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 Abid Arshed Khawaja
Mr Abid Arshed Khawaja
British born in May 1974Resident in England
Registered addresses and corresponding companiesKhawaja, Abid Arshed
British director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 4
111a, High Street, Wealdstone, Harrow, HA3 5DL, United Kingdom
Khawaja, Abid Arshed
British project manager born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 5 91, Francklyn Gardens, Edgware, HA8 8SB, England
Khawaja, Abid Arshed
Kenyan commercial director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 6 33, Kaybridge Close, High Wycombe, Buckinghamshire, HP13 7HF, England
Khawaja, Abid Arshed
Kenyan director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 7 The Old Stables, Hendal Farm, Groombridge, East Sussex, TN3 9NU, United Kingdom
- 1
DGC LOGISTICS LTD
- nowDYNAMIC GLOBAL CONSULTING LTD - 2021-06-07 91 Francklyn Gardens, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)30,888 GBP2024-08-31Officer
2016-08-10 ~ nowIIF 5 - Director → MEPerson with significant control 2016-08-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 The Old Stables, Hendal Farm, Groombridge, East Sussex, United KingdomDissolved Corporate (3 parents)Officer 2015-08-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 73 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-387,266 GBP2024-02-29Officer 2016-02-07 ~ 2016-03-24IIF 6 - Director → ME
- 2 111a High Street, Wealdstone, Harrow, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-11-30Officer 2018-01-17 ~ 2020-06-30IIF 4 - Director → MEPerson with significant control 2017-11-21 ~ 2020-06-30IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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