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.
Jav, Khawaja
- British company director born in July 1982
Jav, Khawaja
Resident in England
Registered addresses and corresponding companies16, Casson Street, London, E1 5LA, England
IIF 1
- British marketing director born in July 1982
Ahrar, Khawaja
Resident in England
Registered addresses and corresponding companies84, Room5, Tewson Road, London, SE18 1AY, England
IIF 2
- British born in July 1982
Mr Khawaja Jav
Resident in England
Registered addresses and corresponding companiesFlat 16, Ground Floor, 2-10, Casson Street, London, E1 5LA, England
IIF 3
- British born in July 1982
Ahrar, Khawaja Ahmed Jewed
Resident in England
Registered addresses and corresponding companies6, Greatorex Street, London, E1 5NF, United Kingdom
IIF 4
- British company director born in July 1982
Ahrar, Khawaja Ahmed Jewed
Resident in England
Registered addresses and corresponding companies - British director born in July 1982
Ahrar, Khawaja Ahmed Jewed
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 10
- British born in July 1982
Mr Khawaja Ahmed Jewed Ahrar
Resident in England
Registered addresses and corresponding companies45, Riverside, Bishop's Stortford, CM23 3GN, England
IIF 115, Greatorex Street, London, E1 5NF, United Kingdom
IIF 126, Greatorex Street, London, E1 5NF, United Kingdom
IIF 13 IIF 147, Bell Yard, London, WC2A 2JR, England
IIF 158, Greatorex Street, London, E1 5NF, United Kingdom
IIF 16Startitup, Place, Unit A32, 4-6 Greatorex Street, London, E1 5NF, United Kingdom
IIF 17
- British born in July 1982
Ahrar, Khawaja Ahmed Jewed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1982
Ahrar, Khawaja Ahmed Jewed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1982
Mr Khawaja Ahmed Jewed Ahrar
Resident in United Kingdom
Registered addresses and corresponding companiesStartitup, Place, Unit A42, 4-6 Greatorex Street, London, E1 5NF, United Kingdom
IIF 22Startitup, Place, Unit A47, 4-6 Greatorex Street, London, E1 5NF, United Kingdom
IIF 23Startitup, Place, Unit A48, 4-6 Greatorex Street, London, E1 5NF, United Kingdom
IIF 24Startitup, Place, Unit A49, 4-6 Greatorex Street, London, E1 5NF, United Kingdom
IIF 25
- 1
APEX TRADING CORPORATION LIMITED
14561497Startitup Place, Unit A49, 4-6 Greatorex Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2022-12-29 ~ 2026-01-13IIF 19 - Director → MEPerson with significant control2022-12-29 ~ 2026-01-13IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 2
APPMATIC LIMITED
158816415 Greatorex Street, London, United KingdomActive Corporate (2 parents)Officer2024-08-06 ~ 2025-04-28IIF 6 - Director → MEPerson with significant control2024-08-06 ~ 2025-04-28IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 3
AXOSOFT LIMITED
158831406 Greatorex Street, London, United KingdomActive Corporate (1 parent)Officer2024-08-07 ~ nowIIF 4 - Director → MEPerson with significant control2024-08-07 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 4
LEUO LIMITED
12279560Flat 1-6 56 Pembridge Villas, London, EnglandActive Corporate (6 parents)Equity (Company account)-62 GBP2024-10-31Officer2020-04-01 ~ 2022-04-07IIF 1 - Director → ME2020-02-20 ~ 2020-04-01IIF 2 - Director → ME2024-05-01 ~ 2024-08-06IIF 9 - Director → MEPerson with significant control2020-11-15 ~ 2022-04-07IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-05-01 ~ 2024-08-06IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 5
MODENIK LIMITED
1588377945 Riverside, Bishop's Stortford, EnglandActive Corporate (2 parents)Officer2024-08-07 ~ 2025-06-09IIF 5 - Director → MEPerson with significant control2024-08-07 ~ 2025-06-09IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 6
REGAL SHOP LIMITED
142499407 Bell Yard, London, EnglandDissolved Corporate (6 parents)Total liabilities (Company account)1 GBP2023-07-31Officer2022-12-29 ~ 2023-01-30IIF 10 - Director → MEPerson with significant control2022-12-29 ~ 2023-01-30IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 7
SPARKLOFT LIMITED
158814238 Greatorex Street, London, United KingdomActive Corporate (3 parents)Officer2024-08-06 ~ 2025-02-17IIF 8 - Director → MEPerson with significant control2024-08-06 ~ 2025-02-17IIF 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 - 8
TECHYGRID LIMITED
15883137Manor Farm Manor Lane, Adwick-upon-dearne, Mexborough, EnglandActive Corporate (3 parents)Officer2024-08-07 ~ 2025-02-13IIF 7 - Director → MEPerson with significant control2024-08-07 ~ 2025-02-13IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 9
TRADE MAX CORPORATION LIMITED
14561475Startitup Place, Unit A48, 4-6 Greatorex Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2022-12-29 ~ 2026-01-13IIF 18 - Director → MEPerson with significant control2022-12-29 ~ 2026-01-13IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 10
TRADE OASIS LIMITED
1456164411c Greens End, London, United KingdomActive Corporate (3 parents)Total liabilities (Company account)100 GBP2023-12-31Officer2022-12-29 ~ 2024-05-14IIF 20 - Director → MEPerson with significant control2022-12-29 ~ 2024-05-14IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 11
VERGE TRADE LIMITED
145617198 Greatorex Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2022-12-29 ~ 2025-08-05IIF 21 - Director → MEPerson with significant control2022-12-29 ~ 2025-08-05IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
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