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 David Samuel Mawji
- British born in August 1981
Mr David Samuel Mawji
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1981
Mr David Mawji
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1981
Mawji, David Samuel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1981
Mr David Samuel Mawji
Resident in England
Registered addresses and corresponding companies - British born in August 1981
Mawji, David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1981
Mawji, David
Resident in United Kingdom
Registered addresses and corresponding companies5, Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JD, United Kingdom
IIF 16
- British none born in August 1981
Mawji, David
Resident in United Kingdom
Registered addresses and corresponding companiesImperial Mews, R/o 18 Barking Road, London, Newham, E6 3BP, United Kingdom
IIF 17
- British born in August 1981
Mawji, David Samuel
Resident in England
Registered addresses and corresponding companies - British director born in August 1981Registered addresses and corresponding companies
Mawji, David
80 Ridge Lane, Watford, Hertfordshire, WD1 3TA
IIF 20
- British financial adviser born in August 1981Registered addresses and corresponding companies
Mawji, David
- British financial advisor born in August 1981Registered addresses and corresponding companies
Mawji, David
80 Ridge Lane, Watford, Hertfordshire, WD1 3TA
IIF 23
- British financial advisorRegistered addresses and corresponding companies
Mawji, David
80 Ridge Lane, Watford, Hertfordshire, WD1 3TA
IIF 24
- 1
ALE PROPERTIES LTD
0486451012-14 Village Way, LondonDissolved Corporate (7 parents)Officer2003-08-22 ~ 2006-02-14IIF 20 - Director → ME - 2
BERTCO LIMITED
0468226012-14 Village Way, LondonDissolved Corporate (7 parents)Officer2003-03-17 ~ 2006-02-14IIF 23 - Director → ME - 3
BLOOMING INVESTMENT PROPERTY LIMITED
122707785 Wadsworth Road, Perivale, United KingdomDissolved Corporate (1 parent)Officer2019-10-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-10-18 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
BLOOMING MAINTENANCE LTD
115120855 Wadsworth Road, Perivale, Middlesex, EnglandActive Corporate (1 parent)Officer2018-08-10 ~ nowIIF 13 - Director → MEPerson with significant control2018-08-10 ~ nowIIF 5 - Has significant influence or control → OE - 5
BLOOMING PEST CONTROL LIMITED
13002278Sabichi House, 5 Wadsworth Road, Perivale, United KingdomActive Corporate (1 parent)Officer2020-11-06 ~ nowIIF 15 - Director → MEPerson with significant control2020-11-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 6
BLOOMING PROPERTY HOLDINGS LTD
167927635 Wadsworth Road, Perivale, EnglandActive Corporate (1 parent)Officer2025-10-17 ~ nowIIF 19 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 7
BLOOMING PROPERTY LIMITED
084603205 Wadsworth Road, Perivale, Greenford, EnglandActive Corporate (2 parents)Officer2014-11-18 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8
BRIGHTWAY CARE LTD
093075535 Wadsworth Road, Perivale, London, EnglandActive Corporate (2 parents)Officer2014-11-12 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9CREATIVE CONSTRUCTIONS LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-28
Commencement of winding up on 2018-10-17
Conclusion of winding up on 2023-05-30
Dissolved on 2023-09-06CREATIVE COMFITS (2002) LIMITED
- 2004-12-30 04621675Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2003-02-14 ~ 2003-06-06IIF 22 - Director → ME - 10
ESTATE PROPERTY UK LIMITED
113477065 Wadsworth Ro, Perivale, Greenford, Middlesex, EnglandDissolved Corporate (2 parents)Officer2018-05-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-05-04 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HAZARD SURE LIMITED
169178035 Wadsworth Road, Perivale, Greenford, EnglandActive Corporate (1 parent)Officer2025-12-17 ~ nowIIF 18 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 12
HICKELTOWN LIMITED
02901375Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-05
Dissolved on 2019-12-07C/o Arc Insolvency Wenta Business Centre, 1 Electric Avenue, Enfield, MiddlesexDissolved Corporate (13 parents)Officer2003-06-10 ~ 2004-11-01IIF 24 - Secretary → ME - 13
INTEGRATED LETTING SERVICES LIMITED
07231582C/o Asr Accountancy Limited, Imperial Mews, R/o 18 Barking Road, London, Newham, United KingdomDissolved Corporate (2 parents)Officer2010-04-22 ~ dissolvedIIF 17 - Director → ME - 14
SONDAR UK LTD
12760432Sabichi House 5 Wadsworth Road, Perivale, Middlesex, United KingdomActive Corporate (2 parents)Officer2020-07-22 ~ nowIIF 9 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 15
WHITECAT PROPERTIES UK LIMITED
0458270612-14 Village Way, LondonDissolved Corporate (9 parents)Officer2003-02-14 ~ 2006-02-14IIF 21 - Director → ME
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