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.
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Mr Adil Sayf Abdul Galeel
Mr Adil Sayf Abdul Galeel
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Adil Sayf Abdulgaleel
British born in March 1973Resident in England
Registered addresses and corresponding companiesAbdul Galeel, Adil Sayf
British company director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Adil Galeel
British born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 12
61a, Blagden Street, Sheffield, S2 5QS, United Kingdom
Abdulgaleel, Adil Sayf
British director born in March 1973Resident in England
Registered addresses and corresponding companiesGaleel, Adil
British company director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 16 61a, Blagden Street, Sheffield, South Yorkshire, S2 5QS
Galeel, Adil
British director born in March 1973Resident in England
Registered addresses and corresponding companiesAbdul Galeel, Adil Sayf
Yemeni recruitment consultant born in March 1973Registered addresses and corresponding companies
IIF 19 7, Warwick Street, Rotherham, South Yorkshire, S60 2PY, United Kingdom
Galeel, Adil
Registered addresses and corresponding companies
IIF 20 61a, Blagden Street, Sheffield, South Yorkshire, S2 5QS, United Kingdom
- 1
AD11 TRANSPORT LTD
- nowAD TRASNPORT LTD - 2023-06-12 C/o Maxim Omega Court, 358 Cemetery Road, Sheffield, South YorkshireCorporate (2 parents)Person with significant control
2023-05-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2 11b Chatam Street, Rotherham, United KingdomCorporate (1 parent)Equity (Company account)21,112 GBP2023-05-31Officer 2018-05-14 ~ nowIIF 13 - director → MEPerson with significant control 2018-05-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 3 61a Blagden Street, Sheffield, EnglandDissolved corporate (1 parent)Equity (Company account)4,406 GBP2018-05-30Officer 2017-05-09 ~ dissolvedIIF 18 - director → MEPerson with significant control 2017-05-09 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 4 61a Blagden Street, Sheffield, South YorkshireCorporate (1 parent)Equity (Company account)485,062 GBP2023-06-30Officer 2013-12-27 ~ nowIIF 15 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 61a Blagden Street, Sheffield, South YorkshireCorporate (2 parents)Equity (Company account)1,599,643 GBP2023-06-30Officer 2016-07-18 ~ nowIIF 16 - director → ME
- 6PARTS FOR EXPORT LIMITED - 2022-08-24VINTAGE EMPIRE LTD - 2022-08-08 Gsp Haulage Yard Doncaster Road, Conisbrough, Doncaster, EnglandCorporate (1 parent)Equity (Company account)-54,177 GBP2023-09-30Officer 2020-09-07 ~ nowIIF 11 - director → MEPerson with significant control 2020-09-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7 Unit 4 Kilnhurst Business Park Glasshouse Road, Kilnhurst, Mexborough, EnglandDissolved corporate (1 parent)Officer 2021-01-01 ~ dissolvedIIF 8 - director → ME
- 8
PHOENIX MOTORS LIMITED
- nowA S TRADE SUPPLIES LIMITED - 2019-05-09 11b Chatham Street, Rotherham, EnglandCorporate (2 parents)Equity (Company account)141,100 GBP2022-11-25Officer 2019-05-04 ~ nowIIF 14 - director → MEPerson with significant control 2019-05-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 9 11b Chatham Street, Rotherham, EnglandDissolved corporate (1 parent)Officer 2021-05-20 ~ dissolvedIIF 9 - director → MEPerson with significant control 2021-05-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 61a Blagden Street, Sheffield, South Yorkshire, United KingdomDissolved corporate (1 parent)Officer 2016-01-08 ~ 2016-12-01IIF 17 - director → ME
- 2 61a Blagden Street, Sheffield, South YorkshireCorporate (2 parents)Equity (Company account)1,599,643 GBP2023-06-30Officer 2011-07-11 ~ 2011-08-08IIF 20 - secretary → ME
- 3 11b Chatham Street, Rotherham, EnglandDissolved corporate (1 parent)Officer 2021-05-20 ~ 2023-07-01IIF 10 - director → MEPerson with significant control 2021-05-20 ~ 2023-07-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 637 Holloway Road, London, United KingdomDissolved corporate (1 parent)Officer 2005-04-22 ~ 2010-04-01IIF 19 - director → ME
