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.
Moulavi, Hassan
Moulavi, Hassan
British businessman born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 1
28, Wanderers Avenue, Wolverhampton, WV2 3HL, England
Moulavi, Hassan
British director born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 2 21-27, Milk Street, Birmingham, B5 5TR
IIF 3 21-27, Milk Street, Birmingham, B5 5TR, England
IIF 4 21-27, Milk Street, Digbeth, Birmingham, B5 5TR
IIF 5 Ravenhurst House, Ravenhurst Street, Birmingham, B12 0HD, England
IIF 6 Unit 1, Summer Lane Industrial Estate, 315 Summer Lane, Birmingham, West Midlands, B19 3RH, England
Moulavi, Hassan
British manager born in July 1988Resident in England
Registered addresses and corresponding companiesMoulavi, Hassan
British businessman born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 21-27, Milk Street, Birmingham, B5 5TR, England
Moulavi, Hassan
British director born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 21-27, Milk Street, Birmingham, B5 5TR, England
Mr Hassan Moulavi
British born in July 1988Resident in England
Registered addresses and corresponding companiesMr Hassan Moulavi
British born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
- 1 21-27 Milk Street, BirminghamDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)100,865 GBP2016-06-30Officer
2010-09-13 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-06-20 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 2
ALPS SERVICES LIMITED
- nowBROTHERS CORPORATE INTELLIGENCE AND PROTECTION LTD - 2017-04-11BROTHERS CORPORATE INTEL AND PROTECTION LTD - 2013-03-04 28 Wanderers Avenue, Wolverhampton, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2018-10-31Officer 2018-09-01 ~ dissolvedIIF 1 - director → MEPerson with significant control 2017-04-11 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 3 21-27 Milk Street, Birmingham, EnglandCorporate (1 parent)Equity (Company account)-3,870 GBP2020-06-30Officer 2019-06-24 ~ nowIIF 12 - director → MEPerson with significant control 2019-06-24 ~ 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
- 4 Ravenhurst House, Ravenhurst Street, Birmingham, EnglandDissolved corporate (1 parent)Officer 2019-05-13 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-05-13 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 3 Westfield Road, Edgbaston, Birmingham, EnglandDissolved corporate (1 parent)Officer 2011-07-01 ~ dissolvedIIF 8 - director → ME
- 6
R E SERVICES UK LTD
- nowEUROPEAN STAFF RECRUITMENT LTD - 2017-11-28THE CREDIT REPORT GLOBAL COMPANY LIMITED - 2017-01-11 21-27 Milk Street, Birmingham, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2018-11-30Person with significant control 2017-11-27 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 1 Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (1 parent)Officer 2010-09-01 ~ 2011-05-06IIF 6 - director → ME
- 2 21-27 Milk Street, BirminghamCorporate (1 parent)Equity (Company account)15,263 GBP2023-05-31Officer 2019-05-12 ~ 2023-07-01IIF 2 - director → ME 2010-09-01 ~ 2017-11-01IIF 3 - director → ME
- 3
ALPS SERVICES LIMITED
- nowBROTHERS CORPORATE INTELLIGENCE AND PROTECTION LTD - 2017-04-11BROTHERS CORPORATE INTEL AND PROTECTION LTD - 2013-03-04 28 Wanderers Avenue, Wolverhampton, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2018-10-31Officer 2017-04-11 ~ 2018-02-01IIF 4 - director → ME - 4 257 Hagley Road, BirminghamDissolved corporate (1 parent)Officer 2010-07-01 ~ 2010-11-01IIF 11 - director → ME
- 5 Unit 1 315 Summer Lane, Birmingham, West MidlandsDissolved corporate (1 parent)Officer 2011-04-05 ~ 2011-04-05IIF 9 - director → ME 2010-07-30 ~ 2011-04-05IIF 10 - director → ME
- 6
R E SERVICES UK LTD
- nowEUROPEAN STAFF RECRUITMENT LTD - 2017-11-28THE CREDIT REPORT GLOBAL COMPANY LIMITED - 2017-01-11 21-27 Milk Street, Birmingham, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2018-11-30Officer 2017-11-27 ~ 2017-11-30IIF 13 - director → ME
