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.
Boluch, Muhammad Faheem Ajmal
- British born in March 1981
Boluch, Muhammad Faheem Ajmal
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in March 1981
Boluch, Muhammad Faheem Ajmal
Resident in United Kingdom
Registered addresses and corresponding companies9 Meldon Road, Manchester, M13 0TZ, England
IIF 6
- British born in March 1981
Boluch, Muhammad Faheem Ajmal
Resident in England
Registered addresses and corresponding companies - British born in March 1981
Mr Muhammad Faheem Ajmal Boluch
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in March 1981
Mr Muhammad Faheem Ajmal Boluch
Resident in United Kingdom
Registered addresses and corresponding companies9 Meldon Road, Manchester, M13 0TZ, England
IIF 14
- British born in March 1981
Mr Muhammad Faheem Ajmal Boluch
Resident in England
Registered addresses and corresponding companies - British born in March 2022
Mr Muhammad Faheem Ajmal Boluch
Resident in England
Registered addresses and corresponding companiesRear Unit-1089, Stockport Road, Manchester, M19 2RE, England
IIF 18
- British born in March 2023
Mr Muhammad Faheem Ajmal Boluch
Resident in England
Registered addresses and corresponding companiesLevenshulme Trading Estate, Printworks Lane, Manchester, M19 3JP, England
IIF 19
- 1
EXCELLENCE PVT LTD
15009503Rear Unit 1089 Stockport Road, Manchester, United KingdomActive Corporate (2 parents)Officer2023-07-18 ~ 2024-03-01IIF 3 - Director → MEPerson with significant control2023-07-18 ~ 2024-03-01IIF 11 - Ownership of shares – 75% or more → OE - 2
EXCELLENT PVT LTD
12161022Office Building, Printworks Lane, Manchester, EnglandActive Corporate (4 parents)Officer2022-08-22 ~ 2025-03-01IIF 4 - Director → MEPerson with significant control2022-08-22 ~ 2022-08-22IIF 18 - Ownership of shares – 75% or more → OE2022-08-22 ~ 2025-03-01IIF 12 - Ownership of shares – 75% or more → OE - 3
MFAB TRADING LIMITED
1512317445 Chadderton, Oldham, United KingdomDissolved Corporate (1 parent)Officer2023-09-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-09-07 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4
ONEBROTHER LIMITED
122138115 Appleford Drive, Manchester, EnglandActive Corporate (2 parents)Officer2022-08-22 ~ nowIIF 1 - Director → MEPerson with significant control2022-08-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 5ONEBROTHER PRIVATE LTD - now
ONE-BROTHER PVT LTD
- 2023-10-06 150064705 Appleford Drive, Manchester, EnglandActive Corporate (2 parents)Officer2023-07-17 ~ 2023-10-01IIF 2 - Director → MEPerson with significant control2023-07-17 ~ 2023-10-01IIF 10 - Ownership of shares – 75% or more → OE - 6HQ TRADERS LIMITED - 2018-07-02Unit 10 B Newton Moor Industrial Estate, Hyde, EnglandActive Corporate (2 parents)Officer2026-07-03 ~ nowIIF 7 - Director → MEPerson with significant control2026-07-03 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 7
RFL LEGAL LIMITED
110720939 Meldon Road, Longsight, Manchester, EnglandDissolved Corporate (1 parent)Officer2017-11-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 14 - Has significant influence or control → OE - 8UAS TRADERS LIMITED - 2018-11-05UAS CONSULTANCY LIMITED - 2018-03-09Levenshulme Trading Estate, Printworks Lane, Manchester, EnglandActive Corporate (2 parents)Officer2023-07-01 ~ nowIIF 8 - Director → MEPerson with significant control2023-07-01 ~ 2026-03-05IIF 19 - Ownership of shares – 75% or more → OE2026-03-05 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE2022-04-01 ~ 2023-07-14IIF 16 - Ownership of shares – 75% or more → OE
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