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 companiesFlat 10, Jessops Wharf, Tallow Road, Brentford, TW8 8EH, England
IIF 10 IIF 11248, Whitton Dene, Isleworth, Greater London, TW7 7LU, England
IIF 1251, Fife Road, Kingston Upon Thames, KT1 1SF, England
IIF 13149, Edgware Road, London, W2 2HU
IIF 14149, Edgware Road, London, W2 2HU, England
IIF 1594, Clarence Avenue, New Malden, Surrey, KT3 3EB, United Kingdom
IIF 1618, Clarence Road, Southend-on-sea, Essex, SS1 1AN
IIF 17 IIF 18
- British 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 born in October 1967Registered addresses and corresponding companies
Hiwaizi, Surud
1 Osborne Court, Park View Road, London, W5 2JE
IIF 21
- British born in October 1967
Hiwaizi, Surud
Resident in United Kingdom
Registered addresses and corresponding companies - 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 companies - 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
05253557Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-31 during the appointment or period of controlLangley House, 53 Theobald Street, Borehamwood, HertfordshireLiquidation Corporate (7 parents)Officer2004-10-07 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 3
MEDOROUX MEDICAL LIMITED
0323661911 Regency Parade, LondonDissolved Corporate (4 parents)Officer2012-06-14 ~ dissolvedIIF 22 - Director → ME - 4
OSBORNE COURT (EALING) MANAGEMENT COMPANY LIMITED
0090315215 Penrhyn Road, Kingston Upon Thames, EnglandActive Corporate (30 parents)Officer1998-08-19 ~ 2000-09-06IIF 21 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-10 during the appointment or period of control
Due to be dissolved on 2023-04-19 during the appointment or period of controlPHARMACENTRE MUSWELL HILL LIMITED
- 2020-07-06 1182320118 Clarence Road, Southend-on-sea, EssexDissolved Corporate (2 parents)Officer2019-02-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-02-12 ~ dissolvedIIF 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 - 6
PANACEA NATURAL STORES LTD
12604167149 Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-15 ~ dissolvedIIF 15 - 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)Officer2018-08-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-08-01 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-13 during the appointment or period of control
Due to be dissolved on 2020-08-15 during the appointment or period of controlPHARMAFOTO LIMITED
- 2009-06-11 0154813518 Clarence Road, Southend-on-sea, EssexDissolved Corporate (5 parents)Officer2009-02-27 ~ dissolvedIIF 17 - Director → ME2009-02-27 ~ dissolvedIIF 27 - Secretary → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-07 during the appointment or period of control
Dissolved on 2021-11-02 during the appointment or period of controlMILLENNIUM HEALTH FOODS (KINGSTON) LIMITED
- 2007-01-29 03496846VICTORIA HEALTH FOODS (KINGSTON) LIMITED - 1999-01-1518 Clarence Road, Southend-on-sea, EssexDissolved Corporate (5 parents)Officer2006-05-03 ~ dissolvedIIF 18 - Director → ME2017-03-23 ~ dissolvedIIF 32 - Secretary → ME2006-05-03 ~ 2017-02-23IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 10
PHARMACENTRE LIMITED
05751285149 Edgware Road, London, EnglandActive Corporate (1 parent)Officer2006-03-22 ~ nowIIF 12 - Director → ME2017-03-28 ~ nowIIF 31 - Secretary → ME2006-03-22 ~ 2017-03-28IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 11
PHARMACENTRE PUTNEY LTD
09091019Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-10 during the appointment or period of control
Due to be dissolved on 2023-04-20 during the appointment or period of control18 Clarence Road, Southend-on-sea, EssexDissolved Corporate (2 parents)Officer2014-06-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-06-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 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)Officer2009-02-27 ~ dissolvedIIF 14 - Director → ME2009-02-27 ~ 2016-07-27IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OE - 13149 EDGWARE ROAD LIMITED - 1996-06-14149 Edgware Road, London, EnglandActive Corporate (5 parents)Officer1999-10-26 ~ nowIIF 10 - Director → MEPerson with significant control2017-05-20 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 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)Officer2014-06-16 ~ dissolvedIIF 29 - Director → ME
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