The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Patel, Zubeir Ahmed Moosa Issa
Born in November 1976Individual (13 offsprings)Officer2018-02-16 ~ nowOF - Director → CIF 0Zubeir Ahmed Moosa Issa Patel
Born in November 1976Individual (13 offsprings)Person with significant control2018-02-16 ~ 2018-02-17PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
AMAAN HOLDINGS LIMITED
111360023rd Floor, Churchgate House, Churchgate, Bolton, EnglandActive Corporate (1 parent, 4 offsprings)Person with significant control2018-02-17 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
MONEY ADVISOR LTD
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MONEY ADVISOR LTD
InfoDEBT UMBRELLA LTD - 2018-10-30THE MONEY GROUP LIMITED - 2018-10-30Registered number 11210652Crescent House, Lever Street, Bolton BL3 6NNPRIVATE LIMITED COMPANY incorporated on 2018-02-16 (8 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-01CIF 0MONEY ADVISOR LTD
SRegistered number 11210652Crescent Banquetting Hall, Lever Street, Bolton, England, BL3 6NNLimited Company in England & Wales, United KingdomCIF 1
- 1THE DEBT ADVISORY SERVICE (SCOTLAND) LIMITED - 2012-09-04International House, 38 Thistle Street, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control2024-07-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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