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.
Miss Halima Ashiq
Miss Halima Ashiq
British born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
20, Hospital Street, Birmingham, B19 3PY, England
IIF 3 21, Besford Grove, Birmingham, B90 4YU, England
IIF 4 IIF 5 86c Moor Green & Co, Water Street, Birmingham, West Midlands, B3 1HL, United Kingdom
IIF 6 IIF 7 86c, Water Street, Birmingham, B3 1HL, England
IIF 8 86c Water Street, Birmingham, West Midlands, B3 1HL
Miss Halima Ashiq
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesAshiq, Halima
British company director born in May 1968Resident in England
Registered addresses and corresponding companiesAshiq, Halima
British director born in May 1968Resident in England
Registered addresses and corresponding companiesAshiq, Halima
British managing director born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 18 86c, Water Street, Birmingham, B3 1HL, England
Ashiq, Halima
British company director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 21, Besford Grove, Shirley, Solihull, West Midlands, B90 4YU, England
Ashiq, Halima
British director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 21, Besford Grove, Birmingham, B90 4YU, United Kingdom
IIF 21 IIF 22 21 Besford Grove, Shirley, Monkspath, Solihul, Birmingham, West Midlands, B31 5RH
IIF 23 43b, Formans Road, Sparkhill, Birmingham, B11 3AA, United Kingdom
IIF 24 583 Reddings Lane, Hall Green, Birmingham, B28 8TE
IIF 25 IIF 26 86c, Water Street, Birmingham, West Midlands, B3 1HL, England
IIF 27 7, Bell Yard, London, WC2A 2JR, England
IIF 28 IIF 29 21, Besford Grove, Shirley, Solihull, B90 4YU, United Kingdom
IIF 30 21, Besford Grove, Shirley, Solihull, West Midlands, B90 4YU, England
Ashiq, Halima
British managing director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesAshiq, Halima
British none born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 21, Besford Grove, Solihull, West Midlands, B90 4YU
Ashiq, Halima
British sales director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 86c, Water Street, Birmingham, West Midlands, B3 1HL, England
Ashiq, Halima
British sales manager born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1 115 Bath Street, GlasgowDissolved Corporate (1 parent)Officer
2012-11-29 ~ dissolvedIIF 28 - Director → ME - 2 86c Moor Green & Co, Water Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-27Officer 2023-12-01 ~ nowIIF 16 - Director → MEPerson with significant control 2023-12-01 ~ 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
- 3 86c Water Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer 2019-12-01 ~ nowIIF 17 - Director → MEPerson with significant control 2018-03-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4 86c Water Street, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-86,520 GBP2018-06-30Officer 2011-06-22 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2017-06-22 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 21 Besford Grove, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-37,459 GBP2020-08-30Officer 2017-08-09 ~ nowIIF 20 - Director → MEPerson with significant control 2017-08-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OE 2018-08-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 86c Water Street, BirminghamActive Corporate (1 parent)Equity (Company account)-12,086 GBP2021-09-30Officer 2019-09-18 ~ nowIIF 23 - Director → MEPerson with significant control 2019-09-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 7 20 Hospital Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-27Officer 2024-01-01 ~ nowIIF 12 - Director → MEPerson with significant control 2024-01-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 8PAYMASTER INTERNATIONAL SERVICES LIMITED - 2020-06-29 S Caro House, Watteau Square, Croydon, LondonActive Corporate (1 parent)Officer 2019-12-11 ~ nowIIF 27 - Director → MEPerson with significant control 2019-12-11 ~ nowIIF 11 - Right to appoint or remove directors → OE
- 9 86c Water Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2006-05-22 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-12-28 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 17 Flat 17 Hartford Court, 45 Falcon Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer 2021-01-01 ~ 2021-09-15IIF 18 - Director → ME
- 2 115 Bath Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2006-08-01 ~ 2011-09-01IIF 21 - Director → ME
- 3 86c Moor Green & Co, Water Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-27Officer 2020-09-01 ~ 2023-12-01IIF 15 - Director → MEPerson with significant control 2020-12-01 ~ 2023-12-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2007-10-25 ~ 2011-11-08IIF 24 - Director → ME
- 5 86c Water Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer 2018-03-27 ~ 2018-06-20IIF 13 - Director → ME
- 6 25 Merrydick Road, West Bromwich, West MidlandsDissolved Corporate (1 parent)Officer 2009-10-01 ~ 2011-09-01IIF 33 - Director → ME
- 7
H.A MISS DIVA LTD
- nowHALIMA ASHIQ-MISS DIVA LTD - 2016-01-06HALIMA ASHIO - MISS DIVA LTD - 2015-09-16 C/o Moor Green & Co, 86c Water Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2015-06-26 ~ 2015-09-01IIF 26 - Director → ME - 8
HALIMA MISS DIVA LTD
- nowHALIMA ASHIQ -T.A MISS DIVA LTD - 2015-09-24 Moor Green & Co, 86c Water Street, Birmingham, West Midlands, EnglandDissolved CorporateOfficer 2015-06-03 ~ 2015-09-01IIF 25 - Director → ME - 9 16 Thornhill Road, Sparkhill, BirminghamDissolved Corporate (1 parent)Officer 2013-02-10 ~ 2013-05-01IIF 34 - Director → ME 2009-04-20 ~ 2011-06-20IIF 22 - Director → ME
- 10 20 Hospital Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-27Officer 2020-09-01 ~ 2023-12-01IIF 14 - Director → MEPerson with significant control 2021-02-01 ~ 2023-12-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 11 86c Water Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2014-01-01 ~ 2014-03-14IIF 19 - Director → ME
- 12 86c Water Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2005-11-29 ~ 2006-02-01IIF 32 - Director → ME
- 13 86c Water Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2015-02-13 ~ 2016-05-01IIF 37 - Director → ME
- 14 86c Water Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2014-01-10 ~ 2014-04-01IIF 30 - Director → ME
- 15 86 C, Water Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2015-02-02 ~ 2015-05-25IIF 36 - Director → ME
- 16 86c Water Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2009-05-01 ~ 2010-03-01IIF 35 - Director → ME
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