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.
Syed, Bukhatir Hassain
Syed, Bukhatir Hassain
Indian director born in October 1989Resident in England
Registered addresses and corresponding companiesSyed, Bukhatir Hassain
Indian director and company secretary born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 5
130, Fosse Road South, Leicester, LE3 0JT, England
Mr Bukhatir Hassain Syed
Indian born in October 1989Resident in England
Registered addresses and corresponding companiesMr Bukhatir Hassain Syed
Indian born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 8 192, Evington Rd, Leicester, LE2 1HN, England
Syed, Bukhatir Hassain
British company director born in October 1989Resident in India
Registered addresses and corresponding companies
IIF 9 31, Kingswood Road, Nottingham, NG8 1LD, United Kingdom
Syed, Bukhatir Hassain
Indian manager born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Docklands Business Centre 10-16 Tiller Road, Docklands Business Centre -artifin Accountants, 10-16 Tiller Road, Suite 12/3d, London, E14 8PX, England
Mr Bukhatir Hussain Syed
British born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 11 119, Frisby Road, Leicester, LE5 0DQ, England
- 1 130 Fosse Road South, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-12,993 GBP2023-12-31Officer
2022-12-16 ~ nowIIF 5 - Director → MEPerson with significant control 2022-12-16 ~ nowIIF 7 - Has significant influence or control → OE - 2 31 Kingswood Road, Nottingham, United KingdomDissolved Corporate (2 parents)Officer 2018-06-01 ~ dissolvedIIF 9 - Director → ME
- 3 130 Fosse Road South, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)-9,242 GBP2023-11-30Officer 2020-10-27 ~ nowIIF 2 - Director → MEPerson with significant control 2019-11-04 ~ nowIIF 8 - Has significant influence or control → OE
- 1 21 High View Close, Hamilton Office Park, LeicestershireActive Corporate (1 parent)Equity (Company account)-88,907 GBP2024-03-31Officer 2013-01-11 ~ 2014-04-04IIF 4 - Director → ME
- 2 21 Briarfield Road, Farnworth, Bolton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-19,331 GBP2023-10-31Officer 2012-08-01 ~ 2022-01-31IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2023-03-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 130 Fosse Road South, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)-9,242 GBP2023-11-30Officer 2019-11-04 ~ 2020-10-27IIF 10 - Director → ME
- 4 119 Frisby Road, Leicester, EnglandActive Corporate (1 parent)Officer 2023-01-30 ~ 2023-02-28IIF 1 - Director → MEPerson with significant control 2023-01-30 ~ 2023-02-28IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
