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.
Shinwari, Syyed Alam
- British born in June 1975
Shinwari, Syyed Alam
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Shinwari, Syyed Alam
Resident in United Kingdom
Registered addresses and corresponding companies145, Oxford Street, London, W1D 2JD
IIF 5145 Retro London, Oxford Street, London, W1D 2JD, England
IIF 648 Burnham Court, Brent Street, London, NW4 2RF, United Kingdom
IIF 766, Notting Hill Gate, London, W11 3HT, England
IIF 8Bag House, 163 Streatham High Road, London, SW16 6EG, United Kingdom
IIF 9Burnham Court, Brent Street, Hendon, London, NW4 2RF, United Kingdom
IIF 10
- Belgian born in January 1992
Shinwari, Jaweed, Mr.
Resident in England
Registered addresses and corresponding companies178, Rushgrove Avenue, London, NW9 6RE, England
IIF 11
- Afghan born in June 1975
Shinwari, Syyed Alam
Resident in United Kingdom
Registered addresses and corresponding companies140, Rye Lane, London, SE15 4RZ, United Kingdom
IIF 12
- British born in June 1975
Mr Syyed Alam Shinwari
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shinwari, Syyed Alam
140, Rye Lane, London, SE15 4RZ, United Kingdom
IIF 17
- British born in January 1992
Mr. Syyed Alam Shinwari
Resident in England
Registered addresses and corresponding companies65 Hallmark Trading Estate Fourth Way, Fourth Way, Wembley, HA9 0LB, England
IIF 18
- British born in June 1975
Mr Syyed Alam Shinwari
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BAG HOUSE LIMITED
12063486Bag House, 163 Streatham High Road, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-21 ~ 2020-05-26IIF 9 - Director → MEPerson with significant control2019-06-21 ~ 2020-07-04IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2
COOL GIFTS LIMITED
10741902Burnham Court Brent Street, Hendon, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 3
ETECH TRADE LTD
127255387a-7b Courtenay Road East Lane Business Park, Wembley, EnglandDissolved Corporate (1 parent)Officer2020-07-07 ~ 2022-02-10IIF 11 - Director → ME2022-02-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-07-07 ~ 2022-02-10IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE2022-01-10 ~ dissolvedIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4
EYEPHONES LTD
0972991923 Endersleigh Gardens, London, EnglandActive Corporate (1 parent)Officer2015-08-12 ~ nowIIF 1 - Director → MEPerson with significant control2016-08-01 ~ 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 - 5
GIFTS 4 U LTD
12224038Liberty House, 30 Whitchurch Lane, Edgware, United KingdomDissolved Corporate (1 parent)Officer2019-09-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-09-24 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 6
MEEM FASHION LIMITED
0994060466 Notting Hill Gate, London, EnglandDissolved Corporate (2 parents)Officer2016-01-07 ~ 2016-06-01IIF 8 - Director → ME - 7
RED STIER LIMITED
1120912648 Burnham Court Brent Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-02-16 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 8
RETRO FASHION LIMITED
0907267616 Petty Cury, CambridgeDissolved Corporate (2 parents)Officer2014-06-05 ~ dissolvedIIF 6 - Director → ME - 9
RETRO LONDON LTD
07814794145 Oxford Street, LondonDissolved Corporate (5 parents)Officer2016-05-04 ~ dissolvedIIF 5 - Director → ME - 10
SHINWARI COMMUNICATIONS LIMITED
08074869140 Rye Lane, London, EnglandDissolved Corporate (1 parent)Officer2012-05-18 ~ dissolvedIIF 12 - Director → ME2012-05-18 ~ dissolvedIIF 17 - Secretary → ME - 11
STERLING GIFTS LIMITED
14041582239 Walworth Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-04-12 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
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