IIF 6
- British director born in December 1985
Sayeed, Sarwar
Resident in Northern Ireland
Registered addresses and corresponding companies - Bangladesh born in December 1985
Sayeed, Sarwar
Resident in Northern Ireland
Registered addresses and corresponding companies23, University Road, Belfast, BT7 1NA, Northern Ireland
IIF 10
- Bangladeshi director born in December 1985
Saywed, Sarwar
Resident in Northern Ireland
Registered addresses and corresponding companies23, University Road, Belfast, BT7 1NA, Northern Ireland
IIF 11
- British born in December 1985
Mr Sarwar Sayeed
Resident in Northern Ireland
Registered addresses and corresponding companies29, St. Judes Parade, Belfast, BT7 2GX, Northern Ireland
IIF 12 IIF 13 IIF 14409, Ormeau Road, Belfast, BT7 3GP, Northern Ireland
IIF 15The Hq, Building 7, Office 6, Weavers Court Business Park, Linfield Road, Belfast, Antrim, BT12 5GH, United Kingdom
IIF 161, Downshire Road, Newry, BT34 1ED, Northern Ireland
IIF 17
- 1
EURO FABRICS LTD
NI68972429 St. Judes Parade, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2022-07-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2
JD & CO UK LTD
NI70394829 St. Judes Parade, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2024-01-06 ~ dissolvedIIF 7 - Director → ME2023-10-30 ~ 2023-12-22IIF 9 - Director → MEPerson with significant control2023-10-30 ~ 2023-12-22IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE2024-01-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 3EMERGENT TRADING NI LIMITED - 2017-06-0512-14 Main Street, Ballynahinch, Northern IrelandDissolved Corporate (4 parents)Officer2017-07-01 ~ 2017-07-01IIF 4 - Director → ME2017-11-15 ~ 2018-04-01IIF 5 - Director → ME
- 4
NEWBRIDGE ENTERPRISE LIMITED
NI66984229 St. Judes Parade, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2020-05-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 5
RODIZIO NI LIMITED
NI62906523 University Road, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2015-02-03 ~ dissolvedIIF 10 - Director → ME - 6
SAVAR LTD
NI607496Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-07-29 during the appointment or period of control
Commencement of winding up on 2014-09-11 during the appointment or period of control
Conclusion of winding up on 2016-11-04 during the appointment or period of control
Dissolved on 2017-02-10 during the appointment or period of control23 University Road, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2011-05-19 ~ dissolvedIIF 11 - Director → ME - 7
SK LEGAL & FINANCIAL LTD
NI7177951 Downshire Road, Newry, Northern IrelandActive Corporate (2 parents)Officer2024-07-02 ~ nowIIF 3 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8The Hq, Building 7, Office 6, Weavers Court Business Park, Linfield Road, Belfast, Antrim, United KingdomActive Corporate (4 parents)Officer2024-03-15 ~ nowIIF 1 - Director → ME2021-03-19 ~ 2023-11-23IIF 2 - Director → MEPerson with significant control2021-03-19 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
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