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.
Jaeban, Mustapha Ibrahim
- British born in May 1977
Jaeban, Mustapha Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1977
Jaeban, Mustapha Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 Pinfold Road, Lakeside Business Park, Thurmaston, Leicester, Leicestershire, LE4 8AS, England
IIF 3
- British managing director born in May 1977
Jaeban, Mustapha Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1977
Jaeban, Mustapha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1977
Jaeban, Mustapha Ibrahim
Resident in England
Registered addresses and corresponding companiesMha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU
IIF 8
- British director born in May 1977
Jaeban, Mustapha Ibrahim
Resident in England
Registered addresses and corresponding companies1, Hall Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BH, United Kingdom
IIF 9
- British born in May 1977
Mr Mustapha Jaeban
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1977
Jaeban, Mustapha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1977
Jaeban, Mustapha
Resident in England
Registered addresses and corresponding companiesSecond Floor, 34, Cambridge Road, Hastings, TN34 1DT, England
IIF 15
- British born in May 1977
Mr Mustapha Ibrahim Jaeban
Resident in England
Registered addresses and corresponding companies - British born in May 1977
Mr Mustapha Jaeban
Resident in England
Registered addresses and corresponding companies
- 1
E M H (LEICESTER) LIMITED
06916769Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-16 during the appointment or period of control
Commencement of winding up on 2013-10-14 during the appointment or period of control
Conclusion of winding up on 2019-05-31 during the appointment or period of control
Dissolved on 2019-09-24 during the appointment or period of controlSterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (5 parents)Officer2009-05-27 ~ dissolvedIIF 3 - Director → ME - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-19 during the appointment or period of control
Commencement of winding up on 2010-03-03 during the appointment or period of control
Conclusion of winding up on 2012-07-09 during the appointment or period of control
Dissolved on 2012-10-11 during the appointment or period of controlUnit 10 Unit Pinfold Road, Lakeside Business Park, Thurmaston, LeicesterDissolved Corporate (3 parents)Officer2006-09-13 ~ dissolvedIIF 5 - Director → ME - 3358 Leagrave Road, Luton, EnglandDissolved Corporate (1 parent)Officer2016-06-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-06-15 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-19 during the appointment or period of control
Dissolved on 2014-02-12 during the appointment or period of controlEmerald House 20-22 Anchor Road, Aldridge, Walsall, West MidlandsDissolved Corporate (5 parents)Officer2003-06-28 ~ dissolvedIIF 4 - Director → ME - 5358 Leagrave Road, Luton, EnglandDissolved Corporate (1 parent)Officer2016-06-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 6FREE2MOVE RENT UK LIMITED - 2020-07-30Pinley House, Sunbeam Way, Coventry, West Midlands, EnglandActive Corporate (4 parents)Officer2023-03-16 ~ 2023-08-08IIF 15 - Director → ME
- 7
JAEBAN & CARDOSO LLP
OC430341358 Leagrave Road, Luton, United KingdomDissolved Corporate (2 parents)Officer2020-01-20 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control2020-01-20 ~ dissolvedIIF 11 - Right to appoint or remove members → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
JAEBAN & JAEBAN LLP
OC427295358 Leagrave Road, Luton, United KingdomDissolved Corporate (2 parents)Officer2019-05-10 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2019-05-10 ~ dissolvedIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE - 9
SMH RENTALS LIMITED
- 2018-06-22 06615161Da Coffey The Palace Workspace, 1-3 Robertson Street, Hastings, East Sussex, United KingdomActive Corporate (2 parents)Officer2008-06-09 ~ nowIIF 2 - Director → MEPerson with significant control2023-01-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2021-07-01IIF 10 - Ownership of shares – 75% or more → OE - 10
L & R ASSOCIATES LIMITED
07386708Da Coffey The Palace Workspace, 1-3 Robertson Street, Hastings, East Sussex, United KingdomReceiver Action Corporate (4 parents)Officer2010-09-24 ~ nowIIF 1 - Director → MEPerson with significant control2023-01-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OE2016-09-14 ~ 2021-09-30IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of shares – 75% or more → OE - 11
SMH VEHICLE RENTAL LIMITED
092834171 Hall Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)Officer2014-10-28 ~ dissolvedIIF 9 - Director → ME - 12Insolvency (Case 1) In administration
Administration started on 2017-12-29 during the appointment or period of control
Administration ended on 2019-05-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-05-22 during the appointment or period of controlMha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonLiquidation Corporate (5 parents)Officer2008-06-09 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
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