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.
Gazi, Mohammad
Gazi, Mohammad
British director born in February 1969Resident in England
Registered addresses and corresponding companiesMr Mohammad Gazi
British born in February 1969Resident in England
Registered addresses and corresponding companiesGazi, Mohammad
British business born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
4, Denman Street, Piccadilly, London, W1D 7HD, United Kingdom
Gazi, Mohammad
British director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesGazi, Mohammad
British manager born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesGazi, Mohammad
British Registered addresses and corresponding companies
IIF 15 99, Great Central Avenue, Ruislip, HA4 6TU, United Kingdom
Gazi, Mohammad
Registered addresses and corresponding companies
IIF 16 4, Denman Street, London, W1D 7HD, United Kingdom
- 1 4 Denman Street, Piccadilly, London, United KingdomDissolved Corporate (1 parent)Officer
2011-12-07 ~ dissolvedIIF 8 - Director → ME - 2 4 Denman Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-07-31 ~ dissolvedIIF 16 - Secretary → ME
- 3 8 St Georges Street, Winchester, HampshireDissolved Corporate (1 parent)Officer 2007-10-02 ~ dissolvedIIF 12 - Director → ME
- 4 325 Gray's Inn Road, London, EnglandDissolved Corporate (1 parent)Officer 2010-09-16 ~ dissolvedIIF 13 - Director → ME
- 5 325 Grays Inn Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-06-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-06-27 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 6 8 St. Georges Street, Winchester, EnglandDissolved Corporate (1 parent)Officer 2012-09-27 ~ dissolvedIIF 11 - Director → ME 2012-09-13 ~ dissolvedIIF 15 - Secretary → ME
- 7 Flat 2, 32 North End Crescent, London, EnglandActive Corporate (1 parent)Equity (Company account)-36,288 GBP2019-10-31Officer 2018-10-25 ~ nowIIF 3 - Director → MEPerson with significant control 2018-10-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 8 4 Denman Street, LondonActive Corporate (3 parents)Equity (Company account)235 GBP2019-08-31Officer 2012-08-08 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 325 Grays Inn Road, London, London, EnglandDissolved Corporate (1 parent)Officer 2023-04-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-04-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 4 Denman Street, London, EnglandDissolved Corporate (1 parent)Officer 2009-05-08 ~ 2011-07-04IIF 14 - Director → ME
- 2 Unit 2-3 88 Mile End Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-08-27 ~ 2013-10-24IIF 10 - Director → ME
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