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.
Sarwar, Shehbaz
Sarwar, Shehbaz
British company director born in January 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 1
124 City Road, London, City Road, London, EC1V 2NX, England
Sarwar, Shehbaz
British director born in January 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 2 14-15 Main Street, Longniddry, East Lothian, EH32 0NF, United Kingdom
Sarwar, Shehbaz
British retail manager born in January 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 3 Jamieson Campbell Kerr, Main Street, Longniddry, East Lothian, EH32 0NF, Scotland
Mr Shehbaz Sarwar
British born in January 1971Resident in Scotland
Registered addresses and corresponding companiesSarwar, Shehbaz
Registered addresses and corresponding companies
- 1
A'ILA HOME LIMITED
- nowA'ILA HOMES LIMITED - 2019-03-15 14-15 Main Street, Longniddry, East Lothian, United KingdomDissolved corporate (2 parents)Officer
2019-03-05 ~ dissolvedIIF 2 - director → ME 2019-03-05 ~ dissolvedIIF 7 - secretary → MEPerson with significant control 2019-03-05 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 2
A'ILA MODARABA LIMITED
- nowENSCO 1507 LIMITED - 2016-08-16 124 City Road, London City Road, London, EnglandCorporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)333,007 GBP2024-03-31Officer 2016-09-15 ~ nowIIF 1 - director → ME 2023-02-24 ~ nowIIF 6 - secretary → MEPerson with significant control 2016-09-23 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 C/o Gilson Gray Llp, 160 West George Street, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,647,847 GBP2024-03-31Officer 1998-11-27 ~ 2017-07-05IIF 3 - director → ME
