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.
Abbasi, Dominic Alan
- British director born in September 1992
Abbasi, Dominic Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in September 1992
Abbasi, Dominic
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1992
Abbasi, Dominic
Resident in United Kingdom
Registered addresses and corresponding companies57a, Commercial Street, Leeds, West Yorkshire, LS26 0QD, United Kingdom
IIF 557a, Commercial Street, Rothwell, Leeds, LS26 0QD, England
IIF 657a, Commercial Street, Rothwell, Leeds, LS26 0QD, United Kingdom
IIF 7Unit L1 & L2, Pelican Works, Wakefield Road, Rothwell, Leeds, LS26 0RS, England
IIF 8 IIF 9
- British born in September 1992
Abbasi, Dominic Alan
Resident in England
Registered addresses and corresponding companies57b, Commercial Street, Rothwell, Leeds, LS26 0QD, England
IIF 10
- British born in September 1992
Mr Dominic Abbasi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1992
Mr Dominic Alan Abbasi
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1992
Abbasi, Dominic
Resident in England
Registered addresses and corresponding companies57a, Commercial Street, Rothwell, Leeds, LS26 0QD, United Kingdom
IIF 19
- British born in September 1992
Dominic Alan Abbasi
Resident in England
Registered addresses and corresponding companies57a, Commercial Street, Rothwell, Leeds, LS26 0QD, England
IIF 20
- 1
ECBD LIMITED
11610493T01 T01 Blyth Workspace, Quay Road, Blyth, United KingdomDissolved Corporate (2 parents)Officer2018-10-08 ~ 2022-03-16IIF 19 - Director → MEPerson with significant control2018-10-08 ~ 2022-03-16IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2FOX BARTFIELD LIMITED - 2019-06-1057b Commercial Street, Rothwell, Leeds, EnglandActive Corporate (6 parents)Officer2019-09-02 ~ nowIIF 10 - Director → MEPerson with significant control2019-08-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 3
FUTUREPROOF PAYROLL LTD
1320934257a Commercial Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-02-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-02-18 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 45 Spring Valley View, Leeds, EnglandDissolved Corporate (3 parents)Officer2016-02-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 557a Commercial Street, Rothwell, Leeds, United KingdomDissolved Corporate (2 parents)Officer2018-08-31 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-08-31 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 6
PEL-ACCS CONTRACTOR LTD
12256505Unit L1 & L2, Pelican Works, Wakefield Road, Rothwell, Leeds, EnglandDissolved Corporate (2 parents)Officer2019-10-11 ~ dissolvedIIF 8 - Director → ME - 7
PEL-ACCS LTD
1213384757a Commercial Street, Rothwell, Leeds, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2019-08-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-08-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 8
PUREBRIGHT PROPERTY MAINTENANCE LIMITED
108953401 The Oval, Notton, Wakefield, West YorkshireDissolved Corporate (3 parents)Officer2017-08-02 ~ 2018-03-01IIF 2 - Director → MEPerson with significant control2017-08-02 ~ 2018-03-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PUREMOVE PROPERTY MANAGEMENT LIMITED
108966861 The Oval, Notton, Wakefield, West YorkshireDissolved Corporate (2 parents)Officer2017-08-02 ~ 2018-03-01IIF 1 - Director → MEPerson with significant control2017-08-02 ~ 2018-03-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SRA FINANCIAL SERVICES LIMITED
095555035 Spring Valley View, Leeds, EnglandDissolved Corporate (2 parents)Officer2015-04-22 ~ 2017-04-22IIF 4 - Director → ME - 11
SUBBIE REFUNDS LTD
1222828157a Commercial Street, Rothwell, Leeds, EnglandDissolved Corporate (2 parents)Officer2019-09-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-09-26 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
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