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.
Aqeel, Mohammed Rashid
- British born in August 1985
Aqeel, Mohammed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1985
Aqeel, Mohammed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies10, Abbey Road, Fartown, Huddersfield, West Yorkshire, HD2 1AZ, United Kingdom
IIF 5
- British born in August 1985
Aqeel, Mohammed Rashid
Resident in England
Registered addresses and corresponding companies9, Midland Street, Huddersfield, HD1 6JX, England
IIF 6
- British business person born in August 1985
Aqeel, Mohammed Rashid
Resident in England
Registered addresses and corresponding companies9, Midland Street, Huddersfield, HD1 6JX, England
IIF 7
- British born in August 1985
Mr Mohammed Rashid Aqeel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1985
Mohammed Rashid Aqeel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1985
Mr Mohammed Rashid Aqeel
Resident in England
Registered addresses and corresponding companies9, Midland Street, Huddersfield, HD1 6JX, England
IIF 13
- 1
BLUE RIBBON INDUSTRY LTD
1470420486-90 Paul Street, London, England, United KingdomActive Corporate (2 parents)Equity (Company account)-1,050 GBP2024-03-31Officer2023-03-03 ~ nowIIF 1 - Director → MEPerson with significant control2023-03-03 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 2
BLUE RIBBON INVESTMENTS LTD
163372349 Midland Street, Huddersfield, EnglandActive Corporate (2 parents)Officer2025-03-24 ~ nowIIF 6 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 3
FRANGOS MANCHESTER LTD
11921538104a Wilmslow Road, Handforth, Wilmslow, EnglandActive Corporate (1 parent)Equity (Company account)-4,095 GBP2024-04-30Officer2019-04-02 ~ nowIIF 4 - Director → MEPerson with significant control2019-04-02 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 4
GB INTER SECURITY LTD
08006279Unit 30 Gate House Enterprise Center Unit 31, Albert Street Lockwood, Huddersfield, United KingdomActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)-62,640 GBP2025-03-31Officer2013-01-07 ~ 2013-12-10IIF 5 - Director → ME - 5
LEVEL 7 FASHION LTD
15475809Unit 2, 43, Floor 1 Broughton Street, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)Officer2024-02-09 ~ nowIIF 3 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 6
SPACIOS LTD
06844269Studio 9 Hamilton Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-47,999 GBP2024-03-31Officer2013-01-29 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 7
VENTEX TRADING LIMITED
1267093792 Alder Street, Huddersfield, EnglandDissolved Corporate (2 parents)Equity (Company account)2,266 GBP2022-06-30Officer2022-05-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-05-02 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
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