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 Mohammed Gassim Musa
Mr Mohammed Gassim Musa
British born in February 1996Resident in England
Registered addresses and corresponding companies
IIF 1
Office 1, Izabella House, 24-26 Regent Place, Birmingham, B1 3NJ, England
IIF 2 20, Edderthorpe Street, Bradford, BD3 9RA, United Kingdom
IIF 3 46, Houghton Place, Bradford, BD1 3RG, England
IIF 4 Mount Street Mills, Mount Street, Bradford, BD3 9RJ, England
IIF 5 Mount Street Mills, Mount Street, Bradford, West Yorkshire, BD3 9RJ, England
Musa, Mohammed Gassim
British born in February 1996Resident in England
Registered addresses and corresponding companiesMusa, Mohammed Gassim
British director born in February 1996Resident in England
Registered addresses and corresponding companies
IIF 8 Mount Street Mills, Mount Street, Bradford, West Yorkshire, BD3 9RJ, England
Musa, Mohammed Gassim
British manager born in February 1996Resident in England
Registered addresses and corresponding companies
IIF 9 Office 1, Izabella House, 24-26 Regent Place, Birmingham, B1 3NJ, England
Mohammed Gassim Musa
British born in February 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 97, Wilmslow Road, Manchester, M14 5SU, United Kingdom
Musa, Mohammed Gassim
British born in February 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Mount Street Mills, Mount Street, Bradford, BD3 9RJ, England
Musa, Mohammed Gassim
British director born in February 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 97, Wilmslow Road, Manchester, Lancashire, M14 5SU, United Kingdom
- 1 C/o Rrs Dept., S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (1 parent)Equity (Company account)81,318 GBP2022-05-31Officer
2021-02-11 ~ nowIIF 7 - Director → MEPerson with significant control 2021-02-11 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 46 Houghton Place, Bradford, EnglandLiquidation Corporate (1 parent)Equity (Company account)36,098 GBP2020-10-31Officer 2019-10-21 ~ nowIIF 6 - Director → MEPerson with significant control 2019-10-21 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 Office 1, Izabella House, 24-26 Regent Place, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-360,349 GBP2022-01-31Officer 2021-10-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-10-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4 4385, 10845546 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)587,991 GBP2021-06-30Officer 2021-01-15 ~ nowIIF 11 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 46 Houghton Place, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)22,996 GBP2023-07-31Officer 2022-07-13 ~ 2023-03-13IIF 12 - Director → MEPerson with significant control 2022-07-13 ~ 2023-03-13IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 2 4385, 10845546 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)587,991 GBP2021-06-30Officer 2020-02-13 ~ 2021-01-14IIF 8 - Director → MEPerson with significant control 2020-02-13 ~ 2021-01-14IIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
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