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.
Maghrabi, Syed Owais
Maghrabi, Syed Owais
Registered addresses and corresponding companies
IIF 1
Suite 8, Claremont Business Centre, 6-8 Claremont Road, Surbiton, Surrey, KT6 4QU, England
Maghrabi, Syed Owais
British accountant born in June 1963Resident in England
Registered addresses and corresponding companiesMaghrabi, Syed Owais
British certified accountant born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 4 Suite 8,claremont Business Centre 6-8, Claremont Road, Surbiton, KT6 4QU, England
Maghrabi, Syed Owais
British director born in June 1963Resident in England
Registered addresses and corresponding companiesMr Syed Owais Maghrabi
British born in June 1963Resident in England
Registered addresses and corresponding companies
- 1 Suite 8, Claremont Business Centre, 6-8 Claremont Road, Surbiton, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-01-31Officer
2021-01-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-01-04 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 Suite 8,claremont Business Centre 6-8, Claremont Road, Surbiton, EnglandActive Corporate (1 parent)Officer 2024-12-17 ~ nowIIF 4 - Director → MEPerson with significant control 2024-12-17 ~ nowIIF 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
- 3
BUSINESS INSYSTEMS LTD.
- nowPASSMAN LEONARD SOUTH LIMITED - 2013-07-24 Suite 8 Claremont Business Centre, 6 Claremont Road, Surbiton, SurreyDissolved Corporate (1 parent)Officer 2011-03-23 ~ dissolvedIIF 5 - Director → ME - 4 Suite 8, Claremont Business Centre, 6-8 Claremont Road, Surbiton, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-14,999 GBP2023-12-31Officer 2012-12-21 ~ nowIIF 3 - Director → ME 2012-12-21 ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE
- 1 20 Seymour Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)11,113 GBP2023-12-31Officer 2011-02-14 ~ 2012-10-01IIF 6 - Director → ME
