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 Muslim Dharamshi
- British born in May 1954
Mr Muslim Dharamshi
Resident in England
Registered addresses and corresponding companies1a Philip Sidney Road, Birmigham, West Midlands, B11 4HS, England
IIF 11a Philip Sidney Road, Sparkhill, Birmingham, B11 4HS
IIF 21a, Philip Sidney Road, Sparkhill, Birmingham, West Midland, B11 4HS, England
IIF 3 IIF 421, Wainwright Street, Aston, Birmingham, B6 5TH, England
IIF 5292, Upper Balsall Heath Road, Birmingham, B12 9DR, England
IIF 6
- British born in May 1954
Mr Muslim Dharamshi
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman-directorRegistered addresses and corresponding companies
Dharamshi, Muslim
1a Phillip Sydney Road, Sparkhill, Birmingham, West Midlands, B11 4HS
IIF 9
- British born in May 1954
Dharamshi, Muslim
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in May 1954
Dharamshi, Muslim
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in May 1954
Dharamshi, Muslim
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1954
Dharamshi, Muslim
Resident in United Kingdom
Registered addresses and corresponding companies - British m d born in May 1954
Dharamshi, Muslim
Resident in United Kingdom
Registered addresses and corresponding companies1a Phillip Sydney Road, Sparkhill, Birmingham, West Midlands, B11 4HS
IIF 28
- Registered addresses and corresponding companies
Dharamshi, Muslim
1a, Phillip Sydney Road, Sparkhill, Birmingham, B11 4HS, United Kingdom
IIF 29
- 1
ACEMAIN SERVICES LTD
0395333264 Booths Farm Road, Birmingham, EnglandActive Corporate (5 parents)Officer2000-08-01 ~ 2014-12-04IIF 19 - Director → ME - 2
ARCADIA AGENCIES LTD
0392699921 Wainwright Street, Aston, Birmingham, EnglandActive Corporate (9 parents)Officer2000-03-07 ~ 2000-12-09IIF 17 - Director → ME - 3
CHEPPINGTON LTD
038764701a Philip Sidney Road, Sparkhill, Birmingham, West Midland, EnglandDissolved Corporate (4 parents)Officer1999-11-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 4
DARFIELD WALK FREEHOLDERS LIMITED
0789011710 Darfield Walk, BirminghamDissolved Corporate (16 parents)Officer2011-12-22 ~ 2015-09-29IIF 24 - Director → ME - 5
ECONOWARE LIMITED
04978556251 Holly Lane, Erdington, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2003-11-27 ~ dissolvedIIF 22 - Director → ME - 6
HMD ELECTRICAL SOLUTIONS LTD
1581141471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-07-01 ~ nowIIF 13 - Director → MEPerson with significant control2024-07-01 ~ 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 - 7
KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED
0639135317 Clifton Road, Balsall Heath, Birmingham, West MidlandsActive Corporate (35 parents, 1 offspring)Officer2008-07-01 ~ 2012-05-04IIF 15 - Director → ME - 8KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAFFERY) LIMITED - 2007-10-1917 Clifton Road, Balsall Heath, Birmingham, West MidlandsActive Corporate (33 parents)Officer2008-07-01 ~ 2012-05-04IIF 14 - Director → ME
- 9CRYSTALCLEAR GRAPHICS LIMITED - 2006-10-2717 Clifton Road, Balsall Heath, Birmingham, West MidlandsDissolved Corporate (28 parents)Officer2009-04-21 ~ 2012-05-04IIF 18 - Director → ME
- 10
LADY SUMAYYA HUMANITARIAN AID FOUNDATION
06801980176 Lozells Road, Birmingham, West MidlandsActive Corporate (5 parents)Officer2009-01-26 ~ nowIIF 12 - Director → ME - 11
LIONWOOD PROPERTIES LIMITED
060242131a Philip Sidney Road, Sparkhill, Birmingham, West Midland, EnglandDissolved Corporate (4 parents)Officer2006-12-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE - 12
M D INVESTMENTS (MIDLANDS) LTD
0912711821 Wainwright Street, Aston, Birmingham, EnglandActive Corporate (2 parents)Officer2014-07-11 ~ 2023-07-04IIF 26 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 13
METACE PROPERTIES LIMITED
0245834321 Wainwright Street, Aston, Birmingham, EnglandActive Corporate (4 parents)Officer1992-06-01 ~ 2018-11-01IIF 16 - Director → ME1992-06-19 ~ 2018-11-01IIF 9 - Secretary → MEPerson with significant control2017-01-03 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 14
MILLWEST PROPERTY SERVICES LTD
03941406257 Hagley Road, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2003-02-14 ~ dissolvedIIF 20 - Director → ME - 15
MINO'S DELI LTD
04786699257 Hagley Road, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2004-01-01 ~ 2012-09-01IIF 28 - Director → ME - 16
SAM AUTO CENTRE LIMITED
07043399292 Upper Balsall Heath Road, BirminghamActive Corporate (2 parents)Officer2009-10-15 ~ nowIIF 10 - Director → ME2009-10-15 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 17
SAM INVESTMENTS (MIDLANDS) LTD
14012177292 Upper Balsall Heath Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2022-03-30 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-03-30 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 18
TIME IS TIME LIMITED
04442080Sharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (2 parents)Officer2003-01-24 ~ 2008-10-24IIF 23 - Director → ME - 19
WINTERSWAY PROPERTIES LTD
039366751a Philip Sidney Rd Philip Sidney Road, Sparkhill, Birmingham, West Midland, EnglandActive Corporate (4 parents)Officer2000-02-29 ~ nowIIF 11 - Director → MEPerson with significant control2017-02-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.