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.
Ghani, Akeel Mohammed
- British born in September 1990
Ghani, Akeel Mohammed
Resident in Wales
Registered addresses and corresponding companies - British company director born in September 1990
Ghani, Akeel Mohammed
Resident in Wales
Registered addresses and corresponding companies11 Stoke Avenue, Blackpool, Lancashire, FY1 6QB, England
IIF 6
- British construction manager born in September 1990
Ghani, Akeel Mohammed
Resident in Wales
Registered addresses and corresponding companiesPrior House, 129 High Street, Prestatyn, LL19 9AS, Wales
IIF 7
- British born in October 1987
Ghani, Adeel Mohammed
Resident in Wales
Registered addresses and corresponding companies - British born in September 1990
Mr Akeel Mohammed Ghani
Resident in Wales
Registered addresses and corresponding companies - British born in October 1987
Mr Adeel Mohammed Ghani
Resident in Wales
Registered addresses and corresponding companies
- 1
AK INVESTMENTS NW LTD
1501880648-52 Penny Lane, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2023-07-21 ~ nowIIF 5 - Director → ME2024-08-15 ~ nowIIF 10 - Director → MEPerson with significant control2024-08-15 ~ 2024-08-16IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE2023-07-21 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ARLIZA PROJECTS LIMITED
1078564248 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)-41,441 GBP2022-05-31Officer2017-05-23 ~ nowIIF 3 - Director → MEPerson with significant control2017-05-23 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 3
CLWYD EATS LTD
132208915 Stocks Lane, Chester, Cheshire, EnglandActive Corporate (7 parents)Equity (Company account)-2,758 GBP2025-02-28Officer2021-02-24 ~ 2023-01-14IIF 6 - Director → ME - 4
CLWYD ESTATES LTD
155030013-5 Russell Road, Rhyl, WalesActive Corporate (2 parents)Officer2024-02-19 ~ nowIIF 1 - Director → MEIIF 9 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Unit 7, Lighthouse Business Park, Bastion Road, Prestatyn, WalesActive Corporate (2 parents)Officer2021-11-18 ~ nowIIF 2 - Director → MEPerson with significant control2021-11-18 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 6
GHANI ESTATES LTD
1582304148-52 Penny Lane, Liverpool, EnglandActive Corporate (1 parent)Officer2024-07-07 ~ nowIIF 4 - Director → MEPerson with significant control2024-07-07 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 7
LMZ CARBON FREE LIMITED
1480370848 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Equity (Company account)4,097 GBP2024-04-30Officer2023-04-15 ~ nowIIF 8 - Director → MEPerson with significant control2023-04-15 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LMZPROPERTY LTD
1544119442 Doren Avenue, Rhyl, WalesActive Corporate (2 parents)Officer2024-01-24 ~ nowIIF 11 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 9
PARL RENEWABLES LTD
14327549Prior House, 129 High Street, Prestatyn, WalesDissolved Corporate (3 parents)Officer2022-08-31 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-08-31 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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