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 Abdulaziz Abdulla Moti
Mr Abdulaziz Abdulla Moti
British born in July 1960Resident in England
Registered addresses and corresponding companiesMoti, Abdulaziz Abdulla
British director born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 5
8, Sandringham Avenue, Leicester, LE4 7NQ, United Kingdom
Moti, Abdulaziz Abdulla
British self-employed born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 6 56, Hartington Road, Leicester, LE2 0GN, England
Mr Abdul Aziz Moti
British born in July 1960Resident in England
Registered addresses and corresponding companiesMoti, Abdul Aziz
British company director born in July 1960Resident in England
Registered addresses and corresponding companiesMoti, Abdul Aziz
British director born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 11 27, High View Close, Hamilton Office Park, Leicester, LE4 9LJ
Moti, Abdul Aziz
British self-employed born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 12 8, Sandringham Avenue, Leicester, Leicestershire, LE4 7NQ, England
Moti, Abdul Aziz
British self-employment born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 13 8 Sandringham Avenue, Leicester, Leicestershire, LE4 7NQ
Moti, Adulaziz Abdulla
British director born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 8, Sadringham Avenue, Leicester, Leicestershire, LE4 7NQ, United Kingdom
Moti, Abdul Aziz
British Registered addresses and corresponding companies
IIF 15 8 Sandringham Avenue, Leicester, Leicestershire, LE4 7NQ
Moti, Abdul Aziz
British company directorRegistered addresses and corresponding companies
IIF 16 8 Sandringham Avenue, Leicester, Leicestershire, LE4 7NQ
- 1 262 Catherine Street, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer
2016-11-23 ~ nowIIF 5 - Director → MEPerson with significant control 2016-11-23 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 38 De Montfort Street, LeicesterDissolved Corporate (2 parents)Officer ~ dissolvedIIF 10 - Director → ME ~ dissolvedIIF 15 - Secretary → ME
- 3 159 Loughborough Road, Leicester, LeicestershireActive Corporate (5 parents)Net Assets/Liabilities (Company account)9,878 GBP2024-08-31Officer 2009-07-03 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OE
- 4 27 High View Close, Hamilton Office Park, LeicesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)80,134 GBP2016-03-31Officer 2015-11-17 ~ dissolvedIIF 11 - Director → ME
- 5 56 Hartington Road, Leicester, EnglandActive Corporate (5 parents)Officer 2025-02-12 ~ nowIIF 6 - Director → MEPerson with significant control 2025-02-12 ~ nowIIF 1 - Right to appoint or remove directors → OE
- 6 8 Sandringham Avenue, Leicester, LeicestershireActive Corporate (6 parents)Officer 2011-03-28 ~ nowIIF 12 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 7 - Has significant influence or control → OE
- 7 262 Catherine Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)470,039 GBP2024-03-31Officer 2010-11-23 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 38 De Montfort Street, LeicesterDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2024-03-20IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 1 Doughty Street, LondonActive Corporate (2 parents)Equity (Company account)161,163 GBP2023-12-31Officer 2003-12-08 ~ 2018-09-27IIF 9 - Director → ME 2003-09-16 ~ 2019-09-20IIF 16 - Secretary → ME
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