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.
Raweed, Sammar
- British born in February 1983
Raweed, Sammar
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1983
Raweed, Sammar
Resident in United Kingdom
Registered addresses and corresponding companiesBensham Lane, Thornton Heath, Croydon, Surrey, CR7 7EQ, United Kingdom
IIF 7
- British director born in February 1983
Raweed, Sammar
Resident in United Kingdom
Registered addresses and corresponding companiesBensham Lane, Suite No 315, Thornton Heath, Surrey, CR7 7EQ, England
IIF 8
- British company director born in February 1983
Raweed, Sammar
Resident in England
Registered addresses and corresponding companies - British born in February 1983
Mr Sammar Raweed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1983
Mr Sammar Raweed
Resident in England
Registered addresses and corresponding companiesNo 309, 324 Bensham Lane, Croydon, Surrey, CR7 7EQ
IIF 17
- Registered addresses and corresponding companies
Raweed, Sammar
- 1
BLACKSTONE ENTERPRISES LTD
1532032746 Thornton Road, Thornton Heath, Surrey, United KingdomActive Corporate (1 parent)Officer2023-11-30 ~ nowIIF 5 - Director → MEPerson with significant control2023-11-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2
CAPITAL GRP LIMITED
13090892Challenge House 616 Mitcham Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Officer2023-02-28 ~ nowIIF 1 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 3CPLL LIMITED - now
COUNTRYWIDE PROPERTIES (UK) LIMITED
- 2020-03-11 0810511866 Earl Street, Maidstone, KentDissolved Corporate (3 parents)Officer2012-06-14 ~ 2016-02-29IIF 7 - Director → ME2012-06-14 ~ 2016-02-29IIF 18 - Secretary → ME - 4
ELEGANT FURNISHINGS LTD
1128235612 Mortimer Road, Mitcham, United KingdomActive Corporate (3 parents)Officer2019-07-29 ~ nowIIF 2 - Director → MEPerson with significant control2019-07-29 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 5
K KEBAB HOUSE LIMITED
1532024946 Thornton Road, Thornton Heath, Surrey, United KingdomActive Corporate (1 parent)Officer2023-11-30 ~ nowIIF 6 - Director → MEPerson with significant control2023-11-30 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 6
ARIAN SOLUTIONS UK LIMITED
- 2023-03-01 0748093812 Mortimer Road, Mitcham, EnglandActive Corporate (1 parent)Officer2011-01-04 ~ nowIIF 3 - Director → ME2011-01-04 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-12-31 ~ nowIIF 12 - Has significant influence or control → OE - 7
KUKU KEBAB HOUSE (GB) LIMITED
- 2018-05-14 07644644S A J BUSINESS SERVICES LIMITED - 2015-12-08LONDON MOTORS (GB) LIMITED - 2011-11-0446 Thornton Road, Thornton Heath, SurreyDissolved Corporate (4 parents)Officer2016-01-19 ~ dissolvedIIF 10 - Director → ME - 8
THORNTON KEBAB HOUSE LIMITED
1135936146 Thornton Road, Thornton Heath, Surrey, United KingdomActive Corporate (1 parent)Officer2018-05-14 ~ nowIIF 4 - Director → MEPerson with significant control2018-05-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 9
URGENT SECURITY SERVICES LIMITED
- 2017-08-03 06440921Suite No 309 324 Bensham Lane, Croydon, SurreyDissolved Corporate (5 parents)Officer2007-11-29 ~ dissolvedIIF 9 - Director → ME2016-02-29 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-11-22 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 10
URGENT SECURITY SERVICES (UK) LIMITED
07636752324 Bensham Lane, Suite No 315, Thornton Heath, SurreyDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 8 - Director → ME
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