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 Mohammed Imran
Mr Mohammed Imran
British born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 1
Wentworth House 122, New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB
Mr Choudry Mohammed Imran
British born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 2 1st Floor Michael & Co, 277 Roundhay Road, Leeds, LS8 4HS, United Kingdom
IIF 3 1st Floor, Rehman Michael & Co, 277 Roundhay Road, Leeds, LS8 4HS, United Kingdom
IIF 4 Unit-9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, United Kingdom
IIF 5 18, Maybush Road, Wakefield, WF1 5AZ, England
IIF 6 4, Carter Street, Wakefield, WF1 1XJ
IIF 7 4, Carter Street, Wakefield, WF1 1XJ, England
Imran, Choudry Mohammed
British born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 8 1st Floor Michael & Co, 277 Roundhay Road, Leeds, West Yorkshire, LS8 4HS, United Kingdom
IIF 9 Unit-9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, United Kingdom
IIF 10 IIF 11 18, Maybush Road, Wakefield, WF1 5AZ, United Kingdom
IIF 12 18, Maybush Road, Wakefield, West Yorkshire, WF1 5AZ
Imran, Choudry Mohammed
British proposed director born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 13 1st Floor, Rehman Michael & Co, 277 Roundhay Road, Leeds, West Yorkshire, LS8 4HS, United Kingdom
Imran, Mohammed
British teacher born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 4, Carter Street, Wakefield, West Yorkshire, WF1 1XJ, United Kingdom
Imran, Mohammed
Registered addresses and corresponding companies
IIF 15 18, Maybush Road, Wakefield, WF1 5AZ, England
- 1 Unit-9 Gemini Business Park, Sheepscar Way, Leeds, United KingdomActive Corporate (2 parents)Equity (Company account)-500 GBP2024-10-31Officer
2023-10-23 ~ nowIIF 9 - Director → MEPerson with significant control 2023-10-23 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 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% → OE - 2ABBEYCARS (YORKSHIRE) LIMITED - 2004-03-05ABBEY TAXIS (WAKEFIELD) LIMITED - 2003-04-10ABBEY EXPRESS SERVICES LIMITED - 1991-05-13ABBEY CONTRACT TAXIS LIMITED - 1990-01-18ACETIME TRADING LIMITED - 1987-12-16 4 Carter Street, Wakefield, EnglandActive Corporate (2 parents)Equity (Company account)82,572 GBP2024-03-31Officer 2009-03-31 ~ nowIIF 12 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1st Floor Michael & Co, 277 Roundhay Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2020-06-09 ~ nowIIF 8 - Director → MEPerson with significant control 2020-06-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 4 Carter Street, WakefieldActive Corporate (1 parent)Equity (Company account)5,064 GBP2024-03-31Officer 2012-11-06 ~ nowIIF 11 - Director → MEPerson with significant control 2016-11-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 5
WAKEFIELD & ABBEY LTD
- nowABBEY OUTWOOD LTD - 2018-07-18 4 Carter Street, WakefieldActive Corporate (1 parent)Equity (Company account)21,928 GBP2024-03-31Officer 2013-09-02 ~ nowIIF 10 - Director → MEPerson with significant control 2016-09-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 6 Wentworth House 122 New Road Side, Horsforth, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-68,275 GBP2021-01-31Officer 2019-07-01 ~ nowIIF 15 - Secretary → MEPerson with significant control 2016-12-05 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1
WAIZ HOLDING LIMITED
- nowWAIZ HOLDING LIMITED - 2025-08-15 1st Floor Rehman Michael & Co, 277 Roundhay Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)22 GBP2024-05-31Officer 2022-05-30 ~ 2025-08-14IIF 13 - Director → MEPerson with significant control 2022-05-30 ~ 2025-08-14IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 Wentworth House 122 New Road Side, Horsforth, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-68,275 GBP2021-01-31Officer 2010-05-01 ~ 2012-12-06IIF 14 - Director → ME
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