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 Mohammad Danish Sohail
- Pakistani born in March 1984
Mr Mohammad Danish Sohail
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, Forman House, Nottingham, NG5 1QZ, England
IIF 1
- Pakistani director born in March 1984
Sohail, Mohammad Danish
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, Forman House, Nottingham, NG5 1QZ, England
IIF 2
- British born in March 1984
Mr Mohammad Danish Sohail
Resident in England
Registered addresses and corresponding companies - British born in March 1984
Mohammad Danish Sohail
Resident in England
Registered addresses and corresponding companiesRegency House, 45-53 Chorley New Road, Bolton, BL1 4QR
IIF 11
- British born in March 1984
Sohail, Mohammad Danish
Resident in England
Registered addresses and corresponding companies - British company director born in March 1984
Sohail, Mohammad Danish
Resident in England
Registered addresses and corresponding companies - British manager born in March 1984
Sohail, Mohammad Danish
Resident in England
Registered addresses and corresponding companiesRegency House, 45-53 Chorley New Road, Bolton, BL1 4QR
IIF 19
- British waste manager born in March 1984
Sohail, Mohammad Danish
Resident in England
Registered addresses and corresponding companiesNottingham Cleantech Centre, St. Peters Street, Nottingham, NG7 3EN, England
IIF 20
- British recycling manager born in May 1984
Sohail, Mohammad Danish
Resident in England
Registered addresses and corresponding companiesUnit 3, Park Farm, Epperstone, Nottingham, NG14 6AP, England
IIF 21
- Registered addresses and corresponding companies
Sohail, Mohammad Danish
- 1
ACCESSORY POINT LIMITED
107315982 Bateman Close, Edwalton, Nottingham, EnglandDissolved Corporate (2 parents)Officer2021-10-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-10-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2
BONDSWORTH LIMITED
09741571Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (2 parents)Officer2016-02-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 3CRAMAR PAYROLL LIMITED - now
LUCKY 1 SUPERMARKET LIMITED
- 2020-07-14 1273360840 Brookhill Street, Stapleford, Nottingham, EnglandDissolved Corporate (2 parents)Officer2020-07-10 ~ 2020-07-13IIF 2 - Director → MEPerson with significant control2020-07-10 ~ 2020-07-13IIF 1 - Has significant influence or control → OE - 4
DAN'S PIZZA & GRILL LIMITED
153481032 Bateman Close, Nottingham, EnglandDissolved Corporate (1 parent)Officer2023-12-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-12-13 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 5
DAN'S PIZZA LIMITED
152764322 Bateman Close, Nottingham, EnglandDissolved Corporate (1 parent)Officer2023-11-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-11-10 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
ECOS TRADING LTD
09036682Nottingham Cleantech Centre, St. Peters Street, NottinghamDissolved Corporate (2 parents)Officer2015-05-27 ~ dissolvedIIF 20 - Director → ME2015-04-09 ~ 2015-05-27IIF 23 - Secretary → ME - 72 Bateman Close, Edwalton, Nottingham, EnglandDissolved Corporate (3 parents)Officer2022-09-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-09-02 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
MERIDIAN SKY LTD
0871310738 De Montfort Street, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2015-04-09 ~ dissolvedIIF 22 - Secretary → ME - 9
PIZZARUU LIMITED
154530602 Bateman Close, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2024-01-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-01-30 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10
POLYMER RECOVERY UK LTD
10716134Unit 3 Park Farm, Epperstone, Nottingham, EnglandActive Corporate (2 parents)Officer2019-07-01 ~ 2019-07-01IIF 21 - Director → ME2019-07-01 ~ nowIIF 13 - Director → MEPerson with significant control2023-10-01 ~ 2023-10-01IIF 9 - Ownership of shares – 75% or more → OE2024-05-03 ~ nowIIF 10 - Has significant influence or control → OE - 11
SDA UNITED HOLDINGS LIMITED
148058052 Bateman Close, Nottingham, EnglandActive Corporate (2 parents)Officer2023-04-15 ~ nowIIF 12 - Director → MEPerson with significant control2023-04-15 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
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