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.
Bharwani, Mohamed Bashir
- British born in December 1954
Bharwani, Mohamed Bashir
Resident in England
Registered addresses and corresponding companies - British director born in December 1954
Bharwani, Mohamed Bashir
Resident in England
Registered addresses and corresponding companies - British financial advisor born in December 1954
Bharwani, Mohamed Bashir
Resident in England
Registered addresses and corresponding companies - British independant financial adivser born in December 1954
Bharwani, Mohamed Bashir
Resident in England
Registered addresses and corresponding companies119 Grove Road, Kings Heath, Birmingham, West Midlands, B14 6SX
IIF 13
- British insurance broker born in December 1954
Bharwani, Mohamed Bashir
Resident in England
Registered addresses and corresponding companies119, Grove Road, Birmingham, West Midlands, B14 6SX
IIF 14
- British logistics services born in December 1954
Bharwani, Mohamed Bashir
Resident in England
Registered addresses and corresponding companies551, Stratford Road, Sparkhill, Birmingham, B11 4LP, United Kingdom
IIF 15
- born in December 1954
Bharwani, Mohamed Bashir
Resident in England
Registered addresses and corresponding companies - British born in April 1989
Bharwani, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in December 1954
Mr Mohamed Bashir Bharwani
Resident in England
Registered addresses and corresponding companies - British born in December 1954
Mr Mohammed Bashir Bharwani
Resident in England
Registered addresses and corresponding companies549, Stratford Road, Sparkhill, Birmingham, B11 4LB
IIF 24
- British born in April 1989
Mr Mohammed Bharwani
Resident in England
Registered addresses and corresponding companies - British born in April 1989
Mr M0hammed Bharwani
Resident in England
Registered addresses and corresponding companies551, Stratford Road, Sparkhill, Birmingham, B11 4LP
IIF 27
- 1
AYMAN ESTATES LTD
07433077549 Stratford Road, Sparkhill, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2010-11-08 ~ dissolvedIIF 5 - Director → ME - 2Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2011-07-08 ~ 2016-11-01IIF 4 - Director → ME
- 3Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2011-07-08 ~ 2016-11-01IIF 6 - Director → ME
- 4Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2011-07-04 ~ 2016-11-01IIF 10 - Director → ME
- 5
HIDAYAT NETWORK LIMITED
0673882347/49 Green Lane, Northwood, MiddlesexDissolved Corporate (9 parents)Officer2009-06-29 ~ 2010-07-14IIF 14 - Director → ME - 6
IMIC AGENCY LLP
OC318625119 Grove Road, Kings Heath, Birmingham, EnglandActive Corporate (6 parents)Officer2006-03-23 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ nowIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE - 7
IMIC FINANCIAL SERVICES LLP
OC318624119 Grove Road, Kings Heath, Birmingham, EnglandActive Corporate (6 parents)Officer2006-03-23 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ nowIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE - 8
KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED
0639135317 Clifton Road, Balsall Heath, Birmingham, West MidlandsActive Corporate (35 parents, 1 offspring)Officer2007-10-05 ~ 2012-05-04IIF 12 - Director → ME - 9
KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAFFERY) LIMITED
- 2007-10-19 0639147817 Clifton Road, Balsall Heath, Birmingham, West MidlandsActive Corporate (33 parents)Officer2007-10-05 ~ 2012-05-04IIF 11 - Director → ME - 10
CRYSTALCLEAR GRAPHICS LIMITED
- 2006-10-27 0555080117 Clifton Road, Balsall Heath, Birmingham, West MidlandsDissolved Corporate (28 parents)Officer2006-08-22 ~ 2012-05-04IIF 13 - Director → ME - 11
LADY SUMAYYA HUMANITARIAN AID FOUNDATION
06801980176 Lozells Road, Birmingham, West MidlandsActive Corporate (5 parents)Officer2009-01-26 ~ nowIIF 2 - Director → ME - 12
LAST MINUTE PARCEL LTD
07406383549 Stratford Road, Sparkhill, BirminghamActive Corporate (6 parents)Officer2024-07-16 ~ nowIIF 18 - Director → ME2010-10-13 ~ 2025-04-02IIF 9 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE2016-10-01 ~ 2025-04-09IIF 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 - 13
FARIDA ESTATES LTD
- 2011-03-10 07438639549 Stratford Road, Sparkhill, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2010-11-12 ~ dissolvedIIF 8 - Director → ME - 14
SALAM ENTERPRISE LTD
08877413551 Stratford Road, Sparkhill, BirminghamActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 19 - Director → ME2014-02-05 ~ 2024-03-01IIF 3 - Director → MEPerson with significant control2017-02-05 ~ 2024-03-01IIF 23 - Ownership of shares – 75% or more → OE2024-04-01 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 15
SALMAN ESTATES LTD
07438589549 Stratford Road, Sparkhill, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2010-11-12 ~ dissolvedIIF 7 - Director → ME - 16
SAM EXPRESS LOGISTICS LTD
08849679551 Stratford Road, Sparkhill, BirminghamDissolved Corporate (1 parent)Officer2014-01-17 ~ dissolvedIIF 15 - Director → ME - 17
SANTA PROPERTIES LIMITED
0754534540a Burrington Road, Birmingham, West Midlands, EnglandActive Corporate (4 parents)Officer2011-09-01 ~ 2018-01-26IIF 1 - Director → ME - 18
WESHIP GLOBAL LTD
12922550124 City Road, London, EnglandActive Corporate (1 parent)Officer2020-10-02 ~ nowIIF 20 - Director → MEPerson with significant control2020-10-02 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
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