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.
Mr Shahbaz Anwar
Mr Shahbaz Anwar
British born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 5, 58, Market Street, Paddock, Huddersfield, HD1 4SH, England
Mr Shahbaz Anwar
British born in October 1977Resident in England
Registered addresses and corresponding companiesMr Shahbaz Anwar
British born in March 1973Resident in Wales
Registered addresses and corresponding companies
IIF 4 61, Drumau Road, Birchgrove, Swansea, West Glamorgan, SA7 9QD, United Kingdom
Anwar, Shahbaz
British company director born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 5 52-54, Market Street, Paddock, Huddersfield, HD1 4SH, England
Anwar, Shahbaz
British director born in October 1977Resident in England
Registered addresses and corresponding companiesMr Shahbaz Anwar
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Shahbaz Anwar
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 15, Lon Olchfa, Swansea, SA2 8NJ
Anwar, Shahbaz
British businessman born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 6, Mostyne Road, Luton, LU3 2RF, United Kingdom
Anwar, Shahbaz
British director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 15, Lon Olchfa, Swansea, SA2 8NJ
Anwar, Shahbaz
British phytotherapist born in March 1973Resident in United Kingdom
Registered addresses and corresponding companiesAnwar, Shahbaz
born in March 1973Resident in Wales
Registered addresses and corresponding companies
IIF 15 61, Drumau Road, Birchgrove, Swansea, West Glamorgan, SA7 9QD, United Kingdom
- 1 6 6 Hillbrook Close, 6 Hillbrook Close, Swansea, Swansea, United KingdomDissolved Corporate (1 parent)Officer
2019-05-02 ~ dissolvedIIF 13 - Director → ME - 2 61 Drumau Road, Birchgrove, Swansea, West Glamorgan, United KingdomDissolved Corporate (4 parents)Officer 2022-10-10 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control 2022-10-10 ~ dissolvedIIF 4 - Right to appoint or remove members → OEIIF 4 - Right to surplus assets - More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 15 Lon Olchfa, SwanseaActive Corporate (1 parent)Officer 2024-06-06 ~ nowIIF 12 - Director → MEPerson with significant control 2024-06-06 ~ 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 → OE
- 4 6 Colne Street, Paddock, Huddersfield, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-10,086 GBP2019-12-31Officer 2015-09-18 ~ nowIIF 8 - Director → MEPerson with significant control 2016-09-17 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 Unit 13 Queens Square Business Park, Huddersfield Road, Honley, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2012-09-21 ~ dissolvedIIF 6 - Director → ME
- 6
SKYWAYZ LTD
- nowSHAHSAR TRADING LTD - 2018-09-04 58 Market Street, Paddock, Huddersfield, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,099 GBP2018-03-31Officer 2018-09-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-09-04 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7 6 Hillbrook Close Hillbrook Close, Waunarlwydd, Swansea, WalesDissolved Corporate (3 parents)Person with significant control 2017-04-20 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 8 6 Hillbrook Close, Waunarlwydd, Swansea, Swansea, United KingdomDissolved Corporate (2 parents)Officer 2019-08-23 ~ dissolvedIIF 14 - Director → ME
- 1 Unit 5, 58 Market Street, Paddock, Huddersfield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2015-05-05 ~ 2017-06-15IIF 5 - Director → MEPerson with significant control 2017-05-05 ~ 2017-07-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 2 6 6 Hillbrook Close, 6 Hillbrook Close, Swansea, Swansea, United KingdomDissolved Corporate (1 parent)Officer 2017-08-03 ~ 2019-03-09IIF 11 - Director → ME
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