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.
Adhia, Mohammad Amir
Adhia, Mohammad Amir
Pakistani property developer born in March 1972Resident in Pakistan
Registered addresses and corresponding companiesMr Mohammad Amir Adhia
Pakistani born in March 1972Resident in Pakistan
Registered addresses and corresponding companiesAdhia, Muhammad Amir
Pakistani company director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
23, Whitby Road, Birmingham, B12 8QA, England
Adhia, Muhammad Amir
Pakistani director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Amir Adhia
Pakistani born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 11 394, Wanstead Park Road, Ilford, Essex, IG1 3UA, England
- 1 1136a Stratford Road, Hall Green, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer
2013-01-02 ~ dissolvedIIF 6 - Director → ME - 2 212 Tooting High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-06-24 ~ dissolvedIIF 10 - Director → ME
- 3 408 Stratford Road, Birmigham, EnglandDissolved Corporate (1 parent)Officer 2011-05-11 ~ dissolvedIIF 5 - Director → ME
- 4 394 Wanstead Park Road, Ilford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-74,491 GBP2024-03-31Person with significant control 2016-07-01 ~ nowIIF 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
- 1 250 Pentonville Road, Kings Cross, LondonDissolved Corporate (2 parents)Officer 2010-12-08 ~ 2012-05-04IIF 7 - Director → ME
- 2 246-248 Pentonville Road, LondonDissolved Corporate (1 parent)Officer 2010-12-08 ~ 2012-05-04IIF 9 - Director → MEIIF 8 - Director → ME
- 3 11 London Street, London, EnglandActive Corporate (1 parent)Equity (Company account)247,425 GBP2024-04-30Officer 2009-10-25 ~ 2023-10-24IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2024-04-12IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 258 Merton Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)149,487 GBP2024-09-30Officer 2003-09-15 ~ 2023-10-24IIF 1 - Director → MEPerson with significant control 2016-09-01 ~ 2023-07-17IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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