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.
Anwar, Mohammed
Anwar, Mohammed
British travel agent born in March 1937Resident in United Kingdom
Registered addresses and corresponding companiesAnwar, Mohammad
British director born in March 1937Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
263, Hall Lane, London, E4 8NU, United Kingdom
Mr Mohammad Anwar
British born in March 1937Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 263, Hall Lane, London, E4 8NU, United Kingdom
Mr Anwar Mohammed
British born in March 1937Resident in England
Registered addresses and corresponding companies
IIF 5 Brookfield Cottage, Datchet Road, Horton, Slough, Berkshire, SL3 9PT, United Kingdom
Anwarzadah, Mohammed Nabe
British builder born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 6 24, Guthridge Crescent, Leicester, LE3 1JX, England
Anwarzadah, Mohammed Nabe
British student born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 7 76, Biddle Road, Leicester, Leicestershire, LE3 9HH, United Kingdom
Anwarzadah, Mohammed Nabe
British trustee born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 8 24, Guthridge Crescent, Leicester, LE3 1JX, England
Anwarzadah, Mohammed Nabe
Registered addresses and corresponding companies
IIF 9 76, Biddle Road, Leicester, Leicestershire, LE3 9HH, United Kingdom
Mr Mohammed Nabe Anwarzadah
British born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 10 C/o Wnr Associates Limited, 35 Tempsford Avenue, Borehamwood, Hertfordshire, WD6 2PD, England
- 1
AL-MAHDI ASSOCIATION
- nowAL-MAHDI FOUNDATION - 2018-06-18 24 Guthridge Crescent, Leicester, EnglandCorporate (8 parents)Equity (Company account)45,565 GBP2019-07-31Officer
2021-12-09 ~ nowIIF 6 - director → MEPerson with significant control 2017-07-12 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
AL-MAHDI ASSOCIATION
- nowAL-MAHDI FOUNDATION - 2018-06-18 24 Guthridge Crescent, Leicester, EnglandCorporate (8 parents)Equity (Company account)45,565 GBP2019-07-31Officer 2017-07-12 ~ 2021-12-09IIF 8 - director → ME - 2 6 Sawday Street, Leicester, EnglandCorporate (3 parents)Equity (Company account)119,023 GBP2018-04-30Officer 2010-04-23 ~ 2015-10-24IIF 7 - director → ME 2010-04-23 ~ 2015-10-24IIF 9 - secretary → ME
- 3 428 Hoe Street, Walthamstow, LondonDissolved corporate (2 parents)Officer 2015-10-01 ~ 2017-07-03IIF 2 - director → ME
- 4 Brookfield Cottage Datchet Road, Horton, Slough, Berkshire, United KingdomDissolved corporate (1 parent)Equity (Company account)8,546 GBP2022-06-30Officer ~ 2020-02-01IIF 1 - director → MEPerson with significant control 2016-07-01 ~ 2020-02-01IIF 5 - Has significant influence or control → OE
- 5 Brookfield Cottage Datchet Road, Horton, Slough, Berkshire, United KingdomDissolved corporate (1 parent)Officer 2019-08-14 ~ 2019-08-15IIF 3 - director → MEPerson with significant control 2019-08-14 ~ 2019-08-15IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
