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 Deq Shire
- British born in July 1972
Mr Deq Shire
Resident in United Kingdom
Registered addresses and corresponding companies106, Sampson Road, Birmingham, B11 1LD, United Kingdom
IIF 188, Wright Street, Birmingham, B10 9SP
IIF 21, Kamloops Crescent, Leicester, LE1 2HX, England
IIF 362 Bloomfield Road, Bloomfield Road, Leicester, LE2 6LA, England
IIF 4First Floor, 257, Belgrave Gate, Leicester, LE1 3HU, England
IIF 5 IIF 6First Floor, 257 Belgrave Gate, Leicester, LE1 3HU, United Kingdom
IIF 7First Floor, 257 Belgrave /gate, Leicester, LE1 3HU, United Kingdom
IIF 8
- British born in July 1972
Shire, Deq
Resident in United Kingdom
Registered addresses and corresponding companies1, Kamloops Crescent, Leicester, LE1 2HX, England
IIF 9
- British accountant born in July 1972
Shire, Deq
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in July 1972
Shire, Deq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1972
Shire, Deq
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1972
Shire, Deq
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shire, Deq
1, Chester Close, Leicester, LE1 2GX, United Kingdom
IIF 19
- 1
AMALE LTD
08345377193 Kashmir Road, Leicester, LeicestershireDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)14,423 GBP2024-01-31Officer2013-01-03 ~ 2022-01-18IIF 19 - Secretary → ME - 2
AYELE LTD
1202739644 Rowanberry Avenue, Leicester, EnglandDissolved Corporate (2 parents)Officer2020-01-10 ~ 2020-07-08IIF 11 - Director → MEPerson with significant control2020-04-10 ~ 2020-07-08IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE - 3
BARAKA SERVICES LTD
11579930First Floor, 257 Belgrave Gate, Leicester, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-20,284 GBP2023-09-30Officer2018-09-20 ~ nowIIF 9 - Director → MEPerson with significant control2018-09-20 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DEQ ACCOUNTANCY LIMITED
0705596662 Bloomfield Road Bloomfield Road, Leicester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-54,431 GBP2024-10-31Officer2009-10-24 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE - 585 Ottawa Road, Leicester, EnglandDissolved Corporate (3 parents)Equity (Company account)-7,798 GBP2020-07-31Officer2019-10-01 ~ 2020-10-01IIF 10 - Director → MEPerson with significant control2019-10-01 ~ 2020-10-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 6
EVEREST HAULAGE LTD
13612827First Floor, 257 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-5,401 GBP2022-09-30Officer2021-09-09 ~ nowIIF 12 - Director → MEPerson with significant control2021-09-09 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 7
GLOBAL WHOLE SALE AND DISTRIBUTORS LTD
12673509First Floor, 257 Belgrave /gate, Leicester, EnglandDissolved Corporate (1 parent)Officer2020-06-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-06-16 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 8
NASRI
07200892106 Sampson Road, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2012-10-01 ~ 2013-11-05IIF 17 - Director → ME - 9
SAMI CARE FIRST LTD
0781460288 Wright Street, BirminghamActive Corporate (9 parents)Net Assets/Liabilities (Company account)-26,958 GBP2024-10-31Officer2012-01-02 ~ nowIIF 14 - Director → ME2011-10-18 ~ 2021-06-21IIF 16 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE - 10
SAREER LTD
08144990106 Sampson Road, BirminghamDissolved Corporate (3 parents)Equity (Company account)-4,230 GBP2020-07-31Officer2012-07-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-07-16 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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