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
Bamandi, Barzan Rasoul Ahmed
Iraqi born in January 1986Resident in England
Registered addresses and corresponding companiesBamandi, Barzan Rasoul Ahmed
Iraqi barber born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 4
3-5, Church Street, Lutterworth, LE17 4AE, England
Bamandi, Barzan Rasoul Ahmed
Iraqi manager born in January 1986Resident in England
Registered addresses and corresponding companiesBamandi, Barzan
Iraqi barber born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 9 52, Woodgate, Leicester, LE3 5GF, England
Mr Barzan Rasoul Ahmed Bamandi
Iraqi born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 6 Crossways House, 12 Lutterworth Road, Blaby, Leicestershire, LE8 4DD
IIF 11 18a, Granby Street, Leicester, LE1 1DE, England
IIF 12 2, Sussex Street, Leicester, LE5 3BF, England
IIF 13 38, Narborough Road, Leicester, LE3 0BQ, England
IIF 14 80, Woodgate, Leicester, LE3 5GG, England
IIF 15 Unit 12, Moat Way,mill Street, Barwell, Leicester, LE9 8EY, England
IIF 16 3-5, Church Street, Lutterworth, LE17 4AE, England
IIF 17 196, Aylestone Lane, Wigston, LE18 1BD, United Kingdom
Mr Barzan Bamandi
Iraqi born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 18 52, Woodgate, Leicester, LE3 5GF, England
Mr Barzan Bamandi
British born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 19 5, Ogwen Close, Leicester, LE5 2EY, England
- 1 196 Aylestone Lane, Wigston, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)51,620 GBP2024-03-31Officer
2022-03-04 ~ nowIIF 3 - Director → MEPerson with significant control 2022-03-04 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 6 Crossways House, 12 Lutterworth Road, Blaby, LeicestershireDissolved Corporate (3 parents)Equity (Company account)2,999 GBP2022-06-30Officer 2021-06-03 ~ dissolvedIIF 5 - Director → ME
- 3 2 Sussex Street, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-92,607 GBP2024-02-28Officer 2023-02-14 ~ nowIIF 1 - Director → MEPerson with significant control 2023-02-14 ~ nowIIF 12 - Right to appoint or remove directors → OE
- 4 Unit 12 Moat Way,mill Street, Barwell, Leicester, EnglandActive Corporate (2 parents)Officer 2024-10-25 ~ nowIIF 2 - Director → MEPerson with significant control 2024-10-25 ~ nowIIF 15 - Right to appoint or remove directors → OE
- 5 52 Woodgate, Leicester, EnglandDissolved Corporate (1 parent)Officer 2022-11-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-11-24 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 6 80 Woodgate, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)1,639 GBP2022-12-31Officer 2020-12-31 ~ dissolvedIIF 8 - Director → ME
- 7 3-5 Church Street, Lutterworth, EnglandDissolved Corporate (1 parent)Officer 2023-05-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-05-25 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 8 18a Granby Street, Leicester, EnglandDissolved Corporate (1 parent)Officer 2023-09-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-09-08 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 9 46 Prince Drive, Oadby, Leicester, EnglandDissolved Corporate (2 parents)Person with significant control 2021-05-31 ~ 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
- 1 Unit 6 Crossways House, 12 Lutterworth Road, Blaby, LeicestershireDissolved Corporate (3 parents)Equity (Company account)2,999 GBP2022-06-30Person with significant control 2021-06-03 ~ 2022-03-16IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 38 Narborough Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)3,048 GBP2024-11-30Officer 2021-11-30 ~ 2022-06-28IIF 7 - Director → MEPerson with significant control 2021-11-30 ~ 2022-03-16IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 3 80 Woodgate, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)1,639 GBP2022-12-31Person with significant control 2020-12-31 ~ 2022-03-16IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
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