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.
Firdaus, Mohd Amir
- Registered addresses and corresponding companies
Firdaus, Mohd Amir
Suite 6, 2nd Floor, Homer Road, Solihull, B91 3QG, England
IIF 1
- Malaysian born in April 1978
Firdaus, Mohd Amir
Resident in England
Registered addresses and corresponding companies - Malaysian accountant born in April 1978
Firdaus, Mohd Amir
Resident in England
Registered addresses and corresponding companies - Malaysian born in April 1978
Firdaus, Mohd Amir
Resident in United Kingdom
Registered addresses and corresponding companiesCorner Oak, 1 Homer Road, Solihull, B91 3QG, United Kingdom
IIF 12
- Malaysian accountant born in April 1978
Firdaus, Mohd Amir
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 31, Phoenix Court, West Drive, Birmingham, B5 7RT, England
IIF 13
- Malaysian born in April 1978
Firdaus Bin Mohd Othman, Mohd Amir
Resident in England
Registered addresses and corresponding companies - Malaysian born in April 1978
Mr Mohd Amir Firdaus
Resident in England
Registered addresses and corresponding companies8, Mason Way, Birmingham, B15 2EY, England
IIF 18
- Malaysian born in April 1978
Mr Mohd Amir Firdaus
Resident in United Kingdom
Registered addresses and corresponding companies - Malaysian born in April 1978
Mr Mohd Amir Firdaus Bin Mohd Othman
Resident in England
Registered addresses and corresponding companies
- 1
BINAFIKIR LTD
090781678 Mason Way, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)3,830 GBP2024-06-30Officer2014-06-09 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 2
MANCOSUS LIMITED
13910791Corner Oak, 1 Homer Road, Solihull, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2024-02-21Officer2022-02-11 ~ nowIIF 12 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 3MAZARINE PARTNERS 2 LIMITED - 2022-03-08Suite 6, Corner Oak, 1 Homer Road, Solihull, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)300 GBP2024-02-29Officer2022-04-05 ~ nowIIF 9 - Director → ME
- 4
OFFA BRIDGE LIMITED
15305915Suite 6 2nd Floor, 1 Homer Road, Solihull, United KingdomActive Corporate (2 parents)Current Assets (Company account)1,262,846 GBP2024-06-30Officer2023-11-23 ~ nowIIF 15 - Director → MEPerson with significant control2023-11-23 ~ 2023-11-23IIF 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 - 5GHB SPV LIMITED - 2019-10-12Suite 6, 2nd Floor 1 Homer Road, Solihull, EnglandActive Corporate (6 parents)Equity (Company account)-11,543 GBP2023-06-30Officer2022-04-05 ~ nowIIF 8 - Director → ME
- 6Suite 6, 2nd Floor 1 Homer Road, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer2022-07-28 ~ nowIIF 4 - Director → ME
- 7Suite 6, 2nd Floor 1 Homer Road, Solihull, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-03-31Officer2022-04-05 ~ nowIIF 5 - Director → ME
- 8Suite 6 2nd Floor, 1 Homer Road, Solihull, United KingdomActive Corporate (3 parents)Officer2024-09-16 ~ nowIIF 16 - Director → ME
- 9Suite 6 2nd Floor, 1 Homer Road, Solihull, United KingdomActive Corporate (3 parents)Officer2024-09-16 ~ nowIIF 17 - Director → ME
- 10Suite 6, 2nd Floor 1 Homer Road, Solihull, EnglandActive Corporate (8 parents)Equity (Company account)-128,126 GBP2023-06-30Officer2022-04-05 ~ nowIIF 3 - Director → ME
- 11
OFFA GROUP HOLDINGS LIMITED
13832287Suite 6, 2nd Floor Homer Road, Solihull, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)2,500,100 GBP2023-06-30Officer2022-09-12 ~ nowIIF 1 - Secretary → ME - 12
OFFA HOLDINGS LIMITED
12220198Suite 6, 2nd Floor 1 Homer Road, Solihull, EnglandActive Corporate (15 parents, 11 offsprings)Equity (Company account)300 GBP2023-06-30Officer2022-09-09 ~ nowIIF 7 - Director → ME - 13
OFFA MEZZ 1 LTD
14374352Suite 6 2nd Floor, 1 Homer Road, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-06-30Officer2022-09-24 ~ nowIIF 14 - Director → MEPerson with significant control2022-09-24 ~ 2023-02-21IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 14
OFFA MUNI LIMITED
- 2022-06-08 11770367Suite 6, 2nd Floor Homer Road, Solihull, EnglandActive Corporate (12 parents)Equity (Company account)100 GBP2024-06-30Officer2022-04-05 ~ 2023-05-24IIF 11 - Director → ME - 15
NUBNK LTD
- 2024-09-27 11609468Suite 6, 2nd Floor 1 Homer Road, Solihull, EnglandActive Corporate (9 parents)Profit/Loss (Company account)-1,101,298 GBP2022-07-01 ~ 2023-06-30Officer2022-04-05 ~ nowIIF 6 - Director → ME - 16
PROJECT RESOLUTE LTD
13194991Flat 31 Phoenix Court, West Drive, Birmingham, EnglandDissolved Corporate (2 parents)Officer2021-04-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-02-11 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SOUKFUNDING LIMITED
08882875113 Congreve Road, LondonDissolved Corporate (2 parents)Officer2014-02-07 ~ dissolvedIIF 10 - Director → ME
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