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.
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Dudhwala, Mehboob Valli
Dudhwala, Mehboob Valli
British company director born in January 1969Resident in England
Registered addresses and corresponding companiesDudhwala, Mehboob Valli
British director born in January 1969Resident in England
Registered addresses and corresponding companiesDudhwala, Mehboob Valli
British manager born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 7
8, Moss Bank, Crumpsall, Manchester, M8 5AB, England
Dudhwala, Mehboob Valli
British warehouseman born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 8 8 Moss Bank, Crumpsall, Manchester, Lancashire, M8 5AB
Dudhwala, Mehboob Valli
British wholesaler born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 9 8 Moss Bank, Crumpsall, Manchester, Lancashire, M8 5AB
Dudhwala, Mehboob Valli
British wholesalerRegistered addresses and corresponding companies
IIF 10 8 Moss Bank, Crumpsall, Manchester, Lancashire, M8 5AB
Mr Mehboob Valli Dudhwala
British born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 11 12 Abbey Road, Grimsby, DN32 0HL, United Kingdom
IIF 12 349, Bury Old Road, Prestwich, Manchester, M25 1PY
IIF 13 IIF 14 8, Moss Bank, Manchester, M8 5AB, England
IIF 15 Unit 4 Caroline Street, Salford, Manchester, M7 1SS
IIF 16 1st Floor, Portfolio Place, 498 Broadway, Chadderton, Oldham, OL9 9PY, England
- 1 Roundhay Chambers, 199 Roundhay Road, Leeds, West Yorkshire, EnglandDissolved corporate (1 parent)Officer
2008-09-23 ~ dissolvedIIF 3 - director → ME - 2 9 Dunsop Street, Blackburn, EnglandDissolved corporate (2 parents)Officer 2020-01-21 ~ dissolvedIIF 1 - director → MEPerson with significant control 2020-01-21 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 3 349 Bury Old Road, Prestwich, ManchesterCorporate (3 parents)Equity (Company account)83,274 GBP2023-12-31Officer 2011-01-11 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 4 Unit 4 Caroline Street, Salford, United KingdomDissolved corporate (2 parents)Officer 2019-11-14 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-11-14 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 5 1st Floor, Portfolio Place 498 Broadway, Chadderton, Oldham, EnglandCorporate (2 parents)Officer 2024-02-14 ~ nowIIF 6 - director → MEPerson with significant control 2024-02-14 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 6 3 Field Court, Gray's Inn, LondonDissolved corporate (3 parents)Officer 2002-11-25 ~ dissolvedIIF 9 - director → ME 2002-11-25 ~ dissolvedIIF 10 - secretary → ME
- 7 Unit 4 Caroline Street, Salford, ManchesterCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,599,361 GBP2023-12-31Officer 1998-01-15 ~ nowIIF 8 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 8 Unit 3 Eastham Street, Springfield Industrial Estate, Preston, Lancashire, EnglandCorporate (5 parents)Equity (Company account)-5,880 GBP2023-12-31Officer 2020-11-15 ~ nowIIF 2 - director → ME
- 1 Koprite House Wilton Road, Humberston, Grimsby, EnglandCorporate (4 parents)Equity (Company account)327,893 GBP2024-01-31Officer 2015-12-03 ~ 2023-12-08IIF 7 - director → MEPerson with significant control 2016-04-06 ~ 2023-12-08IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
