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.
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Mohiuddin, Zubair
Mohiuddin, Zubair
Pakistani company director born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 1
Heavenly Desserts, 498-500 Pleck Road, Walsall, WS2 9HE
Mohiuddin, Zubair
Pakistani director born in February 1980Resident in England
Registered addresses and corresponding companiesMohiuddin, Zubair
Pakistani manager born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 4 99, The Crescent, Walsall, WS1 2DA, England
Mohiuddin, Zubair
British director born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 5 17, Milcote Drive, Willenhall, WV13 3QN, England
Mohiuddin, Zubair
British director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesMohiuddin, Zubair
British managing director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 48, Wolverhampton Street, Wednesbury, WS10 8UF, England
Mr Zubair Mohiuddin
Pakistani born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 9 38, Havelock Road, Derby, DE23 8TJ, United Kingdom
IIF 10 IIF 11 Suite A, Bateman Street, Derby, DE23 8JQ, England
IIF 12 10, Daisybank Crescent, Walsall, WS5 3BJ, England
IIF 13 8, West Bromwich Street, Walsall, WS1 4BW, England
IIF 14 99, The Crescent, Walsall, WS1 2DA, England
IIF 15 Heavenly Desserts, 498-500 Pleck Road, Walsall, WS2 9HE
IIF 16 48, Wolverhampton Street, Wednesbury, WS10 8UF, England
Mr Zubair Mohiuddin
British born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 17 17, Milcote Drive, Willenhall, WV13 3QN, England
Mr Zubair Mohiuddin
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
- 1 3rd Floor, 86-90 Paul Street, London, England, United KingdomCorporate (1 parent)Officer
2024-11-19 ~ nowIIF 7 - director → MEPerson with significant control 2024-11-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2 38 Havelock Road, Derby, United KingdomDissolved corporate (2 parents)Officer 2018-04-24 ~ dissolvedIIF 2 - director → MEPerson with significant control 2018-04-24 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 3 Suite A Bateman Court, Bateman Street, Derby, EnglandDissolved corporate (3 parents)Person with significant control 2016-09-01 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 4 Suite A Bateman Court, Bateman Street, Derby, EnglandDissolved corporate (3 parents)Person with significant control 2016-12-01 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 5 Heavenly Desserts, 498-500 Pleck Road, WalsallCorporate (1 parent)Net Assets/Liabilities (Company account)17,918 GBP2022-06-30Officer 2018-07-18 ~ nowIIF 1 - director → MEPerson with significant control 2018-07-18 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6 44 King Street, Bedworth, Warwickshire, United KingdomDissolved corporate (1 parent)Officer 2015-06-29 ~ dissolvedIIF 6 - director → ME
- 7 10 Daisybank Crescent, Walsall, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-06-30Person with significant control 2020-06-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 8 17 Milcote Drive, Willenhall, EnglandCorporate (1 parent)Officer 2024-01-02 ~ nowIIF 5 - director → MEPerson with significant control 2024-01-02 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 9 48 Wolverhampton Street, Wednesbury, EnglandCorporate (1 parent)Officer 2023-12-19 ~ nowIIF 8 - director → MEPerson with significant control 2023-12-19 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 1 Digbeth House 162-164 High Street, Deritend, Birmingham, EnglandCorporate (4 parents, 2 offsprings)Person with significant control 2023-05-31 ~ 2023-12-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 2 10 Daisybank Crescent, Walsall, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-06-30Officer 2020-06-20 ~ 2024-01-25IIF 3 - director → ME
- 3 10 Daisy Bank Crescent, Walsall, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)269,559 GBP2024-02-29Officer 2021-02-16 ~ 2022-08-05IIF 4 - director → MEPerson with significant control 2021-02-16 ~ 2022-08-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
