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 Haroon Momand
Mr Haroon Momand
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 1
10-12, Landor Street, Birmingham, West Midlands, B8 1AE, United Kingdom
IIF 2 185, Lawley Middleway, Bordesley, Birmingham, West Midlands, B4 7XT, United Kingdom
IIF 3 582, Washwood Heath Road, Birmingham, B8 2HF, England
IIF 4 Unit 1, Edward Street, Dudley, West Midlands, DY1 2AE, United Kingdom
IIF 5 42, Ashlawn Crescent, Solihull, B91 1PS, England
Momand, Haroon
British company director born in July 1986Resident in England
Registered addresses and corresponding companiesMomand, Haroon
British director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 8 10-12, Landor Street, Birmingham, West Midlands, B8 1AE, United Kingdom
IIF 9 185, Lawley Middleway, Bordesley, Birmingham, West Midlands, B4 7XT, United Kingdom
IIF 10 58, Lulworth Road, Hall Green, Birmingham, West Midlands, B28 8NS, England
IIF 11 42, Ashlawn Crescent, Solihull, B91 1PS, England
Momand, Haroon
British director born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 185, Lawley Middleway, Bordesley, Birmingham, West Midlands, B4 7XT, United Kingdom
- 1 185 Lawley Middleway, Bordesley, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)1,205,745 GBP2023-06-30Officer
2014-06-13 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 58 Lulworth Road, Hall Green, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer 2015-05-20 ~ dissolvedIIF 10 - Director → ME
- 3 582 Washwood Heath Road, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)553,953 GBP2024-01-31Officer 2019-01-15 ~ nowIIF 6 - Director → MEPerson with significant control 2019-01-15 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 925 Stratford Road, Hall Green, Birmingham, EnglandActive Corporate (2 parents)Officer 2023-08-31 ~ nowIIF 11 - Director → MEPerson with significant control 2023-08-31 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 5 Vitagas Limited, Hortonwood 37, Telford, Shropshire, EnglandActive Corporate (2 parents)Equity (Company account)650,202 GBP2023-06-30Officer 2018-01-29 ~ nowIIF 8 - Director → MEPerson with significant control 2018-01-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 185 Lawley Middleway, Bordesley, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)1,205,745 GBP2023-06-30Officer 2012-06-06 ~ 2014-05-22IIF 12 - Director → ME
- 2 Unit 1 Edward Street, Dudley, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,808 GBP2019-11-30Officer 2018-11-09 ~ 2018-11-09IIF 7 - Director → MEPerson with significant control 2018-11-09 ~ 2018-11-09IIF 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% → OEIIF 4 - Right to appoint or remove directors → OE
