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.
Anwar, Kaywan
- British born in March 1977
Anwar, Kaywan
Resident in United Kingdom
Registered addresses and corresponding companies7, Stoneleigh Close, Waltham Abbey, EN8 8AZ, United Kingdom
IIF 1
- Iraq born in March 1977
Anwar, Kaywan
Resident in United Kingdom
Registered addresses and corresponding companiesUn6, 46 Pitlake, Pitlake, Croydon, CR0 3RA, United Kingdom
IIF 2
- British born in March 1977
Anwar, Kaywan
Resident in England
Registered addresses and corresponding companies89, Langham Road, London, N15 3LR, England
IIF 3
- British born in March 1977
Mr Kaywan Anwar
Resident in United Kingdom
Registered addresses and corresponding companies7, Stoneleigh Close, Waltham Abbey, EN8 8AZ, United Kingdom
IIF 4
- British born in March 1977
Mr Kaywan Anwar
Resident in England
Registered addresses and corresponding companies89, Langham Road, London, N15 3LR, England
IIF 5
- British born in July 1976
Ismail, Dler Abbas
Resident in England
Registered addresses and corresponding companiesUnit 7, Gardner Industrial Estate, Kent House Lane, Beckenham, BR3 1QZ, England
IIF 6Unit 7, Kent House Lane, Beckenham, BR3 1QZ, England
IIF 7310, Stafford Road, Croydon, CR0 4NH, England
IIF 82, Albatross Gardens, Selsdon, CR2 8QX, England
IIF 92, Albatross Gardens, South Croydon, CR2 8QX, England
IIF 10
- British born in July 1976
Mr Dler Abbas Ismail
Resident in England
Registered addresses and corresponding companies - Iraqi Registered addresses and corresponding companies
Ismail, Dler Abbas
42 Woodham Road, Catford, London, SE6 2SD
IIF 14
- Iraqi born in July 1976Registered addresses and corresponding companies
Ismail, Dler Abbas
42 Woodham Road, Catford, London, SE6 2SD
IIF 15
- 1APYW PROPERTIES LTD - now
ISTANBUL CITY BARBER LTD
- 2022-10-27 1275528231 Romilly Road, London, EnglandActive Corporate (4 parents)Officer2020-07-20 ~ 2022-10-14IIF 3 - Director → MEPerson with significant control2020-07-20 ~ 2022-10-15IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2
DARIUS PROPERTY DEVELOPMENT LTD
155414412 Albatross Gardens, Selsdon, EnglandDissolved Corporate (1 parent)Officer2024-03-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-03-05 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 3
DISTRICT UK PROPERTY DEVELOPMENT LTD LIMITED
12444702Unit 7 Kent House Lane, Beckenham, EnglandActive Corporate (2 parents)Officer2020-02-05 ~ nowIIF 7 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DIVERSITY BUSINESS CENTRE LIMITED
123255552 Albatross Gardens, South Croydon, EnglandDissolved Corporate (3 parents)Officer2019-11-20 ~ dissolvedIIF 10 - Director → ME - 5
KAYWAN BARBER SHOP LTD
16143238151 High Street, Waltham Cross, EnglandActive Corporate (1 parent)Officer2024-12-18 ~ nowIIF 1 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 6
- 7
PASSION BAKERY LTD
10214415Unit 7 Gardner Industrial Estate, Kent House Lane, Beckenham, EnglandActive Corporate (2 parents)Officer2019-11-01 ~ nowIIF 6 - Director → MEPerson with significant control2020-03-31 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
TASTY BAKERY LIMITED
05911404Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-30 during the appointment or period of control
Dissolved on 2013-11-12 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2010-04-13 ~ 2011-04-14IIF 2 - Director → ME2006-08-21 ~ dissolvedIIF 15 - Director → ME2006-08-21 ~ dissolvedIIF 14 - Secretary → ME
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