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 Heavar Sardar
- British born in September 1999
Mr Heavar Sardar
Resident in England
Registered addresses and corresponding companiesSuite 5651, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 1Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood., Essex, CM13 1AB, United Kingdom
IIF 2 IIF 3 IIF 4 (more)167-169, Great Portland Street, London, W1W 5PF, England
IIF 1177a, Berwick Street, Flat 2, London, W1F 8TH, England
IIF 1277a, Office 2, Berwick Street, London, W1F 8TH, England
IIF 13Suite 5646, 34-35, Hatton Garden, London, EC1N 8DX, England
IIF 14 IIF 15Suite 5651, 34-35 Hatton Garden, London, EC1N 8DX, England
IIF 16Suite 5651, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, England
IIF 17
- British born in September 1999
Sardar, Heavar
Resident in England
Registered addresses and corresponding companiesSuite 5651, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 18Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood., Essex, CM13 1AB, United Kingdom
IIF 19 IIF 20 IIF 21 (more)167-169, Great Portland Street, London, W1W 5PF, England
IIF 28 IIF 2977a, Berwick Street, Flat 2, London, W1F 8TH, England
IIF 3077a, Office 2, Berwick Street, London, W1F 8TH, England
IIF 31Suite 5646, 34-35, Hatton Garden, London, EC1N 8DX, England
IIF 32 IIF 33Suite 5651, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, England
IIF 34
- British born in September 1999
Sardar, Heaver
Resident in England
Registered addresses and corresponding companiesSuite 5651, 34-35 Hatton Garden, London, EC1N 8DX, England
IIF 35
- British born in September 1999
Sardar, Heaver
Resident in United Kingdom
Registered addresses and corresponding companies77 Berwick Street, London, W1F 8TH, United Kingdom
IIF 36
- 1Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Essex, EnglandActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 27 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 2Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Essex, EnglandActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 20 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Essex, EnglandActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 26 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Essex, EnglandActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 19 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Essex, EnglandActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 23 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6Create Business Hub Ground Floor, 5 Rayleigh Road, Hutton, Brentwood., Essex, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 22 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Essex, EnglandActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 21 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 8Suite 5651, Unit 3a, 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (1 parent)Officer2025-02-06 ~ nowIIF 18 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 9Create Business Hub Ground Floor, 5 Rayleigh Road, Hutton, Brentwood., Essex, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 24 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 10Suite 5646, 34-35, Hatton Garden, London, EnglandActive Corporate (1 parent)Officer2025-02-06 ~ nowIIF 32 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 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
- 11Suite 5646, 34-35 Hatton Garden, London, EnglandActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 33 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 12Suite 5651, Unit 3a 34-35 Hatton Garden, Holborn, London, EnglandActive Corporate (1 parent)Officer2025-02-20 ~ nowIIF 34 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 17 - Has significant influence or control → OE
- 13Suite 5651 34-35 Hatton Garden, London, EnglandActive Corporate (1 parent)Officer2025-02-13 ~ nowIIF 35 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 14Create Business Hub Ground Floor, 5 Rayleigh Road, Hutton, Brentwood., Essex, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 25 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 15Suite 5891, 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (2 parents)Officer2025-07-11 ~ nowIIF 29 - Director → ME
- 16Suite 6379 Unit 3a, 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 28 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1777a, Office 2 Berwick Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer2018-11-19 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-11-19 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 177a Berwick Street, Flat 2, London, EnglandActive Corporate (1 parent)Officer2024-03-25 ~ 2024-07-07IIF 30 - Director → ME2024-07-07 ~ 2024-08-01IIF 36 - Director → MEPerson with significant control2024-03-25 ~ 2024-07-07IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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