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 Barzan Bamandi
- British born in January 1986
Mr Barzan Bamandi
Resident in England
Registered addresses and corresponding companies5, Ogwen Close, Leicester, LE5 2EY, England
IIF 1
- Iraqi born in January 1986
Mr Barzan Bamandi
Resident in England
Registered addresses and corresponding companies52, Woodgate, Leicester, LE3 5GF, England
IIF 2
- Iraqi barber born in January 1986
Bamandi, Barzan
Resident in England
Registered addresses and corresponding companies52, Woodgate, Leicester, LE3 5GF, England
IIF 3
- Iraqi born in January 1986
Mr Barzan Rasoul Ahmed Bamandi
Resident in England
Registered addresses and corresponding companiesUnit 6 Crossways House, 12 Lutterworth Road, Blaby, Leicestershire, LE8 4DD
IIF 418a, Granby Street, Leicester, LE1 1DE, England
IIF 52, Sussex Street, Leicester, LE5 3BF, England
IIF 638, Narborough Road, Leicester, LE3 0BQ, England
IIF 780, Woodgate, Leicester, LE3 5GG, England
IIF 8Unit 12, Moat Way,mill Street, Barwell, Leicester, LE9 8EY, England
IIF 93-5, Church Street, Lutterworth, LE17 4AE, England
IIF 10196, Aylestone Lane, Wigston, LE18 1BD, United Kingdom
IIF 11
- Iraqi born in January 1986
Bamandi, Barzan Rasoul Ahmed
Resident in England
Registered addresses and corresponding companies - Iraqi barber born in January 1986
Bamandi, Barzan Rasoul Ahmed
Resident in England
Registered addresses and corresponding companies3-5, Church Street, Lutterworth, LE17 4AE, England
IIF 15
- Iraqi manager born in January 1986
Bamandi, Barzan Rasoul Ahmed
Resident in England
Registered addresses and corresponding companies
- 1196 Aylestone Lane, Wigston, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)51,620 GBP2024-03-31Officer2022-03-04 ~ nowIIF 14 - Director → MEPerson with significant control2022-03-04 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Unit 6 Crossways House, 12 Lutterworth Road, Blaby, LeicestershireDissolved Corporate (3 parents)Equity (Company account)2,999 GBP2022-06-30Officer2021-06-03 ~ dissolvedIIF 16 - Director → ME
- 32 Sussex Street, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-92,607 GBP2024-02-28Officer2023-02-14 ~ nowIIF 12 - Director → MEPerson with significant control2023-02-14 ~ nowIIF 6 - Right to appoint or remove directors → OE
- 4Unit 12 Moat Way,mill Street, Barwell, Leicester, EnglandActive Corporate (2 parents)Officer2024-10-25 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-25 ~ nowIIF 9 - Right to appoint or remove directors → OE
- 552 Woodgate, Leicester, EnglandDissolved Corporate (1 parent)Officer2022-11-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 680 Woodgate, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)1,639 GBP2022-12-31Officer2020-12-31 ~ dissolvedIIF 19 - Director → ME
- 73-5 Church Street, Lutterworth, EnglandDissolved Corporate (1 parent)Officer2023-05-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 818a Granby Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2023-09-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-09-08 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 946 Prince Drive, Oadby, Leicester, EnglandDissolved Corporate (2 parents)Person with significant control2021-05-31 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1Unit 6 Crossways House, 12 Lutterworth Road, Blaby, LeicestershireDissolved Corporate (3 parents)Equity (Company account)2,999 GBP2022-06-30Person with significant control2021-06-03 ~ 2022-03-16IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 238 Narborough Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)3,048 GBP2024-11-30Officer2021-11-30 ~ 2022-06-28IIF 18 - Director → MEPerson with significant control2021-11-30 ~ 2022-03-16IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 380 Woodgate, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)1,639 GBP2022-12-31Person with significant control2020-12-31 ~ 2022-03-16IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
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