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.
Anees, Mohammed
- British born in October 1983
Anees, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies11, Portland Road, Edgbaston, Birmingham, B16 9HN, United Kingdom
IIF 111, Wye Cliff Road, Birmingham, B20 3TA, United Kingdom
IIF 211, Wye Cliff Road, Birmingham, West Midlands, B20 3TA
IIF 311, Wye Cliff Road, Handsworth, Birmingham, B20 3TA, United Kingdom
IIF 4Suite 5b, 51 Calthorpe Road, Birmingham, B15 1TH, United Kingdom
IIF 5Suite 5b, 51 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom
IIF 6
- British born in October 1983
Anees, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in October 1983
Mr Mohammed Anees
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1983
Unees, Mohammed
Resident in England
Registered addresses and corresponding companies11, Wycliffe Rd, Birmingham, West Midlands, B20 3TA, United Kingdom
IIF 13
- British Registered addresses and corresponding companies
Unees, Mohammed
11, Wyecliff Road, Handsworth, Birmingham, Midlands, B20 3TA
IIF 14
- British born in October 1983
Mr Mohammed Anees
Resident in England
Registered addresses and corresponding companiesSuite 10, 51-52, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England
IIF 15
- Registered addresses and corresponding companies
Anees, Mohammed
11, Wye Cliff Rd, Handsworth, Birmingham, West Midlands, B20 3TA, United Kingdom
IIF 16
- 1
A.I WHOLESALE LTD
07395486156 Robin Hood Lane, Hall Green, BirminghamDissolved Corporate (2 parents)Officer2010-10-04 ~ dissolvedIIF 4 - Director → ME - 2
GREYSTONE INVESTMENTS LTD
1121473111 Wye Cliff Road, Birmingham, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2018-02-20 ~ nowIIF 2 - Director → MEPerson with significant control2018-02-20 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 3
INFUSE 360 C.I.C.
0813940899 Foden Road, Great Barr, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2012-07-11 ~ 2013-05-03IIF 3 - Director → ME - 4
KHUSHDIL PROPERTIES LTD
13929144Suite 10, 51-52 Calthorpe Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)Officer2022-02-21 ~ nowIIF 9 - Director → MEPerson with significant control2022-02-21 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 5
KISMAT SOLUTIONS LIMITED
0640376120 Wellesbourne Road, Handsworth, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2008-06-10 ~ dissolvedIIF 14 - Secretary → ME - 6
LITE TRAVEL LIMITED
09734817Suite 5b 51 Calthorpe Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2015-08-15 ~ dissolvedIIF 6 - Director → ME - 7
MEDINAH LTD
06641928113 Dearman Road, Sparkbrook, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2008-07-09 ~ dissolvedIIF 16 - Secretary → ME - 8
MIDLAND RISK ASSESSMENTS LTD
13200941Suite 10, 51-52 Calthorpe Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)Officer2021-02-15 ~ nowIIF 8 - Director → ME - 9
NEW HORIZONS HOUSING ASSOCIATION
1123257611 Portland Road, Edgbaston, Birmingham, United KingdomActive Corporate (4 parents)Officer2018-03-05 ~ nowIIF 1 - Director → MEPerson with significant control2018-03-05 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
UMBRELLA ENTERPRISES LIMITED
0691261311 Wycliffe Rd, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2009-10-01 ~ dissolvedIIF 13 - Director → ME - 11
UMBRELLA HOUSING LIMITED
10360139Umbrella Housing Ltd, 11 Portland Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2016-09-05 ~ nowIIF 7 - Director → MEPerson with significant control2016-09-05 ~ 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 - 12
WRETHAM PROPERTIES LIMITED
11573498Suite 5b 51 Calthorpe Road, Birmingham, United KingdomActive Corporate (4 parents)Officer2018-09-17 ~ nowIIF 5 - Director → ME
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