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.
Aziz, Mohammed Mahbub
Aziz, Mohammed Mahbub
British chauffeur born in January 1974Resident in England
Registered addresses and corresponding companiesAziz, Mohammed Mahbub
British director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 3
21, The Pines, Grays, Essex, RM16 2AH, England
Aziz, Mohammed Mahbub
British professional chauffeur born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 4 21, The Pines, Grays, Essex, RM16 2AH, United Kingdom
Aziz, Mohammed Mahbub
British salesman born in January 1974Resident in England
Registered addresses and corresponding companiesMr Mohammed Mahbub Aziz
British born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 9 21, The Pines, Grays, Essex, RM16 2AH, England
- 1 Regus House 450 Bath Road, West Drayton, London, Middlesex, EnglandDissolved Corporate (1 parent)Officer
2014-12-08 ~ dissolvedIIF 1 - Director → ME - 2 291 Bethnal Green Road, London, United KingdomDissolved Corporate (2 parents)Officer 2015-11-09 ~ dissolvedIIF 6 - Director → ME
- 3 Mohammed Aziz, 21 The Pines, Grays, Essex, United KingdomDissolved Corporate (2 parents)Officer 2012-04-25 ~ dissolvedIIF 4 - Director → ME
- 1 291 Bethnal Green Road, LondonActive Corporate (1 parent)Equity (Company account)-123,528 GBP2024-12-31Officer 2017-06-05 ~ 2020-03-03IIF 5 - Director → ME
- 2 291 Bethnal Green Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-24,135 GBP2018-12-31Officer 2017-03-10 ~ 2020-11-16IIF 8 - Director → ME 2015-12-07 ~ 2015-12-09IIF 7 - Director → ME
- 3 Office 5 30 Uphall Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)80,200 GBP2024-05-31Officer 2018-05-01 ~ 2019-12-16IIF 3 - Director → MEPerson with significant control 2018-05-01 ~ 2019-12-16IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 Holiday Inn London Heathrow, Holiday Inn Sipson Way, Sipson, West Drayton, MiddlesexDissolved Corporate (1 parent)Officer 2012-04-02 ~ 2013-05-01IIF 2 - Director → ME
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