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.
Sheikh Warak, Ahmed
Sheikh Warak, Ahmed
Syrian driver & fitter born in April 1975Registered addresses and corresponding companies
IIF 1
51 Riverside Gardens, Alperton, Middlesex, HA0 1JG
Sheikh Warak, Ahmed
British director born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 2 44, Moyne Place, London, NW10 7EN, United Kingdom
Sheikh Warak, Ahmed
British manager born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 3 Hazel Grove Yard, Carlyon Road, Wembley, HA0 1LH, England
Sheikh Warak, Ahmad
Registered addresses and corresponding companies
IIF 4 Hazel, Grove Yard, Carlyon Road, Wembley, Middlesex, HA0 1LH, United Kingdom
Sheikh Warak, Ahmed
British general manager born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 44, Moyne Place, London, NW10 7EN, United Kingdom
Mr Ahmed Sheikh Warak
British born in April 1975Resident in England
Registered addresses and corresponding companiesMr Ahmad Sheikh Warak
British born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Hazel, Grove Yard, Carlyon Road, Wembley, Middlesex, HA0 1LH, United Kingdom
Mr Ahmed Sheikh Warak
British born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 44, Moyne Place, London, NW10 7EN, United Kingdom
- 1 44 Moyne Place, London, United KingdomActive Corporate (2 parents)Officer
2024-09-05 ~ nowIIF 5 - Director → MEPerson with significant control 2024-09-10 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2 1st Floor, 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2013-11-18 ~ dissolvedIIF 2 - Director → ME
- 3 Hazel Grove Yard, Carlyon Road, Wembley, EnglandDissolved Corporate (1 parent)Equity (Company account)-11,761 GBP2017-11-30Officer 2016-11-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-11-16 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 4 Hazel Grove Yard, Carlyon Road, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)67,794 GBP2024-03-31Officer 2021-04-09 ~ nowIIF 4 - Secretary → MEPerson with significant control 2021-04-09 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 1 Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-09-30Officer 2002-11-05 ~ 2006-07-29IIF 1 - Director → ME
- 2 44 Moyne Place, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-09-05 ~ 2024-09-10IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
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