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.
Abu, Baazi
- British born in January 1984
Abu, Baazi
Resident in England
Registered addresses and corresponding companies - British company director born in January 1984
Abu, Baazi
Resident in England
Registered addresses and corresponding companies - British born in January 1984
Mr Baazi Abu
Resident in England
Registered addresses and corresponding companies - British born in January 1984
Baazi Abu
Resident in England
Registered addresses and corresponding companies - British born in May 1984
Mr Baazi Abu
Resident in England
Registered addresses and corresponding companies44, Cobham Road, London, N22 6RP, England
IIF 16
- British born in January 1984
Abu, Baazi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1984
Abu, Baazi Munye Qassim
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 19
- Registered addresses and corresponding companies
Abu, Baazi
- British born in January 1984
Mr Baazi Abu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1984
Mr Baazi Munye Qassim Abu
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 24
- 1128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-21 ~ nowIIF 17 - Director → ME2024-10-21 ~ nowIIF 21 - Secretary → MEPerson with significant control2024-10-21 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 220 Coxon Street, Spondon, Derby, DerbyshireActive Corporate (2 parents)Equity (Company account)-39,222 GBP2023-09-30Person with significant control2019-05-16 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 320 Coxon Street Spondon, Derby, DerbyshireActive Corporate (2 parents)Equity (Company account)-356,933 GBP2024-07-31Officer2012-03-22 ~ nowIIF 2 - Director → ME2017-12-01 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 459 Antill Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2020-05-15 ~ nowIIF 5 - Director → MEPerson with significant control2020-05-15 ~ nowIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 527 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-28,961 GBP2024-03-31Officer2022-03-29 ~ nowIIF 18 - Director → MEPerson with significant control2022-03-29 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 685 Sandringham Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-25,275 GBP2024-02-29Officer2020-02-10 ~ nowIIF 4 - Director → MEPerson with significant control2020-02-10 ~ nowIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
- 755 Lordship Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)2,323 GBP2025-03-31Person with significant control2022-03-14 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 855 Peabody Estates, London, United KingdomDissolved Corporate (2 parents)Person with significant control2022-01-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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% → OE
- 927 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-80,814 GBP2023-11-30Officer2022-11-01 ~ nowIIF 19 - Director → MEPerson with significant control2022-11-01 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 1Metro House, 57 Pepper Road, Leeds, EnglandDissolved CorporateOfficer2020-07-15 ~ 2020-07-20IIF 7 - Director → ME
- 220 Coxon Street, Spondon, Derby, DerbyshireActive Corporate (2 parents)Equity (Company account)-39,222 GBP2023-09-30Officer2013-09-17 ~ 2017-01-18IIF 1 - Director → ME2017-06-20 ~ 2018-07-05IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-18IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Metro House, 57 Pepper Road, Leeds, EnglandDissolved CorporateEquity (Company account)100 GBP2019-08-31Officer2020-05-14 ~ 2020-07-02IIF 6 - Director → MEPerson with significant control2020-05-15 ~ 2020-06-15IIF 11 - Has significant influence or control → OE
- 455 Peabody Estate, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Person with significant control2020-05-14 ~ 2020-07-10IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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