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.
Muhammad Dawood
- Pakistani born in December 2004
Muhammad Dawood
Resident in Pakistan
Registered addresses and corresponding companies3, Carmelite Walk, Harrow, HA3 5NQ, United Kingdom
IIF 1
- Pakistani born in December 2005
Muhammad Dawood
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in December 2003
Mr Muhammad Dawood
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 7
- Pakistani born in December 2005
Mr Muhammad Dawood
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in September 2001
Mr Muhammad Dawood
Resident in Pakistan
Registered addresses and corresponding companies780, Romford Road, London, England, England, E12 5JG, United Kingdom
IIF 11
- Pakistani born in January 1969
Mr. Muhammad Dawood
Resident in Pakistan
Registered addresses and corresponding companies124, 124 City Road, London, London, EC1V 2NX, United Kingdom
IIF 12
- Pakistani director born in December 2004
Dawood, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies3, Carmelite Walk, Harrow, HA3 5NQ, United Kingdom
IIF 13
- Pakistani businessman born in December 2003
Dawood, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 14
- Pakistani born in December 2005
Dawood, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani company director born in December 2005
Dawood, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in January 2003
Muhammad Dawood
Resident in United Kingdom
Registered addresses and corresponding companies2 Ty Newdd, Coed Aben, Wrexham, LL13 9NY, United Kingdom
IIF 23
- Pakistani born in September 2001
Dawood, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies780, Romford Road, London, England, England, E12 5JG, United Kingdom
IIF 24
- Pakistani company director born in January 2003
Dawood, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies2 Ty Newdd, Coed Aben, Wrexham, LL13 9NY, United Kingdom
IIF 25
- Pakistani born in January 1969
Dawood, Muhammad, Mr.
Resident in Pakistan
Registered addresses and corresponding companies124, 124 City Road, London, London, EC1V 2NX, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Dawood, Muhammad
128, City Road, London, EC1V 2NX, United Kingdom
IIF 27
- 1128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-30 ~ dissolvedIIF 14 - Director → ME2023-10-30 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2023-10-30 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 22 Ty Newdd, Coed Aben, Wrexham, United KingdomDissolved Corporate (1 parent)Officer2022-08-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-08-18 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 33 Carmelite Walk, Harrow, United KingdomDissolved Corporate (1 parent)Officer2023-10-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-10-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4124 124 City Road, London, London, United KingdomActive Corporate (1 parent)Officer2024-07-10 ~ nowIIF 26 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 510-16 Tiller Road, London, EnglandActive Corporate (1 parent)Equity (Company account)74,693 GBP2024-08-31Officer2024-02-12 ~ nowIIF 16 - Director → MEPerson with significant control2024-02-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 65 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-04-29 ~ nowIIF 15 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7780 Romford Road, London, England, England, United KingdomActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 24 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 83 Wensley Drive, Pontefract, West Yorkshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-23,696 GBP2024-11-30Officer2024-02-01 ~ nowIIF 17 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 15 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-04-29 ~ 2025-04-29IIF 18 - Director → MEPerson with significant control2025-04-29 ~ 2025-04-29IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 25 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-04-29 ~ 2025-04-29IIF 21 - Director → MEPerson with significant control2025-04-29 ~ 2025-04-29IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 35 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-04-29 ~ 2025-04-29IIF 20 - Director → MEPerson with significant control2025-04-29 ~ 2025-04-29IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 45 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-04-28 ~ 2025-04-28IIF 19 - Director → MEPerson with significant control2025-04-28 ~ 2025-04-28IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5Fernhills House Foerster Chambers, Todd Street, Bury, Greater Manchester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)20,405 GBP2024-08-31Officer2024-02-01 ~ 2024-02-01IIF 22 - Director → MEPerson with significant control2024-02-01 ~ 2024-02-01IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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