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

Bharwani, Mohamed Bashir

    Related profiles found in government register
  • Bharwani, Mohamed Bashir
    British director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 119, Grove Road, Kings Heath, Birmingham, B14 6SX, England

      IIF 1

    • 119, Grove Road, Kings Heath, Birmingham, B14 6SX, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 549, Stratford Road, Sparkhill, Birmingham, B11 4LP, England

      IIF 7

    • Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8PE, United Kingdom

      IIF 8
  • Bharwani, Mohamed Bashir
    British financial adviser and bank agent born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 119 Grove Road, Kings Heath, Birmingham, West Midlands, B14 6SX

      IIF 9
  • Bharwani, Mohamed Bashir
    British financial advisor born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 119 Grove Road, Kings Heath, Birmingham, West Midlands, B14 6SX

      IIF 10

    • 17 Clifton Road, Balsall Heath, Birmingham, West Midlands, B12 8SX

      IIF 11
  • Bharwani, Mohamed Bashir
    British independant financial adivser born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 119 Grove Road, Kings Heath, Birmingham, West Midlands, B14 6SX

      IIF 12
  • Bharwani, Mohamed Bashir
    British insurance broker born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 119, Grove Road, Birmingham, West Midlands, B14 6SX

      IIF 13
  • Bharwani, Mohamed Bashir
    British logistic services born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 551, Stratford Road, Sparkhill, Birmingham, B11 4LP, United Kingdom

      IIF 14
  • Bharwani, Mohamed Bashir
    British logistics services born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 551, Stratford Road, Sparkhill, Birmingham, B11 4LP, United Kingdom

      IIF 15
  • Bharwani, Mohamed Bashir
    born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 119 Grove Road, Kings Heath, Birmingham, B14 6SX

      IIF 16 IIF 17
  • Bharwani, Mohammed
    British company director born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 549, Stratford Road, Sparkhill, Birmingham, B11 4LB

      IIF 18
  • Bharwani, Mohammed
    British sales director born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 551, Startford Road, Ladypool Road, Birmingham, B11 4LP, United Kingdom

      IIF 19
  • Bharwani, Mohammed
    British sales person born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 20
  • Mr Mohamed Bashir Bharwani
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 549 Stratford Road, Spark Hill, Birmingham, West Midlands, B11 4LD

      IIF 21 IIF 22

    • 551, Stratford Road, Sparkhill, Birmingham, B11 4LP

      IIF 23
  • Mr Mohammed Bashir Bharwani
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 549, Stratford Road, Sparkhill, Birmingham, B11 4LB

      IIF 24
  • Mr Mohammed Bharwani
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 549, Stratford Road, Sparkhill, Birmingham, B11 4LB

      IIF 25

    • 124, City Road, London, EC1V 2NX, England

      IIF 26
  • Mr M0hammed Bharwani
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 551, Stratford Road, Sparkhill, Birmingham, B11 4LP

      IIF 27
child relation
Offspring entities and appointments
Active 10
  • 1
    549 Stratford Road, Sparkhill, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-08 ~ dissolved
    IIF 3 - director → ME
  • 2
    549 Stratford Road, Spark Hill, Birmingham, West Midlands
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -93,697 GBP2024-03-31
    Officer
    2006-03-23 ~ now
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    549 Stratford Road, Spark Hill, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    237,090 GBP2024-03-31
    Officer
    2006-03-23 ~ now
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    176 Lozells Road, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2009-01-26 ~ now
    IIF 9 - director → ME
  • 5
    549 Stratford Road, Sparkhill, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,717 GBP2023-12-31
    Officer
    2024-07-16 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    FARIDA ESTATES LTD - 2011-03-10
    549 Stratford Road, Sparkhill, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-12 ~ dissolved
    IIF 6 - director → ME
  • 7
    551 Stratford Road, Sparkhill, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    11,254 GBP2023-12-31
    Officer
    2024-03-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 8
    549 Stratford Road, Sparkhill, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-12 ~ dissolved
    IIF 5 - director → ME
  • 9
    551 Stratford Road, Sparkhill, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2014-01-17 ~ dissolved
    IIF 15 - director → ME
  • 10
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,756 GBP2024-10-31
    Officer
    2020-10-02 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -103,953 GBP2015-11-30
    Officer
    2011-07-08 ~ 2016-11-01
    IIF 2 - director → ME
  • 2
    Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    141,955 GBP2015-11-30
    Officer
    2011-07-08 ~ 2016-11-01
    IIF 4 - director → ME
  • 3
    Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Current Assets (Company account)
    388,800 GBP2015-11-30
    Officer
    2011-07-04 ~ 2016-11-01
    IIF 8 - director → ME
  • 4
    47/49 Green Lane, Northwood, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2009-06-29 ~ 2010-07-14
    IIF 13 - director → ME
  • 5
    17 Clifton Road, Balsall Heath, Birmingham, West Midlands
    Corporate (8 parents, 1 offspring)
    Officer
    2007-10-05 ~ 2012-05-04
    IIF 11 - director → ME
  • 6
    KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAFFERY) LIMITED - 2007-10-19
    17 Clifton Road, Balsall Heath, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    -29,343 GBP2023-12-31
    Officer
    2007-10-05 ~ 2012-05-04
    IIF 10 - director → ME
  • 7
    CRYSTALCLEAR GRAPHICS LIMITED - 2006-10-27
    17 Clifton Road, Balsall Heath, Birmingham, West Midlands
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2006-08-22 ~ 2012-05-04
    IIF 12 - director → ME
  • 8
    549 Stratford Road, Sparkhill, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,717 GBP2023-12-31
    Officer
    2010-10-13 ~ 2025-04-02
    IIF 7 - director → ME
    Person with significant control
    2016-10-01 ~ 2025-04-09
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    551 Stratford Road, Sparkhill, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    11,254 GBP2023-12-31
    Officer
    2014-02-05 ~ 2024-03-01
    IIF 14 - director → ME
    Person with significant control
    2017-02-05 ~ 2024-03-01
    IIF 23 - Ownership of shares – 75% or more → OE
  • 10
    40a Burrington Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    40,799 GBP2024-02-29
    Officer
    2011-09-01 ~ 2018-01-26
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.