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.
Shwan, Sarkel Latif Mahmood
Shwan, Sarkel Latif Mahmood
British company director born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 1
48, St. Peters Road, Great Yarmouth, Norfolk, NR30 3AA, United Kingdom
Shwan, Sarkel Latif Mahmood
British business owner born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 157, Northgate Street, Great Yarmouth, Norfolk, NR30 1BY, United Kingdom
Mr Sarkel Latif Mahmood Shwan
British born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 3 48, St. Peters Road, Great Yarmouth, Norfolk, NR30 3AA, United Kingdom
Shwan, Sarkel Latif Mahmood
Iraqi business owner born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 48, St. Peters Road, Great Yarmouth, Norfolk, NR30 3AA, United Kingdom
Mr Sarkel Latif Mahmood Shwan
British born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 157, Northgate Street, Great Yarmouth, NR30 1BY, United Kingdom
Mr Sarkel Latif Mahmood Shwan
Iraqi born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 48, St. Peters Road, Great Yarmouth, NR30 3AA, United Kingdom
- 1 48 St. Peters Road, Great Yarmouth, Norfolk, United KingdomActive Corporate (1 parent)Equity (Company account)10,757 GBP2021-08-31Officer
2022-09-01 ~ nowIIF 1 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 157 Northgate Street, Great Yarmouth, Norfolk, United KingdomDissolved Corporate (1 parent)Officer 2020-08-14 ~ 2021-05-01IIF 2 - Director → MEPerson with significant control 2020-08-14 ~ 2021-05-01IIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OE
- 2 48 St. Peters Road, Great Yarmouth, Norfolk, United KingdomActive Corporate (1 parent)Equity (Company account)10,757 GBP2021-08-31Officer 2018-08-08 ~ 2021-06-29IIF 4 - Director → MEPerson with significant control 2018-08-08 ~ 2021-06-29IIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OE
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