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.
Najmi, Abu Muslim
Najmi, Abu Muslim
British director born in April 1946Resident in Wales
Registered addresses and corresponding companiesNajmi, Abu Muslim
British none born in April 1946Resident in Wales
Registered addresses and corresponding companies
IIF 3
Dragon House, Bradford Street, Caerphilly, CF83 1GA
Mr Abu Muslim Najmi
British born in April 1946Resident in Wales
Registered addresses and corresponding companiesNajimi, Abu Muslim
British none born in April 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Dragon House, Bradford Street, Caerphilly, Caerphilly, CF83 1GA
Najmi, Abu Muslim Ali
British financial controller born in April 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Dragon House, Bradford Street, Caerphilly, Caerphilly, CF83 1GA, United Kingdom
- 1 Gelpack House, Bradford Street, CaerphillyDissolved corporate (1 parent)Equity (Company account)-151,582 GBP2021-06-30Officer
~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 2LORDS CRICKET BALLS LIMITED - 1996-04-10 Dragon House, Bradford Street, CaerphillyCorporate (1 parent)Equity (Company account)-271,286 GBP2022-06-30Officer 1994-03-10 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 1 Dragon House, Bradford Street, CaerphillyCorporate (1 parent)Equity (Company account)320,808 GBP2020-12-31Officer 2011-11-11 ~ 2019-06-06IIF 1 - director → MEPerson with significant control 2016-10-10 ~ 2019-08-12IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 2 Dragon House, Bradford Street, CaerphillyDissolved corporate (2 parents)Equity (Company account)1 GBP2019-10-31Officer 2014-11-15 ~ 2018-06-10IIF 8 - director → MEIIF 3 - director → MEPerson with significant control 2016-04-06 ~ 2017-11-01IIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control → OE
