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 Saif Shahid Dawoodjee
Mr Saif Shahid Dawoodjee
British born in October 1995Resident in England
Registered addresses and corresponding companiesMr Shahid Dawoodjee
British born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 4
251, Staines Road, Hounslow, TW3 3JJ, England
Dawoodjee, Saif Shahid
British analyst born in October 1995Resident in England
Registered addresses and corresponding companies
IIF 5 61, Hall Road, Isleworth, TW7 7PA, United Kingdom
Dawoodjee, Saif Shahid
British company director born in October 1995Resident in England
Registered addresses and corresponding companies
IIF 6 61, Hall Road, Isleworth, TW7 7PA, England
Dawoodjee, Saif Shahid
British director born in October 1995Resident in England
Registered addresses and corresponding companies
IIF 7 183-189 The Vale, London, W3 7RW, United Kingdom
Mr Shahid Adam Dawoodjee
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesDawoodjee, Shahid
British businessman born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 10 183-189 The Vale, London, W3 7RW, United Kingdom
Dawoodjee, Shahid Adam
British director born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
- 1 251 Staines Road, Hounslow, EnglandCorporate (1 parent)Equity (Company account)7,317 GBP2024-03-31Officer
2023-01-05 ~ nowIIF 10 - director → MEPerson with significant control 2023-01-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 61 Hall Road, Isleworth, EnglandDissolved corporate (2 parents)Officer 2022-12-30 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-12-30 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 61 Hall Road, Isleworth, United KingdomCorporate (1 parent)Equity (Company account)1,765 GBP2023-07-31Officer 2019-07-11 ~ nowIIF 5 - director → MEPerson with significant control 2019-07-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4
WETRADE GLOBAL LTD
- nowNATURAL CONCEPT INTERNATIONAL LTD - 2020-01-24 2 Etchingham Court, Etchingham Park Road, Finchley, London, United KingdomCorporate (2 parents)Equity (Company account)-7,903 GBP2022-06-30Person with significant control 2020-11-09 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 86-90 Paul Street, London, England, United KingdomDissolved corporate (1 parent)Officer 2021-02-02 ~ dissolvedIIF 12 - director → MEPerson with significant control 2021-02-02 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 1 251 Staines Road, Hounslow, EnglandCorporate (1 parent)Equity (Company account)7,317 GBP2024-03-31Officer 2022-03-17 ~ 2023-01-05IIF 7 - director → MEPerson with significant control 2022-03-17 ~ 2023-01-05IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Unit 06 Hounslow Business Park, Alice Way, HounslowDissolved corporate (1 parent)Officer 2013-11-20 ~ 2014-11-03IIF 11 - director → ME
