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.
Suliman, Mohammed
- British born in August 1979
Suliman, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies24, Oldknow Road, Birmingham, B10 0HU, England
IIF 1 IIF 224, Oldknow Road, Birmingham, B10 0HU, United Kingdom
IIF 39, Henry Road, Birmingham, B25 8AH, England
IIF 4Arden House, Talbot Way, Birmingham, B10 0HJ, United Kingdom
IIF 5Unit C8-c9, Imex Business Park, Kings Road, Birmingham, B11 2AL, England
IIF 6244, Horton Road, Datchet, Slough, SL3 9HN, England
IIF 7 IIF 8244, Horton Road, Slough, SL3 9HN, England
IIF 9
- British born in July 1977
Zia, Mohammed Idris
Resident in United Kingdom
Registered addresses and corresponding companies30, Storrs Place, Birmingham, B10 9QL, England
IIF 109, Henry Road, Birmingham, B25 8AH, England
IIF 11 IIF 12 IIF 139, Henry Road, Birmingham, B25 8AH, United Kingdom
IIF 14 IIF 15 IIF 169 Henry Road, Yardley, Birmingham, B25 8AH
IIF 17Arden House, Talbot Way, Birmingham, B10 0HJ, United Kingdom
IIF 18Arden House, Talbot Way, Birmingham, West Midlands, B10 0HJ, United Kingdom
IIF 19First Floor,arden House Talbot Way Sh Business Prk, Talbot Way, Birmingham, B10 0HJ, England
IIF 20Suite 1, 9, Henry Road, Birmingham, B25 8AH, England
IIF 21Unit 2 19-23 Green Lane, Green Lane, Birmingham, B9 5BU, England
IIF 22244, Horton Road, Slough, SL3 9HN, United Kingdom
IIF 23 IIF 24Ground Floor Office 2 Carnegie Court, The Broadway, Farnham Common, Slough, SL2 3GQ, United Kingdom
IIF 25
- British born in August 1979
Mr Mohammed Suliman
Resident in United Kingdom
Registered addresses and corresponding companies24, Oldknow Road, Birmingham, B10 0HU, England
IIF 26 IIF 2724, Oldknow Road, Birmingham, B10 0HU, United Kingdom
IIF 28Arden House, Talbot Way, Birmingham, B10 0HJ, United Kingdom
IIF 29Unit C8-c9, Imex Business Park, Kings Road, Birmingham, B11 2AL, England
IIF 30244, Horton Road, Datchet, Slough, SL3 9HN, England
IIF 31 IIF 32244, Horton Road, Slough, SL3 9HN, England
IIF 33
- British born in July 1977
Mr Mohammed Idris Zia
Resident in United Kingdom
Registered addresses and corresponding companies30, Storrs Place, Birmingham, B10 9QL, England
IIF 349, Henry Road, Birmingham, B25 8AH, England
IIF 35 IIF 36 IIF 379, Henry Road, Birmingham, B25 8AH, United Kingdom
IIF 389, Henry Road, Birmingham, West Midlands, B25 8AH, United Kingdom
IIF 39Arden House, Talbot Way, Birmingham, B10 0HJ, England
IIF 40Arden House, Talbot Way, Birmingham, B10 0HJ, United Kingdom
IIF 41Arden House, Talbot Way, Birmingham, West Midlands, B10 0HJ, United Kingdom
IIF 42244, Horton Road, Slough, SL3 9HN, United Kingdom
IIF 43
- British born in August 1979
Mr Mohammed Zia
Resident in England
Registered addresses and corresponding companiesGround Floor Office 2 Carnegie Court, The Broadway, Farnham Common, Slough, SL2 3GQ, United Kingdom
IIF 44
- Registered addresses and corresponding companies
Zia, Mohammed Idris
- Registered addresses and corresponding companies
Zia, Mohammed
9, Henry Road, Birmingham, B25 8AH, England
IIF 47
- 1
DC GLOBAL MARKETING LTD
095220609 Henry Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2015-04-01 ~ dissolvedIIF 12 - Director → ME2015-04-01 ~ dissolvedIIF 45 - Secretary → ME - 2
- 3Ground Floor Office 2 Carnegie Court The Broadway, Farnham Common, Slough, EnglandActive Corporate (1 parent)Officer2020-01-28 ~ 2021-03-19IIF 7 - Director → ME2021-02-28 ~ nowIIF 23 - Director → ME2019-04-12 ~ 2020-12-14IIF 11 - Director → ME2019-04-12 ~ 2019-04-15IIF 3 - Director → MEPerson with significant control2019-04-12 ~ 2019-04-15IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE2020-01-28 ~ 2020-12-14IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE2019-04-12 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 4
HORIZON HOUSING LTD
