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 Abbas Haroon Kholwadia
Mr Abbas Haroon Kholwadia
British born in July 1983Resident in England
Registered addresses and corresponding companiesKholwadia, Abbas Haroon
British car hire born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 3
Unit 14, St. Wilfrids Enterprise Centre, Off Royce Road, Hulme, Manchester, M15 5BJ, England
Kholwadia, Abbas Haroon
British company director born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 4 108, Shrewsbury Street, Manchester, Greater Manchester, M16 9AU, England
Kholwadia, Abbas Haroon
British director born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 5 108, Shrewsbury Street, Manchester, M16 9AU, United Kingdom
Kholwadia, Abbas Haroon
British taxi controller born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 6 108, Shrewsbury Street, Manchester, M16 9AU
Kholwadia, Abbas Haroon
British Registered addresses and corresponding companies
IIF 7 108, Shrewsbury Street, Manchester, M16 9AU
- 1 108 Shrewsbury Street, ManchesterActive Corporate (1 parent)Equity (Company account)60,163 GBP2024-04-30Officer
2012-04-17 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
NEW MOON CARS LTD
- nowNEW MOON TAXIS LTD - 2009-02-11 49 Edge Lane, Stretford, LancashireActive Corporate (2 parents)Equity (Company account)97,230 GBP2024-01-31Officer 2012-06-25 ~ 2015-06-18IIF 4 - Director → ME - 2 Unit 2 Clegg Street, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)-33,542 GBP2023-08-31Officer 2012-08-20 ~ 2013-06-05IIF 3 - Director → ME
- 3
ROBIN HOOD CARS LTD
- nowNEW ROBIN HOOD CARS LTD - 2011-03-31 49 Edge Lane Stretford, ManchesterDissolved Corporate (1 parent)Equity (Company account)-34,987 GBP2023-07-31Officer 2009-07-25 ~ 2017-05-22IIF 6 - Director → ME 2009-07-25 ~ 2017-05-22IIF 7 - Secretary → MEPerson with significant control 2016-07-25 ~ 2017-05-19IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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