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.
Bukhari, Syed
Bukhari, Syed
Dutch security officer born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 1
1 Midcroft, Slough, SL2 1HL, England
Mr Syed Bukhari
Dutch born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 2 1 Midcroft, Slough, SL2 1HL, England
Bukhari, Syed Waqar Hussain
Registered addresses and corresponding companies
IIF 3 73, Pembroke Avenue, Luton, Bedfordshire, LU4 9BJ, United Kingdom
Bukhari, Syed Waqar Hussain
British director born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 4 137a, Beechwood Road, Luton, Beds, LU4 9RX, England
Bukhari, Syed Waqar Hussain
British marketing born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 5 73, Pembroke Avenue, Luton, Bedfordshire, LU4 9BJ, United Kingdom
Bukhari, Syed Waqar Hussain
British company director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 101c, Bury Park Road, Luton, LU1 1HE, United Kingdom
Mr Syed Waqar Hussain Bukhari
British born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 7 C/o Digitus 363a, Dunstable Road, Luton, LU4 8BY, England
Mr Syed Waqar Hussain Bukhari
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1 Midcroft, Slough, EnglandDissolved corporate (2 parents)Officer
2019-03-29 ~ dissolvedIIF 1 - director → MEPerson with significant control 2019-03-29 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2 101c Bury Park Road, Luton, EnglandCorporate (1 parent)Officer 2023-12-16 ~ nowIIF 6 - director → MEPerson with significant control 2023-12-16 ~ 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 → OE
- 3 C/o Digitus 363a Dunstable Road, Luton, EnglandCorporate (2 parents)Equity (Company account)25,361 GBP2023-09-30Person with significant control 2017-04-07 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE 2016-10-10 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 1EURO DEFENCE LIMITED - 2008-01-10 170 Leagrave Road, Luton, EnglandCorporate (1 parent)Equity (Company account)97,415 GBP2024-02-28Officer 2008-07-01 ~ 2012-01-03IIF 5 - director → ME 2008-06-14 ~ 2013-01-01IIF 3 - secretary → ME
- 2 C/o Digitus 363a Dunstable Road, Luton, EnglandCorporate (2 parents)Equity (Company account)25,361 GBP2023-09-30Officer 2013-10-17 ~ 2024-07-11IIF 4 - director → ME
