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 Mohamed Wahib Diwan
- British born in September 1969
Mr Mohamed Wahib Diwan
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 1
- British born in September 1969
Diwan, Mohamed Wahib
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 2
- British born in September 1969
Mr Wahib Mohamed Diwan
Resident in England
Registered addresses and corresponding companies321-323, High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 313, The Sidings, Hainault Road, London, E11 1HD, United Kingdom
IIF 45, Brayford Square, London, E1 0SG, England
IIF 586-90, Paul Street, London, EC2A 4NE, England
IIF 686-90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 7The Hoxton Mix, Paul Street, London, EC2A 4NE, United Kingdom
IIF 8321-323, High Road, Romford, RM6 6AX, England
IIF 9
- British born in September 1969
Diwan, Wahib Mohamed
Resident in England
Registered addresses and corresponding companies - British director born in September 1969
Diwan, Wahib Mohamed
Resident in England
Registered addresses and corresponding companies - British event management born in September 1969
Diwan, Wahib Mohamed
Resident in England
Registered addresses and corresponding companies13, The Sidings, Hainault Road, London, E11 1HD, United Kingdom
IIF 16
- British managing director born in September 1969
Diwan, Wahib Mohamed
Resident in England
Registered addresses and corresponding companiesThe Hoxton Mix, Paul Street, London, EC2A 4NE, United Kingdom
IIF 17
- British writer born in September 1969
Diwan, Wahib Mohamed
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 18
- 1
DWELLEASE LTD
16014156321-323 High Road, Romford, EnglandActive Corporate (2 parents)Officer2024-10-12 ~ nowIIF 10 - Director → MEPerson with significant control2024-10-12 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
GRAYSTONE INVESTMENTS LIMITED
1083922586-90 Paul Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-09-14 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
GRAYSTONE PUBLISHING LTD
1459603186-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2023-01-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-01-16 ~ dissolvedIIF 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 - 4
HAVERSHAW LIMITED
0108659561 Tomswood Road, Chigwell, EnglandActive Corporate (6 parents)Officer2023-08-01 ~ nowIIF 12 - Director → ME - 5
INTERNATIONAL PROPERTY BROKERS LTD
11108232The Hoxton Mix, Paul Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-12-12 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6
KRAZY8 LTD
135262354385, 13526235: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-07-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-07-22 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 7
NATIVE BLENDS LTD
156856805 Brayford Square, London, EnglandActive Corporate (1 parent)Officer2024-04-27 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8WILDCLASS LIMITED - 1986-06-1061 Tomswood Road, Chigwell, EnglandActive Corporate (6 parents)Officer2023-08-01 ~ nowIIF 11 - Director → ME
- 9
RWM PROPERTIES LTD
12957982128 City Road, London, United KingdomActive Corporate (3 parents)Officer2020-10-16 ~ nowIIF 2 - Director → MEPerson with significant control2020-10-16 ~ nowIIF 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 - 1013 The Sidings, Hainault Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-12-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-12-28 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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