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 Amir Sardar
Mr Amir Sardar
British born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 1
11, Charing Cross Road, London, WC2H 0EP, England
IIF 2 22, Charing Cross Road, London, WC2H 0HS, England
IIF 3 22, Charing Cross Road, London, WC2H 0QP, England
IIF 4 75a, Victoria Street, London, SW1H 0HW, England
IIF 5 IIF 6 Flat 56 Burleigh Mansions, 20 Charing Cross Road, London, WC2H 0HU, England
Mr Amir Sardar
Pakistani born in July 1987Resident in England
Registered addresses and corresponding companiesMr Amir Sardir
Pakistani born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 3 Leicester Square Underground Station, Charing Cross Road, London, WC2H 0AP, England
Sardar, Amir
British business born in July 1987Resident in England
Registered addresses and corresponding companiesSardar, Amir
British company director born in July 1987Resident in England
Registered addresses and corresponding companiesSardar, Amir
British director born in July 1987Resident in England
Registered addresses and corresponding companiesSardar, Amir
British retailer born in July 1987Resident in England
Registered addresses and corresponding companiesSardar, Amir
British sales director born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 22 24, St. Martin's Court, London, WC2N 4AL, England
- 1 22 Charing Cross Road, London, EnglandActive Corporate (1 parent)Equity (Company account)4,112 GBP2024-03-31Officer
2012-06-21 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 20 Charing Cross Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,829 GBP2023-06-30Officer 2020-06-25 ~ nowIIF 21 - Director → MEPerson with significant control 2020-06-25 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 14 Charing Cross Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-02-28Officer 2023-09-01 ~ nowIIF 15 - Director → MEPerson with significant control 2023-09-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 3 Leicester Square Underground Station, Charing Cross Road, London, EnglandActive Corporate (2 parents)Equity (Company account)19,357 GBP2024-04-30Officer 2023-04-25 ~ nowIIF 22 - Director → MEPerson with significant control 2023-04-25 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 30 Charing Cross Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2022-02-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-02-23 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6 22 Charing Cross Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,181 GBP2017-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Flat 56 Burleigh Mansions, 20 Charing Cross Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-09-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-09-21 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 25 St Martins Court, St. Martin's Court, London, EnglandDissolved Corporate (2 parents)Equity (Company account)3,337 GBP2017-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 22 Charing Cross Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-02-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-02-15 ~ dissolvedIIF 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
- 1 199 Upper Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)9,765 GBP2024-06-30Officer 2020-06-26 ~ 2025-05-31IIF 17 - Director → MEPerson with significant control 2020-06-26 ~ 2025-05-31IIF 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
- 2 22 Charing Cross Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,181 GBP2017-03-31Officer 2014-06-06 ~ 2017-11-28IIF 11 - Director → ME
- 3 25 St Martins Court, St. Martin's Court, London, EnglandDissolved Corporate (2 parents)Equity (Company account)3,337 GBP2017-03-31Officer 2014-04-28 ~ 2017-11-17IIF 12 - Director → ME
- 4
MOROCEX LIMITED
- nowCUPPAJOES LIMITED - 2024-04-26 14 Charing Cross Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2021-10-21 ~ 2023-03-31IIF 14 - Director → ME - 5 Kiosk Outside (knightsbridge Mobile), 15 Knightsbridge Green, London, EnglandActive CorporateEquity (Company account)1 GBP2024-10-31Officer 2018-07-25 ~ 2024-10-05IIF 20 - Director → ME
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