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.
Akudi, Habib Ebrahim Ullah
Akudi, Habib Ebrahim Ullah
British business born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesAkudi, Habib Ebrahim Ullah
British director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesAkudi, Habib Ebrahim
British businessman born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Unit 9, Alliance Business Park, York Street, Bradford, West Yorkshire, BD8 0HR, United Kingdom
Akudi, Habibullah Ebrahim
British company director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesAkudi, Habibullah Ebrahim
British director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesAkudi, Habibullah Ebrahim
British investment officer born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Habib Ebrahim Akudi
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Unit 9, Alliance Business Park, York Street, Bradford, West Yorkshire, BD8 0HR, United Kingdom
Mr Habib Ebrahim Ullah Akudi
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Habib Ebrahim Akudi
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Unit 9, Alliance Business Park, York Street, Bradford, West Yorkshire, BD8 0HR, United Kingdom
Mr Habibullah Ebrahim Akudi
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesAkudi, Habibullah Ebrahim
born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 41, Birkdale Road, Dewsbury, West Yorkshire, WF13 4HH, United Kingdom
Akudi, Habib Ebrahim Ullah
Registered addresses and corresponding companies
IIF 20 41, Birkdale Road, Dewsbury, West Yorkshire, WF13 4HH, United Kingdom
Akudi, Habibullah
Registered addresses and corresponding companies
IIF 21 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 125 Wood Street, London, United KingdomDissolved Corporate (4 parents)Officer
2020-04-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-04-18 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE - 2 Unit 9, Alliance Business Park, York Street, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2018-02-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-02-19 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-10-07 ~ nowIIF 19 - LLP Designated Member → ME
- 4 Unit 9, Alliance Business Park, York Street, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2017-07-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-07-05 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 5 Unit 9, Alliance Business Park, York Street, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2017-10-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-10-16 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 6 87 Smithwood Close, London, United KingdomDissolved Corporate (2 parents)Officer 2020-05-20 ~ dissolvedIIF 10 - Director → ME
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-10-07 ~ nowIIF 12 - Director → ME 2025-10-07 ~ nowIIF 21 - Secretary → MEPerson with significant control 2025-10-07 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 8 Unit 9 Alliance Business Park, York Street, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2017-10-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-10-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 1
BYNGO GROUP LIMITED
- nowMONEYME PAYMENTS LIMITED - 2021-09-07LYDIA MIDAS MONI LIMITED - 2021-01-29BYNGO PAYMENTS LTD. - 2022-10-20 5 Stratford Place, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,071,731 GBP2024-01-31Officer 2021-11-01 ~ 2022-09-20IIF 11 - Director → ME - 2 41 Birkdale Road, Dewsbury, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2010-06-28 ~ 2010-11-26IIF 6 - Director → ME
- 3 145 Whitecross Street, London, EnglandDissolved Corporate (3 parents)Officer 2020-02-26 ~ 2021-07-02IIF 9 - Director → ME
- 4 103 Scotney Gardens St. Peters Street, Maidstone, KentDissolved Corporate (1 parent, 1 offspring)Officer 2010-06-25 ~ 2010-11-26IIF 5 - Director → ME 2010-06-25 ~ 2010-11-26IIF 20 - Secretary → ME
- 5 364-368 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2006-04-04 ~ 2006-09-18IIF 4 - Director → ME
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