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.
Mr Hanif Ahmed Mohmed
- British born in April 1973
Mr Hanif Ahmed Mohmed
Resident in England
Registered addresses and corresponding companies - British born in April 1973
Mohmed, Hanif Ahmed
Resident in England
Registered addresses and corresponding companies264, Blackburn Road, Bolton, BL1 8DT, England
IIF 7362, Derby Street, Bolton, BL3 6LS, England
IIF 8362 Derby Street, Bolton, BL3 6LS, United Kingdom
IIF 91, Knowsley Street, Manchester, M8 8QN, England
IIF 10 IIF 11 IIF 12 (more)405, 405 Wakefield Road, Heyrod, Stalybridge, Chesire, SK15 3BL, United Kingdom
IIF 14
- British business director born in April 1973
Mohmed, Hanif Ahmed
Resident in England
Registered addresses and corresponding companies362, Derby Street, Bolton, BL3 6LS, England
IIF 15
- British company director born in April 1973
Mohmed, Hanif Ahmed
Resident in England
Registered addresses and corresponding companies1, Hazelhurst Close, Bolton, BL1 8XH, United Kingdom
IIF 16
- British director born in April 1973
Mohmed, Hanif Ahmed
Resident in England
Registered addresses and corresponding companies - British manager born in April 1973
Mohmed, Hanif Ahmed
Resident in England
Registered addresses and corresponding companies1, Hazelhurst Close, Bolton, BL1 8XH, United Kingdom
IIF 22
- British born in April 1973
Mr Hanif Mohmed
Resident in United Kingdom
Registered addresses and corresponding companies405, 405 Wakefield Road, Heyrod, Stalybridge, Chesire, SK15 3BL, United Kingdom
IIF 23
- British director born in November 1973
Mohmed, Hanif
Resident in England
Registered addresses and corresponding companies1, Knowsley Street, Manchester, M8 8QN, England
IIF 24
- 1AZIMY KOTECHAH PROPERTY MANAGEMENT LIMITED - 2012-09-21264 Blackburn Road, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)379,138 GBP2024-11-30Officer2018-08-17 ~ nowIIF 7 - Director → MEPerson with significant control2018-08-17 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 21 Knowsley Street, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)330,369 GBP2024-11-30Officer2019-07-09 ~ nowIIF 21 - Director → MEPerson with significant control2019-07-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3CHIILI MAGIC LIMITED - 2009-10-22362 Derby Street, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)88,424 GBP2024-10-31Officer2009-10-09 ~ nowIIF 8 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 41 Knowsley Street, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,544,613 GBP2017-09-30Officer2024-02-27 ~ nowIIF 13 - Director → ME
- 51 Knowsley Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2023-11-30Officer2019-07-09 ~ nowIIF 20 - Director → ME
- 6Corner Lane Garage, Corner Lane, Leigh, LancashireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-28,333 GBP2015-07-31Officer2012-01-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-01-06 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 7P.P. ICELY & CO. LIMITED - 2007-12-051 Knowsley Street, ManchesterActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,007,831 GBP2024-11-30Officer2019-07-09 ~ nowIIF 19 - Director → ME
- 8
D'S SELF SERVE LIMITED
- nowDEWS SELF SERVE LIMITED - 2009-11-12362 Derby Street, Bolton, EnglandDissolved Corporate (1 parent)Officer2009-10-08 ~ dissolvedIIF 15 - Director → ME - 9Northway A59, MerseysideDissolved Corporate (2 parents)Officer2008-11-26 ~ dissolvedIIF 17 - Director → ME
- 10229 Ormskirk Road, Holland Moor Skelmersdale, LancashireDissolved Corporate (3 parents)Officer2007-11-16 ~ dissolvedIIF 18 - Director → ME
- 111 Knowsley Street, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)1 GBP2024-05-31Officer2019-05-21 ~ nowIIF 9 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 12
PEARL FORECOURTS LTD
- nowEXPRESS FORECOURTS LTD - 2013-07-021 Knowsley Street, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)29,791,199 GBP2024-11-30Officer2013-10-14 ~ nowIIF 10 - Director → MEPerson with significant control2017-04-30 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OE - 131 Knowsley Street, Manchester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-05-31Officer2019-05-22 ~ nowIIF 11 - Director → ME
- 14
XOOM X LTD
- nowGO PRIVATE HIRE LIMITED - 2022-08-15GO QUICK LIMITED - 2022-07-251 Knowsley Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer2022-10-20 ~ nowIIF 12 - Director → ME - 151 Knowsley Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)50 GBP2024-08-31Officer2022-08-02 ~ nowIIF 14 - Director → MEPerson with significant control2022-08-02 ~ 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
- 1Patel & Co. Accountants, 305 Derby Street, Bolton, United KingdomDissolved Corporate (1 parent)Officer2010-04-30 ~ 2011-08-01IIF 16 - Director → ME
- 2
XOOM X LTD
- nowGO PRIVATE HIRE LIMITED - 2022-08-15GO QUICK LIMITED - 2022-07-251 Knowsley Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer2022-09-18 ~ 2022-10-20IIF 24 - Director → ME
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