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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patel, Zubeir Ahmed Moosa Issa

    Related profiles found in government register
  • Patel, Zubeir Ahmed Moosa Issa
    British company director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Crescent House, Lever Street, Bolton, BL3 6NN, England

      IIF 1
  • Patel, Zubeir Ahmed Moosa Issa
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Churchgate House, 3rd Floor, 30 Churchgate, Bolton, Lancashire, BL1 1HL, England

      IIF 2 IIF 3

    • Crescent House, Lever Street, Bolton, BL3 6NN, England

      IIF 4 IIF 5

    • The Crescent Banqueting Hall, Lever Street, Bolton, BL3 6NN, England

      IIF 6 IIF 7

    • 14, Derby Road, Stapleford, Nottinghamshire, NG9 7AA

      IIF 8
  • Patel, Zubeir Ahmed Moosa Issa
    English company director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Church Gate House, Churchgate, Bolton, BL1 1HL, United Kingdom

      IIF 9

    • 3rd Floor, Churchgate House, Churchgate, Bolton, BL1 1HL, England

      IIF 10

    • 3rd Floor Churchgate House, Churchgate, Bolton, BL1 1HL, United Kingdom

      IIF 11 IIF 12
  • Patel, Zubeir Ahmed Moosa Issa
    English director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Churchgate House, Bolton, BL1 1HL, England

      IIF 13
  • Mr Zubeir Ahmed Moosa Issa Patel
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Churchgate House, 3rd Floor, 30 Churchgate, Bolton, Lancashire, BL1 1HL, England

      IIF 14 IIF 15

    • Crescent House, Lever Street, Bolton, BL3 6NN, England

      IIF 16 IIF 17 IIF 18

    • The Crescent Banqueting Hall, Lever Street, Bolton, BL3 6NN, England

      IIF 19 IIF 20
  • Mr Zubeir Ahmed Patel
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 14, Derby Road, Stapleford, Nottinghamshire, NG9 7AA

      IIF 21
  • Mr Zubeir Ahmed Moosa Issa Patel
    English born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Churchgate House, Bolton, BL1 1HL, England

      IIF 22
  • Zubeir Ahmed Moosa Issa Patel
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    Crescent House, Lever Street, Bolton, Lancashire, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2018-01-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    DEBT CARELINE LTD - 2018-10-30
    THE MONEY GROUP LTD - 2018-10-30
    MONEY ADVISOR LTD - 2018-10-29
    JOSEPH & ZUBES LTD - 2017-05-02
    Churchgate House, 3rd Floor, 30 Churchgate, Bolton, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-04-30
    Officer
    2014-02-19 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    Crescent House, Lever Street, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,023 GBP2023-03-31
    Person with significant control
    2023-06-16 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    DEBT UMBRELLA LTD - 2018-10-30
    THE MONEY GROUP LIMITED - 2018-10-29
    Crescent House, Lever Street, Bolton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,697,708 GBP2023-12-31
    Officer
    2018-02-16 ~ now
    IIF 11 - Director → ME
  • 5
    The Crescent Banqueting Hall, Lever Street, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    670,208 GBP2023-03-31
    Officer
    2011-08-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Has significant influence or control → OE
  • 6
    THE MONEY GROUP LTD - 2018-11-20
    MONEY ADVISOR LTD - 2018-10-30
    DEBT UMBRELLA LIMITED - 2018-10-29
    14 Derby Road, Stapleford, Nottinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2019-09-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 7
    EMERALD ACRON LIMITED - 2020-06-30
    Crescent House, Lever Street, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    99,218 GBP2024-04-30
    Officer
    2022-05-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    INSOLVENCY PRACTICE LIMITED - 2017-11-24
    Crescent House, Lever Street, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    287,279 GBP2023-12-31
    Officer
    2021-10-01 ~ now
    IIF 4 - Director → ME
  • 9
    3rd Floor Churchgate House, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 10
    The Crescent Banqueting Hall, Lever Street, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    758,471 GBP2023-06-30
    Officer
    2014-05-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 19 - Has significant influence or control → OE
Ceased 6
  • 1
    Crescent House, Lever Street, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,023 GBP2023-03-31
    Officer
    2023-06-16 ~ 2023-07-04
    IIF 5 - Director → ME
  • 2
    Office Nr 2 Fletcher Street, Unity House, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,366 GBP2023-07-31
    Person with significant control
    2024-05-01 ~ 2024-05-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 3
    DEBT UMBRELLA LTD - 2018-10-30
    THE MONEY GROUP LIMITED - 2018-10-29
    Crescent House, Lever Street, Bolton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,697,708 GBP2023-12-31
    Person with significant control
    2018-02-16 ~ 2018-02-17
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    NORWEB GROUP LIMITED - 2020-03-10
    NORWEB ENERGY LIMITED - 2017-02-06
    1 Belmont House, Deakins Business Park, Egerton, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    69,674 GBP2024-01-31
    Officer
    2016-01-13 ~ 2020-03-01
    IIF 3 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-03-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    THE MONEY GROUP LTD - 2018-11-20
    MONEY ADVISOR LTD - 2018-10-30
    DEBT UMBRELLA LIMITED - 2018-10-29
    14 Derby Road, Stapleford, Nottinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2018-01-16 ~ 2018-11-20
    IIF 10 - Director → ME
    Person with significant control
    2018-01-16 ~ 2018-11-20
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    INSOLVENCY PRACTICE LIMITED - 2017-11-24
    Crescent House, Lever Street, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    287,279 GBP2023-12-31
    Officer
    2017-11-22 ~ 2020-04-01
    IIF 12 - Director → ME
    Person with significant control
    2017-11-22 ~ 2018-02-17
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.