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.
Jawad, Mohid
- British born in November 1972
Jawad, Mohid
Resident in England
Registered addresses and corresponding companies420b, Eastern Avenue, Ilford, IG2 6NQ, England
IIF 1 IIF 247 Highcliffe Gardens, Ilford, IG4 5HP, England
IIF 3 IIF 4 IIF 5 (more)47, Highcliffe Gardens, Ilford, IG4 5HP, United Kingdom
IIF 9 IIF 10 IIF 1147, Highcliffe Gardens, Redbridge, Ilford, Essex, IG4 5HP, United Kingdom
IIF 12521, Romford Road, London, E7 8AD, England
IIF 1371-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14 IIF 15Str Accountants, 443 High Street North, East Ham, London, E12 6TJ, United Kingdom
IIF 16Dalwood House, 79 London Road, Romford, RM7 9QD, England
IIF 17
- born in November 1972
Jawad, Mohid
Resident in England
Registered addresses and corresponding companies47, Highcliffe Gardens, Ilford, IG4 5HP, United Kingdom
IIF 18
- British director born in November 1972
Jawad, Mohid
Resident in United Kingdom
Registered addresses and corresponding companies6 Glencoe Avenue, Ilford, Essex, IG2 7AJ
IIF 19
- British born in November 1972
Mr Mohid Jawad
Resident in England
Registered addresses and corresponding companies420b, Eastern Avenue, Ilford, IG2 6NQ, England
IIF 2047, Highcliffe Gardens, Ilford, IG4 5HP, England
IIF 21 IIF 22 IIF 2347, Highcliffe Gardens, Ilford, IG4 5HP, United Kingdom
IIF 24 IIF 25Highcliffe Gardens Ilford, Highcliffe Gardens, Ilford, England, IG4 5HP, England
IIF 26443, High Street North, London, E12 6TJ, England
IIF 2771-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 28 IIF 29Str, Accountants, 443 High Street North, London, E12 6TJ, England
IIF 30 IIF 31Dalwood House, 79 London Road, Romford, RM7 9QD, England
IIF 32First Floor, 26 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 33First Floor Office, 26 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 34 IIF 35
- British born in November 1972
Dr Mohid Jawad
Resident in United Kingdom
Registered addresses and corresponding companies47, Highcliffe Gardens, Ilford, IG4 5HP, England
IIF 36
- 1
ARGYLE INVESTMENTS (ILFORD) LIMITED
123931834385, 12393183: Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)-6,575 GBP2024-12-31Officer2020-01-09 ~ nowIIF 14 - Director → MEPerson with significant control2020-01-09 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - 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)Equity (Company account)-2,006 GBP2023-09-30Officer2022-07-21 ~ nowIIF 1 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 3
EU MTS LTD
0846007146 Westbury Road, Barking, EnglandActive Corporate (7 parents)Equity (Company account)2,683 GBP2023-12-31Officer2020-01-04 ~ 2021-06-16IIF 2 - Director → ME2018-04-13 ~ 2018-05-16IIF 4 - Director → MEPerson with significant control2018-05-20 ~ 2021-05-12IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE2018-04-13 ~ 2018-05-16IIF 36 - 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 19 - Director → ME - 5
G M INVESTMENTS (LONDON) LIMITED
1222358347 Highcliffe Gardens, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2019-09-24 ~ nowIIF 15 - Director → MEPerson with significant control2019-09-24 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - 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)Equity (Company account)21,434 GBP2024-09-30Officer2015-09-16 ~ nowIIF 11 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 34 - 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)Equity (Company account)97,202 GBP2024-03-31Officer2013-09-18 ~ nowIIF 7 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 35 - Has significant influence or control → OE - 8
HIGHCLIFFE INVESTMENTS LIMITED
1268070647 Highcliffe Gardens, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)17,766 GBP2024-12-31Officer2020-06-18 ~ nowIIF 9 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - 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 12 - Director → ME - 10
JAWAD ASSETS LIMITED
1359506347 Highcliffe Gardens, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer2021-08-31 ~ nowIIF 6 - Director → MEPerson with significant control2021-08-31 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 11
JAWAD INVESTMENTS LIMITED
0623671247 Highcliffe Gardens, Ilford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)172,932 GBP2024-12-31Officer2007-05-03 ~ nowIIF 8 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 23 - 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)Equity (Company account)300 GBP2023-10-31Officer2016-10-21 ~ nowIIF 10 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 13KAM PROPERTY MANAGEMENT (ILFORD) LIMITED - now
STRATSMORE GROUP LIMITED
- 2022-10-05 11934836Griffins, Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (9 parents)Equity (Company account)-70,877 GBP2022-04-30Officer2019-04-09 ~ 2022-01-31IIF 17 - Director → MEPerson with significant control2019-06-16 ~ 2022-01-31IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - 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 18 - LLP Designated Member → MEPerson with significant control2021-03-21 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove members → OE - 15
SHAHMEER INVESTMENTS LIMITED
10251747443 High Street North, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,060 GBP2024-06-30Officer2016-06-25 ~ 2020-09-04IIF 16 - Director → MEPerson with significant control2017-07-13 ~ 2020-09-04IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SMART INVESTMENTS GROUP LTD
10453768Str Accountants, 443 High Street North, London, EnglandActive Corporate (4 parents)Equity (Company account)-501 GBP2023-10-31Person with significant control2023-01-18 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
STR ACCOUNTANTS AND TAX ADVISERS LIMITED
08918769443 High Street North, London, EnglandActive Corporate (4 parents)Equity (Company account)76,855 GBP2024-03-31Officer2016-04-18 ~ 2016-05-25IIF 13 - Director → ME - 18
STRATSMORE DEVELOPMENTS LIMITED
1303068447 Highcliffe Gardens, Ilford, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)300 GBP2023-11-30Officer2020-11-19 ~ nowIIF 5 - Director → MEPerson with significant control2022-06-17 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 19
DMJ & PARTNERS LTD
- 2019-04-30 09002441First Floor, 26 Bourne Court, Southend Road, Woodford Green, EnglandActive Corporate (1 parent)Equity (Company account)6,149 GBP2024-04-30Officer2014-04-17 ~ nowIIF 3 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
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