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.
Sinna Lebbe, Mohamed Akif
- British born in June 1986
Sinna Lebbe, Mohamed Akif
Resident in England
Registered addresses and corresponding companies - British director born in June 1986
Sinna Lebbe, Mohamed Akif
Resident in England
Registered addresses and corresponding companies - British managing director born in June 1986
Sinna Lebbe, Mohamed Akif
Resident in England
Registered addresses and corresponding companies19, Vestry Gardens, Gloucester, GL4 4RG, England
IIF 9
- Srilankan company director born in June 1986
Sinna Lebbe, Mohamed Akif
Resident in United Kingdom
Registered addresses and corresponding companies99, Billesley Lane, Moseley, Birmingham, B13 9RB, United Kingdom
IIF 10
- Srilankan director born in June 1986
Sinna Lebbe, Mohamed Akif
Resident in United Kingdom
Registered addresses and corresponding companies99, Billesley Lane, Moseley, Birmingham, West Midlands, B13 9RB, United Kingdom
IIF 11
- Registered addresses and corresponding companies
Sinna Lebbe, Mohamed Akif
05, Briarleas Court, Morris Road, Farnborough, GU14 6HL, United Kingdom
IIF 12
- Sri Lankan business person born in June 1986
Sinna Lebbe, Mohamed Akif
Resident in United Kingdom
Registered addresses and corresponding companiesTurgis Green Service Station, Reading Road A33, Turgis Green, Hook, RG27 0AG
IIF 13
- British born in June 1986
Mr Mohamed Akif Sinna Lebbe
Resident in England
Registered addresses and corresponding companies04, Binton Croft, Birmingham, B13 9RS, England
IIF 1408, Binton Croft, Birmingham, B13 9RS, United Kingdom
IIF 154 Binton Croft, Birmingham, B13 9RS, England
IIF 16 IIF 174, Binton Croft, Birmingham, B13 9RS, United Kingdom
IIF 184, Binton Croft, Birmingham, West Midlands, B13 9RS, United Kingdom
IIF 1920, Unwin Square, Cambridge, CB4 2ZD, United Kingdom
IIF 20146-152, Barton St, Gloucester, GL1 4EN, United Kingdom
IIF 21
- 1
AZER PROFESSIONAL SERVICES LTD
126263134 Binton Croft, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2020-05-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 18 - Has significant influence or control → OE - 2
BAZE LTD
0732698419a Broadway, Peterborough, United KingdomDissolved Corporate (2 parents)Officer2010-07-27 ~ dissolvedIIF 10 - Director → ME - 3
ENZER LTD
07160477Mohamed Alif, Alvington Service Station Main Road (a48) Main Road, Alvington, Lydney, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2010-08-01 ~ 2011-08-15IIF 13 - Director → ME - 4
EZWISE PROPERTIES LTD
1372630519 Vestry Gardens, Gloucester, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-01 ~ 2024-12-31IIF 9 - Director → ME - 5
HYDRANCE LTD
0916759308 Binton Croft, Birmingham, EnglandDissolved Corporate (3 parents)Officer2015-07-01 ~ 2015-07-25IIF 12 - Secretary → ME - 6
MANKATHA LTD
0802342319a Broadway, Peterborough, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer2012-04-10 ~ dissolvedIIF 11 - Director → ME - 7
MONEY CONNECT INTERNATIONAL LTD
1178297319a Broadway, Peterborough, EnglandDissolved Corporate (1 parent)Officer2019-01-23 ~ 2022-01-30IIF 8 - Director → MEPerson with significant control2019-01-23 ~ 2022-01-30IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 8
SINNA PROFESSIONAL SERVICES LIMITED
113092844 Binton Croft, Birmingham, EnglandDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 16 - Has significant influence or control → OE - 9
AMBASSADOR CAR HIRES LTD
- 2018-02-28 10680670SLG HIRES LTD
- 2017-05-02 1068067004 Binton Croft, Birmingham, EnglandDissolved Corporate (2 parents)Officer2017-03-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-03-21 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 10
SPICEWISE GLOBAL LTD
127126244 Binton Croft, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-07-02 ~ 2024-12-31IIF 2 - Director → MEPerson with significant control2020-07-02 ~ 2024-12-31IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 11
SPICEWISE TAXIS LTD
1586012420 Unwin Square, Cambridge, EnglandDissolved Corporate (1 parent)Officer2024-07-26 ~ 2024-12-31IIF 3 - Director → MEPerson with significant control2024-07-26 ~ 2024-12-31IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 1204 Binton Croft, Birmingham, EnglandActive Corporate (1 parent)Officer2025-01-29 ~ 2025-01-30IIF 4 - Director → ME2025-03-23 ~ nowIIF 1 - Director → MEPerson with significant control2025-01-29 ~ 2025-01-30IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE2025-05-21 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
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