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.
Bavary, Wakman
Bavary, Wakman
British accounts manager born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 1
216, Church Road, Northolt, UB5 5AE, England
Bavary, Wakman
British director born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 2 40, Station Road, Harrow, Middlesex, HA1 2SQ, England
Bavary, Wakman
British managing director born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 3 Enterprise House 55-59, Adelaide Street, Belfast, BT2 8FE, Northern Ireland
Bavary, Wakman
British project manager born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 40, Station Road, London, HA1 2SQ, United Kingdom
Mr Wakman Bavary
British born in December 1992Resident in England
Registered addresses and corresponding companiesMr Wakman Bavary
British born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 40, Station Road, London, HA1 2SQ, United Kingdom
- 1 Enterprise House 55-59 Adelaide Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)-4,514 GBP2023-02-28Person with significant control
2021-02-09 ~ 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 - 2 216 Church Road, Northolt, EnglandDissolved Corporate (1 parent)Officer 2020-10-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-10-13 ~ 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
- 3 Ub5 5ae, 224 Church Road, Northolt, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2022-03-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-03-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 4 Northolt Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-03-09 ~ dissolvedIIF 2 - Director → ME
- 1 Enterprise House 55-59 Adelaide Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)-4,514 GBP2023-02-28Officer 2021-02-09 ~ 2024-01-01IIF 3 - Director → ME
