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
- 1
A & A SELF SERVE LIMITED
07241122Patel & Co. Accountants, 305 Derby Street, Bolton, United KingdomDissolved Corporate (2 parents)Officer2010-04-30 ~ 2011-08-01IIF 16 - Director → ME - 2AZIMY KOTECHAH PROPERTY MANAGEMENT LIMITED - 2012-09-21264 Blackburn Road, Bolton, EnglandActive Corporate (4 parents)Officer2018-08-17 ~ 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
- 3
BEAR SEVENTEEN LIMITED
052977931 Knowsley Street, Manchester, EnglandActive Corporate (14 parents, 1 offspring)Officer2019-07-09 ~ 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 - 4
CHIILI MAGIC LIMITED
- 2009-10-22 06715302362 Derby Street, Bolton, EnglandActive Corporate (2 parents)Officer2009-10-09 ~ 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 - 5
CHEDGOLD LIMITED
035756051 Knowsley Street, Manchester, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-02-27 ~ nowIIF 13 - Director → ME - 6
CITI CARS LTD
080392201 Knowsley Street, Manchester, EnglandActive Corporate (5 parents)Officer2019-07-09 ~ nowIIF 20 - Director → ME - 7Corner Lane Garage, Corner Lane, Leigh, LancashireDissolved Corporate (1 parent)Officer2012-01-06 ~ 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
- 8P.P. ICELY & CO. LIMITED - 2007-12-051 Knowsley Street, ManchesterActive Corporate (12 parents, 1 offspring)Officer2019-07-09 ~ nowIIF 19 - Director → ME
- 9
DEWS SELF SERVE LIMITED
- 2009-11-12 07036843362 Derby Street, Bolton, EnglandDissolved Corporate (1 parent)Officer2009-10-08 ~ dissolvedIIF 15 - Director → ME - 10
MAGHULL SERVICE STATION LTD
06759009Northway A59, MerseysideDissolved Corporate (3 parents)Officer2008-11-26 ~ dissolvedIIF 17 - Director → ME - 11
ORMSKIRK ROAD SERVICE STATION LIMITED
06429585229 Ormskirk Road, Holland Moor Skelmersdale, LancashireDissolved Corporate (5 parents)Officer2007-11-16 ~ dissolvedIIF 18 - Director → ME - 12
PEARL ENTITIES LTD
120099611 Knowsley Street, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-05-21 ~ 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 - 13EXPRESS FORECOURTS LTD - 2013-07-021 Knowsley Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-10-14 ~ 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
- 14
PEARL GARAGES LTD
120124591 Knowsley Street, Manchester, EnglandActive Corporate (2 parents)Officer2019-05-22 ~ nowIIF 11 - Director → ME - 15GO PRIVATE HIRE LIMITED - 2022-08-15GO QUICK LIMITED - 2022-07-251 Knowsley Street, Manchester, EnglandActive Corporate (3 parents)Officer2022-10-20 ~ nowIIF 12 - Director → ME2022-09-18 ~ 2022-10-20IIF 24 - Director → ME
- 16
YUMTO LTD
142704231 Knowsley Street, Manchester, EnglandActive Corporate (1 parent)Officer2022-08-02 ~ 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
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