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.
Pshdary, Bawan Bazyan Rafiq, Dr
- Iraqi operations manager born in August 1988
Pshdary, Bawan Bazyan Rafiq, Dr
Resident in United Kingdom
Registered addresses and corresponding companies35-37, Ludgate Hill, 4th Floor West, London, EC4M 7JN
IIF 1
- Iraqi born in August 1988
Dr Bawan Bazyan Rafiq Pshdary
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1988
Pshdary, Bawan Bazyan Rafiq, Dr
Resident in England
Registered addresses and corresponding companies37, Artillery Place, London, SE18 4AB, England
IIF 4
- British business executive born in August 1988
Pshdary, Bawan Bazyan Rafiq, Dr
Resident in England
Registered addresses and corresponding companies35-37, Ludgate Hill, London, EC4M 7JN, England
IIF 5
- British chief executive born in August 1988
Pshdary, Bawan Bazyan Rafiq, Dr
Resident in England
Registered addresses and corresponding companies35-37, Ludgate Hill, London, EC4M 7JN, England
IIF 6
- British born in August 1988
Dr Bawan Bazyan Rafiq Pshdary
Resident in England
Registered addresses and corresponding companies37, Artillery Place, London, SE18 4AB, England
IIF 7
- British born in August 1988
Pshdary, Bawan
Resident in England
Registered addresses and corresponding companies - British company director born in August 1988
Pshdary, Bawan
Resident in England
Registered addresses and corresponding companies37, Artillery Place, London, SE18 4AB, England
IIF 10
- British managing director born in August 1988
Pshdary, Bawan
Resident in England
Registered addresses and corresponding companies37, Artillery Place, London, SE18 4AB, England
IIF 11
- Registered addresses and corresponding companies
Pshdary, Bawan, Dr
- British born in August 1988
Mr Bawan Pshdary
Resident in England
Registered addresses and corresponding companies
- 137 Artillery Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-07-31Officer2019-07-18 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2019-07-18 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 2
DOKAN LAND LTD
- nowGOBEE DIGITAL LTD - 2021-11-1537 Artillery Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,269.76 GBP2023-09-30Officer2019-09-05 ~ nowIIF 8 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 3Unit 2 Teal Business Park, Tanhouse Lane, Widnes, Greater Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-87,866 GBP2024-03-31Officer2023-07-20 ~ nowIIF 9 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
- 437 Artillery Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2023-10-31Officer2022-12-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-12-07 ~ dissolvedIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OE
- 537 Artillery Place, London, EnglandActive Corporate (2 parents)Officer2024-06-23 ~ nowIIF 4 - Director → MEPerson with significant control2024-06-23 ~ nowIIF 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
- 637 Artillery Place, London, EnglandDissolved Corporate (1 parent)Officer2023-09-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-09-16 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1
PERROTT HILL SCHOOL LTD
- nowUK EDU-SERVICES LTD - 2020-11-19Perrott Hill School, North Perrott, Crewkerne, EnglandActive Corporate (4 parents)Equity (Company account)-615,416 GBP2024-08-31Officer2020-02-11 ~ 2021-09-27IIF 6 - Director → ME - 237 Artillery Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2023-10-31Officer2020-10-13 ~ 2022-12-07IIF 13 - Secretary → ME
- 3LONDONIUM OPERATIONS LIMITED - 2019-05-2035-37 Ludgate Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)82,674 GBP2023-12-31Officer2019-04-05 ~ 2021-10-18IIF 1 - Director → MEPerson with significant control2019-04-05 ~ 2020-10-13IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4
STIRLING SCHOOLS LTD
- nowEDUZONE INTERNATIONAL LTD - 2023-11-30UK EDUTECH LTD - 2020-12-0435-37 Ludgate Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)-89,223 GBP2024-12-31Officer2020-01-28 ~ 2021-10-18IIF 5 - Director → ME
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