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.
Ramzan, Mohammed
- British born in November 1971
Ramzan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 1
- British business person born in November 1971
Ramzan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies1, Guilford Drive, Birmingham, B19 2LB, United Kingdom
IIF 2
- British director born in November 1971
Ramzan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British sales rep born in November 1971
Ramzan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British sales born in November 1971
Ramzan, Mohammed
Resident in England
Registered addresses and corresponding companiesSuite 34, New House, 67-68 Hatton Garden, London, EC1N 8JY, England
IIF 8
- British born in November 1971
Mr Mohammed Ramzan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1971
Mohammed Ramzan
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1971
Ramzan, Mahammad
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 13
- 1
EVANS FREIGHT LLP
OC42882427 Old Gloucester Street, London, United KingdomActive Corporate (6 parents)Officer2020-08-16 ~ 2020-09-06IIF 13 - LLP Member → ME - 2
MARBLE HOUSING SOLUTIONS LTD
11857372Ise Avoca Court, 23 Moseley Road, Birmingham, EnglandDissolved Corporate (3 parents)Officer2019-03-04 ~ 2020-03-19IIF 4 - Director → ME - 3
MIDLANDS ENERGY LTD
132035581 Guildford Drive, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2021-02-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 4
OMEGA ECIGS LIMITED
08398706Unit 19 109 Sydenham Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2013-02-12 ~ dissolvedIIF 7 - Director → ME - 5
OMEGA LITES LIMITED
08392564Unit 19 109 Sydenham Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2013-02-07 ~ dissolvedIIF 6 - Director → ME - 627 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2024-04-26 ~ nowIIF 1 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 7Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United KingdomDissolved Corporate (1 parent)Officer2024-04-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-04-25 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 8
RAMSEY TRADING LTD
153466291 Guilford Drive, Birmingham, EnglandDissolved Corporate (1 parent)Officer2023-12-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-12-12 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9
SMOKEYBAR LIMITED
- 2014-10-23 09002327Suite 34, New House, 67-68 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer2014-04-17 ~ dissolvedIIF 8 - Director → ME
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