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 Ali Hussein
- British born in April 1967
Mr Ali Hussein
Resident in England
Registered addresses and corresponding companies86c, Water Street, Birmingham, B3 1HL, England
IIF 1
- British company director born in April 1967
Ashfaq, Mohammed
Resident in England
Registered addresses and corresponding companiesUnit 3, Culwell Trading Estate, Woden Road, Wolverhampton, West Midlands, WV10 0PG, England
IIF 2
- British director born in April 1967
Ashfaq, Mohammed
Resident in England
Registered addresses and corresponding companies41 Runnymede Road, Hall Green, Birmingham, West Midlands, B11 3BW
IIF 3
- British sales manager born in April 1967
Ashfaq, Mohammed
Resident in England
Registered addresses and corresponding companies86c, Water Street, Birmingham, B3 1HL, England
IIF 4
- British born in April 1967
Mr Mohammed Ashfaq
Resident in England
Registered addresses and corresponding companies - British born in April 1967
Ashfaq, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in April 1967
Ashfaq, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1967
Ashfaq, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies86c, Water Street, Birmingham, B3 1HL, England
IIF 12
- British director born in April 1967
Ashfaq, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies86c Moorgreen & Co, Water Street, Birmingham, B3 1HL, United Kingdom
IIF 1386c, Water Street, Birmingham, B3 1HL, England
IIF 1486c Water Street, Water Street, Birmingham, B3 1HL, England
IIF 15Unit C2 Matrix Point, 59 Mainstream Way, Birmingham, B7 4SN, United Kingdom
IIF 1621 Besford Grove, Shirley, Solihull, B90 4YU, United Kingdom
IIF 17
- British managing director born in April 1967
Ashfaq, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British sales manager born in April 1967
Ashfaq, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1967
Mr Mohammed Ashfaq
Resident in United Kingdom
Registered addresses and corresponding companies86c Moorgreen & Co, Water Street, Birmingham, B3 1HL, United Kingdom
IIF 2386c, Water Street, Birmingham, B3 1HL, England
IIF 24 IIF 25 IIF 2686c, Water Street, Birmingham, West Midlands, B3 1HL, England
IIF 27 IIF 28Unit C2 Matrix Point, 59 Mainstream Way, Birmingham, B7 4SN, United Kingdom
IIF 29Unit S02, Fairgate House, 205 Kings Road , Tyseley, Birmingham, Westmidlands, B11 2AA, England
IIF 306, Corporation Street, Coventry, CV1 1GF, England
IIF 31
- British director born in May 1975
Hussein, Ali
Resident in United Kingdom
Registered addresses and corresponding companies86c, Water Street, Birmingham, B3 1HL, England
IIF 32
- British born in July 1969
Mr Mohammed Ashfaq
Resident in United Kingdom
Registered addresses and corresponding companies65a, Stoney Stanton Road, Coventry, CV1 4FW, United Kingdom
IIF 33
- 1
A & Z STYLES LTD
0809451386c Water Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2012-06-06 ~ dissolvedIIF 19 - Director → ME - 2
JUNGLE BURGER LTD
- 2020-09-28 1283524065a Stoney Stanton Road, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)3,134 GBP2024-08-31Officer2020-08-25 ~ nowIIF 8 - Director → MEPerson with significant control2020-08-25 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ENERGY 4 U (UK) LTD
0697025521 Besford Grove, Shirley, SolihullDissolved Corporate (1 parent)Officer2009-07-23 ~ dissolvedIIF 3 - Director → ME - 4
FASHION LOOK LTD
0947386886c Water Street Water Street, Birmingham, EnglandDissolved Corporate (4 parents)Officer2015-09-01 ~ 2015-12-01IIF 18 - Director → ME - 5
FATTYZ LTD
13365222Unit 3 Culwell Trading Estate, Woden Road, Wolverhampton, West Midlands, EnglandDissolved Corporate (3 parents)Officer2021-04-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 686c Water Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2017-09-01 ~ dissolvedIIF 32 - Director → ME2016-01-25 ~ 2017-09-01IIF 21 - Director → MEPerson with significant control2017-01-24 ~ 2017-09-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 7
M.D.F LTD
0994984886c Moorgreen & Co Water Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2016-01-13 ~ 2016-09-01IIF 13 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 8
M.DIVA LTD
1001353386c Water Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2016-02-18 ~ 2016-11-01IIF 17 - Director → ME - 9
MISS SOT LTD
1129382220 Hospital Street, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)761 GBP2020-04-30Officer2018-04-05 ~ 2019-04-10IIF 16 - Director → MEPerson with significant control2018-04-05 ~ 2019-04-10IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 10
OLYMPIA GYM LTD
0924129510 Falkland Close, Coventry, EnglandDissolved Corporate (3 parents)Officer2014-09-30 ~ 2015-11-01IIF 20 - Director → ME - 11
REGENCY TRADERS LTD
1173540686c Water Street, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)349 GBP2019-12-31Officer2018-12-19 ~ 2020-02-01IIF 9 - Director → MEPerson with significant control2018-12-19 ~ 2020-02-01IIF 25 - Ownership of shares – 75% or more → OE - 12
S K ENTEPRISES LTD
1173513386c Water Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2018-12-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-12-19 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 13
SHOE CLOSET LIMITED
08911916Unit 3a Orchad Link, West Orchard Shopping Centre, Smithford Way, Coventry, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-02-28Officer2014-02-26 ~ 2016-12-01IIF 22 - Director → ME - 14
SHU ENTERPRISE LTD
1062171086c Water Street, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)824 GBP2018-02-28Officer2018-11-01 ~ 2018-11-01IIF 12 - Director → ME - 1586c Water Street Water Street, Birmingham, EnglandDissolved Corporate (4 parents)Equity (Company account)-55,997 GBP2019-03-31Officer2019-03-01 ~ 2019-12-01IIF 15 - Director → MEPerson with significant control2019-03-01 ~ 2019-12-01IIF 30 - Ownership of shares – 75% or more → OE
- 16
TAYYIB INVESTMENTS LTD
104749256 Corporation Street, Coventry, EnglandDissolved Corporate (2 parents)Officer2016-11-11 ~ 2018-04-01IIF 4 - Director → MEPerson with significant control2017-11-10 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE2016-11-11 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 17
TECH MACHINERY LTD
1145958486c Water Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-596 GBP2020-07-31Officer2018-07-11 ~ nowIIF 7 - Director → MEPerson with significant control2018-07-11 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 18
Z & Z GLOBAL LTD
1173500086c Water Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2018-12-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-12-19 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 19
ZS LOGISTICS LTD
1176982486c Water Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-01-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
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