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.

Parent entities and officers
Active 0
  • Not found in our database.
Ceased 4
  • 1
    Mohammad, Wierdah
    Company Director born in November 1999
    Individual
    Officer
    2020-02-22 ~ 2020-02-23
    OF - Director → CIF 0
    Mohammad, Wierda
    Individual
    Officer
    2020-02-22 ~ 2020-02-23
    OF - Secretary → CIF 0
    Miss Wierdah Mohammad
    Born in November 1999
    Individual
    Person with significant control
    2020-02-22 ~ 2020-02-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Mirza, Shakeel
    Company Director born in December 1974
    Individual (7 offsprings)
    Officer
    2020-02-23 ~ 2020-02-23
    OF - Director → CIF 0
    2020-02-23 ~ 2020-02-24
    OF - Director → CIF 0
    Mirza, Shakeel
    Individual (7 offsprings)
    Officer
    2020-02-23 ~ 2020-02-25
    OF - Secretary → CIF 0
    Mr Shakeel Mirza
    Born in December 1974
    Individual (7 offsprings)
    Person with significant control
    2020-02-23 ~ 2020-02-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Green, Genille
    Company Director born in February 1994
    Individual
    Officer
    2019-07-03 ~ 2020-02-19
    OF - Director → CIF 0
    Miss Genille Green
    Born in February 1994
    Individual
    Person with significant control
    2019-07-03 ~ 2019-07-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Macintosh, Caswell Percive
    Company Director born in November 1985
    Individual (1 offspring)
    Officer
    2020-02-20 ~ 2020-02-21
    OF - Director → CIF 0
    Mr Caswell Percive Macintosh
    Born in November 1985
    Individual (1 offspring)
    Person with significant control
    2020-02-20 ~ 2020-02-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

AUTOGEN SERVICE LTD LTD

Previous names
AUTOKIT LIMITED - 2021-01-29
AUTOGEN SERVICE LTD - 2021-01-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • AUTOGEN SERVICE LTD LTD
    Info
    AUTOKIT LIMITED - 2021-01-29
    AUTOGEN SERVICE LTD - 2021-01-29
    Registered number 12081720
    20 Lellow Street, West Bromwich B71 2HP
    Private Limited Company incorporated on 2019-07-03 and dissolved on 2022-04-26 (2 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.