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.
Dudhwala, Mehboob Valli
- British born in January 1969
Dudhwala, Mehboob Valli
Resident in England
Registered addresses and corresponding companies8 Moss Bank, Crumpsall, Manchester, Lancashire, M8 5AB
IIF 18, Moss Bank, Crumpsall, Manchester, M8 5AB, England
IIF 28, Moss Bank, Crumpsall, Manchester, M8 5AB, United Kingdom
IIF 31st Floor, Portfolio Place, 498 Broadway, Chadderton, Oldham, OL9 9PY, England
IIF 4Unit 3 Eastham Street, Springfield Industrial Estate, Preston, Lancashire, PR1 7JD, England
IIF 5
- British company director born in January 1969
Dudhwala, Mehboob Valli
Resident in England
Registered addresses and corresponding companies8, Moss Bank, Manchester, M8 5AB, England
IIF 6
- British director born in January 1969
Dudhwala, Mehboob Valli
Resident in England
Registered addresses and corresponding companies - British wholesaler born in January 1969
Dudhwala, Mehboob Valli
Resident in England
Registered addresses and corresponding companies8 Moss Bank, Crumpsall, Manchester, Lancashire, M8 5AB
IIF 9
- British wholesalerRegistered addresses and corresponding companies
Dudhwala, Mehboob Valli
8 Moss Bank, Crumpsall, Manchester, Lancashire, M8 5AB
IIF 10
- British born in January 1969
Mr Mehboob Valli Dudhwala
Resident in England
Registered addresses and corresponding companies12 Abbey Road, Grimsby, DN32 0HL, United Kingdom
IIF 11349, Bury Old Road, Prestwich, Manchester, M25 1PY
IIF 128, Moss Bank, Manchester, M8 5AB, England
IIF 13 IIF 14Unit 4 Caroline Street, Salford, Manchester, M7 1SS
IIF 151st Floor, Portfolio Place, 498 Broadway, Chadderton, Oldham, OL9 9PY, England
IIF 16
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ABACUS (EURO) LIMITED
06705120Roundhay Chambers, 199 Roundhay Road, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2008-09-23 ~ dissolvedIIF 7 - Director → ME - 2
ALLSORTS TRADING CO. LTD
124168199 Dunsop Street, Blackburn, EnglandDissolved Corporate (2 parents)Officer2020-01-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-01-21 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ANCHORA INTERNATIONAL LIMITED
07488875349 Bury Old Road, Prestwich, ManchesterActive Corporate (3 parents)Officer2011-01-11 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BIG RED LIVING THE DREAM LTD
09900725Koprite House Wilton Road, Humberston, Grimsby, EnglandActive Corporate (5 parents)Officer2015-12-03 ~ 2023-12-08IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-08IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
FLAVAPOUR LIMITED
12314739Unit 4 Caroline Street, Salford, United KingdomDissolved Corporate (2 parents)Officer2019-11-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-11-14 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HEXAGON CORPORATION LTD
154889231st Floor, Portfolio Place 498 Broadway, Chadderton, Oldham, EnglandActive Corporate (3 parents)Officer2024-02-14 ~ 2026-01-20IIF 4 - Director → MEPerson with significant control2024-02-14 ~ 2026-01-20IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 7
JINGLE BELLS LTD
046002033 Field Court, Gray's Inn, LondonDissolved Corporate (5 parents)Officer2002-11-25 ~ dissolvedIIF 9 - Director → ME2002-11-25 ~ dissolvedIIF 10 - Secretary → ME - 8
MAJOR IMPORT EXPORT LIMITED
03493542Unit 4 Caroline Street, Salford, ManchesterActive Corporate (3 parents)Officer1998-01-15 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 9
SKYHIGH INVESTMENTS LTD
13021561Unit 3 Eastham Street, Springfield Industrial Estate, Preston, Lancashire, EnglandActive Corporate (5 parents)Officer2020-11-15 ~ nowIIF 5 - Director → ME
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