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 Makwan Mohamed Shekha
Mr Makwan Mohamed Shekha
British born in October 2017Resident in England
Registered addresses and corresponding companies
IIF 1
All Accountancy Services, 263-265 Soho Road, Units 3-5, Birmingham, West Midlands, B21 9RY, England
Mr Makwan Mohamed Shekha
British born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 2 All Accountancy Services, 263 - 265 Soho Road, Units 3 - 5, Handsworth, Birmingham, West Midlands, B21 9RY, England
Mr Makwan Mohamed Shekha
British born in April 1990Resident in England
Registered addresses and corresponding companiesShekha, Makwan Mohamed
British shop manager born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 6 All Accountancy Services, 263 - 265 Soho Road, Units 3 - 5, Handsworth, Birmingham, West Midlands, B21 9RY, England
Shekha, Makwan Mohamed
British business manager born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 7 World Food Groceries, 35-41 Montagu Street, Kettering, NN16 8XG, United Kingdom
Shekha, Makwan Mohamed
British shop manager born in April 1990Resident in England
Registered addresses and corresponding companiesShekha, Makwan Mohamed
British shop proprietor born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 11 263 - 265 Soho Road, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, England
- 1 All Accountancy Services, Soho City 263 - 265 Soho Road, Units 3 - 5, Handsworth, Birmingham, United KingdomDissolved corporate (1 parent)Officer
2017-10-24 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-10-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1DEREK LIMITED - 2017-07-26 Soho City, Bani Accountancy Ltd 263-265 Soho Road, Units 3-5, Handsworth, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)Equity (Company account)973 GBP2019-05-31Officer 2017-07-31 ~ 2017-10-17IIF 11 - director → MEPerson with significant control 2017-07-31 ~ 2017-10-17IIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 2 All Accountancy Services 263 - 265 Soho Road, Units 3 - 5, Handsworth, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2017-10-31Officer 2018-04-05 ~ 2018-04-05IIF 6 - director → MEIIF 9 - director → ME 2018-04-05 ~ 2018-07-01IIF 8 - director → ME 2017-10-20 ~ 2018-04-02IIF 10 - director → MEPerson with significant control 2017-10-20 ~ 2017-10-20IIF 1 - Ownership of shares – 75% or more → OE 2018-04-05 ~ 2018-04-05IIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE 2018-04-05 ~ 2018-07-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE
