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
Mr Mohammad Moazam Hamid
British born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 1
Anvic Developments Ltd, City View House, Manchester, M12 4JD, England
IIF 2 Cg& Co, Greg's Building, 1 Booth Street, Manchester, M2 4DU
IIF 3 Suite 5, 4th Floor, Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 4 202, Halifax Road, Nelson, BB9 0ER, United Kingdom
IIF 5 IIF 6 Unit 3, 116, Broughton Lane, Salford, M7 1UF, England
Mr Mohammed Moazam Hamid
British born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 7 Toby House, Midland Street, Manchester, M12 6LB
Hamid, Mohammad Moazam
British director born in November 1975Resident in England
Registered addresses and corresponding companiesHamid, Mohammad Moazam
British financial director born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 12 Suite 5, 4th Floor, Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
Hamid, Mohammad Moazam
British managing director born in November 1975Resident in England
Registered addresses and corresponding companiesHamid, Mohammad Moazam
British managing director of transport born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 16 Suite 5 Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
Hamid, Mohammad Moazam
British md born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 17 Suite 5, Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
Hamid, Mohammad Moazam
British transport consultant born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 18 202, Halifax Road, Nelson, BB9 0ER, England
Hamid, Mohammad Moazam
British director born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesHamid, Mohammad Moazam
British manager born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Opposite House, No 33, Hazelbottom Road, Manchester, M8 0GQ, United Kingdom
Hamid, Mohammad Moazam
Registered addresses and corresponding companies
- 1BESPOKE LUXURY LIMITED - 2017-09-20 Unit 3, 116 Broughton Lane, Salford, EnglandDissolved Corporate (1 parent)Equity (Company account)105 GBP2017-01-31Officer
2016-01-13 ~ dissolvedIIF 16 - Director → ME 2016-01-13 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2THE TRUCKING TEAM LIMITED - 2020-04-27 202 Halifax Road, Nelson, EnglandActive Corporate (1 parent)Equity (Company account)-2,246 GBP2024-04-30Officer 2025-02-10 ~ nowIIF 18 - Director → ME 2025-02-10 ~ nowIIF 25 - Secretary → ME
- 3 Cg& Co Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (1 parent)Equity (Company account)31,827 GBP2017-05-31Officer 2016-05-13 ~ dissolvedIIF 13 - Director → ME 2016-05-13 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2016-05-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4 Suite 5, 4th Floor, Universal Square, Devonshire Street North, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2016-09-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-09-19 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 202 Halifax Road, Nelson, United KingdomDissolved Corporate (1 parent)Officer 2016-09-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-09-17 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6 Toby House, Midland Street, ManchesterDissolved Corporate (1 parent)Officer 2014-10-30 ~ dissolvedIIF 14 - Director → ME
- 7 Toby House, Midland Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2016-05-24 ~ dissolvedIIF 15 - Director → ME
- 1 220 Abbey Hey Lane, Abbey Hey, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-74,306 GBP2021-03-30Person with significant control 2016-10-12 ~ 2018-01-15IIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
AUTOFIX GARAGES MCR LTD
- nowIMEX TRANSPORT LIMITED - 2019-02-13AUTO FIX MANCHESTER LIMITED - 2017-12-01 Unit 3, 116 Broughton Lane, Salford, EnglandActive Corporate (1 parent)Equity (Company account)16,553 GBP2020-07-31Officer 2013-07-23 ~ 2014-03-31IIF 21 - Director → ME - 3
F & Y TRANSPORT LIMITED
- nowSM TRANSPORT AND HAULAGE LTD - 2017-12-01 Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (1 parent)Equity (Company account)26,338 GBP2017-05-31Officer 2014-05-09 ~ 2016-11-22IIF 19 - Director → ME - 4 Suite 5, Universal Square, Devonshire Street North, Manchester, EnglandDissolved CorporateOfficer 2016-01-22 ~ 2016-06-24IIF 17 - Director → ME 2016-01-22 ~ 2016-06-24IIF 24 - Secretary → ME
- 5
NEXIA TRANSPORT LIMITED
- nowTOBY TRANSPORT (SCOTLAND) LIMITED - 2017-12-01TOBY RECRUITMENT LIMITED - 2015-01-23 2 Pacific Court Pacific Road, Atlantic Street, AltrinchamDissolved CorporateEquity (Company account)57,737 GBP2016-08-31Officer 2017-12-01 ~ 2018-01-11IIF 11 - Director → ME 2014-08-30 ~ 2016-11-22IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2016-11-23IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE 2017-12-01 ~ 2018-01-11IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 6 The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (1 parent)Equity (Company account)196,767 GBP2016-11-30Officer 2013-11-05 ~ 2016-11-22IIF 20 - Director → ME
- 7TOBY COMMERCIAL LEASING LIMITED - 2016-03-18 Suite 5, 2nd Floor, Universal Square, Devonshire Street North, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2016-07-31Officer 2015-07-28 ~ 2016-02-24IIF 9 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.