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.
Anwar, Shahid
Anwar, Shahid
British businessmanRegistered addresses and corresponding companies
IIF 1
43 Cavendish Gardens, Barking, Essex, IG11 9DU
Anwar, Shahid
British sales directorRegistered addresses and corresponding companies
IIF 2 43 Cavendish Gardens, Barking, Essex, IG11 9DU
Anwar, Shahid
British company director born in August 1974Resident in England
Registered addresses and corresponding companiesAnwar, Shahid
British director born in August 1974Resident in England
Registered addresses and corresponding companiesAnwar, Shahid
British sales manager born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 8 43 Cavendish Gardens, Barking, Essex, IG11 9DU
Anwar, Hafsah Shahid
British company director born in March 1996Resident in England
Registered addresses and corresponding companiesMr Shahid Anwar
British born in August 1974Resident in England
Registered addresses and corresponding companiesMrs Hafsah Shahid Anwar
British born in March 1996Resident in England
Registered addresses and corresponding companiesMiss Hafsah Shahid Anwar
British born in March 1996Resident in England
Registered addresses and corresponding companies
IIF 17 101, Wakefield Street, London, E6 1NR, England
- 1 101 Wakefield Street, London, EnglandActive Corporate (1 parent)Equity (Company account)32,850 GBP2024-07-31Officer
2024-08-30 ~ nowIIF 4 - Director → MEPerson with significant control 2024-08-30 ~ nowIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control as a member of a firm → OE - 2 185 Larkshall Road, London, EnglandActive Corporate (1 parent)Officer 2024-03-25 ~ nowIIF 10 - Director → MEPerson with significant control 2024-03-25 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 43 43 Cavendish Gardens, Barking, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-12,989 GBP2021-03-31Officer 2016-10-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-10-07 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 43 Cavendish Gardens, Barking, Essex, United KingdomDissolved Corporate (2 parents)Officer 2007-11-29 ~ dissolvedIIF 1 - Secretary → ME
- 5 43 Cavendish Gardens, Barking, EnglandActive Corporate (1 parent)Officer 2023-12-13 ~ nowIIF 3 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 6 43 Cavendish Gardens, Barking, Essex, United KingdomDissolved Corporate (2 parents)Officer 2005-05-23 ~ dissolvedIIF 6 - Director → ME
- 1 101 Wakefield Street, London, EnglandActive Corporate (1 parent)Equity (Company account)32,850 GBP2024-07-31Officer 2023-01-31 ~ 2024-08-30IIF 11 - Director → MEPerson with significant control 2023-01-31 ~ 2024-08-30IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 2 2nd Floor 56 Greenfield Road, LondonDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,076 GBP2015-12-31Officer 2013-08-07 ~ 2014-06-01IIF 7 - Director → ME
- 3 Apartment 14 Magistrate Court, 44-48 East Street, Barking, EnglandActive Corporate (1 parent)Officer 2024-03-25 ~ 2025-04-07IIF 9 - Director → MEPerson with significant control 2024-03-25 ~ 2025-04-07IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4 105/111 Euston Street, LondonLiquidation Corporate (2 parents)Officer 2000-02-28 ~ 2004-01-15IIF 8 - Director → ME 2004-09-20 ~ 2006-10-26IIF 2 - Secretary → ME
