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 Mohammed Asif Din
Mr Mohammed Asif Din
British born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 1
35, Knowsley St, Bury, Lancashire, BL9 0ST, England
IIF 2 38 Knowsley Street, Bury, Lancashire, BL9 0ST, United Kingdom
IIF 3 High Trees, Bury & Rochdale Old Road, Heywood, OL10 4AT, England
IIF 4 11, Downley Close, Rochdale, OL12 7GJ, England
IIF 5 123, Drake Street, Rochdale, Lancashire, OL16 1PZ
Din, Mohammed Asif
British company director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 6 11, Downley Close, Rochdale, OL12 7GJ, England
Din, Mohammed Asif
British property manager born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 7 High Trees, Bury And Rochdale Old Road, Heywood, Greater Manchester, OL10 4AT, England
Din, Mohammed Asif
British property manager/owner born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 8 35, Knowsley St, Bury, Lancashire, BL9 0ST, England
Din, Mohammed Asif
British solicitor born in November 1969Resident in England
Registered addresses and corresponding companies
- 1 35 Knowsley St, Bury, Lancashire, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)8,341 GBP2024-02-29Officer
2017-02-10 ~ nowIIF 8 - director → MEPerson with significant control 2017-02-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 11 Downley Close, Rochdale, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2023-07-31Officer 2023-02-21 ~ nowIIF 6 - director → MEPerson with significant control 2023-02-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 3DALE ESTATES (NW) LIMITED - 2019-02-01 24 North Drive, Thornton, Cleveleys, Lancashire, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-489 GBP2024-01-31Officer 2022-07-17 ~ nowIIF 7 - director → MEPerson with significant control 2022-07-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 4 35 Knowsley Street, Bury, LancashireDissolved corporate (2 parents)Officer 2016-10-14 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-10-14 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 123 Drake Street, Rochdale, LancashireDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-831,381 GBP2021-03-31Officer 2011-10-18 ~ 2017-03-27IIF 10 - director → MEPerson with significant control 2016-04-06 ~ 2019-04-10IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
