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.
Raweed, Sammar
- Registered addresses and corresponding companies
Raweed, Sammar
- British born in February 1983
Raweed, Sammar
Resident in England
Registered addresses and corresponding companies - British born in February 1983
Raweed, Sammar
Resident in United Kingdom
Registered addresses and corresponding companies324, Bensham Lane, Thornton Heath, Croydon, Surrey, CR7 7EQ, United Kingdom
IIF 7Challenge House 616, Mitcham Road, Croydon, Surrey, CR0 3AA, United Kingdom
IIF 812, Mortimer Road, Mitcham, CR4 3HS, United Kingdom
IIF 9324, Bensham Lane, Suite No 309, Thornton Heath, CR7 7EQ, England
IIF 10324, Bensham Lane, Suite No 315, Thornton Heath, Surrey, CR7 7EQ, England
IIF 1146, Thornton Road, Thornton Heath, Surrey, CR7 6BA, United Kingdom
IIF 12 IIF 13 IIF 14
- British born in February 1983
Mr Sammar Raweed
Resident in England
Registered addresses and corresponding companiesSuite No 309, 324 Bensham Lane, Croydon, Surrey, CR7 7EQ
IIF 15
- British born in February 1983
Mr Sammar Raweed
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BLACKSTONE ENTERPRISES LTD
1532032746 Thornton Road, Thornton Heath, Surrey, United KingdomActive Corporate (1 parent)Officer2023-11-30 ~ nowIIF 13 - Director → MEPerson with significant control2023-11-30 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2
CAPITAL GRP LIMITED
13090892Challenge House 616 Mitcham Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Officer2023-02-28 ~ nowIIF 8 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 3CPLL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-11
Dissolved on 2025-04-07COUNTRYWIDE PROPERTIES (UK) LIMITED
- 2020-03-11 0810511866 Earl Street, Maidstone, KentDissolved Corporate (4 parents)Officer2012-06-14 ~ 2016-02-29IIF 7 - Director → ME2012-06-14 ~ 2016-02-29IIF 1 - Secretary → ME - 4
ELEGANT FURNISHINGS LTD
1128235612 Mortimer Road, Mitcham, United KingdomActive Corporate (3 parents)Officer2019-07-29 ~ nowIIF 9 - Director → MEPerson with significant control2019-07-29 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 5
K KEBAB HOUSE LIMITED
1532024946 Thornton Road, Thornton Heath, Surrey, United KingdomActive Corporate (1 parent)Officer2023-11-30 ~ nowIIF 14 - Director → MEPerson with significant control2023-11-30 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 6
ARIAN SOLUTIONS UK LIMITED
- 2023-03-01 0748093812 Mortimer Road, Mitcham, EnglandActive Corporate (1 parent)Officer2011-01-04 ~ nowIIF 10 - Director → ME2011-01-04 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-12-31 ~ nowIIF 17 - Has significant influence or control → OE - 7
- 8
- 9
THORNTON KEBAB HOUSE LIMITED
1135936146 Thornton Road, Thornton Heath, Surrey, United KingdomDissolved Corporate (1 parent)Officer2018-05-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-05-14 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 10Suite No 309 324 Bensham Lane, Croydon, SurreyDissolved Corporate (5 parents)Officer2007-11-29 ~ dissolvedIIF 4 - Director → ME2016-02-29 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-11-22 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
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