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 Shafraaz Hudani
- British born in February 1977
Mr Shafraaz Hudani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1977
Mr Shafraaz Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1977
Hudani, Shafraaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1977
Mohamed, Shafraaz
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1977
Mohamed, Shafraaz
Resident in United Kingdom
Registered addresses and corresponding companies19 Barnes High Street, Barnes, London, SW13 9LW, England
IIF 10
- British disp optician born in February 1977
Mohamed, Shafraaz
Resident in United Kingdom
Registered addresses and corresponding companies14a Fairlawn Court, Acton Lane Chiswick, London, W4 5EE
IIF 11
- British optician born in February 1977
Mohamed, Shafraaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1977
Mr Shafraaz Mohamed
Resident in England
Registered addresses and corresponding companies15-16 Brook's Mews, Mayfair, London, W1K 4DS, England
IIF 15
- British born in February 1977
Mr. Shafraaz Mohamed
Resident in England
Registered addresses and corresponding companies5-16 Brook's Mews, Brook's Mews, Mayfair, London, W1K 4DS, England
IIF 16
- British sales executive born in February 1977
Mohamed, Shafraaz
Resident in England
Registered addresses and corresponding companies1, Brampton Road, London, NW9 9BX
IIF 17
- British opticianRegistered addresses and corresponding companies
Mohamed, Shafraaz
2a, Antrobus Road, Chiswick, London, W4 5HY, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Mohamed, Shafraaz
1, Brampton Road, London, NW9 9BX
IIF 19
- 1
BLOCKWORX LIMITED
1156249219 Barnes High Street, Barnes, London, EnglandActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-12,123 GBP2023-10-01 ~ 2024-09-30Officer2018-09-11 ~ nowIIF 7 - Director → MEPerson with significant control2018-09-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
DUDLEY COURT (SECURITIES) LIMITED
- 2005-04-07 047612751 Parkshot, Richmond, Surrey, EnglandActive Corporate (20 parents)Equity (Company account)6,515 GBP2024-04-05Officer2005-02-09 ~ 2007-05-08IIF 11 - Director → ME - 3
I SEE 3 LIMITED
11272761488 Chiswick High Road, London, EnglandActive Corporate (3 parents)Equity (Company account)46,813 GBP2023-05-30Officer2018-03-23 ~ nowIIF 8 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
MONOCLE LIMITED
1301675119 Barnes High Street, Barnes, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)29,143 GBP2023-12-01 ~ 2024-11-30Officer2020-11-13 ~ nowIIF 6 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 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 - 5AMESVINE LIMITED - 2002-06-2915-16 Brook's Mews Mayfair, London, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)53,526 GBP2023-06-30Officer2017-03-23 ~ nowIIF 9 - Director → MEPerson with significant control2017-03-23 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
SANTRO & PECHE (UK) LIMITED
067099765-16 Brook's Mews, Brook's Mews, Mayfair, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-51,203 GBP2018-09-29Officer2009-09-29 ~ dissolvedIIF 17 - Director → ME2009-09-29 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-09-29 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SANTRO & PECHE LIMITED
0569821415-16 Brook's Mews, Mayfair, LondonDissolved Corporate (2 parents)Equity (Company account)32,696 GBP2017-02-28Officer2009-08-12 ~ dissolvedIIF 13 - Director → ME2006-02-04 ~ 2007-05-14IIF 12 - Director → ME2006-02-04 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-06-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 8
LENGA JUU UK LTD
- 2016-02-12 09898943Flat 52 Fulham Reach, Distillery Wharf, Regatta Lane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)4,017 GBP2017-12-31Officer2015-12-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-06-12 ~ dissolvedIIF 5 - Has significant influence or control → OE - 919 Barnes High Street, Barnes, London, EnglandDissolved Corporate (4 parents)Officer2021-03-04 ~ dissolvedIIF 10 - Director → ME
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