11063502Ground Floor Office 2 Carnegie Court The Broadway, Farnham Common, Slough, EnglandDissolved Corporate (1 parent)Officer2017-11-14 ~ dissolvedIIF 15 - Director → ME2018-03-01 ~ 2021-03-19IIF 4 - Director → MEPerson with significant control2017-11-14 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE2020-01-28 ~ 2021-03-19IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HORIZON INVESTMENT PARTNERS LTD
15385394Ground Floor Office 2 Carnegie Court The Broadway, Farnham Common, Slough, United KingdomActive Corporate (1 parent)Officer2024-01-03 ~ nowIIF 25 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 6
HMO FURNITURE PACKS LTD
- 2022-05-05 12858409Ground Floor Office 2 Carnegie Court The Broadway, Farnham Common, Slough, EnglandActive Corporate (1 parent)Officer2020-09-04 ~ nowIIF 19 - Director → MEPerson with significant control2020-09-04 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 7
IKON CLAIMS MANAGEMENT LTD
07336258Unit 2 19-23 Green Lane Green Lane, Birmingham, EnglandDissolved Corporate (2 parents)Officer2010-08-04 ~ dissolvedIIF 22 - Director → ME2010-08-04 ~ dissolvedIIF 46 - Secretary → ME - 8
- 9
LIMITLESS INVEST LTD
13292455Ground Floor Office 2 Carnegie Court The Broadway, Farnham Common, Slough, EnglandActive Corporate (1 parent)Officer2021-03-25 ~ nowIIF 24 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 10
- 11
MANGEMENT SOLUTIONS LTD
13235199Ground Floor Office 2 Carnegie Court The Broadway, Farnham Common, Slough, EnglandActive Corporate (1 parent)Officer2021-03-01 ~ nowIIF 2 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 12
MIDLANDS MAINTENANCE LTD
12842064Flat 3 Verona Apartments, Wellington Street, Slough, EnglandDissolved Corporate (1 parent)Officer2020-08-27 ~ 2021-03-19IIF 5 - Director → ME2020-08-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-08-27 ~ dissolvedIIF 41 - Has significant influence or control → OE2020-08-27 ~ 2020-09-02IIF 29 - Has significant influence or control → OE - 13
PARCEL PIGEON LTD
094903599 Henry Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2015-03-14 ~ dissolvedIIF 13 - Director → ME2015-03-14 ~ dissolvedIIF 47 - Secretary → ME - 14
PROGRESSIVE HOUSING SOLUTIONS LTD
12363299Ground Floor Office 2 Carnegie Court The Broadway, Farnham Common, Slough, United KingdomActive Corporate (1 parent)Officer2020-02-01 ~ 2021-03-19IIF 8 - Director → ME2019-12-13 ~ nowIIF 20 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE2019-12-13 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 15
PROPUPKEEP LTD
15445641Ground Floor Office 2 Carnegie Court The Broadway, Farnham Common, Slough, United KingdomActive Corporate (1 parent)Officer2024-01-26 ~ nowIIF 16 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 16
S & I MAINTENANCE LTD
13907841Ground Floor Office 2 Carnegie Court The Broadway, Farnham Common, Slough, EnglandActive Corporate (1 parent)Officer2022-02-10 ~ nowIIF 6 - Director → MEPerson with significant control2022-02-10 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 17
SAFEGUARD INSPECTIONS LTD
1592744724 Oldknow Road, Birmingham, EnglandActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 1 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 18
URBAN SHELTER LTD
12059397Ground Floor Office 2 Carnegie Court The Broadway, Farnham Common, Slough, EnglandActive Corporate (4 parents)Officer2019-06-19 ~ nowIIF 21 - Director → MEPerson with significant control2019-06-19 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 19
XPERT PROPERTY INSPECTIONS LTD
13292130Flat 3 Verona Apartments, 50 Wellington Street, Slough, EnglandDissolved Corporate (1 parent)Officer2021-03-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-03-25 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
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