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.
Abu, Baazi
Abu, Baazi
British company director born in January 1984Resident in England
Registered addresses and corresponding companiesAbu, Baazi
British director born in January 1984Resident in England
Registered addresses and corresponding companiesAbu, Baazi
British software developer born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 6
20 Coxon Street, Spondon, Derby, Derbyshire, DE21 7JG, United Kingdom
Abu, Baazi
British software engineer born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 7 44, Cobham Road, London, N22 6RP, England
Mr Baazi Abu
British born in January 1984Resident in England
Registered addresses and corresponding companiesBaazi Abu
British born in January 1984Resident in England
Registered addresses and corresponding companiesMr Baazi Abu
British born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 16 44, Cobham Road, London, N22 6RP, England
Abu, Baazi
British company director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 27, Old Gloucester Street, London, WC1N 3AX, England
Abu, Baazi
British director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 128, City Road, London, EC1V 2NX, United Kingdom
Mr Baazi Abu
English born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 19 27, Old Gloucester Street, London, WC1N 3AX, England
Abu, Baazi Munye Qassim
British company director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 20 27, Old Gloucester Street, London, WC1N 3AX, England
Abu, Baazi
Registered addresses and corresponding companiesMr Baazi Abu
British born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 128, City Road, London, EC1V 2NX, United Kingdom
Mr Baazi Munye Qassim Abu
British born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 24 27, Old Gloucester Street, London, WC1N 3AX, England
- 1 128 City Road, London, United KingdomActive Corporate (1 parent)Officer
2024-10-21 ~ nowIIF 18 - Director → ME 2024-10-21 ~ nowIIF 22 - Secretary → MEPerson with significant control 2024-10-21 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 2 20 Coxon Street, Spondon, Derby, DerbyshireActive Corporate (2 parents)Equity (Company account)-39,222 GBP2023-09-30Person with significant control 2019-05-16 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 20 Coxon Street Spondon, Derby, DerbyshireActive Corporate (2 parents)Equity (Company account)-356,933 GBP2024-07-31Officer 2012-03-22 ~ nowIIF 6 - Director → ME 2017-12-01 ~ nowIIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 59 Antill Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2020-05-15 ~ nowIIF 3 - Director → MEPerson with significant control 2020-05-15 ~ nowIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OE
- 5 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-28,961 GBP2024-03-31Officer 2022-03-29 ~ nowIIF 17 - Director → MEPerson with significant control 2022-03-29 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 6 85 Sandringham Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-25,275 GBP2024-02-29Officer 2020-02-10 ~ nowIIF 7 - Director → MEPerson with significant control 2020-02-10 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OE
- 7 55 Lordship Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)2,323 GBP2025-03-31Person with significant control 2022-03-14 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 55 Peabody Estates, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-01-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-80,814 GBP2023-11-30Officer 2022-11-01 ~ nowIIF 20 - Director → MEPerson with significant control 2022-11-01 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 1 Metro House, 57 Pepper Road, Leeds, EnglandDissolved CorporateOfficer 2020-07-15 ~ 2020-07-20IIF 2 - Director → ME
- 2 20 Coxon Street, Spondon, Derby, DerbyshireActive Corporate (2 parents)Equity (Company account)-39,222 GBP2023-09-30Officer 2013-09-17 ~ 2017-01-18IIF 4 - Director → ME 2017-06-20 ~ 2018-07-05IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2017-01-18IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Metro House, 57 Pepper Road, Leeds, EnglandDissolved CorporateEquity (Company account)100 GBP2019-08-31Officer 2020-05-14 ~ 2020-07-02IIF 1 - Director → MEPerson with significant control 2020-05-15 ~ 2020-06-15IIF 11 - Has significant influence or control → OE
- 4 55 Peabody Estate, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Person with significant control 2020-05-14 ~ 2020-07-10IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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