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 Baazi Abu
- British born in May 1984
Mr Baazi Abu
Resident in England
Registered addresses and corresponding companies44, Cobham Road, London, N22 6RP, England
IIF 1
- British born in January 1984
Mr Baazi Abu
Resident in England
Registered addresses and corresponding companies - British born in January 1984
Baazi Abu
Resident in England
Registered addresses and corresponding companies - British born in January 1984
Abu, Baazi
Resident in England
Registered addresses and corresponding companies - British company director born in January 1984
Abu, Baazi
Resident in England
Registered addresses and corresponding companies44, Cobham Road, London, N22 6RP, England
IIF 16
- British born in January 1984
Mr Baazi Abu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1984
Mr Baazi Munye Qassim Abu
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 19
- British born in January 1984
Abu, Baazi Munye Qassim
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 20
- British born in January 1984
Abu, Baazi
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Abu, Baazi
- 1
ANGUS DEAN LIMITED
11728041Metro House, 57 Pepper Road, Leeds, EnglandDissolved Corporate (3 parents)Officer2020-07-15 ~ 2020-07-20IIF 16 - Director → ME - 2
BRUCE GROVE LTD
16029607128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-21 ~ nowIIF 21 - Director → ME2024-10-21 ~ nowIIF 24 - Secretary → MEPerson with significant control2024-10-21 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 313 Sentinel Square, London, United KingdomActive Corporate (2 parents)Officer2017-06-20 ~ 2018-07-05IIF 11 - Director → ME2013-09-17 ~ 2017-01-18IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-18IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-05-16 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
BYN SOLUTIONS LIMITED
0800093213 Sentinel Square, London, United KingdomActive Corporate (3 parents)Officer2012-03-22 ~ nowIIF 15 - Director → ME2017-12-01 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CARNOGRAPHY LIMITED
1187366359 Antill Road, London, EnglandActive Corporate (2 parents)Officer2020-05-15 ~ nowIIF 14 - Director → MEPerson with significant control2020-05-15 ~ nowIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE - 6
CHALGROVE LIMITED
1401059327 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2022-03-29 ~ nowIIF 22 - Director → MEPerson with significant control2022-03-29 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 7
HUGO FISCHER LIMITED
11505772Metro House, 57 Pepper Road, Leeds, EnglandDissolved Corporate (3 parents)Officer2020-05-14 ~ 2020-07-02IIF 12 - Director → MEPerson with significant control2020-05-15 ~ 2020-06-15IIF 3 - Has significant influence or control → OE - 8
MONTEGUE SEACREST LIMITED
1150523255 Peabody Estate, London, EnglandActive Corporate (3 parents)Person with significant control2020-05-14 ~ 2020-07-10IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 9
STRANDIES LTD
1245273185 Sandringham Road, Barking, EnglandActive Corporate (1 parent)Officer2020-02-10 ~ nowIIF 13 - Director → MEPerson with significant control2020-02-10 ~ nowIIF 7 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE - 10
WRITELY LTD
1397351555 Lordship Lane, London, EnglandActive Corporate (2 parents)Person with significant control2022-03-14 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 11
WRITELYAI LTD
1383171555 Peabody Estates, London, United KingdomDissolved Corporate (2 parents)Person with significant control2022-01-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 12
YZY PROPERTIES LIMITED
1445578527 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2022-11-01 ~ nowIIF 20 - Director → MEPerson with significant control2022-11-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
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