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.
Ms Savana Al Khudairy
- British born in December 1977
Ms Savana Al Khudairy
Resident in England
Registered addresses and corresponding companies2, Upper Montagu Street, London, W1H 1SW, England
IIF 1
- British born in October 1967
Mr Surud Huwaizi
Resident in England
Registered addresses and corresponding companies18, Clarence Road, Southend-on-sea, Essex, SS1 1AN
IIF 2
- British born in October 1967
Mr Surud Hiwaizi
Resident in England
Registered addresses and corresponding companies - British born in October 1967
Hiwaizi, Surud
Resident in England
Registered addresses and corresponding companiesFlat 10, Jessops Wharf, Tallow Road, Brentford, TW8 8EH, England
IIF 8 IIF 9248, Whitton Dene, Isleworth, Greater London, TW7 7LU, England
IIF 1051, Fife Road, Kingston Upon Thames, KT1 1SF, England
IIF 11149, Edgware Road, London, W2 2HU
IIF 12149, Edgware Road, London, W2 2HU, England
IIF 1394, Clarence Avenue, New Malden, Surrey, KT3 3EB, United Kingdom
IIF 1418, Clarence Road, Southend-on-sea, Essex, SS1 1AN
IIF 15 IIF 16
- British born in October 1967
Huwaizi, Surud
Resident in England
Registered addresses and corresponding companies18, Clarence Road, Southend-on-sea, Essex, SS1 1AN
IIF 17
- British born in October 1967Registered addresses and corresponding companies
Hiwaizi, Surud
1 Osborne Court, Park View Road, London, W5 2JE
IIF 18
- British born in October 1967
Mr Surud Hiwaizi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1977
Al-khudhairi, Savana
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hiwaizi, Surud
- British born in October 1967
Hiwaizi, Surud
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hiwaizi, Savana
- Registered addresses and corresponding companies
Hiwaizi, Surud
- 1GBCTRADE LIMITED - nowGBCSHOP LTD - 2014-03-05
BEAUTY MIDDLE EAST LIMITED
- 2013-03-25 0650270140 Slocum Close, London, EnglandDissolved Corporate (2 parents)Officer2008-02-13 ~ 2013-03-11IIF 27 - Director → ME2008-02-13 ~ 2009-10-13IIF 25 - Secretary → ME - 2
LONDON EXCLUSIVE DESIGN LIMITED
05253557Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-31 during the appointment or period of controlLangley House, 53 Theobald Street, Borehamwood, HertfordshireLiquidation Corporate (7 parents)Officer2004-10-07 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
MEDOROUX MEDICAL LIMITED
0323661911 Regency Parade, LondonDissolved Corporate (4 parents)Officer2012-06-14 ~ dissolvedIIF 26 - Director → ME - 4
OSBORNE COURT (EALING) MANAGEMENT COMPANY LIMITED
0090315215 Penrhyn Road, Kingston Upon Thames, EnglandActive Corporate (30 parents)Officer1998-08-19 ~ 2000-09-06IIF 18 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-10 during the appointment or period of control
Due to be dissolved on 2023-04-19 during the appointment or period of controlPHARMACENTRE MUSWELL HILL LIMITED
- 2020-07-06 1182320118 Clarence Road, Southend-on-sea, EssexDissolved Corporate (2 parents)Officer2019-02-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-02-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
PANACEA NATURAL STORES LTD
12604167149 Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-05-15 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 7
PANACEUTICALS LIMITED
1149355851 Fife Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer2018-08-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-08-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-13 during the appointment or period of control
Due to be dissolved on 2020-08-15 during the appointment or period of controlPHARMAFOTO LIMITED
- 2009-06-11 0154813518 Clarence Road, Southend-on-sea, EssexDissolved Corporate (5 parents)Officer2009-02-27 ~ dissolvedIIF 15 - Director → ME2009-02-27 ~ dissolvedIIF 24 - Secretary → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-07 during the appointment or period of control
Dissolved on 2021-11-02 during the appointment or period of controlMILLENNIUM HEALTH FOODS (KINGSTON) LIMITED
- 2007-01-29 03496846VICTORIA HEALTH FOODS (KINGSTON) LIMITED - 1999-01-1518 Clarence Road, Southend-on-sea, EssexDissolved Corporate (5 parents)Officer2006-05-03 ~ dissolvedIIF 16 - Director → ME2017-03-23 ~ dissolvedIIF 32 - Secretary → ME2006-05-03 ~ 2017-02-23IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 10
PHARMACENTRE LIMITED
05751285149 Edgware Road, London, EnglandActive Corporate (1 parent)Officer2006-03-22 ~ nowIIF 10 - Director → ME2017-03-28 ~ nowIIF 31 - Secretary → ME2006-03-22 ~ 2017-03-28IIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 11
PHARMACENTRE PUTNEY LTD
09091019Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-10 during the appointment or period of control
Due to be dissolved on 2023-04-20 during the appointment or period of control18 Clarence Road, Southend-on-sea, EssexDissolved Corporate (2 parents)Officer2014-06-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-06-18 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 12
VICTORIA HEALTH FOODS (WATFORD) LIMITED
- 2009-06-01 02947014Ground Floor 16 Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandDissolved Corporate (6 parents)Officer2009-02-27 ~ dissolvedIIF 12 - Director → ME2009-02-27 ~ 2016-07-27IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OE - 13149 EDGWARE ROAD LIMITED - 1996-06-14149 Edgware Road, London, EnglandActive Corporate (5 parents)Officer1999-10-26 ~ nowIIF 8 - Director → MEPerson with significant control2017-05-20 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 14
RING 14 UK
09630470151 Askew Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 20 - Has significant influence or control → OE - 15
SONDOS PHOTO VISION LIMITED
01822684Seymour Cooper & Co, Finchley House 707 High Road, LondonDissolved Corporate (4 parents)Officer2014-06-16 ~ dissolvedIIF 22 - Director → ME
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