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.
Sawalha, Obada Mohammad
- British born in August 1989
Sawalha, Obada Mohammad
Resident in England
Registered addresses and corresponding companies233 Seven Sisters Road, London, N4 2DA
IIF 113127027 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2233, Seven Sisters Road, London, N4 2DA, England
IIF 385 Great Portland Street, First Floor, London, Great Portland Street, London, W1W 7LT, England
IIF 485, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 5Unit 4, Unit 4 Wellesley Court, Apsley Way, London, NW2 7HF, England
IIF 6Unit 4, Wellesley Court, Apsley Way, London, NW2 7HF, England
IIF 7 IIF 8 IIF 9Unit 4, Wellesley Court, Apsley Way, London, NW2 7HF, United Kingdom
IIF 10
- British born in August 1989
Mr Obada Mohammad Sawalha
Resident in England
Registered addresses and corresponding companies13127027 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1185 Great Portland Street, First Floor, London, Great Portland Street, London, W1W 7LT, England
IIF 12Unit 4, Unit 4 Wellesley Court, Apsley Way, London, NW2 7HF, England
IIF 13Unit 4, Wellesley Court, Apsley Way, London, NW2 7HF, England
IIF 14 IIF 15
- 1233 Seven Sisters Road, London, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-10-31Officer2021-10-15 ~ nowIIF 3 - Director → ME
- 2Unit 4 Wellesley Court, Apsley Way, London, EnglandActive Corporate (1 parent)Equity (Company account)-43,075 GBP2024-01-31Officer2021-01-12 ~ nowIIF 2 - Director → MEPerson with significant control2021-01-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 385 Great Portland Street, First Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)-31,619 GBP2024-12-31Officer2018-03-04 ~ nowIIF 5 - Director → ME
- 4
MUSLIM WELFARE HOUSE
- nowMUSLIM WELFARE TRUST - 2012-11-08233 Seven Sisters Road, LondonActive Corporate (9 parents)Officer2019-02-11 ~ nowIIF 1 - Director → ME - 5Unit 4 Wellesley Court, Apsley Way, London, United KingdomActive Corporate (2 parents)Officer2025-01-27 ~ nowIIF 10 - Director → ME
- 6Unit 4 Wellesley Court, Apsley Way, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-09-06 ~ nowIIF 7 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 785 Great Portland Street, First Floor, London, Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,515 GBP2024-11-30Officer2019-11-25 ~ nowIIF 4 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 8Unit 4 Unit 4 Wellesley Court, Apsley Way, London, EnglandActive Corporate (2 parents)Equity (Company account)177,362 GBP2024-02-29Officer2021-02-27 ~ nowIIF 6 - Director → MEPerson with significant control2021-02-27 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Unit 4 Wellesley Court, Apsley Way, London, EnglandActive Corporate (2 parents)Officer2024-09-06 ~ nowIIF 8 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Unit 4 Wellesley Court, Apsley Way, London, EnglandActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 9 - Director → ME
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