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.
Anwar, Raheel
Anwar, Raheel
British company director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companiesAnwar, Raheel
British director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companiesAnwar, Raheel
British self employed born in July 1984Resident in United Kingdom
Registered addresses and corresponding companiesAnwar, Raheel
British director born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 9
105, Fernwood Drive, Rugeley, WS15 2PY, England
Anwar, Raheel
British sales director born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 10 191a Francis Road, Leyton, London, E10 6NQ, England
Mr Raheel Anwar
British born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 105, Fernwood Drive, Rugeley, United Kingdom, WS15 2PY, England
Mrs Raheel Anwar
British born in July 1984Resident in United Kingdom
Registered addresses and corresponding companiesAnwar, Raheel
British company director born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 17 7, The Crescent, London, N11 3HN
Anwar, Raheel
Registered addresses and corresponding companiesMr Raheel Anwar
British born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 23 7, The Crescent, London, N11 3HN
- 1 58 Ruckholt Road, London, EnglandDissolved corporate (1 parent)Officer
2012-03-06 ~ dissolvedIIF 2 - director → ME - 2 58 Ruckholt Road, LondonDissolved corporate (1 parent)Officer 2013-10-15 ~ dissolvedIIF 8 - director → ME 2013-10-15 ~ dissolvedIIF 19 - secretary → ME
- 3 58 Ruckholt Road, London, United KingdomDissolved corporate (1 parent)Officer 2016-10-18 ~ dissolvedIIF 3 - director → ME 2016-10-18 ~ dissolvedIIF 21 - secretary → MEPerson with significant control 2016-10-18 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 17 Greenham Crescent, London, United KingdomDissolved corporate (2 parents)Officer 2017-08-23 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-08-23 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 58 Ruckholt Road, London, United KingdomDissolved corporate (1 parent)Officer 2016-08-22 ~ dissolvedIIF 5 - director → ME 2016-08-22 ~ dissolvedIIF 20 - secretary → MEPerson with significant control 2016-08-22 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 6 58 Ruckholt Road, London, EnglandDissolved corporate (2 parents)Officer 2008-04-03 ~ dissolvedIIF 1 - director → ME
- 7 58 Ruckholt Road, Leyton, London, Uk, United KingdomDissolved corporate (1 parent)Officer 2019-06-03 ~ dissolvedIIF 7 - director → ME 2019-06-03 ~ dissolvedIIF 18 - secretary → MEPerson with significant control 2019-06-03 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
- 8 6-7 Moor Centre, Brierley Hill, EnglandDissolved corporate (2 parents)Equity (Company account)73,588 GBP2019-03-31Officer 2019-03-11 ~ dissolvedIIF 9 - director → MEPerson with significant control 2019-03-11 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 9 7 The Crescent, LondonCorporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2014-09-24 ~ nowIIF 17 - director → MEPerson with significant control 2016-09-24 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 10 58 Ruckholt Road, London, United KingdomDissolved corporate (1 parent)Officer 2020-06-05 ~ dissolvedIIF 6 - director → ME 2020-06-05 ~ dissolvedIIF 22 - secretary → MEPerson with significant control 2020-06-05 ~ 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
- 1 191a Francis Road, Leyton, London, United KingdomDissolved corporate (2 parents)Officer 2016-02-03 ~ 2017-03-13IIF 10 - director → ME
