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.
Aziz, Mohammed
- Registered addresses and corresponding companies
Aziz, Mohammed
- Registered addresses and corresponding companies
Aziz, Mohammed Saqab
- English Registered addresses and corresponding companies
Aziz, Mohammed Saqab
BL4
IIF 6
- British director born in May 1984
Aziz, Saqab
Resident in Uk
Registered addresses and corresponding companiesSuite 40, Evans Business Centre, Manchester Road, Bolton, BL3 2NZ, England
IIF 7
- British born in May 1984
Aziz, Mohammed Saqab
Resident in England
Registered addresses and corresponding companies - English born in May 1984
Aziz, Mohammed Saqab
Resident in England
Registered addresses and corresponding companies - English director born in May 1984
Aziz, Mohammed Saqab
Resident in England
Registered addresses and corresponding companies308, Manchester Road, Bolton, BL3 2QS, England
IIF 16 IIF 17Evans Business Centre, Manchester Road, Bolton, BL3 2NZ, United Kingdom
IIF 18First Floor, 308 Manchester Road, Bolton, BL3 2QS, England
IIF 19 IIF 20Suite 40, Evans Business Centre, Manchester Road, Bolton, Lancashire, BL3 2NZ, United Kingdom
IIF 21Unit D7, Newton Business Park, Hyde, SK14 4UQ, United Kingdom
IIF 22
- English trader born in May 1984
Aziz, Mohammed Saqab
Resident in England
Registered addresses and corresponding companiesEvans Business Centre, Manchester Road, Bolton, BL3 2NZ, England
IIF 23
- British born in May 1984
Aziz, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hamilton Black Accountant, Trust House, 5 New Augustus Street, Bradford, BD1 5LL, England
IIF 24
- British born in May 1984
Aziz, Mohammed Saqab
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hamilton Black Accountant, Trust House, 5 New Augustus Street, Bradford, BD1 5LL, England
IIF 25
- English director born in May 1984
Aziz, Mohammed Saqab
Resident in United Kingdom
Registered addresses and corresponding companies35 Market Street, Farnworth, Bolton, BL4 7NS, England
IIF 26
- British born in May 1984
Mr Mohammed Saqab Aziz
Resident in England
Registered addresses and corresponding companies - English born in May 1984
Mr Mohammed Saqab Aziz
Resident in England
Registered addresses and corresponding companies - British born in May 1984
Mr Mohammed Aziz
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hamilton Black Accountant, Trust House, 5 New Augustus Street, Bradford, BD1 5LL, England
IIF 34
- British born in May 1984
Mohammed Saqab Aziz
Resident in United Kingdom
Registered addresses and corresponding companies46, Houghton Place, Bradford, BD1 3RG, United Kingdom
IIF 35
- English born in May 1984
Mr Mohammed Saqab Aziz
Resident in United Kingdom
Registered addresses and corresponding companies
- 1123 QUOTE LIMITED - now
CRYSTAL BANK CLAIMS LIMITED
- 2009-08-07 06685068The Gateway, Greenlane, Bolton, Lancs, United KingdomDissolved Corporate (1 parent)Officer2008-09-01 ~ 2008-12-22IIF 15 - Director → ME - 2
ADOCS LIMITED
06704148Adocs House 1-3 The Courtyard, Calvin Street, Bolton, Lancashire, United KingdomDissolved Corporate (4 parents)Officer2008-09-22 ~ dissolvedIIF 11 - Director → ME2008-09-22 ~ 2008-10-31IIF 6 - Secretary → ME - 3
ADOCS MEDICAL EXPERTS LIMITED
07367642Adocs Medical Experts, Evans Business Centre, Manchester Road, Bolton, United KingdomDissolved Corporate (2 parents)Officer2010-09-07 ~ dissolvedIIF 14 - Director → ME - 4
AG LEGAL LIMITED
0752987272 St. Helens Road, Bolton, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2011-02-15 ~ 2013-03-14IIF 7 - Director → ME - 5
AG MEDICAL SERVICES LIMITED
0731533672 St. Helens Road, Bolton, LancashireDissolved Corporate (5 parents)Officer2011-02-01 ~ 2011-09-26IIF 21 - Director → ME - 6
AZCO PERFORMANCE LIMITED
