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.
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Mr Shahid Diwan
Mr Shahid Diwan
British born in September 1964Resident in England
Registered addresses and corresponding companiesMr Shahid Diwan
British born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesDiwan, Shahid
British business born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 8
23 Greystoke House, 150 Brunswick Road, London, W5 1AW
Diwan, Shahid
British businessman born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 9 23 Greystoke House, 150 Brunswick Road, London, W5 1AW
Diwan, Shahid
British investment born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 10 3, Greystoke House, 150 Burnswick Road, London, Greater London, W5 1AW, England
Diwan, Shahid
British company director born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesDiwan, Shahid
British director born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesDiwan, Shahid
British Registered addresses and corresponding companies
IIF 17 19, Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NP, United Kingdom
- 1 Unit 5 23-35 Gorst Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer
2020-10-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-10-29 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 Unit 5 23-35, Gorst Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-04-19 ~ dissolvedIIF 10 - Director → ME
- 3METRO LAUNDERES & DRY CLEANERS LIMITED - 1998-04-29 Unit 5, 23-35 Gorst Road, LondonActive Corporate (1 parent)Equity (Company account)253,979 GBP2024-03-31Officer 1998-04-15 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 4SYLVIA GREY LAUNDRIES LTD - 1999-08-19 23-25 Gorst Road, London, EnglandActive Corporate (2 parents)Equity (Company account)312,185 GBP2024-04-30Officer 2000-04-16 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Unit 5 23-25 Gorst Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-10-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-10-18 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 Unit 5 23-25 Gorst Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-04-30Officer 2019-04-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-04-20 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7 Unit 5 23-25 Gorst Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-10-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-10-12 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 8 Unit 5 23-25 Gorst Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-04-30Officer 2019-04-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-04-20 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 9Company number 04685534Non-active corporateOfficer 2003-03-04 ~ nowIIF 9 - Director → ME
- 1SYLVIA GREY LAUNDRIES LTD - 1999-08-19 23-25 Gorst Road, London, EnglandActive Corporate (2 parents)Equity (Company account)312,185 GBP2024-04-30Officer 2007-06-08 ~ 2009-03-13IIF 17 - Secretary → ME
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