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.
Ashiq, Ishtiaq
- British born in December 1974
Ashiq, Ishtiaq
Resident in England
Registered addresses and corresponding companies20, Hospital Street, Birmingham, B19 3PY, England
IIF 1
- British director born in December 1974
Ashiq, Ishtiaq
Resident in England
Registered addresses and corresponding companies20, Hospital Street, Birmingham, B19 3PY, England
IIF 2
- British born in December 1976
Ashiq, Ishtiaq
Resident in England
Registered addresses and corresponding companies - British director born in December 1976
Ashiq, Ishtiaq
Resident in England
Registered addresses and corresponding companies - British born in December 1976Registered addresses and corresponding companies
Ashiq, Ishtiaq
72c, Grosvenor Road, Coventry, West Midlands, CV1 3FZ, United Kingdom
IIF 7
- British business born in December 1976
Ashiq, Ishtiaq
Resident in United Kingdom
Registered addresses and corresponding companiesSherbourne House, Humber Avenue, Coventry, CV1 2AQ, England
IIF 8
- British director born in December 1976
Ashiq, Ishtiaq
Resident in United Kingdom
Registered addresses and corresponding companies - British sales assistant born in December 1976
Ashiq, Ishtiaq
Resident in United Kingdom
Registered addresses and corresponding companies86c, Water Street, Birmingham, West Midlands, B3 1HL, United Kingdom
IIF 15
- British born in December 1974
Mr Ishtiaq Ashiq
Resident in England
Registered addresses and corresponding companies - British born in December 1976
Mr Ishtiaq Ashiq
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ashiq, Ishtiaq
8 Meridian Point, Friars Road, Coventry, CV1 2LB, England
IIF 23
- British born in December 1976
Mr Ishtiaq Ashiq
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A & H INTERNATIONAL LTD
1475740920 Hospital Street Hockley, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer2023-10-01 ~ 2024-06-01IIF 2 - Director → MEPerson with significant control2023-10-01 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 2
BOT SOLUTIONS LTD
14321951Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-18 during the appointment or period of controlLawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (4 parents)Officer2024-07-01 ~ nowIIF 3 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 3
CINNAMON ASSOCIATES LTD
098741028 Meridian Point, Friars Road, Coventry, EnglandDissolved Corporate (1 parent)Officer2015-11-16 ~ dissolvedIIF 13 - Director → ME - 4
DOLLY DIVA LTD
1203388786c Moor Green & Co, Water Street, Birmingham, West Midlands, United KingdomDissolved Corporate (5 parents)Person with significant control2023-12-01 ~ 2023-12-01IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 5
GOLDMINEUK LIMITED
0839810621 Besford Grove, Solihull, EnglandDissolved Corporate (1 parent)Officer2013-02-11 ~ dissolvedIIF 9 - Director → ME - 6
K.J GLOBAL LTD
1203386920 Hospital Street, Birmingham, EnglandActive Corporate (5 parents)Officer2023-12-01 ~ 2024-01-01IIF 1 - Director → MEPerson with significant control2023-12-01 ~ 2024-01-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 7
LOGISTICS PRO INT LTD
1466043786c Water Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2023-02-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-02-13 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 8
M & H FASHION LIMITED
0678669972c Grosvenor Road, Coventry, West MidlandsDissolved Corporate (1 parent)Officer2009-01-09 ~ dissolvedIIF 7 - Director → ME - 9
MERIDIAN POINT CONSTRUCTION LTD
097199328 Meridian Point, Friars Road, Coventry, EnglandDissolved Corporate (1 parent)Officer2015-08-05 ~ dissolvedIIF 12 - Director → ME2015-08-05 ~ dissolvedIIF 23 - Secretary → ME - 10
MILLENNIUM SOLUTIONS LTD
11564120No 10 Sherbourne House, Humber Avenue, Coventry, EnglandDissolved Corporate (1 parent)Officer2018-09-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-09-11 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 11
MINI DIVA LIMITED
0841331086c Water Street, BirminghamDissolved Corporate (1 parent)Officer2013-02-21 ~ dissolvedIIF 11 - Director → ME - 12
MISS DIVA ACCESSORIES LTD
0827825286c Water Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2012-11-22 ~ 2014-07-09IIF 15 - Director → ME - 13
PEOPLES SOLUTIONS LTD
115596998 Meridian Point 8 Meridian Point, Friars Road, Coventry, West Midlands, EnglandDissolved Corporate (1 parent)Officer2018-09-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 14DEOL & GREWAL INVESTMENTS LTD - 2020-02-2686c Water Street, Birmingham, EnglandActive Corporate (4 parents)Officer2022-07-28 ~ nowIIF 4 - Director → MEPerson with significant control2022-11-09 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 15
REGENCY TRADERS LTD
1173540686c Water Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-02-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-12-19 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 16
SKYFALL ENTERPRISE LTD
1092719686c Water Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2019-02-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE
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