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.
Hashmi, Mohammad F
- American born in August 1970
Hashmi, Mohammad F
Resident in United Kingdom
Registered addresses and corresponding companies4, Heron Close, Brownhills, WS8 6EH, England
IIF 1
- American chief financial officer born in August 1970
Hashmi, Mohammad F
Resident in United Kingdom
Registered addresses and corresponding companiesSos Metals, Unit 5, Langham Park Berristow Lane, South Normanton, Derbyshire, DE55 2EG, United Kingdom
IIF 2
- American director born in August 1970
Hashmi, Mohammad F
Resident in United Kingdom
Registered addresses and corresponding companies - American born in August 1970
Hashmi, Mohammad
Resident in England
Registered addresses and corresponding companiesHagley House, 95a, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LA, United Kingdom
IIF 5
- American born in August 1970
Hashmi, Mohammad Faisal
Resident in England
Registered addresses and corresponding companies - American director born in August 1970
Faisal Qureshi Hashmi, Muhammad, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies4, Heron Close, Heron Close Brownhills, Walsall, WS8 6EH, United Kingdom
IIF 9
- Registered addresses and corresponding companies
Hashmi, Mohammad Faisal Qureshi
Sos Metals, Unit 5, Langham Park Berristow Lane, South Normanton, Derbyshire, DE55 2EG, United Kingdom
IIF 10
- American born in August 1970
Mr Mohammad Hashmi
Resident in England
Registered addresses and corresponding companiesUnit 1a & Rear 1b, Soloman Road, Cossall Industrial Estate, Ilkeston, DE7 5UA, England
IIF 11
- American born in August 1970
Mr Mohammad Faisal Hashmi
Resident in England
Registered addresses and corresponding companies
- 1
1/3 AEROSPACE LOGISTICS LTD
10217706Unit 1a & Rear 1b Soloman Road, Cossall Industrial Estate, Ilkeston, EnglandActive Corporate (1 parent)Officer2016-06-07 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 2
360 - DMG LTD
089492344 Heron Close, BrownhillsActive Corporate (2 parents)Officer2014-03-20 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HASH - 3 LTD
- 2022-07-14 128348404 Heron Close, Brownhills, Walsall, EnglandActive Corporate (1 parent)Officer2020-08-25 ~ nowIIF 6 - Director → MEPerson with significant control2020-08-25 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 4
360 AEROMELT LTD
160387104 Heron Close, Brownhills, Walsall, EnglandActive Corporate (1 parent)Officer2024-10-24 ~ nowIIF 8 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 5
360 DEGREE METALS UK LIMITED
08579941Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (2 parents)Officer2013-06-21 ~ 2013-12-19IIF 9 - Director → ME - 6
H-5 ACTIVATED LTD
- 2022-01-20 128602324 Heron Close, Brownhills, Walsall, EnglandActive Corporate (1 parent)Officer2020-09-07 ~ nowIIF 7 - Director → MEPerson with significant control2020-09-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 7
SOS METALS (EUROPE) HOLDINGS LTD
07111650C/o Special Metals Wiggin Limited Wiggin Works, Holmer Road, Hereford, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2011-12-22 ~ 2013-12-30IIF 3 - Director → ME - 8
SOS METALS (UK) LIMITED
06272151C/o Special Metals Wiggin Limited Wiggin Works, Holmer Road, Hereford, EnglandDissolved Corporate (18 parents)Officer2011-01-01 ~ 2013-12-30IIF 4 - Director → ME - 9
THE IRWIN SHADROW FOUNDATION LIMITED
07845379Sos Metals Unit 5, Langham Park Berristow Lane, South Normanton, Derbyshire, United KingdomDissolved Corporate (3 parents)Officer2011-11-11 ~ dissolvedIIF 2 - Director → ME2011-11-11 ~ dissolvedIIF 10 - Secretary → ME
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