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 Raooif
Mr Mohammad Raooif
British born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Rus & Co, 1192, Stratford Road, Birmingham, B28 8AB, United Kingdom
IIF 2 Suite 308, Keys Court, 82-84 Moseley Street, Birmingham, B12 0RT, United Kingdom
IIF 3 20-22, Wenlock Road, London, N1 7GU, England
IIF 4 7, Apex House, 7 Park Lane Business Centre, Nottingham, NG6 0DW, England
IIF 5 7, Park Lane Business Centre, Nottingham, NG6 0DW, England
Raooif, Mohammad
British born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 6 68, Park Road, Sparkhill, Birmingham, B11 4HB, United Kingdom
IIF 7 68, Park Road, Sparkhill, Birmingham, West Midlands, B11 4HB
IIF 8 68, Park Road, Sparkhill, Birmingham, West Midlands, B11 4HB, England
IIF 9 C/o Rus & Co, 1192, Stratford Road, Hall Green, Birmingham, B28 8AB, United Kingdom
IIF 10 Suite 308, Keys Court, 82-84 Moseley Street, Birmingham, B12 0RT, United Kingdom
IIF 11 7, Apex House, 7 Park Lane Business Centre, Nottingham, NG6 0DW, England
IIF 12 7, Park Lane Business Centre, Nottingham, NG6 0DW, England
IIF 13 8, Park Place, Stevenage, Herts, SG1 1DP
- 1 Suite 308, Keys Court 82-84 Moseley Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer
2017-04-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-04-28 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 47 Knowle Road, Sparkhill, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2011-05-03 ~ dissolvedIIF 8 - Director → ME
- 3HILTON BODILL BIRMINGHAM LTD - 2022-11-03 7 Apex House, 7 Park Lane Business Centre, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)93,509 GBP2024-01-31Officer 2019-11-13 ~ nowIIF 11 - Director → MEPerson with significant control 2022-11-03 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 68 Park Road, Sparkhill, Birmingham, EnglandActive Corporate (1 parent)Officer 2019-08-19 ~ nowIIF 9 - Director → MEPerson with significant control 2019-08-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5
MJ2 INVESTMENTS LTD
- nowMJ2 INVESTMENTS LTD - 2025-11-03 68 Park Road, Sparkhill, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-1,156 GBP2024-08-31Officer 2020-08-28 ~ nowIIF 12 - Director → MEPerson with significant control 2020-08-28 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 6Company number 07339885Non-active corporateOfficer 2010-08-09 ~ nowIIF 6 - Director → ME
- 1NAILS R US (BIRMINGHAM) LIMITED - 2011-11-18 Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (1 parent)Officer 2009-07-02 ~ 2010-06-20IIF 7 - Director → ME
- 2 Cvr Global Llp, 20 Furnival Street, LondonDissolved CorporateOfficer 2017-06-29 ~ 2017-07-01IIF 13 - Director → MEPerson with significant control 2017-06-29 ~ 2017-06-30IIF 3 - Ownership of shares – 75% or more → OE
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