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.
Karmani, Mohammed Alyas
Karmani, Mohammed Alyas
British company director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesKarmani, Mohammed Alyas
British consultant born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
10, Mornington Villas, Bradford, West Yorkshire, BD8 7HB, England
Karmani, Mohammed Alyas
British director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 7, St Lukes Close, Bradford, West Yorkshire, BD5 0XA, United Kingdom
Karmani, Mohammed Alyas
British none born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Union Chambers Floor 1, Grainger Street, Newcastle Upon Tyne, NE1 5JE, United Kingdom
Mr Mohammed Alyas Karmani
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Alyas Karmani
British born in August 1968Resident in England
Registered addresses and corresponding companies
- 1 7 St. Lukes Close, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)568 GBP2024-02-29Person with significant control
2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 54 Anson Road, LondonDissolved Corporate (2 parents)Officer 2010-04-01 ~ dissolvedIIF 1 - Director → ME
- 3 7 St. Lukes Close, Bradford, West YorkshireDissolved Corporate (2 parents)Equity (Company account)-6,184 GBP2017-02-28Officer 2008-09-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4 Union Chambers Floor 1, Grainger Street, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)Equity (Company account)256,042 GBP2024-02-28Officer 2019-02-05 ~ nowIIF 5 - Director → ME
- 1 Thornbank House,38 Moorgate Road, Rotherham, South Yorkshire, EnglandDissolved Corporate (4 parents)Officer 2014-09-01 ~ 2015-10-01IIF 2 - Director → ME
- 2 10 Mornington Villas, Bradford, West Yorkshire, EnglandActive Corporate (5 parents)Equity (Company account)275,421 GBP2024-03-31Officer 2016-07-20 ~ 2021-02-17IIF 3 - Director → MEPerson with significant control 2016-07-02 ~ 2020-09-27IIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control → OE
- 3 7 St. Lukes Close, Bradford, West YorkshireDissolved Corporate (2 parents)Equity (Company account)-6,184 GBP2017-02-28Person with significant control 2016-09-02 ~ 2017-04-06IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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