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 Imtiaz Dawood
- British born in January 1971
Mr Mohammed Imtiaz Dawood
Resident in England
Registered addresses and corresponding companies17, George Street, Balsall Heath, Birmingham, B12 9RG
IIF 117, George Street, Balsall Heath, Birmingham, B12 9RG, England
IIF 2 IIF 330, Forest Road, Moseley, Birmingham, West Midlands, B13 9DH, England
IIF 4Office 56, 17 George Street, Balsall Heath, Birmingham, West Midlands, B12 9RG, England
IIF 5
- British born in January 1971
Mr Mohammed Imtiaz Dawood
Resident in United Kingdom
Registered addresses and corresponding companies201, School Road, Yardley Wood, Birmingham, West Midlands, B14 4ER, United Kingdom
IIF 6
- British born in January 1971
Dawood, Mohammed Imtiaz
Resident in England
Registered addresses and corresponding companies - British company director born in January 1971
Dawood, Mohammed Imtiaz
Resident in England
Registered addresses and corresponding companies - British director born in January 1971
Dawood, Mohammed Imtiaz
Resident in England
Registered addresses and corresponding companies - British self employed born in January 1971
Dawood, Mohammed Imtiaz
Resident in England
Registered addresses and corresponding companies180 Belgrave Road, Birmingham, B12 0XS
IIF 14
- British born in January 1971
Dawood, Mohammed Imtiaz
Resident in United Kingdom
Registered addresses and corresponding companies201, School Road, Yardley Wood, Birmingham, West Midlands, B14 4ER, United Kingdom
IIF 15
- British born in January 1971
Imtiaz, Mohammed
Resident in West Midlands
Registered addresses and corresponding companies30, Forest Road, Mosely, Birmingham, West Midlands, B13 9DH, United Kingdom
IIF 16
- 1
BIRMINGHAM MOSQUE TRUST LIMITED (THE)
00961846180 Belgrave Middleway, Birmingham, EnglandActive Corporate (33 parents)Officer2016-06-06 ~ 2019-12-07IIF 14 - Director → ME - 2
PWR RECOVERY CIC
- 2014-01-07 08638681Kikit Pathways To Recovery Cic 153 Stratford Road, Sparkhill, Birmingham, EnglandActive Corporate (7 parents)Officer2013-08-06 ~ 2019-01-08IIF 13 - Director → ME - 3
MID1Y LTD
0817788930 Forest Road, Moseley, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)-412,287 GBP2023-10-31Officer2012-08-13 ~ 2013-06-13IIF 12 - Director → ME2013-10-02 ~ 2014-07-31IIF 11 - Director → ME2019-10-12 ~ nowIIF 8 - Director → MEPerson with significant control2019-11-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 4
MOUGHAL & CO (B*HAM) LIMITED
0672273130 Forest Road, Moseley, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)-103,258 GBP2024-10-31Officer2008-10-14 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
MOUGHAL & CO LIMITED
0988044817 George Street Balsall Heath, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2015-11-19 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 6
UNITY HANDS COMMUNITY CENTRE LIMITED
07716172Moughal & Co Accountants, 17 George Street, Balsall Heath, BirminghamActive Corporate (7 parents)Equity (Company account)0 GBP2024-07-31Officer2011-07-25 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE - 7
YWLC LTD
13648594201 School Road, Yardley Wood, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)-4,498 GBP2024-09-30Officer2021-09-28 ~ nowIIF 15 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE - 8
DAR-E-ARQAM ACADEMY LTD
- 2020-09-25 10518678ZI (MIDLANDS) LIMITED
- 2019-06-26 1051867817 George Street, Balsall Heath, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)-46,937 GBP2020-12-31Officer2019-06-18 ~ 2021-01-31IIF 10 - Director → MEPerson with significant control2019-06-18 ~ 2020-11-26IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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