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.
Mr Avais Akhtar Sherwani
- British born in March 1960
Mr Avais Akhtar Sherwani
Resident in England
Registered addresses and corresponding companies - British born in March 1960
Sherwani, Avais Akhtar
Resident in England
Registered addresses and corresponding companies1st Floor, Cobham Msa, M25, Junction 9/10 Downside, Cobham, Surrey, KT11 3DB, England
IIF 9Office 7, 30 Uphall Road, Ilford, IG1 2JF, England
IIF 10Regent House, Unit 7, 30 Uphall Road, Ilford, IG1 2JF, England
IIF 11 IIF 12 IIF 13Unit 7, 30 Uphall Road, Ilford, IG1 2JF, England
IIF 14Unit 7, Regent House, 30 Uphall Road, Ilford, IG1 2JF, United Kingdom
IIF 15
- British director born in March 1960
Sherwani, Avais Akhtar
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in March 1960
Sherwani, Avais Akhtar
Resident in United Kingdom
Registered addresses and corresponding companies217, Heavygate Road, Sheffield, South Yorkshire, S10 1PH, England
IIF 18
- Registered addresses and corresponding companies
Sherwani, Avais Akhtar
- 1
ALNEXA LTD
15808330Unit 7 Regent House, 30 Uphall Road, Ilford, United KingdomActive Corporate (1 parent)Officer2024-06-28 ~ nowIIF 15 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2
AVAIS SHERWANI LIMITED
08883915217 Heavygate Road, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-02-10 ~ dissolvedIIF 18 - Director → ME - 3
ELM SECURITY LTD
12217030Regent House, Unit 7, 30 Uphall Road, Ilford, EnglandActive Corporate (3 parents)Officer2019-09-20 ~ nowIIF 11 - Director → MEPerson with significant control2019-09-20 ~ nowIIF 4 - Has significant influence or control → OE - 4
GLOBAL DAIRY SOLUTIONS PRIVATE LIMITED
- 2025-10-28 11228210GLOBAL DAIRY SOLUTION PRIVATE LIMITED
- 2019-11-21 11228210Unit 7 30 Uphall Road, Ilford, EnglandActive Corporate (2 parents)Officer2018-02-27 ~ nowIIF 14 - Director → ME2018-02-27 ~ 2019-07-01IIF 19 - Secretary → MEPerson with significant control2018-02-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 5GLOWVEND LTD - 2025-08-141st Floor Cobham Msa, M25, Junction 9/10 Downside, Cobham, Surrey, EnglandActive Corporate (2 parents)Officer2025-11-03 ~ nowIIF 9 - Director → ME
- 6
GROWTH MINE CONSULTING LTD
15534308Regent House, Unit 7, 30 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2024-03-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-03-01 ~ dissolvedIIF 3 - Has significant influence or control → OE - 7
GSB ECOMM LIMITED
- 2024-09-23 14681396Office 7 30 Uphall Road, Ilford, EnglandActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 10 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8
MOTORS TRADER LTD
15419303Office 7 30 Uphall Road, Ilford, EnglandActive Corporate (2 parents)Officer2024-01-17 ~ 2024-10-01IIF 16 - Director → MEPerson with significant control2024-01-17 ~ 2024-10-01IIF 1 - Has significant influence or control → OE - 9SOILSIGHT AI LTD - now
AGRI360 LIMITED
- 2025-07-17 15824400Office 10867 182 - 184 High Street North, East Ham, London, EnglandActive Corporate (5 parents)Officer2025-04-11 ~ 2025-05-12IIF 20 - Secretary → ME - 10
SUNTECH POWERSYSTEMS LTD
- 2025-03-25 14109832Regent House Unit 7, 30 Uphall Road, Ilford, EnglandActive Corporate (5 parents)Officer2025-03-24 ~ nowIIF 12 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 11
WEBUILD PRIVATE LIMITED
13299719Regent House Unit 7, 30 Uphall Road, Ilford, EnglandActive Corporate (1 parent)Officer2021-03-29 ~ nowIIF 13 - Director → MEPerson with significant control2021-03-29 ~ nowIIF 6 - Has significant influence or control → OE
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