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.
Aziz, Mohammed Sohaib
Aziz, Mohammed Sohaib
British born in November 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 1, Thorncliffe Square, Thorncliffe Road, Bradford, Bradford, BD8 7DD, United Kingdom
Aziz, Mohammed Sohaib
British company director born in November 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 42a, Bondgate, Otley, LS21 1AD, United Kingdom
Aziz, Mohammed Sohaib
British director born in November 1994Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Sohaib Aziz
British born in November 1994Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Sohaib Aziz
British born in November 1994Resident in England
Registered addresses and corresponding companies
IIF 10 Flat 1, 2 Pearson Lane, Bradford, West Yorkshire, BD9 6BB, England
Sohaib Aziz, Mohammed
British company director born in November 1994Resident in England
Registered addresses and corresponding companies
IIF 11 Flat 1, 2 Pearson Lane, Bradford, West Yorkshire, BD9 6BB, England
- 1 42a Bondgate, Otley, United KingdomDissolved Corporate (1 parent)Officer
2022-12-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-12-16 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 4c Albion Street, Batley, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2023-07-31 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-07-31 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3 Unit 1, Thorncliffe Square, Thorncliffe Road, Bradford, Bradford, United KingdomActive Corporate (1 parent)Officer 2024-05-08 ~ nowIIF 1 - Director → MEPerson with significant control 2024-05-08 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 Flat 1 2 Pearson Lane, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2017-11-30Officer 2019-01-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-01-27 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 5 42 Bondgate, Otley, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2022-12-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-12-28 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 Dsi Business Recovery 2 Lakeside, Calder Island Way, WakefieldDissolved Corporate (1 parent)Equity (Company account)-42,225 GBP2022-12-30Officer 2022-01-26 ~ 2023-05-01IIF 3 - Director → ME
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