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.
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Mr Ali Fawad
Mr Ali Fawad
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesFawad, Ali
British company director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
231a, Montgomery Street, Sparkbrook, Birmingham, West Midlands, B11 1DS, England
Fawad, Ali
British general manager born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 231a, Montgomery Street, Sparkbrook, Birmingham, B11 1DS, United Kingdom
Fawad, Ali
British none born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 3, Jaffray Road, Birmingham, West Midlands, B24 8AZ, England
- 1 3 Jaffray Road, Birmingham, West Midlands, EnglandDissolved corporate (2 parents)Officer
2016-12-22 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-12-22 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 231a Montgomery Street, Sparkbrook, Birmingham, United KingdomDissolved corporate (2 parents)Officer 2023-10-18 ~ dissolvedIIF 5 - director → MEPerson with significant control 2023-10-18 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3LAVISH WHOLESALE LIMITED - 2019-07-04CALTHORPE WHOLESALE LIMITED - 2019-03-19 231a Montgomery Street, Sparkbrook, Birmingham, West Midlands, EnglandCorporate (1 parent)Equity (Company account)1,716 GBP2024-01-31Officer 2019-01-22 ~ nowIIF 4 - director → MEPerson with significant control 2020-11-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
