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.
Ahmed, Mohammad Tayyab Pervaiz
- British born in July 1964
Ahmed, Mohammad Tayyab Pervaiz
Resident in England
Registered addresses and corresponding companies - British car dealer born in July 1964
Ahmed, Mohammad Tayyab Pervaiz
Resident in England
Registered addresses and corresponding companies - British director born in July 1964
Ahmed, Mohammad Tayyab Pervaiz
Resident in England
Registered addresses and corresponding companies49, Spencefield Drive, Leicester, Leicestershire, LE5 6FE, United Kingdom
IIF 5Marble House, Unit 7, 27-35 Sussex Street, Leicester, LE5 3BF, England
IIF 6130, Old Street, London, EC1V 9BD, England
IIF 779, Bratton Drive, Manchester, M19 3GU, England
IIF 8Vernon Mil, Mersey Street, Manchester, Lancashire, SK1 2HX, United Kingdom
IIF 9Vernon Mill, Mersey Street, Stockport, SK1 2HX
IIF 10Vernon Mill, Mersey Street, Stockport, SK1 2HX, England
IIF 11
- British hr manager born in July 1964
Ahmed, Mohammad Tayyab Pervaiz
Resident in England
Registered addresses and corresponding companies - British trader born in July 1964
Ahmed, Mohammad Tayyab Pervaiz
Resident in England
Registered addresses and corresponding companies - British trading born in July 1964
Ahmed, Mohammad Tayyab Pervaiz
Resident in England
Registered addresses and corresponding companies79, Bratton Drive, Manchester, M19 3GU, England
IIF 17
- British director born in July 1964
Ahmed, Mohammad Tayyab Pervaiz
Resident in Pakistan
Registered addresses and corresponding companies - British born in July 1964
Mr Mohammad Tayyab Pervaiz Ahmed
Resident in England
Registered addresses and corresponding companies49, Spencefield Drive, Leicester, LE5 6FE, England
IIF 20 IIF 21 IIF 22Marble House, Unit 7, 27-35 Sussex Street, Leicester, LE5 3BF, England
IIF 23Supra House, First Floor, Evington Valley Road, Evington Valley Road, Leicester, LE5 5LJ, England
IIF 24 IIF 25130, Old Street, London, EC1V 9BD, England
IIF 2679, Bratton Drive, Manchester, M19 3GU, England
IIF 27 IIF 28 IIF 29 (more)Vernon Mil, Mersey Street, Manchester, SK1 2HX, United Kingdom
IIF 31Vernon Mill, Mersey Street, Stockport, SK1 2HX
IIF 32Vernon Mill, Mersey Street, Stockport, SK1 2HX, England
IIF 33
- British company director born in January 1993
Ahmed, Mohammad
Resident in England
Registered addresses and corresponding companies49, Spencefield Drive, Leicester, LE5 6FE, England
IIF 34
- British born in July 1964
Mr Mohammad Ahmed
Resident in England
Registered addresses and corresponding companies139, Wycombe Road, Leicester, Leicestershire, LE5 0PQ, England
IIF 35
- Registered addresses and corresponding companies
Ahmed, Mohammad Tayyab Pervaiz
130, Old Street, London, EC1V 9BD, England
IIF 36
- British born in July 1964
Mr Mohammad Tayyab Pervaiz Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1993
Mohammad Ahmed
Resident in England
Registered addresses and corresponding companies49, Spencefield Drive, Leicester, LE5 6FE, England
IIF 39
- British born in July 1964
Mr Mr Mohammad Tayyab Pervaiz Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies201, Kitchener Road, Leicester, LE5 4FR, England
IIF 40
- British clothing manufacturer born in July 1964
Ahmed, Mohammad
Resident in Leicestershire
Registered addresses and corresponding companies139, Wycombe Road, Leicester, Leicestershire, LE5 0PQ, United Kingdom
IIF 41
- Registered addresses and corresponding companies
Ahmed, Mohammad
- 1
AL HIJAZ FOUNDATION LTD
11733986Vernon Mill, Mersey Street, Stockport, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2018-12-19 ~ 2019-10-14IIF 10 - Director → ME2021-03-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-03-10 ~ dissolvedIIF 38 - Has significant influence or control → OEIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Has significant influence or control over the trustees of a trust → OE2018-12-19 ~ 2019-10-14IIF 32 - Ownership of voting rights - 75% or more → OE - 2
ALLIANCE RESOURCES LIMITED
