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.
Sardar, Heavar
- British born in September 1999
Sardar, Heavar
Resident in England
Registered addresses and corresponding companiesSuite 5651, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 1Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood., Essex, CM13 1AB, United Kingdom
IIF 2 IIF 3 IIF 4 (more)167-169, Great Portland Street, London, W1W 5PF, England
IIF 11 IIF 1277a, Berwick Street, Flat 2, London, W1F 8TH, England
IIF 1377a, Office 2, Berwick Street, London, W1F 8TH, England
IIF 14Suite 5646, 34-35, Hatton Garden, London, EC1N 8DX, England
IIF 15 IIF 16Suite 5651, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, England
IIF 17
- British born in September 1999
Sardar, Heaver
Resident in England
Registered addresses and corresponding companiesSuite 5651, 34-35 Hatton Garden, London, EC1N 8DX, England
IIF 18
- British born in September 1999
Sardar, Heaver
Resident in United Kingdom
Registered addresses and corresponding companies77 Berwick Street, London, W1F 8TH, United Kingdom
IIF 19
- British born in September 1999
Mr Heavar Sardar
Resident in England
Registered addresses and corresponding companiesSuite 5651, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 20Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood., Essex, CM13 1AB, United Kingdom
IIF 21 IIF 22 IIF 23 (more)167-169, Great Portland Street, London, W1W 5PF, England
IIF 3077a, Berwick Street, Flat 2, London, W1F 8TH, England
IIF 3177a, Office 2, Berwick Street, London, W1F 8TH, England
IIF 32Suite 5646, 34-35, Hatton Garden, London, EC1N 8DX, England
IIF 33 IIF 34Suite 5651, 34-35 Hatton Garden, London, EC1N 8DX, England
IIF 35Suite 5651, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, England
IIF 36
- 1
CITIMOUNT (BRISTOL) LTD
15489058Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Essex, EnglandActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 10 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 2
CITIMOUNT (CATFORD) LTD
15489157Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Essex, EnglandActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 3 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 3
CITIMOUNT (COLCHESTER) LTD
15489286Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Essex, EnglandActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 9 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 4
CITIMOUNT (CREWE) LTD
15489351Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Essex, EnglandActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 2 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 5
CITIMOUNT (GLOUCESTER) LTD
15489395Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Essex, EnglandActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 6 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 6
CITIMOUNT (HASTINGS) LTD
15489936Create Business Hub Ground Floor, 5 Rayleigh Road, Hutton, Brentwood., Essex, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 5 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 7
CITIMOUNT (HOLDINGS) LTD
15490731Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Essex, EnglandActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 4 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 8
CITIMOUNT (HS) LTD
16234312Suite 5651, Unit 3a, 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (1 parent)Officer2025-02-06 ~ nowIIF 1 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 9
CITIMOUNT (IPSWICH) LTD
15490392Create Business Hub Ground Floor, 5 Rayleigh Road, Hutton, Brentwood., Essex, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 7 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 10
CITIMOUNT (LISTER) LTD
16234713Suite 5646, 34-35, Hatton Garden, London, EnglandActive Corporate (1 parent)Officer2025-02-06 ~ nowIIF 15 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 11
CITIMOUNT (PARK) LTD
16233260Suite 5646, 34-35 Hatton Garden, London, EnglandActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 16 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 12
CITIMOUNT (RUSHEY) LTD
16055309Suite 5651, Unit 3a 34-35 Hatton Garden, Holborn, London, EnglandActive Corporate (3 parents)Officer2025-02-20 ~ nowIIF 17 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 36 - Has significant influence or control → OE - 13
CITIMOUNT (UBS) LTD
16251037Suite 5651 34-35 Hatton Garden, London, EnglandActive Corporate (1 parent)Officer2025-02-13 ~ nowIIF 18 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 14
CITIMOUNT HEAD OFFICE LTD
15490738Create Business Hub Ground Floor, 5 Rayleigh Road, Hutton, Brentwood., Essex, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 8 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 15
GOLAZO GROUP LTD
1559287777a Berwick Street, Flat 2, London, EnglandActive Corporate (2 parents)Officer2024-03-25 ~ 2024-07-07IIF 13 - Director → ME2024-07-07 ~ 2024-08-01IIF 19 - Director → MEPerson with significant control2024-03-25 ~ 2024-07-07IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 16
HENCROFT FISH GROUP LTD
16335746Suite 5891, 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (3 parents)Officer2025-07-11 ~ nowIIF 12 - Director → ME - 17
ORO CAFE UK LTD
16612309Suite 6379 Unit 3a, 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 11 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 18
PEWIST LTD
1168428377a, Office 2 Berwick Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer2018-11-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-11-19 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
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