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.
Azeem, Mazhar
Azeem, Mazhar
British administration born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 1
29, Vere Road, Peterborough, PE1 3DZ, England
Azeem, Mazhar
British businessman born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 2 29 Vere Road, Peterborough, Cambridgeshire, PE1 3DZ, England
Azeem, Mazhar
British company director born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 3 29, Vere Road, Peterborough, PE1 3DZ, England
Azeem, Mazhar
British director born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesAzeem, Mazhar
British director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 172, Park Road, Peterborough, PE1 2UF, England
Mr Mazhar Azeem
British born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Mazhar Azeem
British born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 172, Park Road, Peterborough, PE1 2UF, England
- 1
FANNY MARSHALL LIMITED
- nowOCEAN UNITED LIMITED - 2020-06-29 172 Park Road, Peterborough, United KingdomCorporate (1 parent)Equity (Company account)-121,013 GBP2023-07-30Officer
2017-07-11 ~ nowIIF 5 - director → MEPerson with significant control 2017-07-11 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 172 Park Road, Peterborough, EnglandCorporate (1 parent)Equity (Company account)2,432 GBP2023-06-30Officer 2020-06-30 ~ nowIIF 6 - director → MEPerson with significant control 2020-06-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 3 11 Newark Avenue, Peterborough, Cambridgeshire, EnglandDissolved corporate (4 parents)Officer 2014-12-04 ~ dissolvedIIF 2 - director → ME
- 1 31 Cosgrove Close, Westwood, Peterborough, EnglandCorporate (1 parent)Equity (Company account)-10,659 GBP2022-04-30Person with significant control 2018-12-25 ~ 2019-02-04IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 2 172 Park Road, Peterborough, Cambridgeshire, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer 2022-08-02 ~ 2024-10-01IIF 4 - director → MEPerson with significant control 2022-08-02 ~ 2024-10-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
KRYPTON ENERGY LIMITED
- nowKRYPTON GREEN ENERGY LIMITED - 2013-11-18 Unit 2 17-18 Regal House, Royal Crescent, Newbury Park, EnglandCorporate (1 parent)Equity (Company account)3,934 GBP2024-04-30Officer 2017-07-12 ~ 2018-09-20IIF 3 - director → ME - 4 Iqra Academy Enterprise Way, Bretton, Peterborough, EnglandCorporate (3 parents)Equity (Company account)-71,326 GBP2023-12-31Officer 2016-08-01 ~ 2018-05-25IIF 1 - director → ME
