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.
Ashiq, Halima
Ashiq, Halima
British company director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
21, Besford Grove, Shirley, Solihull, West Midlands, B90 4YU, England
Ashiq, Halima
British director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 21, Besford Grove, Birmingham, B90 4YU, United Kingdom
IIF 3 IIF 4 21 Besford Grove, Shirley, Monkspath, Solihul, Birmingham, West Midlands, B31 5RH
IIF 5 43b, Formans Road, Sparkhill, Birmingham, B11 3AA, United Kingdom
IIF 6 583 Reddings Lane, Hall Green, Birmingham, B28 8TE
IIF 7 IIF 8 86c, Water Street, Birmingham, West Midlands, B3 1HL, England
IIF 9 7, Bell Yard, London, WC2A 2JR, England
IIF 10 IIF 11 21, Besford Grove, Shirley, Solihull, B90 4YU, United Kingdom
IIF 12 21, Besford Grove, Shirley, Solihull, West Midlands, B90 4YU, England
Ashiq, Halima
British managing director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesAshiq, Halima
British none born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 21, Besford Grove, Solihull, West Midlands, B90 4YU
Ashiq, Halima
British sales director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 86c, Water Street, Birmingham, West Midlands, B3 1HL, England
Ashiq, Halima
British sales manager born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesAshiq, Halima
British company director born in May 1968Resident in England
Registered addresses and corresponding companiesAshiq, Halima
British director born in May 1968Resident in England
Registered addresses and corresponding companiesAshiq, Halima
British managing director born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 26 86c, Water Street, Birmingham, B3 1HL, England
Miss Halima Ashiq
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesMiss Halima Ashiq
British born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 30 IIF 31 20, Hospital Street, Birmingham, B19 3PY, England
IIF 32 21, Besford Grove, Birmingham, B90 4YU, England
IIF 33 IIF 34 86c Moor Green & Co, Water Street, Birmingham, West Midlands, B3 1HL, United Kingdom
IIF 35 IIF 36 86c, Water Street, Birmingham, B3 1HL, England
IIF 37 86c Water Street, Birmingham, West Midlands, B3 1HL
- 1 115 Bath Street, GlasgowDissolved Corporate (1 parent)Officer
2012-11-29 ~ dissolvedIIF 10 - Director → ME - 2 86c Moor Green & Co, Water Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-27Officer 2023-12-01 ~ nowIIF 24 - Director → MEPerson with significant control 2023-12-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 3 86c Water Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer 2019-12-01 ~ nowIIF 25 - Director → MEPerson with significant control 2018-03-27 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 4 86c Water Street, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-86,520 GBP2018-06-30Officer 2011-06-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-06-22 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 5 21 Besford Grove, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-37,459 GBP2020-08-30Officer 2017-08-09 ~ nowIIF 2 - Director → MEPerson with significant control 2017-08-09 ~ nowIIF 27 - Ownership of shares – 75% or more → OE 2018-08-22 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 6 86c Water Street, BirminghamActive Corporate (1 parent)Equity (Company account)-12,086 GBP2021-09-30Officer 2019-09-18 ~ nowIIF 5 - Director → MEPerson with significant control 2019-09-18 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 7 20 Hospital Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-27Officer 2024-01-01 ~ nowIIF 20 - Director → MEPerson with significant control 2024-01-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 8PAYMASTER INTERNATIONAL SERVICES LIMITED - 2020-06-29 S Caro House, Watteau Square, Croydon, LondonActive Corporate (1 parent)Officer 2019-12-11 ~ nowIIF 9 - Director → MEPerson with significant control 2019-12-11 ~ nowIIF 29 - Right to appoint or remove directors → OE
- 9 86c Water Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2006-05-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-12-28 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 1 17 Flat 17 Hartford Court, 45 Falcon Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer 2021-01-01 ~ 2021-09-15IIF 26 - Director → ME
- 2 115 Bath Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2006-08-01 ~ 2011-09-01IIF 3 - Director → ME
- 3 86c Moor Green & Co, Water Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-27Officer 2020-09-01 ~ 2023-12-01IIF 23 - Director → MEPerson with significant control 2020-12-01 ~ 2023-12-01IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 4 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2007-10-25 ~ 2011-11-08IIF 6 - Director → ME
- 5 86c Water Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer 2018-03-27 ~ 2018-06-20IIF 21 - Director → ME
- 6 25 Merrydick Road, West Bromwich, West MidlandsDissolved Corporate (1 parent)Officer 2009-10-01 ~ 2011-09-01IIF 15 - Director → ME
- 7
H.A MISS DIVA LTD
- nowHALIMA ASHIQ-MISS DIVA LTD - 2016-01-06HALIMA ASHIO - MISS DIVA LTD - 2015-09-16 C/o Moor Green & Co, 86c Water Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2015-06-26 ~ 2015-09-01IIF 8 - Director → ME - 8
HALIMA MISS DIVA LTD
- nowHALIMA ASHIQ -T.A MISS DIVA LTD - 2015-09-24 Moor Green & Co, 86c Water Street, Birmingham, West Midlands, EnglandDissolved CorporateOfficer 2015-06-03 ~ 2015-09-01IIF 7 - Director → ME - 9 16 Thornhill Road, Sparkhill, BirminghamDissolved Corporate (1 parent)Officer 2013-02-10 ~ 2013-05-01IIF 16 - Director → ME 2009-04-20 ~ 2011-06-20IIF 4 - Director → ME
- 10 20 Hospital Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-27Officer 2020-09-01 ~ 2023-12-01IIF 22 - Director → MEPerson with significant control 2021-02-01 ~ 2023-12-01IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 11 86c Water Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2014-01-01 ~ 2014-03-14IIF 1 - Director → ME
- 12 86c Water Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2005-11-29 ~ 2006-02-01IIF 14 - Director → ME
- 13 86c Water Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2015-02-13 ~ 2016-05-01IIF 19 - Director → ME
- 14 86c Water Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2014-01-10 ~ 2014-04-01IIF 12 - Director → ME
- 15 86 C, Water Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2015-02-02 ~ 2015-05-25IIF 18 - Director → ME
- 16 86c Water Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2009-05-01 ~ 2010-03-01IIF 17 - Director → ME
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