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 Zubeir Ahmed Moosa Issa Patel
- British born in November 1976
Mr Zubeir Ahmed Moosa Issa Patel
Resident in England
Registered addresses and corresponding companies545, Chorley New Road, Bolton, BL1 5DP, England
IIF 1Churchgate House, 3rd Floor, 30 Churchgate, Bolton, Lancashire, BL1 1HL, England
IIF 2 IIF 3Crescent House, Lever Street, Bolton, BL3 6NN, England
IIF 4 IIF 5 IIF 6 (more)(less)The Crescent Banqueting Hall, Lever Street, Bolton, BL3 6NN, England
IIF 8 IIF 9
- English born in November 1976
Mr Zubeir Ahmed Moosa Issa Patel
Resident in England
Registered addresses and corresponding companies3rd Floor, Churchgate House, Bolton, BL1 1HL, England
IIF 10
- British born in November 1976
Mr Zubeir Ahmed Patel
Resident in England
Registered addresses and corresponding companies14, Derby Road, Stapleford, Nottinghamshire, NG9 7AA
IIF 11
- British born in November 1976
Patel, Zubeir Ahmed Moosa Issa
Resident in England
Registered addresses and corresponding companiesChurchgate House, 3rd Floor, 30 Churchgate, Bolton, Lancashire, BL1 1HL, England
IIF 12 IIF 13Crescent House, Lever Street, Bolton, BL3 6NN, England
IIF 14 IIF 15 IIF 16 (more)(less)The Crescent Banqueting Hall, Lever Street, Bolton, BL3 6NN, England
IIF 18 IIF 1914, Derby Road, Stapleford, Nottinghamshire, NG9 7AA
IIF 20
- British born in November 1976
Zubeir Ahmed Moosa Issa Patel
Resident in United Kingdom
Registered addresses and corresponding companiesMeadway, 545 Chorley New Road, Bolton, BL1 5DP, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)
- English born in November 1976
Patel, Zubeir Ahmed Moosa Issa
Resident in England
Registered addresses and corresponding companies
- 1
AMAAN HOLDINGS LIMITED
11136002Crescent House, Lever Street, Bolton, Lancashire, EnglandActive Corporate (1 parent, 4 offsprings)Officer2018-01-05 ~ nowIIF 25 - Director → MEPerson with significant control2018-01-05 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 2
DEBT CARELINE LTD
- 2018-10-30 08901754JOSEPH & ZUBES LTD
- 2017-05-02 08901754Churchgate House, 3rd Floor, 30 Churchgate, Bolton, Lancashire, EnglandDissolved Corporate (2 parents)Officer2014-02-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3
FAB PREMIUM LINE LTD
11914028Crescent House, Lever Street, Bolton, EnglandActive Corporate (3 parents)Officer2023-06-16 ~ 2023-07-04IIF 17 - Director → MEPerson with significant control2023-06-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 4
HAFSAZ LIMITED
17299431Crescent House, Lever Street, Bolton, EnglandActive Corporate (1 parent)Officer2026-06-24 ~ nowIIF 15 - Director → MEPerson with significant control2026-06-24 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
LEGAL ADVISOR LTD
17104361Crescent House, Lever Street, Bolton, EnglandActive Corporate (3 parents)Person with significant control2026-03-19 ~ 2026-07-09IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
MALONE & WHITE SOLICITORS LTD
11863106Office Nr 2 Fletcher Street, Unity House, Bolton, EnglandActive Corporate (5 parents)Person with significant control2024-05-01 ~ 2024-05-01IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 7Crescent House, Lever Street, Bolton, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-02-16 ~ nowIIF 28 - Director → MEPerson with significant control2018-02-16 ~ 2018-02-17IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 8NORWEB ENERGY LIMITED - now
NORWEB GROUP LIMITED
- 2020-03-10 09949706NORWEB ENERGY LIMITED
- 2017-02-06 099497061 Belmont House, Deakins Business Park, Egerton, Bolton, EnglandActive Corporate (2 parents)Officer2016-01-13 ~ 2020-03-01IIF 13 - Director → MEPerson with significant control2016-06-01 ~ 2020-03-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
POTENT SOLUTIONS LIMITED
07753751The Crescent Banqueting Hall, Lever Street, Bolton, EnglandActive Corporate (3 parents)Officer2011-08-26 ~ nowIIF 18 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-07 during the appointment or period of control
Dissolved on 2021-10-21 during the appointment or period of control14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (4 parents)Officer2019-09-12 ~ dissolvedIIF 20 - Director → ME2018-01-16 ~ 2018-11-20IIF 27 - Director → MEPerson with significant control2019-09-12 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE2018-01-16 ~ 2018-11-20IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 11EMERALD ACRON LIMITED - 2020-06-30Crescent House, Lever Street, Bolton, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-05-16 ~ nowIIF 14 - Director → MEPerson with significant control2022-05-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 12
INSOLVENCY PRACTICE LIMITED
- 2017-11-24 11077433Crescent House, Lever Street, Bolton, EnglandActive Corporate (4 parents)Officer2017-11-22 ~ 2020-04-01IIF 29 - Director → ME2021-10-01 ~ nowIIF 16 - Director → MEPerson with significant control2017-11-22 ~ 2018-02-17IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 13
TIP2 LIMITED
124042143rd Floor Churchgate House, Bolton, EnglandDissolved Corporate (2 parents)Officer2020-01-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-01-15 ~ dissolvedIIF 10 - Has significant influence or control → OE - 14
ZCO LIMITED
09033841The Crescent Banqueting Hall, Lever Street, Bolton, EnglandActive Corporate (2 parents)Officer2014-05-12 ~ nowIIF 19 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 8 - Has significant influence or control → OE
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