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.
Javed, Hamza
- Pakistani born in October 1998
Javed, Hamza
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in October 1998
Javed, Hamza
Resident in England
Registered addresses and corresponding companies372, Cheetham Hill Road, Manchester, M8 9LS, England
IIF 3
- Pakistani director born in October 1998
Javed, Hamza
Resident in England
Registered addresses and corresponding companiesDept 4370, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
IIF 4Dept 4370a, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
IIF 5Dept 4370, 196 High Road, Wood Green, London, N22 8HH, United Kingdom
IIF 6Dept 4370, 601 International House 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom
IIF 7
- Pakistani born in October 1998
Mr Hamza Javed
Resident in England
Registered addresses and corresponding companiesDept 4370a, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
IIF 8Dept 4370, 196 High Road, Wood Green, London, N22 8HH, United Kingdom
IIF 9Dept 4370, 601 International House 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom
IIF 1030-32, Knowsley Street, Manchester, M8 8HQ, England
IIF 11372, Cheetham Hill Road, Manchester, M8 9LS, England
IIF 12Malabliss Ltd 30-32, Knowsley Street, Manchester, M8 8HQ, England
IIF 13
- 1
DEEN HOLDINGS LIMITED
- nowISHA BOUTIQUE LTD - 2017-06-0930-32 Knowsley Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)330,923 GBP2023-09-30Officer2023-12-01 ~ nowIIF 1 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 11 - Has significant influence or control → OE - 2372 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2023-08-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-08-21 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1
EXPRESS2RETAIL LTD
- nowDECISION HOTLINE LTD - 2023-02-284385, 13511612 - Companies House Default Address, CardiffDissolved CorporateEquity (Company account)1 GBP2022-07-31Officer2023-02-21 ~ 2023-07-28IIF 5 - Director → MEPerson with significant control2023-02-21 ~ 2023-11-09IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2
FABS ONLINE LTD
- nowRAW RECOVERY LTD - 2023-02-284385, 13572736 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2022-08-31Officer2023-02-21 ~ 2023-07-28IIF 4 - Director → ME2023-02-21 ~ 2023-02-21IIF 6 - Director → MEPerson with significant control2023-02-21 ~ 2023-11-09IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 3Unit 209b Queens Road, Watford, EnglandActive Corporate (2 parents)Equity (Company account)935,102 GBP2022-11-30Officer2023-06-15 ~ 2025-04-01IIF 2 - Director → MEPerson with significant control2023-06-15 ~ 2025-04-01IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 4
SHACKS ELECTRONICS LTD
- nowWORLDWIDE DEBATES LTD - 2023-02-284385, 13596438 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2023-02-21 ~ 2023-07-28IIF 7 - Director → MEPerson with significant control2023-02-21 ~ 2023-11-09IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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