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.
Dr Mariya Kanwal
- British born in August 1980
Dr Mariya Kanwal
Resident in England
Registered addresses and corresponding companies - British born in August 1980
Dr Mariya Kanwal
Resident in United Kingdom
Registered addresses and corresponding companies301 A The Old Gas Works, High Street, Sutton, SM1 1AN, United Kingdom
IIF 6
- British born in August 1980
Kanwal, Mariya, Dr
Resident in England
Registered addresses and corresponding companies301 A The Old Gas Works, High Street, Sutton, Surrey, SM1 1AN, United Kingdom
IIF 7 IIF 8322 Gander Green Lane, Cheam, Sutton, SM3 9QZ, England
IIF 9322, Gander Green Lane, Cheam, Sutton, Surrey, SM3 9QZ, England
IIF 10322, Gander Green Lane, Sutton, Surrey, SM3 9QZ, England
IIF 11 IIF 12301 A The Old Gas Works, High Street, Sutton Surrey, SM1 1LL, United Kingdom
IIF 13
- British doctor born in August 1970
Kanwal, Mariya, Dr
Resident in England
Registered addresses and corresponding companies127, Moulsham Street, Chelmsford, CM2 0JW, England
IIF 14
- British born in August 1980
Kanwal, Mariya, Dr
Resident in United Kingdom
Registered addresses and corresponding companies301 A The Old Gas Works, High Street, Sutton, Surrey, SM1 1AN, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Kanwal, Mariya, Dr
- 1
CTC CONSULTING LTD
- 2015-12-09 08570962322 Gander Green Lane, SuttonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)26,877 GBP2017-06-30Officer2014-08-01 ~ dissolvedIIF 12 - Director → ME - 2
ARTISTIC HOMES LIMITED
12721720301 A The Old Gas Works, High Street, Sutton Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-1,032,953 GBP2024-07-30Officer2021-01-08 ~ nowIIF 13 - Director → ME - 3
BT CARS LTD
06720063322 Gander Green Lane, Sutton, SurreyDissolved Corporate (1 parent)Officer2011-08-24 ~ dissolvedIIF 11 - Director → ME - 4
CHEEMA GROUP LIMITED
16756205301 A The Old Gas Works, High Street, Sutton, Surrey, United KingdomActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 7 - Director → ME2025-10-01 ~ nowIIF 17 - Secretary → MEPerson with significant control2025-10-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5301 A The Old Gas Works, High Street, Sutton, Surrey, United KingdomActive Corporate (1 parent)Officer2025-08-22 ~ nowIIF 15 - Director → ME2025-08-22 ~ nowIIF 16 - Secretary → MEPerson with significant control2025-08-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6
MEDICS HELP LIMITED
16018912301 A The Old Gas Works, High Street, Sutton, Surrey, United KingdomActive Corporate (1 parent)Officer2024-10-15 ~ nowIIF 8 - Director → ME2024-10-15 ~ nowIIF 18 - Secretary → MEPerson with significant control2024-10-15 ~ nowIIF 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 - 7
ZARA & MARJAN CO LTD
11389404322 Gander Green Lane Cheam, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)-6,848 GBP2024-05-31Officer2018-05-30 ~ nowIIF 9 - Director → MEPerson with significant control2018-05-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 1ADAM & CHEM LTD - now
CTC CONSULTING LTD
- 2015-12-09 08570962322 Gander Green Lane, SuttonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)26,877 GBP2017-06-30Officer2013-06-17 ~ 2014-08-01IIF 14 - Director → ME - 2
AESTHETIC MATERIALS LTD
0994795684 St. Dunstans Hill, Cheam, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)-36,890 GBP2019-03-31Officer2016-01-19 ~ 2017-01-12IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-12IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3301 A The Old Gas Works, High Street, Sutton, Surrey, United KingdomActive Corporate (1 parent)Person with significant control2025-08-22 ~ 2025-08-22IIF 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
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