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.
Zia, Mohammed Idris
- British born in July 1977
Zia, Mohammed Idris
Resident in United Kingdom
Registered addresses and corresponding companies30, Storrs Place, Birmingham, B10 9QL, England
IIF 19, Henry Road, Birmingham, B25 8AH, England
IIF 2 IIF 3 IIF 49, Henry Road, Birmingham, B25 8AH, United Kingdom
IIF 5 IIF 6 IIF 79 Henry Road, Yardley, Birmingham, B25 8AH
IIF 8Arden House, Talbot Way, Birmingham, B10 0HJ, United Kingdom
IIF 9Arden House, Talbot Way, Birmingham, West Midlands, B10 0HJ, United Kingdom
IIF 10First Floor,arden House Talbot Way Sh Business Prk, Talbot Way, Birmingham, B10 0HJ, England
IIF 11Suite 1, 9, Henry Road, Birmingham, B25 8AH, England
IIF 12Unit 2 19-23 Green Lane, Green Lane, Birmingham, B9 5BU, England
IIF 13244, Horton Road, Slough, SL3 9HN, United Kingdom
IIF 14 IIF 15Ground Floor Office 2 Carnegie Court, The Broadway, Farnham Common, Slough, SL2 3GQ, United Kingdom
IIF 16
- British born in July 1977
Mr Mohammed Idris Zia
Resident in United Kingdom
Registered addresses and corresponding companies30, Storrs Place, Birmingham, B10 9QL, England
IIF 179, Henry Road, Birmingham, B25 8AH, England
IIF 18 IIF 19 IIF 209, Henry Road, Birmingham, B25 8AH, United Kingdom
IIF 219, Henry Road, Birmingham, West Midlands, B25 8AH, United Kingdom
IIF 22Arden House, Talbot Way, Birmingham, B10 0HJ, England
IIF 23Arden House, Talbot Way, Birmingham, B10 0HJ, United Kingdom
IIF 24Arden House, Talbot Way, Birmingham, West Midlands, B10 0HJ, United Kingdom
IIF 25244, Horton Road, Slough, SL3 9HN, United Kingdom
IIF 26
- British born in August 1979
Mr Mohammed Suliman
Resident in United Kingdom
Registered addresses and corresponding companies24, Oldknow Road, Birmingham, B10 0HU, England
IIF 27 IIF 2824, Oldknow Road, Birmingham, B10 0HU, United Kingdom
IIF 29Arden House, Talbot Way, Birmingham, B10 0HJ, United Kingdom
IIF 30Unit C8-c9, Imex Business Park, Kings Road, Birmingham, B11 2AL, England
IIF 31244, Horton Road, Datchet, Slough, SL3 9HN, England
IIF 32 IIF 33244, Horton Road, Slough, SL3 9HN, England
IIF 34
- British born in August 1979
Suliman, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies24, Oldknow Road, Birmingham, B10 0HU, England
IIF 35 IIF 3624, Oldknow Road, Birmingham, B10 0HU, United Kingdom
IIF 379, Henry Road, Birmingham, B25 8AH, England
IIF 38Arden House, Talbot Way, Birmingham, B10 0HJ, United Kingdom
IIF 39Unit C8-c9, Imex Business Park, Kings Road, Birmingham, B11 2AL, England
IIF 40244, Horton Road, Datchet, Slough, SL3 9HN, England
IIF 41 IIF 42244, Horton Road, Slough, SL3 9HN, England
IIF 43
- British born in August 1979
Mr Mohammed Zia
Resident in England
Registered addresses and corresponding companiesGround Floor Office 2 Carnegie Court, The Broadway, Farnham Common, Slough, SL2 3GQ, United Kingdom
IIF 44
- Registered addresses and corresponding companies
Zia, Mohammed Idris
- Registered addresses and corresponding companies
Zia, Mohammed
9, Henry Road, Birmingham, B25 8AH, England
IIF 47
- 1
DC GLOBAL MARKETING LTD
095220609 Henry Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2015-04-01 ~ dissolvedIIF 3 - Director → ME2015-04-01 ~ dissolvedIIF 45 - Secretary → ME - 2
- 3Ground Floor Office 2 Carnegie Court The Broadway, Farnham Common, Slough, EnglandActive Corporate (1 parent)Officer2020-01-28 ~ 2021-03-19IIF 41 - Director → ME2021-02-28 ~ nowIIF 14 - Director → ME2019-04-12 ~ 2020-12-14IIF 2 - Director → ME2019-04-12 ~ 2019-04-15IIF 37 - Director → MEPerson with significant control2019-04-12 ~ 2019-04-15IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE2020-01-28 ~ 2020-12-14IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE2019-04-12 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 4
HORIZON HOUSING LTD
