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 Habib Sungeen
- British born in August 1980
Mr Habib Sungeen
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan born in August 1980
Habib Sungeen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1980
Sungeen, Habib
Resident in United Kingdom
Registered addresses and corresponding companies106, Valley Drive, London, NW9 9NS, England
IIF 8
- British director born in August 1980
Sungeen, Habib
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan born in August 1980
Mr Habib Sungeen
Resident in England
Registered addresses and corresponding companies496a, Church Lane, London, NW9 8UA, England
IIF 11
- Afghan born in August 1980
Habib Sungeen
Resident in England
Registered addresses and corresponding companies496, Church Lane, London, NW9 8UA, England
IIF 12
- Afghan born in August 1980
Sungeen, Habib
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan director born in August 1980
Sungeen, Habib
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 18
- Afghan born in August 1980
Sungeen, Habib
Resident in England
Registered addresses and corresponding companies496a, Church Lane, London, NW9 8UA, England
IIF 19
- 1
2 LOGS LTD
13639793496 Church Lane, London, EnglandActive Corporate (2 parents)Officer2021-09-23 ~ nowIIF 15 - Director → MEPerson with significant control2021-09-23 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BASIT UK LIMITED
0697186098 Valley Drive, Kingsbury, LondonDissolved Corporate (2 parents)Officer2009-07-24 ~ dissolvedIIF 10 - Director → ME - 3
CITYCENTER SUITES LTD
15511825463 Holloway Road, London, EnglandActive Corporate (4 parents)Officer2024-02-21 ~ nowIIF 13 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HAYAT FOOD SUPERMARKET LTD
14952071496 Church Lane, London, United KingdomActive Corporate (1 parent)Officer2023-06-22 ~ nowIIF 16 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
HAYAT FUEL CO. LTD
16063743496 Church Lane, London, United KingdomActive Corporate (1 parent)Officer2024-11-06 ~ nowIIF 17 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 6
HUJRA RESTAURANT LTD
16102502463 Holloway Road, London, EnglandActive Corporate (4 parents)Officer2024-11-26 ~ nowIIF 14 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KHAYAL RESTAURANT LTD
16850548496a Church Lane, London, EnglandActive Corporate (1 parent)Officer2025-11-12 ~ nowIIF 19 - Director → MEPerson with significant control2025-11-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 8
KINGSBURY BLOOMS LTD
10704191106 Valley Drive, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 9
ONYX B INVESTMENT LTD
1330869722 Lynton Avenue, The Hyde, London, London, EnglandActive Corporate (2 parents)Officer2021-04-01 ~ 2021-07-19IIF 18 - Director → MEPerson with significant control2021-04-01 ~ 2021-07-27IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10
UK IMPOREX LTD
09542796106 Valley Drive, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-04-15 ~ nowIIF 8 - Director → MEPerson with significant control2017-04-15 ~ nowIIF 1 - Has significant influence or control → OE
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