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
Mr Hanif Mohmed
British born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
405, 405 Wakefield Road, Heyrod, Stalybridge, Chesire, SK15 3BL, United Kingdom
Mr Hanif Ahmed Mohmed
British born in April 1973Resident in England
Registered addresses and corresponding companiesMohmed, Hanif Ahmed
British born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 8 264, Blackburn Road, Bolton, BL1 8DT, England
IIF 9 362, Derby Street, Bolton, BL3 6LS, England
IIF 10 362 Derby Street, Bolton, BL3 6LS, United Kingdom
IIF 11 IIF 12 IIF 13 (more) 1, Knowsley Street, Manchester, M8 8QN, England
IIF 15 405, 405 Wakefield Road, Heyrod, Stalybridge, Chesire, SK15 3BL, United Kingdom
Mohmed, Hanif Ahmed
British business director born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 16 362, Derby Street, Bolton, BL3 6LS, England
Mohmed, Hanif Ahmed
British company director born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 17 1, Hazelhurst Close, Bolton, BL1 8XH, United Kingdom
Mohmed, Hanif Ahmed
British director born in April 1973Resident in England
Registered addresses and corresponding companiesMohmed, Hanif Ahmed
British manager born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 23 1, Hazelhurst Close, Bolton, BL1 8XH, United Kingdom
Mohmed, Hanif
British director born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 24 1, Knowsley Street, Manchester, M8 8QN, England
- 1AZIMY KOTECHAH PROPERTY MANAGEMENT LIMITED - 2012-09-21 264 Blackburn Road, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)379,138 GBP2024-11-30Officer
2018-08-17 ~ nowIIF 8 - Director → MEPerson with significant control 2018-08-17 ~ nowIIF 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 - 2 1 Knowsley Street, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)330,369 GBP2024-11-30Officer 2019-07-09 ~ nowIIF 22 - Director → MEPerson with significant control 2019-07-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3CHIILI MAGIC LIMITED - 2009-10-22 362 Derby Street, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)88,424 GBP2024-10-31Officer 2009-10-09 ~ nowIIF 9 - Director → MEPerson with significant control 2016-11-30 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control → OE
- 4 1 Knowsley Street, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,544,613 GBP2017-09-30Officer 2024-02-27 ~ nowIIF 14 - Director → ME
- 5 1 Knowsley Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2023-11-30Officer 2019-07-09 ~ nowIIF 21 - Director → ME
- 6 Corner Lane Garage, Corner Lane, Leigh, LancashireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-28,333 GBP2015-07-31Officer 2012-01-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-01-06 ~ dissolvedIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE
- 7P.P. ICELY & CO. LIMITED - 2007-12-05 1 Knowsley Street, ManchesterActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,007,831 GBP2024-11-30Officer 2019-07-09 ~ nowIIF 20 - Director → ME
- 8
D'S SELF SERVE LIMITED
- nowDEWS SELF SERVE LIMITED - 2009-11-12 362 Derby Street, Bolton, EnglandDissolved Corporate (1 parent)Officer 2009-10-08 ~ dissolvedIIF 16 - Director → ME - 9 Northway A59, MerseysideDissolved Corporate (2 parents)Officer 2008-11-26 ~ dissolvedIIF 18 - Director → ME
- 10 229 Ormskirk Road, Holland Moor Skelmersdale, LancashireDissolved Corporate (3 parents)Officer 2007-11-16 ~ dissolvedIIF 19 - Director → ME
- 11 1 Knowsley Street, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)1 GBP2024-05-31Officer 2019-05-21 ~ nowIIF 10 - Director → MEPerson with significant control 2019-05-21 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 12
PEARL FORECOURTS LTD
- nowEXPRESS FORECOURTS LTD - 2013-07-02 1 Knowsley Street, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)29,791,199 GBP2024-11-30Officer 2013-10-14 ~ nowIIF 11 - Director → MEPerson with significant control 2017-04-30 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control → OE - 13 1 Knowsley Street, Manchester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-05-31Officer 2019-05-22 ~ nowIIF 12 - Director → ME
- 14
XOOM X LTD
- nowGO QUICK LIMITED - 2022-07-25GO PRIVATE HIRE LIMITED - 2022-08-15 1 Knowsley Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer 2022-10-20 ~ nowIIF 13 - Director → ME - 15 1 Knowsley Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)50 GBP2024-08-31Officer 2022-08-02 ~ nowIIF 15 - Director → MEPerson with significant control 2022-08-02 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Patel & Co. Accountants, 305 Derby Street, Bolton, United KingdomDissolved Corporate (1 parent)Officer 2010-04-30 ~ 2011-08-01IIF 17 - Director → ME
- 2
XOOM X LTD
- nowGO QUICK LIMITED - 2022-07-25GO PRIVATE HIRE LIMITED - 2022-08-15 1 Knowsley Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer 2022-09-18 ~ 2022-10-20IIF 24 - Director → ME
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