09712739Supra House, First Floor, Evington Valley Road, Evington Valley Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2015-07-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control → OE - 3
ASHVALE OUTSOURCING LTD
0757277635 Firs Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-22 ~ dissolvedIIF 18 - Director → ME - 4
C&T HANDLERS LTD
11367449130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2018-05-17 ~ dissolvedIIF 7 - Director → ME2018-05-17 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2018-05-17 ~ dissolvedIIF 26 - Has significant influence or control → OE - 5
CARS PLANET LIMITED
1243494649 Spencefield Drive, Leicester, EnglandDissolved Corporate (5 parents)Equity (Company account)500 GBP2022-01-31Officer2020-06-20 ~ 2020-07-01IIF 17 - Director → ME2021-09-01 ~ dissolvedIIF 3 - Director → ME2020-01-31 ~ 2020-06-12IIF 8 - Director → MEPerson with significant control2020-06-20 ~ 2020-07-01IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE2021-09-01 ~ dissolvedIIF 20 - Has significant influence or control → OE2020-01-31 ~ 2020-06-12IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 6
COMRISE LIMITED
1254027349 Spencefield Drive Spencefield Drive, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)500 GBP2021-03-31Officer2020-03-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-03-31 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 7
DEVINE TECH LTD
07500630Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-01-21 ~ dissolvedIIF 19 - Director → ME - 8
GLAMOUR UK CARS LTD
1327987949 Spencefield Drive Spencefield Drive, Leicester, EnglandDissolved Corporate (1 parent)Officer2021-03-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-03-19 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 9
GO FIGURES ACCOUNTANTS LTD
1283583949 Spencefield Drive Spencefield Drive, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer2020-08-25 ~ nowIIF 9 - Director → ME2020-08-25 ~ nowIIF 43 - Secretary → MEPerson with significant control2020-08-25 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 10
GOLDEN SUNN SOLAR LTD
08779157Supra House, First Floor, Evington Valley Road, Evington Valley Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2015-03-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE - 11
MEA TRADE LIMITED
1520641349 Spencefield Drive, Leicester, EnglandDissolved Corporate (1 parent)Officer2023-10-12 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-10-12 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 12
MERCURY AUTO LTD
1578717949 Spencefield Drive, Leicester, EnglandActive Corporate (1 parent)Officer2024-06-18 ~ nowIIF 2 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 13
ROSSELLA LTD
1456787249 Spencefield Drive, Leicester, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2023-01-03 ~ dissolvedIIF 5 - Director → ME2023-01-03 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2023-01-03 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 14
SHE STYLZ LTD
09086053Vernon Mill, Mersey Street, Stockport, EnglandDissolved Corporate (3 parents)Equity (Company account)-197,407 GBP2020-06-30Officer2020-04-06 ~ 2020-10-01IIF 14 - Director → ME2021-04-26 ~ 2022-06-12IIF 16 - Director → ME2014-06-13 ~ 2019-12-31IIF 41 - Director → MEPerson with significant control2021-04-26 ~ 2022-06-12IIF 33 - Has significant influence or control → OE2020-04-27 ~ 2020-10-01IIF 40 - Ownership of shares – 75% or more → OE2016-07-08 ~ 2019-12-31IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 15
SOLWAVE ENERGY LTD
13449230Vernon Mill, Mersey Street, 4th Floor, Stockport, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer2021-06-10 ~ 2023-09-15IIF 6 - Director → ME2024-03-10 ~ nowIIF 1 - Director → MEPerson with significant control2024-03-10 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE2021-06-10 ~ 2023-09-15IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
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