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.
Ismail, Moutez
Ismail, Moutez
British car dealer born in April 1995Resident in England
Registered addresses and corresponding companies
IIF 1
Queensgate Business Centre, Suffolk Street Queensway, Birmingham, B1 1LX, England
Ismail, Moutez
British director born in April 1995Resident in England
Registered addresses and corresponding companies
IIF 2 12, Queen's Gate, London, SW7 5EL, England
Ismail, Moutez
British shop assistant born in April 1995Resident in England
Registered addresses and corresponding companies
IIF 3 Queensgate Business Centre, 121 Suffolk Street Queensway, Birmingham, B1 1LX, England
Ismail, Moutez
British company director born in April 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 9, Wood End Lane, Birmingham, B24 8BD, England
Mr Moutez Ismail
British born in April 1995Resident in England
Registered addresses and corresponding companiesMoutez Ismail
British born in April 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 9, Wood End Lane, Birmingham, B24 8BD, England
- 1 Queensgate Business Centre, 121 Suffolk Street Queensway, Birmingham, EnglandDissolved Corporate (1 parent)Officer
2020-09-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-09-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 9 Wood End Lane, Birmingham, EnglandActive Corporate (2 parents)Officer 2024-06-29 ~ nowIIF 4 - Director → MEPerson with significant control 2024-06-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 Queensgate Business Centre, Suffolk Street Queensway, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)240,500 GBP2021-09-30Officer 2018-09-11 ~ 2020-08-30IIF 1 - Director → MEPerson with significant control 2018-09-11 ~ 2020-09-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 2 294 Cherrywood Road Cherrywood Road, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-10,022 GBP2021-10-31Officer 2019-10-31 ~ 2022-08-15IIF 2 - Director → MEPerson with significant control 2019-10-02 ~ 2022-08-15IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
