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.
Shire, Deq
- Registered addresses and corresponding companies
Shire, Deq
1, Chester Close, Leicester, LE1 2GX, United Kingdom
IIF 1
- British born in July 1972
Shire, Deq
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1972
Shire, Deq
Resident in England
Registered addresses and corresponding companies - British born in July 1972
Shire, Deq
Resident in United Kingdom
Registered addresses and corresponding companies1, Kamloops Crescent, Leicester, LE1 2HX, England
IIF 7
- British accountant born in July 1972
Shire, Deq
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in July 1972
Shire, Deq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1972
Mr Deq Shire
Resident in United Kingdom
Registered addresses and corresponding companies106, Sampson Road, Birmingham, B11 1LD, United Kingdom
IIF 1288, Wright Street, Birmingham, B10 9SP
IIF 131, Kamloops Crescent, Leicester, LE1 2HX, England
IIF 1462 Bloomfield Road, Bloomfield Road, Leicester, LE2 6LA, England
IIF 15First Floor, 257, Belgrave Gate, Leicester, LE1 3HU, England
IIF 16 IIF 17First Floor, 257 Belgrave Gate, Leicester, LE1 3HU, United Kingdom
IIF 18First Floor, 257 Belgrave /gate, Leicester, LE1 3HU, United Kingdom
IIF 19
- 1
AMALE LTD
08345377193 Kashmir Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2013-01-03 ~ 2022-01-18IIF 1 - Secretary → ME - 2
AYELE LTD
1202739644 Rowanberry Avenue, Leicester, EnglandDissolved Corporate (2 parents)Officer2020-01-10 ~ 2020-07-08IIF 9 - Director → MEPerson with significant control2020-04-10 ~ 2020-07-08IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OE - 3
BARAKA SERVICES LTD
11579930First Floor, 257 Belgrave Gate, Leicester, EnglandActive Corporate (3 parents)Officer2018-09-20 ~ nowIIF 7 - Director → MEPerson with significant control2018-09-20 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DEQ ACCOUNTANCY LIMITED
0705596662 Bloomfield Road Bloomfield Road, Leicester, EnglandActive Corporate (1 parent)Officer2009-10-24 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE - 585 Ottawa Road, Leicester, EnglandDissolved Corporate (3 parents)Officer2019-10-01 ~ 2020-10-01IIF 8 - Director → MEPerson with significant control2019-10-01 ~ 2020-10-01IIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 6
EVEREST HAULAGE LTD
13612827First Floor, 257 Belgrave Gate, Leicester, EnglandDissolved Corporate (1 parent)Officer2021-09-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE - 7
GLOBAL WHOLE SALE AND DISTRIBUTORS LTD
12673509First Floor, 257 Belgrave /gate, Leicester, EnglandDissolved Corporate (1 parent)Officer2020-06-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-06-16 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 8
NASRI
07200892106 Sampson Road, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2012-10-01 ~ 2013-11-05IIF 5 - Director → ME - 9
SAMI CARE FIRST LTD
0781460288 Wright Street, BirminghamActive Corporate (9 parents)Officer2012-01-02 ~ nowIIF 3 - Director → ME2011-10-18 ~ 2021-06-21IIF 2 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
SAREER LTD
08144990106 Sampson Road, BirminghamDissolved Corporate (3 parents)Officer2012-07-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-16 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → 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% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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