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.
Smaili, Najwa
- Cypriot born in January 1962
Smaili, Najwa
Resident in Cyprus
Registered addresses and corresponding companiesCornwall Buildings, 45-51 Newhall Street, Birmingham, B3 3QR, United Kingdom
IIF 1Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham, B3 3QR
IIF 2Cornwall Buildings, 45-51 Newhall Street, Office B3, Birmingham, B3 3QR, United Kingdom
IIF 3 IIF 4 IIF 5 (more)55, Ptolemeon Street, Zenon Court Office 1, Limassol, 3318, Cyprus
IIF 7 IIF 8
- Cypriot businesswoman born in January 1962
Smaili, Najwa
Resident in Cyprus
Registered addresses and corresponding companiesCornwall Buildings, 45 Newhall Street, Suite 211, Birmingham, B3 3QR, England
IIF 9
- Cypriot director born in January 1962
Smaili, Najwa
Resident in Cyprus
Registered addresses and corresponding companiesCornwall Buildings, 45-51 Newhall Street, Birmingham, B3 3QR, United Kingdom
IIF 10Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham, B3 3QR, England
IIF 11Cornwall Buildings, 45-51 Newhall Street, Office B3, Birmingham, B3 3QR, United Kingdom
IIF 12 IIF 13 IIF 14 (more)55, Ptolemeon Street, Zenon Court Office 1, Limassol, 3318, Cyprus
IIF 21 IIF 22Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham, B3 3QR
IIF 23
- Cypriot director born in January 1962
Najwa, Smaili
Resident in Cyprus
Registered addresses and corresponding companies
- 1
ADERIN VENTURES LIMITED
07204244Cornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2010-03-26 ~ dissolvedIIF 15 - Director → ME - 2
ASDAN SOLUTIONS LIMITED
07574459Cornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2011-03-22 ~ dissolvedIIF 17 - Director → ME - 3
BROGHAMMER LIMITED
0715989465 Compton Street, London, EnglandDissolved Corporate (10 parents)Officer2010-12-02 ~ 2017-10-04IIF 11 - Director → ME - 4
CARDOIL UNIVERSAL LIMITED
07060567Cornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2009-10-29 ~ dissolvedIIF 6 - Director → ME - 5
DELOW MANAGEMENT LIMITED
07574601Cornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2011-03-23 ~ dissolvedIIF 19 - Director → ME - 6
ENGINEERING TECHNOLOGIES TRADING LTD
07106480Cornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2009-12-16 ~ dissolvedIIF 24 - Director → ME - 7
EU CONSULT ALLIANCE LIMITED
05311851Cornwall Buildings, 45-51 Newhall Street, Office 330, BirminghamDissolved Corporate (5 parents)Officer2012-11-12 ~ dissolvedIIF 23 - Director → ME - 8
EXPERT PLAN TRADING LTD
07109090Cornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2009-12-21 ~ dissolvedIIF 25 - Director → ME - 9
GALDON IMPEX LIMITED
07060483Cornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, B3 3qr, United KingdomDissolved Corporate (2 parents)Officer2009-10-29 ~ dissolvedIIF 5 - Director → ME - 10
GASTEL EXPORT LIMITED
06810346Cornwall Buildings, 45-51 Newhall Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2009-02-05 ~ dissolvedIIF 1 - Director → ME - 11
GOLDMILL OIL LIMITED
07519534Cornwall Buildings 45-51 Newhall Street, Office B3, BirminghamDissolved Corporate (3 parents)Officer2011-02-07 ~ 2015-01-10IIF 10 - Director → ME - 12
GRANDWOOD SYSTEMS LTD
07519516Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-07-08
Commencement of winding up on 2016-09-05
Conclusion of winding up on 2022-04-26
Dissolved on 2022-10-0610 Fleet Place, LondonDissolved Corporate (10 parents)Officer2011-02-07 ~ 2014-01-27IIF 16 - Director → ME - 13
GRAZE CAPITAL LIMITED
07574583Cornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2011-03-23 ~ dissolvedIIF 18 - Director → ME - 14
GUSTAN DEVELOPMENT LIMITED
06822631Invision House, Wilbury Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2009-02-18 ~ 2010-11-01IIF 21 - Director → ME - 15
HIGH-TECH SCIENTIFIC INVESTMENTS LIMITED
0452608321 Bedford Road, Twickenham, Middlesex, United KingdomActive Corporate (15 parents)Officer2012-07-04 ~ 2017-10-11IIF 2 - Director → ME - 16
LAYFORD LIMITED
056154301 Kings Avenue, London, EnglandActive Corporate (9 parents)Officer2012-01-01 ~ 2017-10-04IIF 9 - Director → ME - 17
MINING COMPANY SERVICE LTD
075689791 Giltspur Street, Farringdon, London, United KingdomDissolved Corporate (7 parents)Officer2011-03-17 ~ 2015-02-19IIF 14 - Director → ME - 18
POLLARDI MANAGEMENT LIMITED
07204236Cornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2010-03-26 ~ dissolvedIIF 20 - Director → ME - 19
SHARGEN EXPORT LIMITED
07204110Cornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2010-03-26 ~ dissolvedIIF 12 - Director → ME - 20
STARLITE INVEST LIMITED
07519533Cornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2011-02-07 ~ dissolvedIIF 13 - Director → ME - 21
TAYLLOR & COX LIMITED
068688102 Parklands Place, Guildford, SurreyDissolved Corporate (6 parents)Officer2009-04-03 ~ 2012-05-17IIF 22 - Director → ME - 22
TOBERS MANAGEMENT LIMITED
06822649Cornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2009-02-18 ~ dissolvedIIF 4 - Director → ME - 23
VEMBER CAPITAL LIMITED
068225201 Giltspur Street, Farringdon, London, United KingdomActive Corporate (11 parents)Officer2009-02-18 ~ 2018-01-19IIF 7 - Director → ME - 24
VIVANTO TRADE LIMITED
07060523Cornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2009-10-29 ~ dissolvedIIF 3 - Director → ME - 25
WOLTEN CONSULT LIMITED
06822698Cornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2009-02-18 ~ dissolvedIIF 8 - Director → ME
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