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.
Alkabir, Aimen Ahmed Ali, Mr.
Alkabir, Aimen Ahmed Ali, Mr.
British managing director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 2, 2 Britannia Street, Leicester, LE1 3LE, England
Alkabir, Aimen Ahmed
British born in March 1973Resident in England
Registered addresses and corresponding companiesAlkabir, Aimen Ahmed
British director born in March 1973Resident in England
Registered addresses and corresponding companiesMr Aimen Ahmed Alkabir
British born in March 1973Resident in England
Registered addresses and corresponding companiesAlkabir, Aimen Ahmed
British director born in March 1973Registered addresses and corresponding companies
IIF 8 77 Bodnant Avenue, Leicester, Leicestershire, LE5 5RB
Alkabir, Aimen Ahmed Ali
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Suite 2, 2, Britannia Street, Leicester, Leicestershire, LE1 3LE, United Kingdom
Mr. Aimen Ahmed Ali Alkabir
British born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 10 Suite 2, 2 Britannia Street, Leicester, LE1 3LE, England
Alkabir, Aimen Ahmed
British director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 362, St. Saviours Road, Leicester, LE5 4HJ, England
Alkabir, Aimen Ahmed
British Registered addresses and corresponding companies
IIF 12 66, Highway Road, Leicester, LE5 5RE
Alkabir, Aimen Ahmed Ali
Registered addresses and corresponding companies
IIF 13 Suite 2, 2, Britannia Street, Leicester, Leicestershire, LE1 3LE, United Kingdom
Mr Aimen Ahmed Alkabir
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companiesAimen Ahmed Ali Alkabir
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Suite 2, 2, Britannia Street, Leicester, LE1 3LE, United Kingdom
- 1LEICESTER TRAINING AND CONSULTING CENTRE LTD - 2020-10-19 1a Temple Road, Leicester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-2,803 GBP2024-11-30Officer
2017-11-17 ~ nowIIF 3 - Director → MEPerson with significant control 2017-11-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2 36 Duxbury Road, Leicester, EnglandActive Corporate (4 parents)Officer 2025-09-08 ~ nowIIF 2 - Director → MEPerson with significant control 2025-09-08 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 1 Temple Road, Leicester, EnglandDissolved Corporate (3 parents)Officer 2020-01-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-01-08 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 2 Britannia Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)33,191 GBP2025-02-28Officer 2022-02-25 ~ nowIIF 9 - Director → ME 2022-02-25 ~ nowIIF 13 - Secretary → MEPerson with significant control 2022-02-25 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5 Suite 2 2 Britannia Street, Leicester, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-31,722 GBP2023-09-30Officer 2021-11-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-11-05 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6
TAYBAH TOURS LTD
- nowTAYBAH HAJJ AND UMRAH LIMITED - 2008-02-29 203 The Vale Business Centre, The Vale, LondonDissolved Corporate (1 parent)Officer 2014-10-29 ~ dissolvedIIF 5 - Director → ME
- 1 362 St. Saviours Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)15,126 GBP2022-03-31Officer 2015-08-26 ~ 2017-06-01IIF 4 - Director → MEPerson with significant control 2017-03-19 ~ 2018-03-16IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
TAYBAH TOURS LTD
- nowTAYBAH HAJJ AND UMRAH LIMITED - 2008-02-29 203 The Vale Business Centre, The Vale, LondonDissolved Corporate (1 parent)Officer 2005-06-13 ~ 2008-03-19IIF 8 - Director → ME 2008-03-17 ~ 2014-10-29IIF 12 - Secretary → ME
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