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.
Shawish, Farid David
Shawish, Farid David
Australian company director born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 1
Midway House, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England
Shawish, Farid David
Australian company partner born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 2 NW2
Shawish, Farid David
Australian consultant born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 3 40 Bank Street, London, E14 5NR, United Kingdom
Shawish, Farid David
Australian director born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 4 Midway House, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England
Shawish, Farid David
Australian financial advisor born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 5 Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TY
Shawish, Farid David
born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 6 Midway House, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England
Mr Farid Shawish
Australian born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 7 Midway House, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England
Mr Farid David Shawish
Australian born in March 1980Resident in England
Registered addresses and corresponding companiesShawish, Farid
born in March 1980Resident in Uk
Registered addresses and corresponding companies
IIF 11 10, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, Uk
Mr Farid David Shawish
Australian born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 40 Bank Street, London, E14 5NR, United Kingdom
- 1FCJJID LTD - 2022-04-01 Midway House Herrick Way, Staverton, Cheltenham, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-11-30Officer
2021-11-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-11-17 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2DOMINION WEALTH MANAGEMENT LLP - 2016-05-23 Midway House Herrick Way, Staverton, Cheltenham, EnglandActive Corporate (2 parents)Equity (Company account)2,028,788 GBP2024-03-31Officer 2016-03-14 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
- 3
PINNACLE WM LIMITED
- nowPINNACLE WEALTH MANAGEMENT LIMITED - 2016-05-16 Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GloucestershireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,185,265 GBP2016-10-31Officer 2013-10-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 4 Midway House Herrick Way, Staverton, Cheltenham, EnglandActive Corporate (2 parents)Equity (Company account)-118,502 GBP2024-12-31Officer 2020-12-17 ~ nowIIF 4 - Director → MEPerson with significant control 2020-12-17 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 10 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 2012-06-11 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 1 78 West End Lane, London, United KingdomActive Corporate (4 parents)Equity (Company account)5,028 GBP2023-09-30Officer 2018-09-06 ~ 2019-05-06IIF 2 - Director → ME
- 2 One Canada Square 29th Floor, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-11-30Officer 2005-08-03 ~ 2018-12-04IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-04IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.