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.
Habib, Mohammed Hamza
Habib, Mohammed Hamza
British company director born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 1
Suit 6c 2nd Floor, Carlton House, 28 Regent Road, Leicester, LE1 6YH
Habib, Mohammed Hamza
British director born in April 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Suit 6c 2nd Floor, Carlton House, 28 Regent Road, Leicester, LE1 6YH, England
Habib, Mohammed Hamza
British md born in April 1994Resident in United Kingdom
Registered addresses and corresponding companiesHabib, Mohammed
Registered addresses and corresponding companies
IIF 5 62, Blackmoorfoot Road, Huddersfield, HD4 5BQ, United Kingdom
Mr Mohammed Hamza Habib
British born in April 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Ground Floor, 2 Woodberry Grove, London, N12 0DR, England
- 1 Suit 6c 2nd Floor Carlton House, 28 Regent Road, LeicesterDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)45,625,215 GBP2015-09-30Officer
2016-04-01 ~ dissolvedIIF 1 - director → ME - 2 Ground Floor, 2 Woodberry Grove, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer 2017-08-16 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-08-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 Bay Hall, Miln Road, Huddersfield, EnglandDissolved corporate (1 parent)Officer 2014-01-31 ~ dissolvedIIF 3 - director → ME 2014-01-31 ~ dissolvedIIF 5 - secretary → ME
- 1 Suit 6c 2nd Floor Carlton House, 28 Regent Road, LeicesterDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)45,625,215 GBP2015-09-30Officer 2014-07-01 ~ 2016-09-01IIF 2 - director → ME
