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.
Mohammedbhai, Amiruddin
- British businessman born in November 1940
Mohammedbhai, Amiruddin
Resident in England
Registered addresses and corresponding companies79, Bury New Road, Manchester, M8 8FX, England
IIF 1
- British company director born in November 1940
Mohammedbhai, Amiruddin
Resident in England
Registered addresses and corresponding companies8, St. Andrews Road, Heaton Moor, Stockport, Cheshire, SK4 4BD, United Kingdom
IIF 2
- British businessman born in November 1940
Mohamedbhai, Amiruddin
Resident in England
Registered addresses and corresponding companies - British wholesaler born in November 1940
Mohamedbhai, Amiruddin
Resident in England
Registered addresses and corresponding companies8 St Andrews Road, Heaton Moor, Stockport, Cheshire, SK4 4BD
IIF 5
- British born in December 1964
Mohamedbhai, Khuzeima
Resident in England
Registered addresses and corresponding companies - British director born in December 1964
Mohamedbhai, Khuzeima
Resident in England
Registered addresses and corresponding companiesMulberry House, 16 Hough Lane, Wilmslow, Cheshire, SK9 2LQ
IIF 9
- British company director born in December 1964Registered addresses and corresponding companies
Mohamedrhai, Khuzeima
8 St Andrews Road, Heaton Moor, Stockport, SK4 4BD
IIF 10
- Registered addresses and corresponding companies
Mohamedbhai, Amiruddin
8 St Andrews Road, Heaton Moor, Stockport, Cheshire, SK4 4BD
IIF 11
- British born in November 1940
Mr Amirrudin Mohamedbhai
Resident in England
Registered addresses and corresponding companies33, Greek Street, Stockport, Cheshire, SK3 8AX
IIF 12
- British born in November 1940
Mr Amiruddin Mohammedbhai
Resident in England
Registered addresses and corresponding companies79, Bury New Road, Manchester, M8 8FX, England
IIF 13
- British born in December 1964
Mr Khuzeima Mohamedbhai
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mohamedbhai, Khuzeima
C/o Stc Rebecca Black House, Derby Street, Manchester, M8 8HE
IIF 16
- British born in December 1964
Khuzeima Mohamedbhai
Resident in United Kingdom
Registered addresses and corresponding companiesRebecca Black House, 65 Derby Street, Manchester, Greater Manchester, M8 8AT, United Kingdom
IIF 17
- 1C/o Stc Rebecca Black House, Derby Street, ManchesterActive Corporate (2 parents)Equity (Company account)425,564 GBP2024-12-31Officer2005-01-06 ~ nowIIF 6 - Director → ME2018-02-18 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 15 - Has significant influence or control → OE
- 233 Greek Street, Stockport, CheshireDissolved Corporate (1 parent)Equity (Company account)-110,473 GBP2022-03-31Officer2008-02-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-02-18 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 3Rebecca Black House, 65 Derby Street, ManchesterActive Corporate (2 parents)Equity (Company account)143,302 GBP2024-03-31Officer2023-02-20 ~ nowIIF 7 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE
- 479 Bury New Road, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)5,160 GBP2024-08-31Officer2023-02-20 ~ nowIIF 8 - Director → MEPerson with significant control2023-02-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 1Charter House, 33 Greek Street, Stockport, CheshireActive Corporate (2 parents, 1 offspring)Officer~ 2023-07-01IIF 4 - Director → ME
- 2Rebecca Black House, 65 Derby Street, ManchesterActive Corporate (2 parents)Equity (Company account)143,302 GBP2024-03-31Officer1996-01-01 ~ 2023-02-20IIF 5 - Director → ME1996-08-18 ~ 2001-06-01IIF 10 - Director → ME1996-01-01 ~ 1996-08-07IIF 11 - Secretary → ME
- 3Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, LancsDissolved Corporate (2 parents)Officer2006-06-19 ~ 2010-04-14IIF 9 - Director → ME
- 479 Bury New Road, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)5,160 GBP2024-08-31Officer2019-09-22 ~ 2023-02-20IIF 1 - Director → MEPerson with significant control2020-03-17 ~ 2023-02-20IIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control over the trustees of a trust → OE
- 531 Malton Road, Heaton Moor Stockport, CheshireActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2006-05-08 ~ 2024-03-20IIF 3 - Director → ME
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