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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Imran Sarwar

    Related profiles found in government register
  • Mr Imran Sarwar
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • Vista Business Centre, 50 Salisbury Road, Hounslow, Middlesex, TW4 6JQ, England

      IIF 1
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 2 IIF 3
  • Mr Imran Sarwar
    Pakistani born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • 474, Cowbridge Road East, Cardiff, CF5 1BJ, Wales

      IIF 4
  • Sarwar, Imran
    British business person born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • 5, Clipstone Road, Hounslow, TW3 3BS, England

      IIF 5
  • Sarwar, Imran
    British company director born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • Vista Business Centre, 50 Salisbury Road, Hounslow, Middlesex, TW4 6JQ, England

      IIF 6
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 7
  • Sarwar, Imran
    British director born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 8
  • Sarwar, Imran
    Pakistani marketing born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • 266a, Wellington Road South, Hounslow, TW4 5JP, England

      IIF 9
  • Sarwar, Imran
    Pakistani marketing associate professionals born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • 474, Cowbridge Road East, Cardiff, CF5 1BJ, Wales

      IIF 10
  • Sarwar, Imran
    Pakistani security officer born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • 266, Wellington Road South, Hounslow, TW4 5JP, United Kingdom

      IIF 11
  • Sarwar, Imran
    Pakistani services born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • 266, Wellington Road South, Hounslow, TW4 5JP, United Kingdom

      IIF 12
  • Sarwar, Imran
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    266 Wellington Road South, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-19 ~ dissolved
    IIF 11 - Director → ME
  • 2
    ROUTINE SECURITY LTD - 2021-12-06
    IS SECURITY SERVICES LTD. - 2019-02-27
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,020 GBP2024-04-05
    Officer
    2021-05-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 3
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,008 GBP2024-04-05
    Officer
    2019-02-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-02-05 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 4
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-06 ~ now
    IIF 13 - Director → ME
Ceased 5
  • 1
    266a Wellington Road South, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-30 ~ 2016-04-30
    IIF 9 - Director → ME
  • 2
    266 Wellington Road South, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-30 ~ 2014-01-06
    IIF 12 - Director → ME
  • 3
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    7,247 GBP2021-06-30
    Officer
    2014-03-19 ~ 2023-01-05
    IIF 10 - Director → ME
    Person with significant control
    2016-09-01 ~ 2022-11-30
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    5 Clipstone Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-01 ~ 2021-11-30
    IIF 5 - Director → ME
  • 5
    ROUTINE SECURITY LTD - 2021-12-06
    IS SECURITY SERVICES LTD. - 2019-02-27
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,020 GBP2024-04-05
    Officer
    2019-01-07 ~ 2020-11-26
    IIF 6 - Director → ME
    Person with significant control
    2019-08-24 ~ 2020-11-26
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1 - Has significant influence or control over the trustees of a trust OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.