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.
Mohammed, Raoof
- British born in April 1971
Mohammed, Raoof
Resident in England
Registered addresses and corresponding companies70-74, First Floor, Weston Road, Stoke-on-trent, ST3 6AD, England
IIF 1
- British company director born in April 1971
Mohammed, Raoof
Resident in England
Registered addresses and corresponding companies9, Berkeley Court, Borough Road, Stoke On Trent, Staffordshire, ST5 1TT, England
IIF 2
- British director born in April 1971
Mohammed, Raoof
Resident in England
Registered addresses and corresponding companies - British unemployed born in April 1971
Mohammed, Raoof
Resident in England
Registered addresses and corresponding companies - British born in April 1971
Mr Raoof Mohammed
Resident in England
Registered addresses and corresponding companies - British electronics and telecoms born in April 1971
Raoof, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies1, Havelock Place, Shelton, Stoke-on-trent, ST1 4PS, United Kingdom
IIF 13
- 138 Pall Mall, Hanley, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2010-11-23 ~ dissolvedIIF 5 - Director → ME
- 2Unit E Dewsbury Road, Fenton Industrial Estate, Stoke-on-trent, United KingdomDissolved Corporate (1 parent)Officer2011-09-29 ~ dissolvedIIF 7 - Director → ME
- 3RETRO LOUNGE HANLEY LTD - 2021-01-21RETRO LOUNGE NEWCASTLE LIMITED - 2021-01-1970-74 First Floor, Weston Road, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)54,430 GBP2024-01-31Officer2021-01-14 ~ nowIIF 1 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE
- 419-21 Broad Street, Hanley, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2010-12-17 ~ dissolvedIIF 6 - Director → ME
- 5
RM GOLD HUB LTD
- nowRM GOLD & LOGISTICS SERVICES LTD - 2020-12-29123 Etruria Vale Road, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer2020-11-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-11-15 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1
AMBITION TECHNOLOGY LTD
- nowESIN&RAOOF TECH UK LIMITED - 2013-03-12Britannic House, 18-20 Dunstable Road, Luton, EnglandLiquidation Corporate (1 parent)Equity (Company account)-2,713 GBP2021-09-30Officer2012-09-26 ~ 2013-01-10IIF 13 - Director → ME - 29 Berkeley Court, Borough Road, Stoke On Trent, Staffordshire, EnglandDissolved Corporate (1 parent)Officer2021-06-02 ~ 2021-06-24IIF 2 - Director → MEPerson with significant control2021-06-02 ~ 2021-06-24IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 313 Branson Avenue, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer2021-04-26 ~ 2021-06-24IIF 3 - Director → MEPerson with significant control2021-04-26 ~ 2021-06-24IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4RETRO LOUNGE HANLEY LTD - 2021-01-21RETRO LOUNGE NEWCASTLE LIMITED - 2021-01-1970-74 First Floor, Weston Road, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)54,430 GBP2024-01-31Person with significant control2021-01-14 ~ 2023-11-01IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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