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.
Bamandi, Barzan Rasoul Ahmed
- Iraqi born in January 1986
Bamandi, Barzan Rasoul Ahmed
Resident in England
Registered addresses and corresponding companies - Iraqi barber born in January 1986
Bamandi, Barzan Rasoul Ahmed
Resident in England
Registered addresses and corresponding companies3-5, Church Street, Lutterworth, LE17 4AE, England
IIF 4
- Iraqi manager born in January 1986
Bamandi, Barzan Rasoul Ahmed
Resident in England
Registered addresses and corresponding companies - Iraqi barber born in January 1986
Bamandi, Barzan
Resident in England
Registered addresses and corresponding companies52, Woodgate, Leicester, LE3 5GF, England
IIF 9
- Iraqi born in January 1986
Mr Barzan Rasoul Ahmed Bamandi
Resident in England
Registered addresses and corresponding companiesUnit 6 Crossways House, 12 Lutterworth Road, Blaby, Leicestershire, LE8 4DD
IIF 1018a, Granby Street, Leicester, LE1 1DE, England
IIF 112, Sussex Street, Leicester, LE5 3BF, England
IIF 1238, Narborough Road, Leicester, LE3 0BQ, England
IIF 1380, Woodgate, Leicester, LE3 5GG, England
IIF 14Unit 12, Moat Way,mill Street, Barwell, Leicester, LE9 8EY, England
IIF 153-5, Church Street, Lutterworth, LE17 4AE, England
IIF 16196, Aylestone Lane, Wigston, LE18 1BD, United Kingdom
IIF 17
- Iraqi born in January 1986
Mr Barzan Bamandi
Resident in England
Registered addresses and corresponding companies52, Woodgate, Leicester, LE3 5GF, England
IIF 18
- British born in January 1986
Mr Barzan Bamandi
Resident in England
Registered addresses and corresponding companies5, Ogwen Close, Leicester, LE5 2EY, England
IIF 19
- 1196 Aylestone Lane, Wigston, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)51,620 GBP2024-03-31Officer2022-03-04 ~ nowIIF 3 - Director → MEPerson with significant control2022-03-04 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Unit 6 Crossways House, 12 Lutterworth Road, Blaby, LeicestershireDissolved Corporate (3 parents)Equity (Company account)2,999 GBP2022-06-30Officer2021-06-03 ~ dissolvedIIF 5 - Director → ME
- 32 Sussex Street, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-92,607 GBP2024-02-28Officer2023-02-14 ~ nowIIF 1 - Director → MEPerson with significant control2023-02-14 ~ nowIIF 12 - Right to appoint or remove directors → OE
- 4Unit 12 Moat Way,mill Street, Barwell, Leicester, EnglandActive Corporate (2 parents)Officer2024-10-25 ~ nowIIF 2 - Director → MEPerson with significant control2024-10-25 ~ nowIIF 15 - Right to appoint or remove directors → OE
- 552 Woodgate, Leicester, EnglandDissolved Corporate (1 parent)Officer2022-11-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 680 Woodgate, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)1,639 GBP2022-12-31Officer2020-12-31 ~ dissolvedIIF 8 - Director → ME
- 73-5 Church Street, Lutterworth, EnglandDissolved Corporate (1 parent)Officer2023-05-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 818a Granby Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2023-09-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-09-08 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 946 Prince Drive, Oadby, Leicester, EnglandDissolved Corporate (2 parents)Person with significant control2021-05-31 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1Unit 6 Crossways House, 12 Lutterworth Road, Blaby, LeicestershireDissolved Corporate (3 parents)Equity (Company account)2,999 GBP2022-06-30Person with significant control2021-06-03 ~ 2022-03-16IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 238 Narborough Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)3,048 GBP2024-11-30Officer2021-11-30 ~ 2022-06-28IIF 7 - Director → MEPerson with significant control2021-11-30 ~ 2022-03-16IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 380 Woodgate, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)1,639 GBP2022-12-31Person with significant control2020-12-31 ~ 2022-03-16IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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