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.
Islam, Sarwar
Islam, Sarwar
Italian business born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 1
171, High Road, Ilford, IG1 1DG, England
Islam, Sarwar
Italian business born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 2 33, Dalkeith Road, Ilford, Essex, IG1 1JD, England
Islam, Sarwar
Italian business person born in June 1968Resident in England
Registered addresses and corresponding companiesIslam, Sarwar
Italian businessman born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 6, 80a Ashfield Street, London, E1 2BJ, United Kingdom
Islam, Sarwar
Italian company director born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 1, 171 High Road, Ilford, Essex, IG1 1DG, United Kingdom
Mr Sarwar Islam
Italian born in June 1968Resident in England
Registered addresses and corresponding companiesMr Sarwar Islam
Italian born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1KHADIJA'S GROCERY LIMITED - 2024-02-22 315 Ley Street, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-39,526 GBP2023-11-30Officer
2025-02-10 ~ nowIIF 3 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 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 - 2 Unit 6 80a Ashfield Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)91,936 GBP2023-11-30Officer 2023-02-20 ~ nowIIF 7 - Director → ME
- 1KHADIJA'S GROCERY LIMITED - 2024-02-22 315 Ley Street, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-39,526 GBP2023-11-30Officer 2022-02-01 ~ 2024-02-21IIF 5 - Director → MEPerson with significant control 2023-02-20 ~ 2024-02-21IIF 11 - Ownership of shares – 75% or more → OE
- 2 Unit 6 80a Ashfield Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)91,936 GBP2023-11-30Officer 2020-10-06 ~ 2021-03-01IIF 1 - Director → ME 2018-11-28 ~ 2019-01-03IIF 9 - Director → ME 2022-06-28 ~ 2022-10-31IIF 6 - Director → ME 2019-03-19 ~ 2021-10-26IIF 8 - Director → MEPerson with significant control 2018-11-28 ~ 2019-01-03IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE 2019-07-01 ~ 2021-10-26IIF 13 - Has significant influence or control → OE
- 3 264 High Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-20,631 GBP2024-02-28Officer 2015-02-27 ~ 2022-06-13IIF 2 - Director → ME
- 4 26 Baden Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2025-02-01 ~ 2025-02-01IIF 4 - Director → MEPerson with significant control 2025-02-01 ~ 2025-02-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
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