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 Mohammad Danish Sohail
- British born in March 1984
Mr Mohammad Danish Sohail
Resident in England
Registered addresses and corresponding companies - British born in March 1984
Mohammad Danish Sohail
Resident in England
Registered addresses and corresponding companiesRegency House, 45-53 Chorley New Road, Bolton, BL1 4QR
IIF 9
- British born in March 1984
Sohail, Mohammad Danish
Resident in England
Registered addresses and corresponding companies - British company director born in March 1984
Sohail, Mohammad Danish
Resident in England
Registered addresses and corresponding companies - British manager born in March 1984
Sohail, Mohammad Danish
Resident in England
Registered addresses and corresponding companiesRegency House, 45-53 Chorley New Road, Bolton, BL1 4QR
IIF 17
- British waste manager born in March 1984
Sohail, Mohammad Danish
Resident in England
Registered addresses and corresponding companiesNottingham Cleantech Centre, St. Peters Street, Nottingham, NG7 3EN, England
IIF 18
- British recycling manager born in May 1984
Sohail, Mohammad Danish
Resident in England
Registered addresses and corresponding companiesUnit 3, Park Farm, Epperstone, Nottingham, NG14 6AP, England
IIF 19
- Pakistani born in March 1984
Mr Mohammad Danish Sohail
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, Forman House, Nottingham, NG5 1QZ, England
IIF 20
- Pakistani director born in March 1984
Sohail, Mohammad Danish
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, Forman House, Nottingham, NG5 1QZ, England
IIF 21
- Registered addresses and corresponding companies
Sohail, Mohammad Danish
- 12 Bateman Close, Edwalton, Nottingham, EnglandDissolved Corporate (1 parent)Officer2021-10-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-10-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 2Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (2 parents)Equity (Company account)-16,490 GBP2017-08-31Officer2016-02-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 32 Bateman Close, Nottingham, EnglandDissolved Corporate (1 parent)Officer2023-12-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-12-13 ~ dissolvedIIF 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
- 42 Bateman Close, Nottingham, EnglandDissolved Corporate (1 parent)Officer2023-11-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-11-10 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5Nottingham Cleantech Centre, St. Peters Street, NottinghamDissolved Corporate (2 parents)Officer2015-05-27 ~ dissolvedIIF 18 - Director → ME
- 62 Bateman Close, Edwalton, Nottingham, EnglandDissolved Corporate (2 parents)Officer2022-09-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-09-02 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 738 De Montfort Street, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2015-04-09 ~ dissolvedIIF 22 - Secretary → ME
- 82 Bateman Close, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2024-01-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-01-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 9Unit 3 Park Farm, Epperstone, Nottingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)12,444 GBP2024-04-30Officer2019-07-01 ~ nowIIF 11 - Director → MEPerson with significant control2024-05-03 ~ nowIIF 8 - Has significant influence or control → OE
- 102 Bateman Close, Nottingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10 GBP2024-04-30Officer2023-04-15 ~ nowIIF 10 - Director → MEPerson with significant control2023-04-15 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1
CRAMAR PAYROLL LIMITED
- nowLUCKY 1 SUPERMARKET LIMITED - 2020-07-1440 Brookhill Street, Stapleford, Nottingham, EnglandDissolved Corporate (1 parent)Officer2020-07-10 ~ 2020-07-13IIF 21 - Director → MEPerson with significant control2020-07-10 ~ 2020-07-13IIF 20 - Has significant influence or control → OE - 2Nottingham Cleantech Centre, St. Peters Street, NottinghamDissolved Corporate (2 parents)Officer2015-04-09 ~ 2015-05-27IIF 23 - Secretary → ME
- 3Unit 3 Park Farm, Epperstone, Nottingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)12,444 GBP2024-04-30Officer2019-07-01 ~ 2019-07-01IIF 19 - Director → MEPerson with significant control2023-10-01 ~ 2023-10-01IIF 7 - Ownership of shares – 75% or more → OE
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