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 Muhammad Yaser Zia
- British born in December 1982
Mr Muhammad Yaser Zia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1982
Zia, Muhammad Yaser
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1983
Mr Ammar Zia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1983
Zia, Ammar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1983
Mr Ammar Zia
Resident in England
Registered addresses and corresponding companies5, Gorway Close, Walsall, West Midlands, WS1 3JG, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Zia, Muhammad Yaser
13, Broadway, Walsall, West Midlands, WS1 3EX, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Zia, Muhammad
13, Broadway, Walsall, West Midlands, WS1 3EX, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Zia, Ammar
- 1
- 2
ASHCROFT CAPITAL INVESTMENTS LIMITED
1192341813 Broadway, Walsall, West Midlands, United KingdomActive Corporate (1 parent)Officer2019-04-03 ~ nowIIF 6 - Director → MEIIF 18 - Director → ME2019-04-03 ~ nowIIF 21 - Secretary → MEIIF 25 - Secretary → MEPerson with significant control2019-04-03 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BRANDLINE STORE LIMITED
1596736613 Broadway, Walsall, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-09-19 ~ nowIIF 8 - Director → ME2024-09-19 ~ nowIIF 22 - Secretary → MEPerson with significant control2024-09-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
HERITAGE AND HILL INVESTMENTS LIMITED
145882505 Gorway Close, Walsall, West Midlands, United KingdomActive Corporate (7 parents)Officer2023-01-12 ~ 2023-03-25IIF 10 - Director → ME2023-01-12 ~ nowIIF 15 - Director → MEPerson with significant control2023-05-30 ~ nowIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE - 5
OAKBRIDGE LIMITED
1608206811 Woodside Close, Walsall, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-11-15 ~ nowIIF 16 - Director → MEIIF 7 - Director → ME2024-11-15 ~ nowIIF 24 - Secretary → MEPerson with significant control2024-11-15 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
RIVERVIEW INVESTMENTS LIMITED
1192369713 Broadway, Walsall, West Midlands, United KingdomActive Corporate (3 parents)Officer2019-04-03 ~ nowIIF 9 - Director → MEIIF 19 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 711 Portland Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-02-28 ~ 2020-02-28IIF 5 - Director → ME2018-02-28 ~ dissolvedIIF 14 - Director → ME2018-02-28 ~ dissolvedIIF 23 - Secretary → ME
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