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)(less)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 born in November 1972
Jawad, Mohid
Resident in United Kingdom
Registered addresses and corresponding companies6 Glencoe Avenue, Ilford, Essex, IG2 7AJ
IIF 19
- British director born in November 1972
Jawad, Mohid
Resident in United Kingdom
Registered addresses and corresponding companies6 Glencoe Avenue, Ilford, Essex, IG2 7AJ
IIF 20
- British born in November 1972
Mr Mohid Jawad
Resident in England
Registered addresses and corresponding companies420b, Eastern Avenue, Ilford, IG2 6NQ, England
IIF 2147, Highcliffe Gardens, Ilford, IG4 5HP, England
IIF 22 IIF 23 IIF 2447, Highcliffe Gardens, Ilford, IG4 5HP, United Kingdom
IIF 25 IIF 26Highcliffe Gardens Ilford, Highcliffe Gardens, Ilford, England, IG4 5HP, England
IIF 27443, High Street North, London, E12 6TJ, England
IIF 2871-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 29 IIF 30Str, Accountants, 443 High Street North, London, E12 6TJ, England
IIF 31 IIF 32Dalwood House, 79 London Road, Romford, RM7 9QD, England
IIF 33First Floor, 26 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 34First Floor Office, 26 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 35 IIF 36
- British born in November 1972
Dr Mohid Jawad
Resident in United Kingdom
Registered addresses and corresponding companies47, Highcliffe Gardens, Ilford, IG4 5HP, England
IIF 37
- 1
ARGYLE INVESTMENTS (ILFORD) LIMITED
123931834385, 12393183: Companies House Default Address, CardiffActive Corporate (2 parents)Officer2020-01-09 ~ nowIIF 14 - Director → MEPerson with significant control2020-01-09 ~ 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 - 2DEPOT COTTAGE LIMITED - 2016-09-0547 Highcliffe Gardens, Ilford, EnglandActive Corporate (5 parents)Officer2022-07-21 ~ nowIIF 1 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 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
- 3
EU MTS LTD
0846007146 Westbury Road, Barking, EnglandActive Corporate (7 parents)Officer2018-04-13 ~ 2018-05-16IIF 4 - Director → ME2020-01-04 ~ 2021-06-16IIF 2 - Director → MEPerson with significant control2018-04-13 ~ 2018-05-16IIF 37 - Ownership of shares – 75% or more → OE2018-05-20 ~ 2021-05-12IIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 4
EURO FOOD STORES LTD
0623073921 High Street Wanstead, London, United KingdomDissolved Corporate (3 parents)Officer2007-04-30 ~ 2011-05-24IIF 20 - Director → ME - 5
G M INVESTMENTS (LONDON) LIMITED
1222358347 Highcliffe Gardens, Ilford, EnglandActive Corporate (2 parents)Officer2019-09-24 ~ nowIIF 15 - Director → MEPerson with significant control2019-09-24 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - 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 11 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 35 - 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 7 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 36 - Has significant influence or control → OE - 8
HIGHCLIFFE INVESTMENTS LIMITED
1268070647 Highcliffe Gardens, Ilford, United KingdomActive Corporate (1 parent)Officer2020-06-18 ~ nowIIF 9 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → 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)Officer2021-08-31 ~ nowIIF 6 - Director → MEPerson with significant control2021-08-31 ~ nowIIF 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 - 11
JAWAD INVESTMENTS LIMITED
0623671247 Highcliffe Gardens, Ilford, EnglandActive Corporate (2 parents, 1 offspring)Officer2007-05-03 ~ nowIIF 8 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 24 - 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 10 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 31 - 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 2022-11-30STRATSMORE GROUP LIMITED
- 2022-10-05 11934836Griffins, Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (11 parents)Officer2019-04-09 ~ 2022-01-31IIF 17 - Director → MEPerson with significant control2019-06-16 ~ 2022-01-31IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors as a member of a firm → 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 25 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - 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 19 - Director → ME - 16
SHAHMEER INVESTMENTS LIMITED
10251747443 High Street North, London, EnglandActive Corporate (3 parents)Officer2016-06-25 ~ 2020-09-04IIF 16 - Director → MEPerson with significant control2017-07-13 ~ 2020-09-04IIF 28 - 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 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - 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 13 - Director → ME - 19
STRATSMORE DEVELOPMENTS LIMITED
1303068447 Highcliffe Gardens, Ilford, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-11-19 ~ nowIIF 5 - Director → MEPerson with significant control2022-06-17 ~ nowIIF 27 - 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 3 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
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