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.
Dr Mohid Jawad
- British born in November 1972
Dr Mohid Jawad
Resident in United Kingdom
Registered addresses and corresponding companies47, Highcliffe Gardens, Ilford, IG4 5HP, England
IIF 1
- British born in November 1972
Jawad, Mohid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1972
Mr Mohid Jawad
Resident in England
Registered addresses and corresponding companies420b, Eastern Avenue, Ilford, IG2 6NQ, England
IIF 447, Highcliffe Gardens, Ilford, IG4 5HP, England
IIF 5 IIF 6 IIF 747, Highcliffe Gardens, Ilford, IG4 5HP, United Kingdom
IIF 8 IIF 9Highcliffe Gardens Ilford, Highcliffe Gardens, Ilford, England, IG4 5HP, England
IIF 10443, High Street North, London, E12 6TJ, England
IIF 1171-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12 IIF 13Str, Accountants, 443 High Street North, London, E12 6TJ, England
IIF 14 IIF 15Dalwood House, 79 London Road, Romford, RM7 9QD, England
IIF 16First Floor, 26 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 17First Floor Office, 26 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 18 IIF 19
- British born in November 1972
Jawad, Mohid
Resident in England
Registered addresses and corresponding companies420b, Eastern Avenue, Ilford, IG2 6NQ, England
IIF 20 IIF 2147 Highcliffe Gardens, Ilford, IG4 5HP, England
IIF 22 IIF 23 IIF 24 (more)(less)47, Highcliffe Gardens, Ilford, IG4 5HP, United Kingdom
IIF 28 IIF 29 IIF 3047, Highcliffe Gardens, Redbridge, Ilford, Essex, IG4 5HP, United Kingdom
IIF 31521, Romford Road, London, E7 8AD, England
IIF 3271-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 33 IIF 34Str Accountants, 443 High Street North, East Ham, London, E12 6TJ, United Kingdom
IIF 35Dalwood House, 79 London Road, Romford, RM7 9QD, England
IIF 36
- born in November 1972
Jawad, Mohid
Resident in England
Registered addresses and corresponding companies47, Highcliffe Gardens, Ilford, IG4 5HP, United Kingdom
IIF 37
- 1
ARGYLE INVESTMENTS (ILFORD) LIMITED
123931834385, 12393183: Companies House Default Address, CardiffActive Corporate (2 parents)Officer2020-01-09 ~ nowIIF 33 - Director → MEPerson with significant control2020-01-09 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2DEPOT COTTAGE LIMITED - 2016-09-0547 Highcliffe Gardens, Ilford, EnglandActive Corporate (5 parents)Officer2022-07-21 ~ nowIIF 20 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3
EU MTS LTD
0846007146 Westbury Road, Barking, EnglandActive Corporate (7 parents)Officer2020-01-04 ~ 2021-06-16IIF 21 - Director → ME2018-04-13 ~ 2018-05-16IIF 23 - Director → MEPerson with significant control2018-05-20 ~ 2021-05-12IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE2018-04-13 ~ 2018-05-16IIF 1 - Ownership of shares – 75% or more → OE - 4
EURO FOOD STORES LTD
0623073921 High Street Wanstead, London, United KingdomDissolved Corporate (3 parents)Officer2007-04-30 ~ 2011-05-24IIF 2 - Director → ME - 5
G M INVESTMENTS (LONDON) LIMITED
1222358347 Highcliffe Gardens, Ilford, EnglandActive Corporate (2 parents)Officer2019-09-24 ~ nowIIF 34 - Director → MEPerson with significant control2019-09-24 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GLOBAL INVESTORS GROUP LIMITED
09779701First Floor Office, 26 Bourne Court, Southend Road, Woodford Green, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-09-16 ~ nowIIF 30 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 7
GLOBAL RELOCATORS LIMITED
08696256First Floor Office, 26 Bourne Court, Southend Road, Woodford Green, EnglandActive Corporate (2 parents)Officer2013-09-18 ~ nowIIF 26 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 19 - Has significant influence or control → OE - 8
HIGHCLIFFE INVESTMENTS LIMITED
1268070647 Highcliffe Gardens, Ilford, United KingdomActive Corporate (1 parent)Officer2020-06-18 ~ nowIIF 28 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 9
HIGHVIEW LAW CONSULTANTS LIMITED
0743273847 Highcliffe Gardens, Ilford, United KingdomDissolved Corporate (1 parent)Officer2010-11-08 ~ dissolvedIIF 31 - Director → ME - 10
JAWAD ASSETS LIMITED
1359506347 Highcliffe Gardens, Ilford, EnglandActive Corporate (1 parent)Officer2021-08-31 ~ nowIIF 25 - Director → MEPerson with significant control2021-08-31 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 11
JAWAD INVESTMENTS LIMITED
0623671247 Highcliffe Gardens, Ilford, EnglandActive Corporate (2 parents, 1 offspring)Officer2007-05-03 ~ nowIIF 27 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 12
JAZ INVESTMENTS GROUP LIMITED
10440208Str Accountants, 443 High Street North, London, EnglandActive Corporate (3 parents)Officer2016-10-21 ~ nowIIF 29 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 13KAM PROPERTY MANAGEMENT (ILFORD) LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-13
Commencement of winding up on 2022-11-30
Conclusion of winding up on 2026-03-17STRATSMORE GROUP LIMITED
- 2022-10-05 11934836Griffins, Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (11 parents)Officer2019-04-09 ~ 2022-01-31IIF 36 - Director → MEPerson with significant control2019-06-16 ~ 2022-01-31IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE - 14
M S PROPERTIES (LONDON) LLP
OC43619547 Highcliffe Gardens, Ilford, United KingdomActive Corporate (2 parents)Officer2021-03-21 ~ nowIIF 37 - LLP Designated Member → MEPerson with significant control2021-03-21 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove members → OE - 15
SERVICES 4 U LIMITED
047433846 Glencoe Avenue, Newbury Park, Ilford, EssexDissolved Corporate (4 parents)Officer2003-04-24 ~ dissolvedIIF 3 - Director → ME - 16
SHAHMEER INVESTMENTS LIMITED
10251747443 High Street North, London, EnglandActive Corporate (3 parents)Officer2016-06-25 ~ 2020-09-04IIF 35 - Director → MEPerson with significant control2017-07-13 ~ 2020-09-04IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 17
SMART INVESTMENTS GROUP LTD
10453768Str Accountants, 443 High Street North, London, EnglandActive Corporate (4 parents)Person with significant control2023-01-18 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
STR ACCOUNTANTS AND TAX ADVISERS LIMITED
08918769443 High Street North, London, EnglandActive Corporate (4 parents)Officer2016-04-18 ~ 2016-05-25IIF 32 - Director → ME - 19
STRATSMORE DEVELOPMENTS LIMITED
1303068447 Highcliffe Gardens, Ilford, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-11-19 ~ nowIIF 24 - Director → MEPerson with significant control2022-06-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 20
DMJ & PARTNERS LTD
- 2019-04-30 09002441First Floor, 26 Bourne Court, Southend Road, Woodford Green, EnglandActive Corporate (1 parent)Officer2014-04-17 ~ nowIIF 22 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
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