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.
Mawji, David
Mawji, David
British director born in August 1981Registered addresses and corresponding companies
IIF 1
80 Ridge Lane, Watford, Hertfordshire, WD1 3TA
Mawji, David
British financial adviser born in August 1981Registered addresses and corresponding companiesMawji, David
British financial advisor born in August 1981Registered addresses and corresponding companies
IIF 4 80 Ridge Lane, Watford, Hertfordshire, WD1 3TA
Mawji, David
British financial advisorRegistered addresses and corresponding companies
IIF 5 80 Ridge Lane, Watford, Hertfordshire, WD1 3TA
Mawji, David
British director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesMawji, David
British manager born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 20-22, Wenlock Road, London, N1 7GU, England
Mawji, David
British none born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Imperial Mews, R/o 18 Barking Road, London, Newham, E6 3BP, United Kingdom
Mawji, David Samuel
British director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 12 4th Floor West World, West Gate, London, W5 1DT, England
Mawji, David Samuel
British director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Sabichi House, 5 Wadsworth Road, Perivale, Middlesex, UB6 7JD, United Kingdom
Mr David Mawji
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr David Samuel Mawji
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 5 Wadsworth Road, Perivale, United KingdomCorporate (1 parent)Equity (Company account)10 GBP2023-10-31Officer
2019-10-18 ~ nowIIF 8 - director → MEPerson with significant control 2019-10-18 ~ 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 - 2 5 Wadsworth Road, Perivale, Middlesex, EnglandCorporate (1 parent)Equity (Company account)2,540 GBP2023-08-31Officer 2018-08-10 ~ nowIIF 7 - director → MEPerson with significant control 2018-08-10 ~ nowIIF 15 - Has significant influence or control → OE
- 3 Sabichi House, 5 Wadsworth Road, Perivale, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2020-11-06 ~ nowIIF 9 - director → MEPerson with significant control 2020-11-06 ~ nowIIF 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
- 4 5 Wadsworth Road, Perivale, Greenford, EnglandCorporate (1 parent)Equity (Company account)26,954 GBP2024-03-31Officer 2014-11-18 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 5 5 Wadsworth Road, Perivale, London, EnglandCorporate (2 parents)Equity (Company account)7 GBP2023-10-31Officer 2014-11-12 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 5 Wadsworth Ro, Perivale, Greenford, Middlesex, EnglandDissolved corporate (2 parents)Officer 2018-05-04 ~ dissolvedIIF 6 - director → MEPerson with significant control 2018-05-04 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 C/o Asr Accountancy Limited, Imperial Mews, R/o 18 Barking Road, London, Newham, United KingdomDissolved corporate (1 parent)Officer 2010-04-22 ~ dissolvedIIF 11 - director → ME
- 8 Sabichi House 5 Wadsworth Road, Perivale, Middlesex, United KingdomCorporate (2 parents)Equity (Company account)-3,825 GBP2023-07-31Officer 2020-07-22 ~ nowIIF 13 - director → MEPerson with significant control 2020-07-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1 12-14 Village Way, LondonDissolved corporate (2 parents)Officer 2003-08-22 ~ 2006-02-14IIF 1 - director → ME
- 2 12-14 Village Way, LondonDissolved corporate (2 parents)Officer 2003-03-17 ~ 2006-02-14IIF 4 - director → ME
- 3CREATIVE COMFITS (2002) LIMITED - 2004-12-30 Quadrant House, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer 2003-02-14 ~ 2003-06-06IIF 3 - director → ME
- 4 C/o Arc Insolvency Wenta Business Centre, 1 Electric Avenue, Enfield, MiddlesexDissolved corporate (3 parents)Equity (Company account)2,390,346 GBP2017-05-30Officer 2003-06-10 ~ 2004-11-01IIF 5 - secretary → ME
- 5 12-14 Village Way, LondonDissolved corporate (2 parents)Officer 2003-02-14 ~ 2006-02-14IIF 2 - director → ME
