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.
Amjad, Mohammed, Mr.
- Registered addresses and corresponding companies
Amjad, Mohammed, Mr.
10 Sevenoaks Avenue, Sevenoaks Avenue, Stockport, Cheshire, SK4 4AW, England
IIF 1
- Registered addresses and corresponding companies
Amjad, Mohammed
- Registered addresses and corresponding companies
Amjad, Mohammad
10, Sevenoaks Avenue, Stockport, Cheshire, SK4 4AW, United Kingdom
IIF 7
- British Registered addresses and corresponding companies
Amjad, Mohammed
- British born in May 1966
Amjad, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesAmj Catering, Waterloo Road, Manchester, M8 8AW, England
IIF 10The Point, 173-175 Cheetham Hill Road, Cheetham Hill, Manchester, Lancashire, M8 8LG
IIF 11 IIF 12The Point, 173-175 Cheethamhill Road, Cheetham Hill, Manchester, Lancashire, M8 8LG, United Kingdom
IIF 13 IIF 14The Point, Cheetham Hill Road, Cheetham Hill, Manchester, M8 8LG
IIF 1510 Sevenoaks Avenue, Heaton Moor, Stockport, Cheshire, SK4 4AW
IIF 16 IIF 17 IIF 18 (more)(less)10, Sevenoaks Avenue, Stockport, Cheshire, SK4 4AW, United Kingdom
IIF 2438, Sevenoaks Avenue, Stockport, Cheshire, SK4 4AW, United Kingdom
IIF 25 IIF 26 IIF 27
- British born in May 1966
Mr Mohammed Amjad
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMJ CATERING LTD
12459338Amj Catering, Waterloo Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2020-02-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-02-12 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 2
CHAK 30 INVESTMENTS LTD
1474493063 Kingsway, Manchester, EnglandDissolved Corporate (2 parents)Officer2023-03-21 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-03-21 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CHINA TRADING IMPORTS LIMITED
06427854Unit A4-a5 Cheetham Park Centre, Sherborne Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2007-11-15 ~ dissolvedIIF 21 - Director → ME - 4
CHINA TRADING UK LIMITED
05130750Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-10
Dissolved on 2014-02-26Kay Johnson Gee, Griffin Court 201 Chapel Street, ManchesterDissolved Corporate (7 parents)Officer2004-05-18 ~ 2007-01-15IIF 18 - Director → ME - 5
DUTY FREE CLOTHING LIMITED
05214449Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-31 during the appointment or period of control
Commencement of winding up on 2012-05-21 during the appointment or period of control
Conclusion of winding up on 2014-04-30 during the appointment or period of control
Dissolved on 2019-03-18 during the appointment or period of controlThe Point 173-175 Cheetham Hill Road, Cheetham Hill, Manchester, LancashireDissolved Corporate (5 parents)Officer2007-02-05 ~ dissolvedIIF 26 - Director → ME2004-08-25 ~ dissolvedIIF 9 - Secretary → ME - 6
DUTY FREE DESIGNS LIMITED
06307009The Point Cheetham Hill Road, Cheetham Hill, ManchesterDissolved Corporate (4 parents)Officer2007-07-09 ~ 2007-07-13IIF 22 - Director → ME2010-05-01 ~ dissolvedIIF 15 - Director → ME2010-05-01 ~ dissolvedIIF 6 - Secretary → ME - 7
DUTY FREE IMPORTS LIMITED
06979132The Point 173-175 Cheethamhill Road, Cheetham Hill, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2009-08-04 ~ dissolvedIIF 17 - Director → ME2009-08-04 ~ dissolvedIIF 7 - Secretary → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-06-01 during the appointment or period of control
Dissolved on 2012-01-11 during the appointment or period of controlHOLLYWELL TRADING LIMITED
- 2003-07-08 04757477Rutland House, 23-25 Friar Lane, Leicester, LeicestershireDissolved Corporate (5 parents)Officer2003-06-12 ~ dissolvedIIF 20 - Director → ME - 9
MOVETOP INVESTMENT LIMITED
1406057838 Sevenoaks Avenue, Stockport, Cheshire, United KingdomActive Corporate (2 parents)Officer2022-04-21 ~ nowIIF 27 - Director → MEPerson with significant control2022-04-21 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
- 11
- 12
RANGECREST PROPERTIES LIMITED
047842881 Habib House, Stevenson Square, Manchester, LancashireDissolved Corporate (4 parents)Officer2003-06-12 ~ dissolvedIIF 23 - Director → ME - 13
ROCK AND SOUL FASHION LIMITED
06946964The Point 173-175 Cheethamhill Road, Cheetham Hill, Manchester, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2010-05-01 ~ dissolvedIIF 13 - Director → ME2010-05-01 ~ dissolvedIIF 4 - Secretary → ME - 14
ROCK N DENIM LIMITED
06411998The Point 173-175 Cheetham Hill Road, Cheetham Hill, Manchester, LancashireDissolved Corporate (3 parents)Officer2010-05-01 ~ dissolvedIIF 11 - Director → ME2010-05-01 ~ dissolvedIIF 3 - Secretary → ME - 15
ROCK N SOUL LIMITED
06474985The Point 173-175 Cheethamhill Road, Cheetham Hill, Manchester, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2010-05-01 ~ dissolvedIIF 14 - Director → ME2010-05-01 ~ dissolvedIIF 5 - Secretary → ME - 16
VIP JEANS LIMITED
06127198The Point 173-175 Cheetham Hill Road, Cheetham Hill, Manchester, LancashireDissolved Corporate (3 parents)Officer2010-06-01 ~ dissolvedIIF 12 - Director → ME2010-06-01 ~ dissolvedIIF 2 - Secretary → ME
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