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.
Akhtar, Jawaid Aleem
Akhtar, Jawaid Aleem
British company director born in April 1972Resident in England
Registered addresses and corresponding companiesAkhtar, Jawaid Aleem
British director born in April 1972Resident in England
Registered addresses and corresponding companiesAkhtar, Jawaid Aleem
British director born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
1st Floor, 50-51, Berwick Street, London, W1F 8SJ, England
Akhtar, Jawaid Aleem
British manager born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 22, Boveney Road, London, SE23 3NN, United Kingdom
Mr Jawaid Aleem Akhtar
British born in April 1972Resident in England
Registered addresses and corresponding companiesAkhtar, Jawaid Aleem
Registered addresses and corresponding companies
IIF 12 34, Biggin Way, London, SE19 3XF, England
Mr Jawaid Aleem Akhtar
British born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Flat 6, 31 Beardell Street, London, London, SE19 1TP, United Kingdom
- 1 34 Biggin Way, London, EnglandCorporate (1 parent)Officer
2024-07-08 ~ nowIIF 5 - director → MEPerson with significant control 2024-07-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2 11 Bond Street, London, EnglandCorporate (5 parents)Net Assets/Liabilities (Company account)-14,616 GBP2023-10-31Officer 2025-03-19 ~ nowIIF 4 - director → ME
- 3 Laxmi House, 2-b Draycott Avenue, Kenton, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2011-03-29 ~ dissolvedIIF 9 - director → ME
- 4 34 Biggin Way, London, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)80,893 GBP2024-06-30Officer 2022-06-13 ~ nowIIF 1 - director → ME 2022-06-13 ~ nowIIF 12 - secretary → MEPerson with significant control 2022-06-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 5
ROCCA (2015) LIMITED
- nowDELLASUD LIMITED - 2015-04-30 75 79 Dulwich Village 75 79 Dulwich Village, London, United KingdomCorporate (4 parents)Equity (Company account)490,958 GBP2023-04-30Officer 2024-07-01 ~ nowIIF 2 - director → ME - 6 34 Biggin Way, London, United KingdomCorporate (1 parent)Officer 2024-11-11 ~ nowIIF 6 - director → MEPerson with significant control 2024-11-11 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
- 7 Santa Maria 11 Bond St Santa Maria, 11 Bond St, London, London, EnglandCorporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)807,471 GBP2023-10-31Officer 2025-03-18 ~ nowIIF 7 - director → ME
- 8 75-79 Dulwich Village, London, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)2,910,315 GBP2023-04-30Officer 2024-07-01 ~ nowIIF 3 - director → ME
- 1
ROCCA (2015) LIMITED
- nowDELLASUD LIMITED - 2015-04-30 75 79 Dulwich Village 75 79 Dulwich Village, London, United KingdomCorporate (4 parents)Equity (Company account)490,958 GBP2023-04-30Officer 2008-04-25 ~ 2023-01-18IIF 8 - director → ME
