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.
Mr Mohammed Jaman
- British born in September 1970
Mr Mohammed Jaman
Resident in England
Registered addresses and corresponding companiesUnit 2 Lynnwood House, Elliott Terrace, Newcastle Upon Tyne, NE4 6UP, England
IIF 1
- British born in September 1970
Mr Mohammed Jaman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1970
Mr. Mohammed Jaman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1970
Mr Muhammad Jaman
Resident in United Kingdom
Registered addresses and corresponding companies181, Chillingham Road, Newcastle Upon Tyne, NE6 5XN, England
IIF 7
- British born in September 1970
Jaman, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 32, I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, England
IIF 8
- born in September 1970
Jaman, Mohammed, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies78, Wingrove Road, Newcastle Upon Tyne, NE4 9BR
IIF 9
- British born in September 1970
Jaman, Mohammed, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in September 1970
Jaman, Mohammed, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies181, Chillingham Road, Newcastle Upon Tyne, NE6 5XN, England
IIF 12
- 1
DIRECT SALE NE LTD
- 2019-07-10 12087736Unit 3, 84 Church Road, Stockton-on-tees, EnglandActive Corporate (5 parents)Officer2019-07-05 ~ 2025-04-08IIF 12 - Director → MEPerson with significant control2020-12-12 ~ 2021-01-07IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
- 3Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2023-05-03 ~ nowIIF 8 - Director → MEPerson with significant control2023-05-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4
SWAYES LIMITED
- 2021-01-08 065515757 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2023-08-09 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 2 - Has significant influence or control → OE - 5
LTRN LTD
15738256132 Hull Road, Hessle, EnglandDissolved Corporate (4 parents)Person with significant control2024-05-24 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
- 7
SAGE INVESTMENT (NE) LLP
OC354224Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2010-04-16 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Has significant influence or control → OE - 8
SWAYES HYBIRD LTD
- 2018-06-28 11389617Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Person with significant control2018-05-30 ~ 2025-08-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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