08665521308 Manchester Road, BoltonDissolved Corporate (1 parent)Officer2013-08-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 7
BETTER FUTURES CARE LIMITED
144769075 New Augustus Street, Bradford, EnglandActive Corporate (7 parents)Officer2022-11-10 ~ nowIIF 8 - Director → MEPerson with significant control2022-11-10 ~ 2024-04-07IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 8CRYSTAL BANKING GROUP LIMITED - now
NEBULA HOLDINGS LIMITED
- 2009-02-13 066095101-3 The Courtyard Calvin Street, Bolton, LancashireDissolved Corporate (1 parent)Officer2008-06-03 ~ 2008-12-22IIF 13 - Director → ME - 9
EMPIRE ASSESSORS LIMITED
08987240308 First Floor, 308 Manchester Road, Bolton, EnglandDissolved Corporate (4 parents)Person with significant control2016-07-01 ~ dissolvedIIF 29 - Has significant influence or control → OE - 10
EXPERT DIARY LIMITED
08373861Unit D7, Newton Business Park, HydeDissolved Corporate (3 parents)Officer2013-01-24 ~ dissolvedIIF 22 - Director → ME - 11
FIRST REHAB LIMITED
0995161635 Market Street, Farnworth, Bolton, EnglandActive Corporate (3 parents)Officer2016-01-14 ~ nowIIF 9 - Director → ME2016-01-14 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-06-01 ~ 2024-08-08IIF 32 - Has significant influence or control → OE - 12First Floor, 308 Manchester Road, Bolton, EnglandDissolved Corporate (1 parent)Officer2016-06-21 ~ dissolvedIIF 20 - Director → ME2016-06-21 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-06-21 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 1335 Market Street, Farnworth, Bolton, Lancashire, United KingdomActive Corporate (6 parents)Officer2022-12-07 ~ nowIIF 10 - Director → MEPerson with significant control2022-12-07 ~ 2024-08-08IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1435 Market Street, Farnworth, Bolton, EnglandActive Corporate (2 parents, 4 offsprings)Officer2024-04-07 ~ nowIIF 24 - Director → ME2024-04-07 ~ nowIIF 2 - Secretary → MEPerson with significant control2024-04-07 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 1535 Market Street, Farnworth, Bolton, Lancashire, United KingdomActive Corporate (2 parents)Officer2025-01-27 ~ nowIIF 25 - Director → ME
- 16
MIKE MILLER LIMITED
- 2019-10-10 12251065308 Manchester Road, Bolton, EnglandDissolved Corporate (1 parent)Officer2019-10-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-10-09 ~ dissolvedIIF 31 - Has significant influence or control → OE - 17
KAAINS LIMITED
1518864235 Market Street, Farnworth, Bolton, EnglandActive Corporate (3 parents)Person with significant control2023-10-04 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 18MEDWAY MEDICAL LIMITED - now
MEDWAY MEDICAL LIMITED
- 2025-10-22 08366219Technology Centre Bridge Street, Church, Accrington, Lancashire, EnglandActive Corporate (6 parents)Officer2013-01-18 ~ 2016-01-21IIF 16 - Director → ME - 19
MONEY CLAIMS LIMITED
06984475Bl4Dissolved Corporate (1 parent)Officer2009-08-07 ~ dissolvedIIF 12 - Director → ME2009-08-07 ~ dissolvedIIF 3 - Secretary → ME - 20
OAKLAND HILL LIMITED
12009994First Floor, 308 Manchester Road, Bolton, EnglandDissolved Corporate (3 parents)Officer2019-05-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-05-21 ~ dissolvedIIF 33 - Has significant influence or control → OE - 21
ONEWAY ACCIDENT SOLUTIONS LIMITED
08238222Evans Business Centre, Manchester Road, Bolton, EnglandDissolved Corporate (1 parent)Officer2012-10-03 ~ dissolvedIIF 18 - Director → ME2012-10-03 ~ dissolvedIIF 1 - Secretary → ME - 22
TAX BRIGHT LIMITED
1342948335 Market Street Farnworth, Bolton, EnglandDissolved Corporate (3 parents)Officer2021-05-31 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-05-31 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
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