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 Haroon Ahmed
- British born in May 1972
Mr Haroon Ahmed
Resident in England
Registered addresses and corresponding companies72, Woodland Road, Handsworth, Birmingham, B21 0EP, England
IIF 14, Rutland Street, Swinton, Manchester, M27 6AU, England
IIF 211, Bidford Close, Shirley, Solihull, B90 3QP, England
IIF 3162 Hobs Moat Road Solihull, 162 Hobs Moat Road, Solihull, B92 8PH, England
IIF 4162, Hobs Moat Road, Solihull, B92 8PH, England
IIF 544, Station Road, Solihull, B91 3RX, England
IIF 636, Smith Street, Warwick, CV34 4HS, England
IIF 7
- British born in May 1972
Ahmed, Haroon
Resident in England
Registered addresses and corresponding companies72, Woodland Road, Handsworth, Birmingham, B21 0EP, England
IIF 8Rapyal House, Talbot Way, Birmingham, B10 0HJ, England
IIF 94, Rutland Street, Swinton, Manchester, M27 6AU, England
IIF 1011, Bidford Close, Shirley, Solihull, B90 3QP, England
IIF 11162 Hobs Moat Road Solihull, 162 Hobs Moat Road, Solihull, B92 8PH, England
IIF 12162, Hobs Moat Road, Solihull, B92 8PH, England
IIF 13162, Hobs Moat Road, Solihull, West Midlands, B92 8PH, Uk
IIF 14162, Hobsmoat Rd, Solihull, Solihull, Westmidlands, B928PH, England
IIF 1544, Station Road, Solihull, B91 3RX, England
IIF 1636, Smith Street, Warwick, CV34 4HS, England
IIF 17
- British born in May 1993
Ahmed, Haroon
Resident in England
Registered addresses and corresponding companies36, Smith Street, Warwick, CV34 4HS, England
IIF 18
- 1
A.H.M FINANCIAL SERVICES LIMITED
06689266Suite G14 Ground Floor Fairgate House, 205 Kings Road, Tyseley, Birmingham, EnglandDissolved Corporate (2 parents)Officer2008-09-04 ~ dissolvedIIF 14 - Director → ME - 2
- 3
CRUNCHANDMUNCH LTD
129478164 Rutland Street, Swinton, Manchester, EnglandDissolved Corporate (2 parents)Officer2020-10-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-10-13 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 4
FIRST CLOSE LTD
1304164244 Station Road, Solihull, EnglandDissolved Corporate (1 parent)Officer2020-11-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-11-24 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
HA BUILDERS LIMITED
1353884572 Woodland Road, Handsworth, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-07-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-07-29 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
INSTANT INJURY COMPENSATION LIMITED
08620798184b Albert Rd, Stechford, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2013-07-23 ~ dissolvedIIF 15 - Director → ME - 7
K&H FINANCE SOLUTIONS LTD
123097324 Rutland Street, Swinton, Manchester, EnglandActive Corporate (2 parents)Officer2019-11-12 ~ 2021-08-14IIF 12 - Director → MEPerson with significant control2019-11-12 ~ 2021-08-14IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8
PLATINUM PROPERTY FINANCE EXPERTS LTD
15247933162 Hobs Moat Road, Solihull, EnglandActive Corporate (1 parent)Officer2023-10-30 ~ nowIIF 13 - Director → MEPerson with significant control2023-10-30 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 9RIZSAM LIMITED - 2023-09-0436 Smith Street, Warwick, EnglandActive Corporate (3 parents)Officer2023-10-31 ~ nowIIF 17 - Director → ME2023-10-31 ~ 2023-10-31IIF 18 - Director → MEPerson with significant control2023-10-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 10
SPECTOR C INVESTMENTS LIMITED
1377980186 Webbcroft Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2022-08-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-08-01 ~ dissolvedIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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