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 Mohammad Moazam Hamid
- British born in November 1975
Mr Mohammad Moazam Hamid
Resident in England
Registered addresses and corresponding companies - British born in November 1975
Mr Mohammed Moazam Hamid
Resident in England
Registered addresses and corresponding companiesToby House, Midland Street, Manchester, M12 6LB
IIF 4
- British born in November 1975
Hamid, Mohammad Moazam
Resident in England
Registered addresses and corresponding companies512 Colne Road, Burnley, BB10 2LD, England
IIF 5Suite 5, 2nd Floor, Universal Square, Devonshire Street North, Manchester, M12 6JH, England
IIF 6 IIF 7Suite 5, Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 8 IIF 9Toby House, Midland Street, Manchester, M12 6LB
IIF 10Toby House, Midland Street, Manchester, M12 6LB, England
IIF 11Unit 3, 116, Broughton Lane, Salford, M7 1UF, England
IIF 12
- British born in November 1975
Mr Mohammad Moazam Hamid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Hamid, Mohammad Moazam
Resident in United Kingdom
Registered addresses and corresponding companiesFairgate House, Kings Road, Tyseley, Birmingham, B11 2AA, England
IIF 17Opposite House, No 33, Hazelbottom Road, Manchester, M8 0GQ, United Kingdom
IIF 18Suite 5, 4th Floor, Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 19Toby House, Midland Street, Manchester, M12 6LB
IIF 20202, Halifax Road, Nelson, BB9 0ER, England
IIF 21202, Halifax Road, Nelson, BB9 0ER, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Hamid, Mohammad Moazam
- 1
ASONS TRANSPORT LTD
09947893220 Abbey Hey Lane, Abbey Hey, Manchester, EnglandDissolved Corporate (6 parents)Person with significant control2016-10-12 ~ 2018-01-15IIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2AUTOFIX GARAGES MCR LTD - nowIMEX TRANSPORT LIMITED - 2019-02-13
AUTO FIX MANCHESTER LIMITED
- 2017-12-01 08620126Unit 3, 116 Broughton Lane, Salford, EnglandActive Corporate (2 parents)Officer2013-07-23 ~ 2014-03-31IIF 18 - Director → ME - 3
BESPOKE LUXURY LIMITED
- 2017-09-20 09949891Unit 3, 116 Broughton Lane, Salford, EnglandDissolved Corporate (4 parents)Officer2016-01-13 ~ dissolvedIIF 9 - Director → ME2016-01-13 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4THE TRUCKING TEAM LIMITED - 2020-04-27202 Halifax Road, Nelson, EnglandActive Corporate (3 parents)Officer2025-02-10 ~ nowIIF 21 - Director → ME2025-02-10 ~ nowIIF 26 - Secretary → MEPerson with significant control2026-05-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 5F & Y TRANSPORT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2020-02-14SM TRANSPORT AND HAULAGE LTD
- 2017-12-01 09031498Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (4 parents)Officer2014-05-09 ~ 2016-11-22IIF 17 - Director → ME - 6
FLYING COACH LIMITED
10179241Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-11 during the appointment or period of control
Dissolved on 2022-08-25 during the appointment or period of controlCg& Co Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (4 parents)Officer2016-05-13 ~ dissolvedIIF 5 - Director → ME2016-05-13 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-05-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 7
KINGSBRIDGE FINANCE MANAGEMENT LIMITED
09964754Suite 5, Universal Square, Devonshire Street North, Manchester, EnglandDissolved Corporate (1 parent)Officer2016-01-22 ~ 2016-06-24IIF 8 - Director → ME2016-01-22 ~ 2016-06-24IIF 25 - Secretary → ME - 8
MADE BY BESPOKE LIMITED
10382582Suite 5, 4th Floor, Universal Square, Devonshire Street North, Manchester, United KingdomDissolved Corporate (3 parents)Officer2016-09-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-09-19 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
NEXIA MANAGEMENT LIMITED
10381574202 Halifax Road, Nelson, United KingdomDissolved Corporate (1 parent)Officer2016-09-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-09-17 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-11
Dissolved on 2020-03-06TOBY TRANSPORT (SCOTLAND) LIMITED
- 2017-12-01 091967222 Pacific Court Pacific Road, Atlantic Street, AltrinchamDissolved Corporate (6 parents)Officer2014-08-30 ~ 2016-11-22IIF 6 - Director → ME2017-12-01 ~ 2018-01-11IIF 12 - Director → MEPerson with significant control2017-12-01 ~ 2018-01-11IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-11-23IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 11
TOBY HOTELS LTD
09288043Toby House, Midland Street, ManchesterDissolved Corporate (2 parents)Officer2014-10-30 ~ dissolvedIIF 10 - Director → ME - 12
TOBY NAT AND INT TRANSPORT SPECIALISTS LTD
08763132Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-02
Dissolved on 2019-07-05The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (5 parents)Officer2013-11-05 ~ 2016-11-22IIF 20 - Director → ME - 13
- 14TOBY TRANSPORT EUROPE LIMITED - now
TOBY COMMERCIAL LEASING LIMITED
- 2016-03-18 09705326Suite 5, 2nd Floor, Universal Square, Devonshire Street North, Manchester, EnglandDissolved Corporate (4 parents)Officer2015-07-28 ~ 2016-02-24IIF 7 - Director → ME
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