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.
Seedat, Ismail
- British born in November 1972
Seedat, Ismail
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1972
Seedat, Ismail
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1980
Seedat, Ismail
Resident in United Kingdom
Registered addresses and corresponding companies12, Blankley Drive, Leicester, Leicestershire, LE2 2DE, England
IIF 7
- British car sales born in October 1980
Seedat, Ismail
Resident in United Kingdom
Registered addresses and corresponding companies95, Berners Street, Leicester, LE2 0FU, United Kingdom
IIF 8
- British it engineer born in October 1980
Seedat, Ismail
Resident in United Kingdom
Registered addresses and corresponding companies95, Berners Street, Leicester, LE2 0FU, England
IIF 9
- British born in November 1972
Seedat, Ismail
Resident in England
Registered addresses and corresponding companiesFlat 1 317-319, Derby Street, Bolton, BL3 6LH, United Kingdom
IIF 10
- British born in November 1972
Mr Ismail Seedat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1980
Mr Ismail Seedat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1990
Mr Ismail Seedat
Resident in England
Registered addresses and corresponding companies95, Berners Street, Leicester, LE2 0FU, England
IIF 18
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-28 during the appointment or period of controlAIA SOLICITORS LIMITED
- 2023-03-03 07758363C/o Quantuma Advisory Limited, Resolution House 12 Mill Hill, LeedsLiquidation Corporate (5 parents)Officer2011-09-09 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALVIDA LIMITED
15754211Flat 1 317-319 Derby Street, Bolton, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-06-01 ~ nowIIF 10 - Director → ME - 3
AUTOMOTIVES OF LEICESTER LIMITED
0980041795 Berners Street, Leicester, EnglandDissolved Corporate (2 parents)Officer2015-09-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-09-28 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DENNING ESTATES LTD
14570242Flat 1, 313 Derby Street, Bolton, United KingdomActive Corporate (1 parent)Officer2023-01-04 ~ nowIIF 2 - Director → MEPerson with significant control2023-01-04 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 5
DENNING INVESTMENTS LTD
09834937Flat 1 313, Derby Street, Bolton, United KingdomActive Corporate (2 parents)Officer2015-10-21 ~ nowIIF 3 - Director → MEPerson with significant control2016-10-20 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE - 6
DENNING TRADING LTD
15077283Flat 1, 313 Derby Street, Bolton, United KingdomActive Corporate (1 parent)Officer2023-08-16 ~ nowIIF 4 - Director → MEPerson with significant control2023-08-16 ~ nowIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE - 7
DIGITALIA MANAGEMENT LTD
14523448282 St Helens Road, Bolton, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2022-12-05 ~ dissolvedIIF 6 - Director → ME - 8
DIGITALIA MARKETING LTD
14497917282 St Helens Road, Bolton, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2022-11-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 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% → OE - 912 Blankley Drive, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Officer2018-08-08 ~ nowIIF 7 - Director → MEPerson with significant control2018-08-08 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 10C/o, 95 Berners Street, LeicesterDissolved Corporate (1 parent)Officer2014-05-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-05-22 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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