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.
Ahrar, Khawaja Ahmed Jewed
- British born in July 1982
Ahrar, Khawaja Ahmed Jewed
Resident in England
Registered addresses and corresponding companies6, Greatorex Street, London, E1 5NF, United Kingdom
IIF 1
- British company director born in July 1982
Ahrar, Khawaja Ahmed Jewed
Resident in England
Registered addresses and corresponding companies - British director born in July 1982
Ahrar, Khawaja Ahmed Jewed
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 7
- British born in July 1982
Ahrar, Khawaja Ahmed Jewed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1982
Ahrar, Khawaja Ahmed Jewed
Resident in United Kingdom
Registered addresses and corresponding companies - British marketing director born in July 1982
Ahrar, Khawaja
Resident in England
Registered addresses and corresponding companies84, Room5, Tewson Road, London, SE18 1AY, England
IIF 12
- British born in July 1982
Mr Khawaja Ahmed Jewed Ahrar
Resident in England
Registered addresses and corresponding companies45, Riverside, Bishop's Stortford, CM23 3GN, England
IIF 135, Greatorex Street, London, E1 5NF, United Kingdom
IIF 146, Greatorex Street, London, E1 5NF, United Kingdom
IIF 15 IIF 167, Bell Yard, London, WC2A 2JR, England
IIF 178, Greatorex Street, London, E1 5NF, United Kingdom
IIF 18Startitup, Place, Unit A32, 4-6 Greatorex Street, London, E1 5NF, United Kingdom
IIF 19
- British company director born in July 1982
Jav, Khawaja
Resident in England
Registered addresses and corresponding companies16, Casson Street, London, E1 5LA, England
IIF 20
- British born in July 1982
Mr Khawaja Jav
Resident in England
Registered addresses and corresponding companiesFlat 16, Ground Floor, 2-10, Casson Street, London, E1 5LA, England
IIF 21
- British born in July 1982
Mr Khawaja Ahmed Jewed Ahrar
Resident in United Kingdom
Registered addresses and corresponding companiesStartitup, Place, Unit A42, 4-6 Greatorex Street, London, E1 5NF, United Kingdom
IIF 22Startitup, Place, Unit A47, 4-6 Greatorex Street, London, E1 5NF, United Kingdom
IIF 23Startitup, Place, Unit A48, 4-6 Greatorex Street, London, E1 5NF, United Kingdom
IIF 24Startitup, Place, Unit A49, 4-6 Greatorex Street, London, E1 5NF, United Kingdom
IIF 25
- 1
APEX TRADING CORPORATION LIMITED
14561497Startitup Place, Unit A49, 4-6 Greatorex Street, London, United KingdomActive Corporate (3 parents)Officer2022-12-29 ~ 2026-01-13IIF 9 - Director → MEPerson with significant control2022-12-29 ~ 2026-01-13IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 2
APPMATIC LIMITED
158816415 Greatorex Street, London, United KingdomActive Corporate (2 parents)Officer2024-08-06 ~ 2025-04-28IIF 3 - Director → MEPerson with significant control2024-08-06 ~ 2025-04-28IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 3
AXOSOFT LIMITED
158831406 Greatorex Street, London, United KingdomActive Corporate (1 parent)Officer2024-08-07 ~ nowIIF 1 - Director → MEPerson with significant control2024-08-07 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 4
LEUO LIMITED
122795608 Britannia Road, Sale, EnglandActive Corporate (7 parents)Officer2024-05-01 ~ 2024-08-06IIF 6 - Director → ME2020-04-01 ~ 2022-04-07IIF 20 - Director → ME2020-02-20 ~ 2020-04-01IIF 12 - Director → MEPerson with significant control2024-05-01 ~ 2024-08-06IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE2020-11-15 ~ 2022-04-07IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MODENIK LIMITED
158837799 Market House, Harlow, EnglandActive Corporate (2 parents)Officer2024-08-07 ~ 2025-06-09IIF 2 - Director → MEPerson with significant control2024-08-07 ~ 2025-06-09IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 6
REGAL SHOP LIMITED
142499407 Bell Yard, London, EnglandDissolved Corporate (6 parents)Officer2022-12-29 ~ 2023-01-30IIF 7 - Director → MEPerson with significant control2022-12-29 ~ 2023-01-30IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 7
SPARKLOFT LIMITED
1588142331 Wensley Drive, Lancaster, EnglandActive Corporate (3 parents)Officer2024-08-06 ~ 2025-02-17IIF 5 - Director → MEPerson with significant control2024-08-06 ~ 2025-02-17IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 8
TECHYGRID LIMITED
15883137Manor Farm Manor Lane, Adwick-upon-dearne, Mexborough, EnglandActive Corporate (3 parents)Officer2024-08-07 ~ 2025-02-13IIF 4 - Director → MEPerson with significant control2024-08-07 ~ 2025-02-13IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 9
TRADE MAX CORPORATION LIMITED
14561475Startitup Place, Unit A48, 4-6 Greatorex Street, London, United KingdomActive Corporate (3 parents)Officer2022-12-29 ~ 2026-01-13IIF 8 - Director → MEPerson with significant control2022-12-29 ~ 2026-01-13IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 10
TRADE OASIS LIMITED
1456164433 Main Street, Long Eaton, Nottingham, EnglandActive Corporate (3 parents)Officer2022-12-29 ~ 2024-05-14IIF 10 - Director → MEPerson with significant control2022-12-29 ~ 2024-05-14IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 11
VERGE TRADE LIMITED
145617198 Greatorex Street, London, United KingdomActive Corporate (2 parents)Officer2022-12-29 ~ 2025-08-05IIF 11 - Director → MEPerson with significant control2022-12-29 ~ 2025-08-05IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
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