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 Surud Hiwaizi
- British born in October 1967
Mr Surud Hiwaizi
Resident in England
Registered addresses and corresponding companies - British born in October 1967
Mr Surud Huwaizi
Resident in England
Registered addresses and corresponding companies18, Clarence Road, Southend-on-sea, Essex, SS1 1AN
IIF 6
- British born in October 1967
Mr Surud Hiwaizi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1967
Hiwaizi, Surud
Resident in England
Registered addresses and corresponding companies - British director born in October 1967
Hiwaizi, Surud
Resident in England
Registered addresses and corresponding companies - British pharmacist born in October 1967
Hiwaizi, Surud
Resident in England
Registered addresses and corresponding companies - British director born in October 1967
Huwaizi, Surud
Resident in England
Registered addresses and corresponding companies18, Clarence Road, Southend-on-sea, Essex, SS1 1AN
IIF 19
- British born in December 1977
Ms Savana Al Khudairy
Resident in England
Registered addresses and corresponding companies2, Upper Montagu Street, London, W1H 1SW, England
IIF 20
- British pharmacist born in October 1967Registered addresses and corresponding companies
Hiwaizi, Surud
1 Osborne Court, Park View Road, London, W5 2JE
IIF 21
- British company director born in October 1967
Hiwaizi, Surud
Resident in United Kingdom
Registered addresses and corresponding companies18, Cambridge Avenue, New Malden, Surrey, KT3 4LE, United Kingdom
IIF 22
- British pharmacist born in October 1967
Hiwaizi, Surud
Resident in United Kingdom
Registered addresses and corresponding companies69 Beechcroft Avenue, New Malden, Surrey, KT3 3EE
IIF 23
- British Registered addresses and corresponding companies
Hiwaizi, Savana
- British Registered addresses and corresponding companies
Hiwaizi, Surud
- British born in December 1977
Al-khudhairi, Savana
Resident in United Kingdom
Registered addresses and corresponding companies18, Cambridge Avenue, New Malden, Surrey, KT3 4LE, England
IIF 29
- British none born in December 1977
Al-khudhairi, Savana
Resident in United Kingdom
Registered addresses and corresponding companies18, Cambridge Avenue, New Malden, Surrey, KT3 4LE
IIF 30
- Registered addresses and corresponding companies
Hiwaizi, Surud
- 1GBCTRADE LIMITED - nowGBCSHOP LTD - 2014-03-05
BEAUTY MIDDLE EAST LIMITED
- 2013-03-25 0650270140 Slocum Close, London, EnglandDissolved Corporate (2 parents)Officer2008-02-13 ~ 2013-03-11IIF 23 - Director → ME2008-02-13 ~ 2009-10-13IIF 28 - Secretary → ME - 2
LONDON EXCLUSIVE DESIGN LIMITED
05253557Langley House, Park Road, LondonLiquidation Corporate (6 parents)Equity (Company account)-48,675 GBP2021-09-30Officer2004-10-07 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 3
MEDOROUX MEDICAL LIMITED
0323661911 Regency Parade, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-172,299 GBP2015-08-31Officer2012-06-14 ~ dissolvedIIF 22 - Director → ME - 4
OSBORNE COURT (EALING) MANAGEMENT COMPANY LIMITED
0090315215 Penrhyn Road, Kingston Upon Thames, EnglandActive Corporate (30 parents)Equity (Company account)9,064 GBP2024-12-31Officer1998-08-19 ~ 2000-09-06IIF 21 - Director → ME - 5
PHARMACENTRE MUSWELL HILL LIMITED
- 2020-07-06 1182320118 Clarence Road, Southend-on-sea, EssexDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer2019-02-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-02-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6
PANACEA NATURAL STORES LTD
12604167149 Edgware Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-46,819 GBP2023-05-31Officer2020-05-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-05-15 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
PANACEUTICALS LIMITED
1149355851 Fife Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer2018-08-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-08-01 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
PHARMAFOTO LIMITED
- 2009-06-11 0154813518 Clarence Road, Southend-on-sea, EssexDissolved Corporate (4 parents)Equity (Company account)16,000 GBP2019-02-27Officer2009-02-27 ~ dissolvedIIF 17 - Director → ME2009-02-27 ~ dissolvedIIF 27 - Secretary → ME - 9
MILLENNIUM HEALTH FOODS (KINGSTON) LIMITED
- 2007-01-29 03496846VICTORIA HEALTH FOODS (KINGSTON) LIMITED - 1999-01-1518 Clarence Road, Southend-on-sea, EssexDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-04-30Officer2006-05-03 ~ dissolvedIIF 18 - Director → ME2006-05-03 ~ 2017-02-23IIF 24 - Secretary → ME2017-03-23 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 10
PHARMACENTRE LIMITED
05751285149 Edgware Road, London, EnglandActive Corporate (1 parent)Equity (Company account)156,459 GBP2024-03-31Officer2006-03-22 ~ nowIIF 11 - Director → ME2017-03-28 ~ nowIIF 31 - Secretary → ME2006-03-22 ~ 2017-03-28IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 11
PHARMACENTRE PUTNEY LTD
0909101918 Clarence Road, Southend-on-sea, EssexDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer2014-06-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-06-18 ~ dissolvedIIF 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 - 12
VICTORIA HEALTH FOODS (WATFORD) LIMITED
- 2009-06-01 02947014Ground Floor 16 Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandDissolved Corporate (6 parents)Equity (Company account)2 GBP2018-02-27Officer2009-02-27 ~ dissolvedIIF 15 - Director → ME2009-02-27 ~ 2016-07-27IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 13149 EDGWARE ROAD LIMITED - 1996-06-14149 Edgware Road, London, EnglandActive Corporate (5 parents)Equity (Company account)775,747 GBP2024-09-30Officer1999-10-26 ~ nowIIF 10 - Director → MEPerson with significant control2017-05-20 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 14
RING 14 UK
09630470151 Askew Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 8 - Has significant influence or control → OE - 15
SONDOS PHOTO VISION LIMITED
01822684Seymour Cooper & Co, Finchley House 707 High Road, LondonDissolved Corporate (4 parents)Equity (Company account)-145,616 GBP2017-03-31Officer2014-06-16 ~ dissolvedIIF 30 - Director → ME
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