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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bharwani, Mohammed

    Related profiles found in government register
  • Bharwani, Mohammed
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies
  • Bharwani, Mohamed Bashir
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Bharwani, Mohamed Bashir
    British director born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Bharwani, Mohamed Bashir
    born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr M0hammed Bharwani
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Bharwani
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohamed Bashir Bharwani
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Bashir Bharwani
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    AYMAN ESTATES LTD
    07433077
    Dissolved Corporate (1 parent)
    Officer
    2010-11-08 ~ dissolved
    IIF 7 - Director → ME
  • 2
    GLOBAL FUEL TRADING 1 LIMITED
    07697921 07698383... (more)
    Dissolved Corporate (3 parents)
    Officer
    2011-07-08 ~ 2016-11-01
    IIF 6 - Director → ME
  • 3
    GLOBAL FUEL TRADING 2 LIMITED
    07698383 07697921... (more)
    Dissolved Corporate (4 parents)
    Officer
    2011-07-08 ~ 2016-11-01
    IIF 8 - Director → ME
  • 4
    GLOBAL FUEL TRADING LIMITED
    07692221 07698383... (more)
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-07-04 ~ 2016-11-01
    IIF 16 - Director → ME
  • 5
    HIDAYAT NETWORK LIMITED
    06738823
    Dissolved Corporate (10 parents)
    Officer
    2009-06-29 ~ 2010-07-14
    IIF 4 - Director → ME
  • 6
    IMIC AGENCY LLP
    OC318625
    Active Corporate (6 parents)
    Officer
    2006-03-23 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    IMIC FINANCIAL SERVICES LLP
    OC318624
    Active Corporate (6 parents)
    Officer
    2006-03-23 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED
    06391353
    Active Corporate (38 parents, 1 offspring)
    Officer
    2007-10-05 ~ 2012-05-04
    IIF 17 - Director → ME
  • 9
    KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAAFERY) LIMITED
    - now 06391478
    KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAFFERY) LIMITED
    - 2007-10-19 06391478
    Active Corporate (35 parents)
    Officer
    2007-10-05 ~ 2012-05-04
    IIF 11 - Director → ME
  • 10
    KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY OF BIRMINGHAM LIMITED
    - now 05550801
    CRYSTALCLEAR GRAPHICS LIMITED
    - 2006-10-27 05550801
    Dissolved Corporate (28 parents)
    Officer
    2006-08-22 ~ 2012-05-04
    IIF 12 - Director → ME
  • 11
    LADY SUMAYYA HUMANITARIAN AID FOUNDATION
    06801980
    Active Corporate (5 parents)
    Officer
    2009-01-26 ~ now
    IIF 13 - Director → ME
  • 12
    LAST MINUTE PARCEL LTD
    07406383
    Active Corporate (6 parents)
    Officer
    2024-07-16 ~ now
    IIF 1 - Director → ME
    2010-10-13 ~ 2025-04-02
    IIF 18 - Director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    2016-10-01 ~ 2025-04-09
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 13
    LAST MINUTE TRAVEL & EXCHANGE LTD
    - now 07438639
    FARIDA ESTATES LTD
    - 2011-03-10 07438639
    Dissolved Corporate (1 parent)
    Officer
    2010-11-12 ~ dissolved
    IIF 10 - Director → ME
  • 14
    SALAM ENTERPRISE LTD
    08877413
    Active Corporate (2 parents)
    Officer
    2014-02-05 ~ 2024-03-01
    IIF 15 - Director → ME
    2024-03-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    2017-02-05 ~ 2024-03-01
    IIF 26 - Ownership of shares – 75% or more → OE
  • 15
    SALMAN ESTATES LTD
    07438589
    Dissolved Corporate (1 parent)
    Officer
    2010-11-12 ~ dissolved
    IIF 9 - Director → ME
  • 16
    SAM EXPRESS LOGISTICS LTD
    08849679
    Dissolved Corporate (1 parent)
    Officer
    2014-01-17 ~ dissolved
    IIF 14 - Director → ME
  • 17
    SANTA PROPERTIES LIMITED
    07545345
    Active Corporate (4 parents)
    Officer
    2011-09-01 ~ 2018-01-26
    IIF 5 - Director → ME
  • 18
    WESHIP GLOBAL LTD
    12922550
    Active Corporate (1 parent)
    Officer
    2020-10-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.