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 Tawheed Cawul
- British born in May 1993
Mr Tawheed Cawul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1993
Mr Tawheed Cawul
Resident in England
Registered addresses and corresponding companies10, Bexfield Close, Foulsham, Dereham, NR20 5SA, England
IIF 3Office A 03, Crofton Street, Old Trafford, Manchester, M16 9LY, England
IIF 4Office B, 3 Crofton Street, Manchester, M16 9LY, England
IIF 510a, Castle Meadow, Norwich, NR1 3DE, United Kingdom
IIF 6 IIF 7The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY, England
IIF 8
- British born in May 1993
Cawul, Tawheed
Resident in England
Registered addresses and corresponding companiesOffice B, 3 Crofton Street, Manchester, M16 9LY, England
IIF 9
- British business person born in May 1993
Cawul, Tawheed
Resident in England
Registered addresses and corresponding companies - British company director born in May 1993
Cawul, Tawheed
Resident in England
Registered addresses and corresponding companies - British director born in May 1993
Cawul, Tawheed
Resident in England
Registered addresses and corresponding companies
- 1FEDERAL MEDIA LTD - 2023-11-08Office A 03 Crofton Street, Old Trafford, Manchester, EnglandDissolved Corporate (3 parents)Officer2023-11-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-11-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 2
INDIGO PROPERTY SOLUTIONS NORFOLK LTD
13444869The Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandDissolved Corporate (2 parents)Officer2021-07-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-07-22 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
JONNY'S BAR LTD
- 2023-06-09 12876298Office A 03 Crofton Street, Old Trafford, Manchester, EnglandDissolved Corporate (2 parents)Officer2022-04-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-04-01 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 410a Castle Meadow, Norwich, United KingdomDissolved Corporate (1 parent)Officer2021-03-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-03-15 ~ 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
- 5
MCR MOTORZ LTD
16260571Office B, 3 Crofton Street, Manchester, EnglandActive Corporate (1 parent)Officer2025-02-18 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
PROPERTY LADDERZ LIMITED
15079446Office A 03 Crofton Street, Old Trafford, Manchester, EnglandDissolved Corporate (2 parents)Officer2024-01-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-01-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
CHICKEN FLAMES LTD
- 2023-11-06 12860140Office A 03 Crofton Street, Old Trafford, Manchester, EnglandDissolved Corporate (2 parents)Officer2023-09-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-09-26 ~ dissolvedIIF 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 - 8
TC PROPERTIES (NORWICH) LTD
1326687210a Castle Meadow, Norwich, United KingdomDissolved Corporate (1 parent)Officer2021-03-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-03-15 ~ 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
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