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 Mokhtar Lalzoy
- British born in July 1979
Mr Mohammad Mokhtar Lalzoy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Mr Mohammad Mokhtar Lalzoy
Resident in England
Registered addresses and corresponding companies - British director born in July 1979
Lalzoy, Mohammad Mokhtar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Lalzoy, Mohammad Mokhtar
Resident in England
Registered addresses and corresponding companies - British company director born in July 1979
Lalzoy, Mohammad Mokhtar
Resident in England
Registered addresses and corresponding companies75, Yorkshire Street, Rochdale, OL16 1DB, England
IIF 14
- British director born in July 1979
Lalzoy, Mohammad Mokhtar
Resident in England
Registered addresses and corresponding companies976, Stockport Road, Manchester, M19 3NN, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Lalzoy, Mohammad Mokhtar
Pound Palace, 976 Stockport Road, Manchester, M19 3NN, England
IIF 16
- 1
HAKM LTD
1356117875 Yorkshire Street, Rochdale, EnglandActive Corporate (2 parents)Officer2021-08-11 ~ nowIIF 12 - Director → MEPerson with significant control2021-08-11 ~ nowIIF 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% → OEIIF 6 - Right to appoint or remove directors → OE - 2
HNNM LTD
11783958976 Stockport Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer2019-01-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-01-23 ~ 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 - 3
LALZOY LIMITED
1485778375 Yorkshire Street, Rochdale, EnglandDissolved Corporate (1 parent)Officer2023-05-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4
LALZOY LIMITED
1658606063 Kingsway, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 11 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
POUND PALACE MANCHAESTER LIMITED
- 2015-01-20 09380005Unit 57 Hellidon Close, Ardwick, Manchester, EnglandDissolved Corporate (2 parents)Officer2015-01-08 ~ 2018-09-15IIF 10 - Director → ME2015-01-08 ~ 2018-09-15IIF 16 - Secretary → MEPerson with significant control2017-01-08 ~ 2018-06-12IIF 2 - Ownership of shares – 75% or more → OE - 6
POUND PALACE PLUS LTD
12410098976 Stockport Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-01-17 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
TANVEER NAVEED (UK) LTD
08849660976 Stockport Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2015-11-01 ~ 2015-12-01IIF 8 - Director → ME - 8
WREXHAM BARGAIN BASKET LIMITED
165812773-9 Hope Street, Wrexham, WalesActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 13 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
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