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 Lawrence Abbas Gardezi
- British born in September 1975
Mr Lawrence Abbas Gardezi
Resident in England
Registered addresses and corresponding companies - British born in September 1975
Mr Lawrence Abbas Gardezi
Resident in United States
Registered addresses and corresponding companies - British born in September 1975
Lawrence Abbas Gardezi
Resident in United States
Registered addresses and corresponding companiesC/o Rrs Dept S&w Partners Llp 45, Gresham Street, London, EC2V 7BG
IIF 11
- British born in September 1975
Gardezi, Lawrence Abbas
Resident in United States
Registered addresses and corresponding companies - British company director born in September 1975
Gardezi, Lawrence Abbas
Resident in United States
Registered addresses and corresponding companiesUnit 9, Sketchley Meadows, Hinckley, Leicestershire, LE10 3EN, England
IIF 20
- British director born in September 1975
Gardezi, Lawrence Abbas
Resident in United States
Registered addresses and corresponding companies - British group chairman born in September 1975
Gardezi, Lawrence Abbas
Resident in United States
Registered addresses and corresponding companiesUnit 9, Sketchley Meadows, Hinckley, Leicestershire, LE10 3EN, United Kingdom
IIF 23
- 1
ARCHIVAL & CONSERVATION MATERIALS LIMITED
08719091Polymex House, Unit 9 Sketchley Meadows, Hinckley, Leicestershire, United KingdomActive Corporate (5 parents)Officer2013-10-04 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 4 - Ownership of shares – 75% or more → OE - 2
CARTON WINDOW FILMS LIMITED
08719015Polymex House, Unit 9 Sketchley Meadows, Hinckley, Leicestershire, United KingdomActive Corporate (5 parents)Officer2013-10-04 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 3 - Ownership of shares – 75% or more → OE - 3
GARDEZI PROPERTIES LIMITED
05719640Polymex House, Unit 9 Sketchley Meadows, Hinckley, Leicestershire, United KingdomActive Corporate (4 parents)Officer2006-02-23 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 4
GARDEZI SECURITIES & MANAGEMENT LIMITED
- 2002-09-06 02087573MARVEL SERVICES LIMITED - 1987-03-24C/o Rrs Dept S&w Partners Llp 45, Gresham Street, LondonLiquidation Corporate (7 parents, 1 offspring)Officer1993-11-01 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
INSULATION MATERIALS LIMITED
08719172Unit 9 Sketchley Meadows, Hinckley, Leicestershire, EnglandDissolved Corporate (1 parent)Officer2013-10-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 6NELLS LIMITED - 1997-03-20Unit 9 Sketchley Meadows, Hinckley, Leicestershire, EnglandDissolved Corporate (6 parents)Officer2002-02-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 7
PACKAGING FILM LIMITED
08718365Unit 9 Sketchley Meadows, Hinckley, Leicestershire, EnglandDissolved Corporate (1 parent)Officer2013-10-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 8
FIVEPORT LIMITED
- 2007-07-24 06252479Polymex House, Unit 9 Sketchley Meadows, Hinckley, Leicestershire, United KingdomActive Corporate (9 parents)Officer2007-05-22 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 1 - Ownership of shares – 75% or more → OE - 9
PSG GROUP INTERNATIONAL LIMITED
12488386Polymex House Unit 9, Sketchley Meadows, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2020-02-27 ~ nowIIF 12 - Director → MEPerson with significant control2020-02-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 10
PSG GROUP LIMITED
02260957C/o Rrs Dept., S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer1997-06-01 ~ dissolvedIIF 18 - Director → ME - 11
PSG MEDICAL VISORS LTD
12566015Unit 9 Sketchley Meadows, Hinckley, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2020-04-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-04-21 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 12
TRADE CONVERSION SERVICES LIMITED
08719077Polymex House, Unit 9 Sketchley Meadows, Hinckley, Leicestershire, United KingdomActive Corporate (5 parents)Officer2013-10-04 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 2 - Ownership of shares – 75% or more → OE
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