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.
Oozeerally, Twaraq
- British born in July 1963
Oozeerally, Twaraq
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in July 1963
Oozeerally, Twaraq
Resident in United Kingdom
Registered addresses and corresponding companies21, - 23, Kingfisher House Elmfield Road, Bromley, Kent, BR1 1LT, United Kingdom
IIF 335 Baggrave Street, Leicester, LE5 3QU
IIF 4 IIF 5Imperial House, St. Nicholas Circle, Leicester, Leicestershire, LE1 4LF, United Kingdom
IIF 6Leicester Business Centre, 111 Ross Walk, Leicester, Leicestershire, LE4 5HH, England
IIF 7
- British company director born in July 1963
Oozeerally, Twaraq
Resident in United Kingdom
Registered addresses and corresponding companies - British sole practitioner accountancy born in July 1963
Oozeerally, Twaraq
Resident in United Kingdom
Registered addresses and corresponding companiesStaithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne, NE11 9SN
IIF 10
- British Registered addresses and corresponding companies
Oozeerally, Twaraq
35 Baggrave Street, Leicester, LE5 3QU
IIF 11
- British accountantRegistered addresses and corresponding companies
Oozeerally, Twaraq
35 Baggrave Street, Leicester, LE5 3QU
IIF 12
- British company secretaryRegistered addresses and corresponding companies
Oozeerally, Twaraq
Leicester Business Centre, 111 Ross Walk, Leicester, Leicestershire, LE4 5HH, England
IIF 13
- British born in July 1963
Oozeerally, Mohummud Twaraq
Resident in England
Registered addresses and corresponding companies79, Green Lane Road, Leicester, LE5 3TP, England
IIF 14
- British certified accountant born in July 1963
Oozeerally, Mohummud Twaraq
Resident in England
Registered addresses and corresponding companiesKube Publishing Ltd Building, Markfield Conference Centre, Ratby Lane, Markfield, Leicestershire, LE67 9SY, United Kingdom
IIF 15
- British lawyer and accoutant born in July 1963
Oozeerally, Mohummud Twaraq
Resident in England
Registered addresses and corresponding companiesLeicester Business Centre, 111 Ross Walk, Leicester, Leicestershire, LE4 5HH, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Oozeerally, Mohummud Twaraq
Leicester Business Centre, 111 Ross Walk, Leicester, Leicestershire, LE4 5HH, United Kingdom
IIF 17
- British born in July 1963
Mr Mohummud Twaraq Oozeerally
Resident in England
Registered addresses and corresponding companies79, Green Lane Road, Leicester, LE5 3TP, England
IIF 18Leicester Business Centre, 111 Ross Walk, Leicester, Leicestershire, LE4 5HH
IIF 19Leicester Business Centre, 111 Ross Walk, Leicester, Leicestershire, LE4 5HH, United Kingdom
IIF 20Kube Publishing Ltd Building, Markfield Conference Centre, Ratby Lane, Markfield, Leicestershire, LE67 9SY, United Kingdom
IIF 21
- 1ASSOCIATION OF INTERNATIONAL ACCOUNTANTS LIMITED(THE) - 1982-02-27Staithes 3 The Watermark, Metro Riverside, Newcastle Upon TyneActive Corporate (53 parents)Officer2011-11-18 ~ 2023-06-27IIF 10 - Director → ME
- 2
BASIL HOWELLS & CO LTD
0810576840 Station Approach, Hayes, BromleyDissolved Corporate (3 parents)Officer2012-07-10 ~ 2013-07-02IIF 3 - Director → ME - 3
DONFIELD LIMITED
04016186Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-08
Dissolved on 2010-06-23Cba 39 Castle Street, LeicesterDissolved Corporate (8 parents)Officer2008-08-28 ~ 2009-05-31IIF 11 - Secretary → ME - 4
GREEN LANE ACCOUNTANTS LTD
1548872879 Green Lane Road, Leicester, EnglandActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 14 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 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
LOTUS WEB DESIGN & PRINT LTD
08258527Woodbridge Waterfields Ltd, Imperial House, St. Nicholas Circle, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2012-10-18 ~ dissolvedIIF 6 - Director → ME - 6
MENISTAR LIMITED
03983126Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-08
Dissolved on 2011-01-21Cba 39 Castle Street, LeicesterDissolved Corporate (8 parents)Officer2008-08-28 ~ 2009-04-10IIF 1 - Director → ME - 7
RED ROOM CLOTHING (UK) LIMITED
04034820Woodbridge Waterfields Ltd, Imperial House, St. Nicholas Circle, Leicester, Leicestershire, United KingdomDissolved Corporate (9 parents)Officer2009-05-19 ~ 2009-06-24IIF 9 - Director → ME2008-09-24 ~ 2009-04-10IIF 5 - Director → ME - 8ROHIT MOHAN DRIVING SCHOOL LTD - now
ACCOUNTEK LIMITED
- 2024-01-30 1452173421 Thorndale Road, Thurmaston, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Officer2022-12-02 ~ 2024-01-28IIF 15 - Director → MEPerson with significant control2022-12-02 ~ 2024-01-28IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 9Leicester Business Centre, 111 Ross Walk, Leicester, United KingdomDissolved Corporate (1 parent)Officer2016-11-15 ~ dissolvedIIF 16 - Director → ME2016-11-15 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-11-15 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 10
WOODBRIDGE (LEGAL SERVICES) LTD
- 2015-04-24 07865971Woodbridge Waterfields Ltd, Leicester Business Centre, 111 Ross Walk, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2011-11-30 ~ dissolvedIIF 7 - Director → ME - 11
WOODBRIDGE PRACTICE LTD
- 2009-06-04 06056907Leicester Business Centre, 111 Ross Walk, Leicester, LeicestershireActive Corporate (6 parents, 1 offspring)Officer2009-06-02 ~ 2009-09-22IIF 8 - Director → ME2007-11-20 ~ 2009-04-03IIF 4 - Director → ME2011-02-16 ~ nowIIF 2 - Director → ME2009-09-22 ~ nowIIF 13 - Secretary → ME2007-01-18 ~ 2007-11-20IIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
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