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 Hanif Mohmed
- British born in April 1973
Mr Hanif Mohmed
Resident in United Kingdom
Registered addresses and corresponding companies405, 405 Wakefield Road, Heyrod, Stalybridge, Chesire, SK15 3BL, United Kingdom
IIF 1
- British born in April 1973
Ahmed, Mohmed Hanif
Resident in United Kingdom
Registered addresses and corresponding companies305, Derby Street, Bolton, BL3 6LH, United Kingdom
IIF 2
- British born in April 1973
Mr Hanif Ahmed Mohmed
Resident in England
Registered addresses and corresponding companies - British born in April 1973
Mohmed, Hanif Ahmed
Resident in England
Registered addresses and corresponding companies1 Hazelhurst Close, Bolton, Lancashire, BL1 8XH
IIF 9264, Blackburn Road, Bolton, BL1 8DT, England
IIF 10305, Derby Street, Bolton, BL3 6LH, England
IIF 11362, Derby Street, Bolton, BL3 6LS, England
IIF 12362 Derby Street, Bolton, BL3 6LS, United Kingdom
IIF 131, Knowsley Street, Manchester, M8 8QN, England
IIF 14 IIF 15 IIF 16 (more)405, 405 Wakefield Road, Heyrod, Stalybridge, Chesire, SK15 3BL, United Kingdom
IIF 18
- British business director born in April 1973
Mohmed, Hanif Ahmed
Resident in England
Registered addresses and corresponding companies362, Derby Street, Bolton, BL3 6LS, England
IIF 19
- British company director born in April 1973
Mohmed, Hanif Ahmed
Resident in England
Registered addresses and corresponding companies1, Hazelhurst Close, Bolton, BL1 8XH, United Kingdom
IIF 20
- British director born in April 1973
Mohmed, Hanif Ahmed
Resident in England
Registered addresses and corresponding companies - British manager born in April 1973
Mohmed, Hanif Ahmed
Resident in England
Registered addresses and corresponding companies1, Hazelhurst Close, Bolton, BL1 8XH, United Kingdom
IIF 26
- British director born in November 1973
Mohmed, Hanif
Resident in England
Registered addresses and corresponding companies1, Knowsley Street, Manchester, M8 8QN, England
IIF 27
- 1
A & A SELF SERVE LIMITED
07241122Patel & Co. Accountants, 305 Derby Street, Bolton, United KingdomDissolved Corporate (2 parents)Officer2010-04-30 ~ 2011-08-01IIF 20 - Director → ME - 2AZIMY KOTECHAH PROPERTY MANAGEMENT LIMITED - 2012-09-21264 Blackburn Road, Bolton, EnglandActive Corporate (4 parents)Officer2018-08-17 ~ nowIIF 10 - Director → MEPerson with significant control2018-08-17 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 3
BEAR SEVENTEEN LIMITED
052977931 Knowsley Street, Manchester, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2019-07-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-07-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 4Patel & Co. Accountants, 305 Derby Street, Bolton, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2009-10-12 ~ dissolvedIIF 2 - Director → ME
- 5
CHIILI MAGIC LIMITED
- 2009-10-22 06715302362 Derby Street, Bolton, EnglandActive Corporate (2 parents)Officer2009-10-09 ~ nowIIF 12 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 6
CHEDGOLD LIMITED
035756051 Knowsley Street, Manchester, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-02-27 ~ nowIIF 17 - Director → ME - 7
CITI CARS LTD
080392201 Knowsley Street, Manchester, EnglandDissolved Corporate (5 parents)Officer2019-07-09 ~ dissolvedIIF 24 - Director → ME - 8Corner Lane Garage, Corner Lane, Leigh, LancashireDissolved Corporate (1 parent)Officer2012-01-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-01-06 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 9P.P. ICELY & CO. LIMITED - 2007-12-051 Knowsley Street, ManchesterDissolved Corporate (12 parents, 1 offspring)Officer2019-07-09 ~ dissolvedIIF 23 - Director → ME
- 10
DEWS SELF SERVE LIMITED
- 2009-11-12 07036843362 Derby Street, Bolton, EnglandDissolved Corporate (1 parent)Officer2009-10-08 ~ dissolvedIIF 19 - Director → ME - 11
HANIF GARAGES LTD
068810551 Hazelhurst Close, Bolton, LancashireDissolved Corporate (3 parents)Officer2009-04-21 ~ dissolvedIIF 9 - Director → ME - 12
HOOTON SERVICE STATION LIMITED
0684098256 Maplewood Gardens, Bolton, United KingdomDissolved Corporate (3 parents)Officer2009-10-14 ~ dissolvedIIF 11 - Director → ME - 13
MAGHULL SERVICE STATION LTD
06759009Northway A59, MerseysideDissolved Corporate (3 parents)Officer2008-11-26 ~ dissolvedIIF 21 - Director → ME - 14
ORMSKIRK ROAD SERVICE STATION LIMITED
06429585229 Ormskirk Road, Holland Moor Skelmersdale, LancashireDissolved Corporate (5 parents)Officer2007-11-16 ~ dissolvedIIF 22 - Director → ME - 15
PEARL ENTITIES LTD
120099611 Knowsley Street, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-05-21 ~ nowIIF 13 - Director → MEPerson with significant control2019-05-21 ~ 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 - 16EXPRESS FORECOURTS LTD - 2013-07-021 Knowsley Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-10-14 ~ nowIIF 14 - Director → MEPerson with significant control2017-04-30 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 17
PEARL GARAGES LTD
120124591 Knowsley Street, Manchester, EnglandActive Corporate (2 parents)Officer2019-05-22 ~ nowIIF 15 - Director → ME - 18GO PRIVATE HIRE LIMITED - 2022-08-15GO QUICK LIMITED - 2022-07-251 Knowsley Street, Manchester, EnglandActive Corporate (3 parents)Officer2022-10-20 ~ nowIIF 16 - Director → ME2022-09-18 ~ 2022-10-20IIF 27 - Director → ME
- 19
YUMTO LTD
142704231 Knowsley Street, Manchester, EnglandActive Corporate (1 parent)Officer2022-08-02 ~ nowIIF 18 - Director → MEPerson with significant control2022-08-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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