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.
Sabri, Waleed Ahmed
- British born in September 1983
Sabri, Waleed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British car trade born in September 1983
Sabri, Waleed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies6, Lawrence Road, Hounslow, TW4 6DN, United Kingdom
IIF 3
- British director born in September 1983
Sabri, Waleed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in September 1983
Sabri, Waleed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesPondover House, Lyne Road, Virginia Water, Surrey, GU25 4EG, United Kingdom
IIF 7
- British property developer born in September 1983
Sabri, Waleed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British car trade born in September 1983
Sabri, Waleed Ahmed
Resident in England
Registered addresses and corresponding companies - British born in September 1983
Mr Waleed Ahmed Sabri
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1983
Sabri, Waleed
Resident in England
Registered addresses and corresponding companiesPondover House, Lyne Road, Virginia Water, Surrey, GU25 4EG, England
IIF 17
- British born in September 1983
Mr Waleed Sabri
Resident in England
Registered addresses and corresponding companiesPondover House, Lyne Road, Virginia Water, GU25 4EG, England
IIF 18
- British born in September 1983
Mr Waleed Ahmed Sabri
Resident in England
Registered addresses and corresponding companies6, Lawrence Road, Hounslow, TW4 6DN, England
IIF 19
- Registered addresses and corresponding companies
Sabri, Waleed Ahmed
- 1
2WAY RECORDS LTD
08087605175a Maybank Ave, Wembley, Middx, EnglandDissolved Corporate (2 parents)Officer2012-05-29 ~ dissolvedIIF 6 - Director → ME - 2
BAD BOYZ BURGERS LTD
11297555Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-27
Due to be dissolved on 2022-06-29136 Hertford Road, Enfield, MiddlesexDissolved Corporate (5 parents)Officer2018-04-07 ~ 2019-03-11IIF 7 - Director → MEPerson with significant control2018-04-07 ~ 2019-03-11IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
E BLAZE LTD
0935399293a Slough Road, Iver Heath, EnglandDissolved Corporate (1 parent)Officer2014-12-15 ~ dissolvedIIF 5 - Director → ME2014-12-15 ~ dissolvedIIF 21 - Secretary → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-26
Due to be dissolved on 2021-11-26136 Hertford Road, Enfield, MiddlesexDissolved Corporate (4 parents)Officer2014-10-23 ~ 2014-11-07IIF 10 - Director → ME2014-11-07 ~ 2019-02-28IIF 3 - Director → MEPerson with significant control2016-10-23 ~ 2019-02-28IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 5
R & W MOTOR COMPANY (GB) LIMITED
05498839Pondover House, Lyne Road, Virginia Water, EnglandActive Corporate (3 parents)Officer2005-07-04 ~ nowIIF 2 - Director → ME2005-07-04 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-12-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Has significant influence or control as a member of a firm → OE - 6Unit A Horton Trading Estate, Stanwell Road, Horton, Slough, EnglandDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 7Unit A Horton Trading Estate, Stanwell Road, Horton, Slough, EnglandDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 8
INCOGNITO E-BIKES LTD
- 2022-12-19 12435378R & W REAL ESTATE LTD
- 2022-10-04 12435378Pondover House, Lyne Road, Virginia Water, EnglandActive Corporate (1 parent)Officer2020-01-31 ~ nowIIF 1 - Director → MEPerson with significant control2020-01-31 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 9
STILES TILES LTD
09079054122 Cranford Lane, Hounslow, MiddlesexDissolved Corporate (3 parents)Officer2014-06-10 ~ dissolvedIIF 4 - Director → ME - 10
TABAHI KARAHI CAFE LTD
1047057693a Slough Road Slough Road, Iver, United KingdomDissolved Corporate (4 parents)Officer2017-05-03 ~ dissolvedIIF 11 - Director → ME - 11
WALEED SABRI LIMITED
14706216Pondover House, Lyne Road, Virginia Water, Surrey, EnglandActive Corporate (1 parent)Officer2023-03-06 ~ nowIIF 17 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
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