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.
Mr Zwani Sabah Mahmoud
- British born in May 1965
Mr Zwani Sabah Mahmoud
Resident in United Kingdom
Registered addresses and corresponding companies203-205, The Vale, London, W3 7QS, United Kingdom
IIF 1
- British born in May 1965
Zwaini, Sabah Mahmoud
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, Bromyard House, London, W3 7BE, England
IIF 2
- British born in May 1965
Zwani, Sabah Mahmoud
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1965
Zwani, Sabah Mahmoud
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 8
- British born in May 1965
Mr Sabah Mahmoud Zwani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1965
Mr Sabah Mahmoud Zwaini
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in May 1965
Zwaini, Sabah Mahmoud
Resident in England
Registered addresses and corresponding companies94, Willesden Lane, London, NW6 7TA, England
IIF 16
- British born in May 1965
Zwani, Sabah Mahmoud
Resident in England
Registered addresses and corresponding companies - British business executive born in May 1965
Zwani, Sabah Mahmoud
Resident in England
Registered addresses and corresponding companies31 C, Cricklewood Broadway, London, NW2 3JX, England
IIF 21
- British born in May 1965
Sabah Mahmoud, Zwani
Resident in United Kingdom
Registered addresses and corresponding companies203-205, The Vale, London, W3 7QS, United Kingdom
IIF 22
- British born in May 1965
Mr Sabah Mahmoud Zwani
Resident in England
Registered addresses and corresponding companies - British born in May 1965
Mr Sabah Mahmoud Zawani
Resident in England
Registered addresses and corresponding companies - British born in May 1965
Mr Sabah Mahmoud Zwaini
Resident in England
Registered addresses and corresponding companies94, Willesden Lane, London, NW6 7TA, England
IIF 29
- 1
AA DESTERBUTION COLTD LIMITED
1176027294 Willesden Lane, London, EnglandDissolved Corporate (10 parents)Officer2021-11-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-05-20 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE2021-11-22 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE2020-01-10 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 21st Floor 220 Edgware Road, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2020-01-17 ~ 2022-01-10IIF 20 - Director → MEPerson with significant control2020-01-20 ~ 2022-01-10IIF 25 - Ownership of shares – 75% or more → OE
- 3
SL GOLD LTD
- 2024-09-30 1526828641 Barnfield Road, Edgware, EnglandDissolved Corporate (2 parents)Officer2023-11-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 494 Willesden Lane, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2020-03-18 ~ 2022-01-10IIF 19 - Director → MEPerson with significant control2020-01-18 ~ 2022-01-10IIF 26 - Ownership of shares – 75% or more → OE
- 594 Willesden Lane, London, EnglandDissolved Corporate (4 parents)Officer2020-11-18 ~ 2022-01-10IIF 21 - Director → MEPerson with significant control2020-11-22 ~ 2022-01-10IIF 24 - Ownership of shares – 75% or more → OE
- 61st Floor 220 Edgware Road, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2020-12-20 ~ 2022-01-10IIF 17 - Director → MEPerson with significant control2020-12-18 ~ 2022-01-10IIF 12 - Ownership of shares – 75% or more → OE
- 7Ayad Kasem, 94 Willesden Lane, London, EnglandActive Corporate (2 parents)Officer2018-12-14 ~ 2023-03-15IIF 6 - Director → MEPerson with significant control2018-12-14 ~ 2023-03-13IIF 11 - Ownership of shares – 75% or more → OE
- 8LONDON 14 LTD - now
1ST VIRTUAL OFFICE LIMITED
- 2020-08-17 041701516 Chase Road, London, EnglandActive Corporate (9 parents)Officer2020-01-01 ~ 2020-04-30IIF 3 - Director → ME2020-05-08 ~ 2020-05-10IIF 5 - Director → MEPerson with significant control2019-12-10 ~ 2020-05-10IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 96 Chase Road, London, EnglandActive Corporate (2 parents)Officer2021-03-23 ~ nowIIF 22 - Director → MEPerson with significant control2021-03-23 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 10
OSRA CLEANING SERVICES LIMITED
1127505594 Willesden Lane, London, EnglandDissolved Corporate (13 parents)Officer2020-03-09 ~ 2022-01-10IIF 18 - Director → MEPerson with significant control2020-12-20 ~ 2022-01-10IIF 28 - Ownership of shares – 75% or more → OE - 114385, 12934665 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2020-10-30 ~ 2022-01-10IIF 7 - Director → MEPerson with significant control2020-10-25 ~ 2022-01-10IIF 14 - Ownership of shares – 75% or more → OE
- 12
SL CLEANERS LTD
13776146128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-12-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 13THE SECRET GARDEN LOUNGE LTD - now
SKILL DEVELOPMENT LTD
- 2023-08-11 1409427399 Earls Court Road, London, EnglandActive Corporate (2 parents)Officer2022-05-09 ~ 2023-05-02IIF 4 - Director → MEPerson with significant control2022-05-09 ~ 2022-12-17IIF 10 - Right to appoint or remove directors as a member of a firm → OE
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