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 Mushtaq Ahmed Mohammed
- British born in January 1982
Mr Mushtaq Ahmed Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1982
Mr Mushtaq Ahmed Mohammed
Resident in England
Registered addresses and corresponding companiesYew Tree Business Hub, 153 Yew Tree Lane, Yardley, Birmingham, B26 1AY
IIF 4
- British born in January 1982
Mohammed, Mushtaq Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1982
Mohammed, Mushtaq Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 7
- Indian born in January 1982
Mr Mushtaq Ahmed Mohammed
Resident in England
Registered addresses and corresponding companies - British born in January 1982
Mohammed, Mushtaq Ahmed
Resident in England
Registered addresses and corresponding companiesYew Tree Business Hub, 153 Yew Tree Lane, Yardley, Birmingham, B26 1AY
IIF 10
- Indian businessman born in January 1982
Mohammed, Mushtaq Ahmed
Resident in England
Registered addresses and corresponding companiesGainsborough House, 109 Portland Street 3rd Floor, Manchester, M1 6DN
IIF 11
- Indian company director born in January 1982
Mohammed, Mushtaq Ahmed
Resident in England
Registered addresses and corresponding companies - Indian born in January 1982
Mohammed, Mushtaq A
Resident in England
Registered addresses and corresponding companies2, Hibbert Street, Rusholme, Manchester, M14 5NR, United Kingdom
IIF 14
- Indian director born in January 1982
Mohammed, Mushtaq A
Resident in England
Registered addresses and corresponding companies - Indian manager born in January 1982
Mohammed, Mushtaq A
Resident in England
Registered addresses and corresponding companies2, Hibbert Street, Manchester, M14 5NR, England
IIF 17
- Indian Registered addresses and corresponding companies
Mohammed, Mushtaq Ahmed
28, Grandale Street, Manchester, M14 5WG, United Kingdom
IIF 18
- 1CONVERGIKA INFO SOLUTIONS LIMITED - 2015-04-22Yew Tree Business Hub 153 Yew Tree Lane, Yardley, BirminghamLiquidation Corporate (6 parents)Officer2022-11-01 ~ nowIIF 10 - Director → MEPerson with significant control2022-11-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 2
KK TRADERS LTD
08421074Gainsborough House, 109 Portland Street 3rd Floor, ManchesterDissolved Corporate (2 parents)Officer2013-02-26 ~ dissolvedIIF 11 - Director → ME - 3OST SOLUTIONS LIMITED - now
WENSO CONSULTANCY SERVICES PVT LIMITED
- 2016-03-15 0856499730 Stamfor Street, ManchesterActive Corporate (3 parents, 1 offspring)Officer2013-06-11 ~ 2013-08-12IIF 14 - Director → ME - 4
RAMSUNG LIMITED
078349954th Floor Centenary Way, 1 Centenary Way, Salford, Manchester, EnglandDissolved Corporate (4 parents)Officer2014-07-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 5
REFASS CONSTRUCTIONS AND INVESTMENTS LTD
113937854385, 11393785 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2022-06-01 ~ nowIIF 6 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6
RITTCO LIMITED
08571308Block 5 Universal Square, Devonshire Street North, Manchester, EnglandDissolved Corporate (4 parents)Officer2014-05-28 ~ 2014-08-08IIF 15 - Director → ME - 7
WEBID SOLUTIONS LTD
111285494385, 11128549 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2022-08-01 ~ nowIIF 5 - Director → MEPerson with significant control2021-07-23 ~ 2022-07-19IIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE2022-08-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
WENSO LTD
06703581Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents, 1 offspring)Officer2018-12-10 ~ dissolvedIIF 7 - Director → ME2014-05-28 ~ 2014-08-08IIF 16 - Director → ME2015-03-02 ~ 2016-11-01IIF 12 - Director → ME2008-09-22 ~ 2013-09-27IIF 17 - Director → ME2008-09-22 ~ 2013-04-01IIF 18 - Secretary → MEPerson with significant control2016-07-01 ~ 2016-11-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE
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