11063502Ground Floor Office 2 Carnegie Court The Broadway, Farnham Common, Slough, EnglandDissolved Corporate (1 parent)Officer2017-11-14 ~ dissolvedIIF 6 - Director → ME2018-03-01 ~ 2021-03-19IIF 38 - Director → MEPerson with significant control2017-11-14 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE2020-01-28 ~ 2021-03-19IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HORIZON INVESTMENT PARTNERS LTD
15385394Ground Floor Office 2 Carnegie Court The Broadway, Farnham Common, Slough, United KingdomActive Corporate (1 parent)Officer2024-01-03 ~ nowIIF 16 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 6
HMO FURNITURE PACKS LTD
- 2022-05-05 12858409Ground Floor Office 2 Carnegie Court The Broadway, Farnham Common, Slough, EnglandActive Corporate (1 parent)Officer2020-09-04 ~ nowIIF 10 - Director → MEPerson with significant control2020-09-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 7
IKON CLAIMS MANAGEMENT LTD
07336258Unit 2 19-23 Green Lane Green Lane, Birmingham, EnglandDissolved Corporate (2 parents)Officer2010-08-04 ~ dissolvedIIF 13 - Director → ME2010-08-04 ~ dissolvedIIF 46 - Secretary → ME - 8
- 9
LIMITLESS INVEST LTD
13292455Ground Floor Office 2 Carnegie Court The Broadway, Farnham Common, Slough, EnglandActive Corporate (1 parent)Officer2021-03-25 ~ nowIIF 15 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 10
- 11
MANGEMENT SOLUTIONS LTD
13235199Ground Floor Office 2 Carnegie Court The Broadway, Farnham Common, Slough, EnglandActive Corporate (1 parent)Officer2021-03-01 ~ nowIIF 36 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 12
MIDLANDS MAINTENANCE LTD
12842064Flat 3 Verona Apartments, Wellington Street, Slough, EnglandDissolved Corporate (1 parent)Officer2020-08-27 ~ 2021-03-19IIF 39 - Director → ME2020-08-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-08-27 ~ dissolvedIIF 24 - Has significant influence or control → OE2020-08-27 ~ 2020-09-02IIF 30 - Has significant influence or control → OE - 13
PARCEL PIGEON LTD
094903599 Henry Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2015-03-14 ~ dissolvedIIF 4 - Director → ME2015-03-14 ~ dissolvedIIF 47 - Secretary → ME - 14
PROGRESSIVE HOUSING SOLUTIONS LTD
12363299Ground Floor Office 2 Carnegie Court The Broadway, Farnham Common, Slough, United KingdomActive Corporate (1 parent)Officer2020-02-01 ~ 2021-03-19IIF 42 - Director → ME2019-12-13 ~ nowIIF 11 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE2019-12-13 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 15
PROPUPKEEP LTD
15445641Ground Floor Office 2 Carnegie Court The Broadway, Farnham Common, Slough, United KingdomActive Corporate (1 parent)Officer2024-01-26 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 16
S & I MAINTENANCE LTD
13907841Ground Floor Office 2 Carnegie Court The Broadway, Farnham Common, Slough, EnglandActive Corporate (1 parent)Officer2022-02-10 ~ nowIIF 40 - Director → MEPerson with significant control2022-02-10 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 17
SAFEGUARD INSPECTIONS LTD
1592744724 Oldknow Road, Birmingham, EnglandActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 35 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 18
URBAN SHELTER LTD
12059397Ground Floor Office 2 Carnegie Court The Broadway, Farnham Common, Slough, EnglandActive Corporate (4 parents)Officer2019-06-19 ~ nowIIF 12 - Director → MEPerson with significant control2019-06-19 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 19
XPERT PROPERTY INSPECTIONS LTD
13292130Flat 3 Verona Apartments, 50 Wellington Street, Slough, EnglandDissolved Corporate (1 parent)Officer2021-03-25 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-03-25 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
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