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.
Ahmed, Haroon
- British born in May 1972
Ahmed, Haroon
Resident in England
Registered addresses and corresponding companies72, Woodland Road, Handsworth, Birmingham, B21 0EP, England
IIF 1Rapyal House, Talbot Way, Birmingham, B10 0HJ, England
IIF 24, Rutland Street, Swinton, Manchester, M27 6AU, England
IIF 311, Bidford Close, Shirley, Solihull, B90 3QP, England
IIF 4162 Hobs Moat Road Solihull, 162 Hobs Moat Road, Solihull, B92 8PH, England
IIF 5162, Hobs Moat Road, Solihull, B92 8PH, England
IIF 6162, Hobs Moat Road, Solihull, West Midlands, B92 8PH, Uk
IIF 7162, Hobsmoat Rd, Solihull, Solihull, Westmidlands, B928PH, England
IIF 844, Station Road, Solihull, B91 3RX, England
IIF 936, Smith Street, Warwick, CV34 4HS, England
IIF 10
- British born in May 1993
Ahmed, Haroon
Resident in England
Registered addresses and corresponding companies36, Smith Street, Warwick, CV34 4HS, England
IIF 11
- British born in May 1972
Mr Haroon Ahmed
Resident in England
Registered addresses and corresponding companies72, Woodland Road, Handsworth, Birmingham, B21 0EP, England
IIF 124, Rutland Street, Swinton, Manchester, M27 6AU, England
IIF 1311, Bidford Close, Shirley, Solihull, B90 3QP, England
IIF 14162 Hobs Moat Road Solihull, 162 Hobs Moat Road, Solihull, B92 8PH, England
IIF 15162, Hobs Moat Road, Solihull, B92 8PH, England
IIF 1644, Station Road, Solihull, B91 3RX, England
IIF 1736, Smith Street, Warwick, CV34 4HS, England
IIF 18
- 1
A.H.M FINANCIAL SERVICES LIMITED
06689266Suite G14 Ground Floor Fairgate House, 205 Kings Road, Tyseley, Birmingham, EnglandDissolved Corporate (2 parents)Officer2008-09-04 ~ dissolvedIIF 7 - Director → ME - 2
- 3
CRUNCHANDMUNCH LTD
129478164 Rutland Street, Swinton, Manchester, EnglandDissolved Corporate (2 parents)Officer2020-10-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-10-13 ~ dissolvedIIF 13 - Ownership of voting rights - 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 shares – More than 25% but not more than 50% as a member of a firm → OE - 4
FIRST CLOSE LTD
1304164244 Station Road, Solihull, EnglandDissolved Corporate (1 parent)Officer2020-11-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-11-24 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 5
HA BUILDERS LIMITED
1353884572 Woodland Road, Handsworth, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-07-29 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-07-29 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 6
INSTANT INJURY COMPENSATION LIMITED
08620798184b Albert Rd, Stechford, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2013-07-23 ~ dissolvedIIF 8 - Director → ME - 7
K&H FINANCE SOLUTIONS LTD
123097324 Rutland Street, Swinton, Manchester, EnglandActive Corporate (2 parents)Officer2019-11-12 ~ 2021-08-14IIF 5 - Director → MEPerson with significant control2019-11-12 ~ 2021-08-14IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 8
PLATINUM PROPERTY FINANCE EXPERTS LTD
15247933162 Hobs Moat Road, Solihull, EnglandActive Corporate (1 parent)Officer2023-10-30 ~ nowIIF 6 - Director → MEPerson with significant control2023-10-30 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 9RIZSAM LIMITED - 2023-09-0436 Smith Street, Warwick, EnglandActive Corporate (3 parents)Officer2023-10-31 ~ nowIIF 10 - Director → ME2023-10-31 ~ 2023-10-31IIF 11 - Director → MEPerson with significant control2023-10-29 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 10
SPECTOR C INVESTMENTS LIMITED
1377980186 Webbcroft Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2022-08-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-08-01 ~ dissolvedIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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