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 Akeel Mohammed Ghani
- British born in September 1990
Mr Akeel Mohammed Ghani
Resident in Wales
Registered addresses and corresponding companies - British born in October 1987
Mr Adeel Mohammed Ghani
Resident in Wales
Registered addresses and corresponding companies - British born in September 1990
Ghani, Akeel Mohammed
Resident in Wales
Registered addresses and corresponding companies - British company director born in September 1990
Ghani, Akeel Mohammed
Resident in Wales
Registered addresses and corresponding companies11 Stoke Avenue, Blackpool, Lancashire, FY1 6QB, England
IIF 16
- British construction manager born in September 1990
Ghani, Akeel Mohammed
Resident in Wales
Registered addresses and corresponding companiesPrior House, 129 High Street, Prestatyn, LL19 9AS, Wales
IIF 17
- British born in October 1987
Ghani, Adeel Mohammed
Resident in Wales
Registered addresses and corresponding companies
- 1
AK INVESTMENTS NW LTD
1501880648-52 Penny Lane, Liverpool, EnglandActive Corporate (2 parents)Officer2023-07-21 ~ nowIIF 15 - Director → ME2024-08-15 ~ nowIIF 20 - Director → MEPerson with significant control2024-08-15 ~ 2024-08-16IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2023-07-21 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 2
ARLIZA PROJECTS LIMITED
1078564248 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Officer2017-05-23 ~ nowIIF 13 - Director → MEPerson with significant control2017-05-23 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
CLWYD EATS LTD
132208915 Stocks Lane, Chester, Cheshire, EnglandActive Corporate (7 parents)Officer2021-02-24 ~ 2023-01-14IIF 16 - Director → ME - 4
CLWYD ESTATES LTD
155030013-5 Russell Road, Rhyl, WalesActive Corporate (2 parents)Officer2024-02-19 ~ nowIIF 11 - Director → MEIIF 19 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55b New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, WalesActive Corporate (2 parents)Officer2021-11-18 ~ nowIIF 12 - Director → MEPerson with significant control2021-11-18 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6
GHANI ESTATES LTD
1582304148-52 Penny Lane, Liverpool, EnglandActive Corporate (1 parent)Officer2024-07-07 ~ nowIIF 14 - Director → MEPerson with significant control2024-07-07 ~ nowIIF 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 - 7
LMZ CARBON FREE LIMITED
1480370848 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2023-04-15 ~ nowIIF 18 - Director → MEPerson with significant control2023-04-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
LMZPROPERTY LTD
1544119442 Doren Avenue, Rhyl, WalesDissolved Corporate (2 parents)Officer2024-01-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-01-24 ~ dissolvedIIF 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 - 9
PARL RENEWABLES LTD
14327549Prior House, 129 High Street, Prestatyn, WalesDissolved Corporate (3 parents)Officer2022-08-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-08-31 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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