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.
Iqbal, Mudassar
Iqbal, Mudassar
British born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 1
36, Nuttall Street, Accrington, BB5 2HN, England
IIF 2 IIF 3 IIF 4 128, Colne Road, Burnley, BB10 1DT, England
IIF 5 128, Colne Road, Burnley, Lancashire, BB10 1DT, United Kingdom
IIF 6 Suite 201c, 5300 Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GP, England
IIF 7 12th Floor, Blue Tower, Media City, Manchester, M50 2ST, United Kingdom
IIF 8 95, Oldham Road, Rochdale, Lancashire, OL16 5QR
Iqbal, Mudassar
British accountant born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 9 128, Colne Road, Burnley, Lancashire, BB10 1DT
Iqbal, Mudassar
British managing director born in February 1979Resident in England
Registered addresses and corresponding companiesIqbal, Mudassar
British managing director born in February 1979Resident in Gbr
Registered addresses and corresponding companies
IIF 14 128, Colne Road, Burnley, Lancashire, BB10 1DT, England
Iqbal, Mudassar
British accountantRegistered addresses and corresponding companies
IIF 15 239, Ribbleton Lane, Preston, Lancashire, PR1 5EA
Mr Mudassar Iqbal
British born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 16 36, Nuttall Street, Accrington, BB5 2HN, England
IIF 17 128, Colne Road, Burnley, BB10 1DT, England
IIF 18 128, Colne Road, Burnley, BB10 1DT, United Kingdom
IIF 19 128, Colne Road, Burnley, Lancashire, BB10 1DT
IIF 20 IIF 21 Suite 201c, 5300 Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GP, England
IIF 22 Suite 201c, 5300 Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GP, United Kingdom
IIF 23 12th Floor, Blue Tower, Manchester, M50 2ST, United Kingdom
IIF 24 95, Oldham Road, Rochdale, Lancashire, OL16 5QR
- 1RMI UMBRELLA PAY LTD - 2020-05-07 Suite 201c 5300 Lakeside, Cheadle Royal Business Park, Cheadle, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-132,188 GBP2024-03-31Officer
2019-01-29 ~ nowIIF 5 - Director → MEPerson with significant control 2019-01-29 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2
JAMES TRADING LTD
- nowPBX SPORTS LTD - 2014-08-29KNOCKOUT SPORTS LTD - 2015-07-08 Oak House 317 Golden Hill Lane, Leyland, LancashireDissolved Corporate (1 parent)Officer 2014-08-28 ~ dissolvedIIF 11 - Director → ME - 3VIEW ACCOUNTING LTD - 2019-07-26RMI COMPANY FORMATION LTD - 2016-10-28 Suite 201c 5300 Lakeside, Cheadle Royal Business Park, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)2,693 GBP2024-01-31Officer 2015-01-09 ~ nowIIF 3 - Director → MEPerson with significant control 2018-05-08 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – 75% or more → OE
- 4RMI & HENDERSON FORENSIC ACCOUNTANTS LTD - 2019-05-30 95 Oldham Road, Rochdale, EnglandActive Corporate (1 parent)Equity (Company account)31,323 GBP2024-03-31Officer 2015-04-14 ~ nowIIF 2 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 5 36 Nuttall Street, Accrington, EnglandActive Corporate (1 parent)Equity (Company account)-1,480 GBP2024-03-31Officer 2019-10-14 ~ nowIIF 1 - Director → MEPerson with significant control 2019-10-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 6
THECARE.UK LTD
- nowSYGNIUS LTD - 2024-01-29 Suite 201c 5300 Lakeside, Cheadle Royal Business Park, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)9,416 GBP2025-03-31Officer 2023-06-19 ~ nowIIF 6 - Director → MEPerson with significant control 2023-06-19 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 7
WATERGATE CORPORATE LTD
- nowMEDIA CITY FINANCIAL CENTRE LTD - 2022-12-19WATERGATE CORPORATES LTD - 2023-06-26RMI MORTGAGES LTD - 2016-06-20 Suite 201c 5300 Lakeside, Cheadle Royal Business Park, Cheadle, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2014-01-13 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-13 ~ nowIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OE - 8 95 Oldham Road, Rochdale, LancashireActive Corporate (1 parent)Equity (Company account)476 GBP2024-02-28Officer 2024-12-02 ~ nowIIF 8 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 9RMI INTERNATIONAL FOUNDATION - 2020-12-08 130 Colne Road, Burnley, EnglandActive Corporate (3 parents)Equity (Company account)2,860 GBP2024-11-30Officer 2017-11-13 ~ nowIIF 7 - Director → MEPerson with significant control 2017-11-13 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 1
CUCKOOBAG LTD
- nowMILA ENTERPRISES LTD - 2010-11-02 C/o Keith Willis Associates, Barker Gate, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-528,528 GBP2024-03-29Officer 2009-08-01 ~ 2019-10-12IIF 15 - Secretary → ME - 2 304 Accrington Road, Burnley, LancashireDissolved CorporateOfficer 2012-04-25 ~ 2012-08-10IIF 13 - Director → ME
- 3 Unit 1, Olympic Freight Terminal Bennett Street, Ardwick, ManchesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)207 GBP2017-03-31Officer 2012-01-19 ~ 2013-03-31IIF 10 - Director → ME
- 4 128 Colne Road, Burnley, LancashireActive Corporate (1 parent)Equity (Company account)12,522 GBP2024-03-31Officer 2013-03-25 ~ 2022-12-07IIF 12 - Director → ME 2022-12-07 ~ 2022-12-07IIF 9 - Director → MEPerson with significant control 2017-04-01 ~ 2022-12-07IIF 19 - Ownership of shares – 75% or more → OE
- 5RMI MANAGEMENT LTD - 2013-01-24 98 Bath Road, Harlington, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2010-08-26 ~ 2013-03-31IIF 14 - Director → ME
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