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.
Ghuman Begum, Azrar Ahmed
- Spanish born in October 1981
Ghuman Begum, Azrar Ahmed
Resident in England
Registered addresses and corresponding companies - Spanish business person born in October 1981
Ghuman Begum, Azrar Ahmed
Resident in England
Registered addresses and corresponding companies103, Nedham Street, Leicester, LE2 0HF, England
IIF 4
- Spanish company director born in October 1981
Ghuman Begum, Azrar Ahmed
Resident in England
Registered addresses and corresponding companies - Spanish self employed born in October 1981
Ghuman Begum, Azrar Ahmed
Resident in England
Registered addresses and corresponding companies9, St. Peters Road, Leicester, LE2 1DF, England
IIF 8
- Spanish director born in October 1981
Ghulam Begum, Azrar Ahmed
Resident in England
Registered addresses and corresponding companies - Spanish born in October 1981
Mr Azrar Ahmed Ghulam Begum
Resident in England
Registered addresses and corresponding companies - Spanish born in October 1981
Mr Azrar Ahmed Ghuman Begum
Resident in England
Registered addresses and corresponding companies
- 1
A A SUPPLIERS LTD
1168154883 Hayes End Drive, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2018-11-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-11-16 ~ dissolvedIIF 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 - 2
AGB ENTERPRISES LTD
14545589119 Frisby Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2022-12-16 ~ 2023-03-22IIF 9 - Director → MEPerson with significant control2022-12-16 ~ 2023-03-22IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 3
ALFIES FAST FOOD LTD
1375759584 Upton Lane, London, EnglandDissolved Corporate (2 parents)Officer2022-11-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 4
AZAR TRADRE LTD
14546418145 Evington Road, Leicester, EnglandActive Corporate (2 parents)Officer2024-03-05 ~ nowIIF 1 - Director → ME2022-12-16 ~ 2025-03-08IIF 2 - Director → MEPerson with significant control2022-12-16 ~ 2025-03-03IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 5
GHUMAN TRADERS LIMITED
1617451443 Upper Temple Walk, Leicester, EnglandActive Corporate (2 parents)Officer2025-01-10 ~ nowIIF 3 - Director → ME2025-01-10 ~ 2025-03-11IIF 7 - Director → MEPerson with significant control2025-01-10 ~ 2025-03-07IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 6
ISH SERVICES LIMITED
13606870103 Nedham Street, Leicester, EnglandDissolved Corporate (2 parents)Officer2023-07-27 ~ dissolvedIIF 6 - Director → ME - 7
SHAFAY TRADERS LTD LTD
14545480103 Nedham Street, Leicester, EnglandDissolved Corporate (2 parents)Officer2023-07-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-07-28 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE - 8
SYSPECTRUM LTD
156063969 St. Peters Road, Leicester, EnglandDissolved Corporate (3 parents)Officer2025-01-10 ~ 2025-03-29IIF 8 - Director → ME - 9
TOTAL ENTERPRISES (LEIC) LTD
13240837Unit 11 270 St. Saviours Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2021-04-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-04-01 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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