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 Ebrahim Farook Aziz
Mr Ebrahim Farook Aziz
British born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesAziz, Ebrahim Farook
British born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesAziz, Ebrahim Farook
British company director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
26a Vicarage Lane, Leicester, LE5 1EE
Aziz, Ebrahim Farook
British director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Pharmaethical, Workshop 4, Maidstone Innovation Centre, Gidds Pond Way,weavering, Maidstone, ME14 5FY, England
Aziz, Ebrahim Farook
British pharmacist born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1 26a Vicarage Lane, Humberstone, Leicester, EnglandActive Corporate (2 parents)Officer
2024-09-05 ~ nowIIF 7 - Director → MEPerson with significant control 2024-09-05 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 26a Vicarage Lane, Humberstone, LeicesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,715 GBP2015-11-30Officer 2012-11-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-03-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3 2-3 Berrymoor Court, Wellingborough, Northamptonshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-155,885 GBP2024-10-31Officer 2008-05-08 ~ nowIIF 6 - Director → MEPerson with significant control 2017-06-19 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 26a Vicarage Lane, Humberstone, LeicesterDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-893 GBP2016-11-30Officer 2007-08-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 Pharmaethical, Workshop 4, Maidstone Innovation Centre, Gidds Pond Way,weavering, Maidstone, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-21,270 GBP2023-10-31Officer 2022-11-02 ~ 2025-02-10IIF 9 - Director → ME 2020-10-06 ~ 2022-01-01IIF 11 - Director → MEPerson with significant control 2020-10-06 ~ 2022-01-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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