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.
Mr Mr Mohammad Tayyab Pervaiz Ahmed
- British born in July 1964
Mr Mr Mohammad Tayyab Pervaiz Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies201, Kitchener Road, Leicester, LE5 4FR, England
IIF 1
- British born in July 1964
Mr Mohammad Tayyab Pervaiz Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1964
Mr Mohammad Tayyab Pervaiz Ahmed
Resident in England
Registered addresses and corresponding companies49, Spencefield Drive, Leicester, LE5 6FE, England
IIF 4 IIF 5 IIF 6Marble House, Unit 7, 27-35 Sussex Street, Leicester, LE5 3BF, England
IIF 7Supra House, First Floor, Evington Valley Road, Evington Valley Road, Leicester, LE5 5LJ, England
IIF 8 IIF 9130, Old Street, London, EC1V 9BD, England
IIF 1079, Bratton Drive, Manchester, M19 3GU, England
IIF 11 IIF 12 IIF 13 (more)Vernon Mil, Mersey Street, Manchester, SK1 2HX, United Kingdom
IIF 15Vernon Mill, Mersey Street, Stockport, SK1 2HX
IIF 16Vernon Mill, Mersey Street, Stockport, SK1 2HX, England
IIF 17
- British born in July 1964
Ahmed, Mohammad Tayyab Pervaiz
Resident in England
Registered addresses and corresponding companies - British car dealer born in July 1964
Ahmed, Mohammad Tayyab Pervaiz
Resident in England
Registered addresses and corresponding companies - British director born in July 1964
Ahmed, Mohammad Tayyab Pervaiz
Resident in England
Registered addresses and corresponding companies49, Spencefield Drive, Leicester, Leicestershire, LE5 6FE, United Kingdom
IIF 23130, Old Street, London, EC1V 9BD, England
IIF 2479, Bratton Drive, Manchester, M19 3GU, England
IIF 25Vernon Mil, Mersey Street, Manchester, Lancashire, SK1 2HX, United Kingdom
IIF 26Vernon Mill, Mersey Street, Stockport, SK1 2HX
IIF 27Vernon Mill, Mersey Street, Stockport, SK1 2HX, England
IIF 28
- British hr manager born in July 1964
Ahmed, Mohammad Tayyab Pervaiz
Resident in England
Registered addresses and corresponding companies - British trader born in July 1964
Ahmed, Mohammad Tayyab Pervaiz
Resident in England
Registered addresses and corresponding companies - British trading born in July 1964
Ahmed, Mohammad Tayyab Pervaiz
Resident in England
Registered addresses and corresponding companies79, Bratton Drive, Manchester, M19 3GU, England
IIF 34
- British director born in July 1964
Ahmed, Mohammad Tayyab Pervaiz
Resident in Pakistan
Registered addresses and corresponding companies - British born in July 1964
Mr Mohammad Ahmed
Resident in England
Registered addresses and corresponding companies139, Wycombe Road, Leicester, Leicestershire, LE5 0PQ, England
IIF 37
- British born in January 1993
Mohammad Ahmed
Resident in England
Registered addresses and corresponding companies49, Spencefield Drive, Leicester, LE5 6FE, England
IIF 38
- Registered addresses and corresponding companies
Ahmed, Mohammad Tayyab Pervaiz
130, Old Street, London, EC1V 9BD, England
IIF 39
- British clothing manufacturer born in July 1964
Ahmed, Mohammad
Resident in Leicestershire
Registered addresses and corresponding companies139, Wycombe Road, Leicester, Leicestershire, LE5 0PQ, United Kingdom
IIF 40
- British company director born in January 1993
Ahmed, Mohammad
Resident in England
Registered addresses and corresponding companies49, Spencefield Drive, Leicester, LE5 6FE, England
IIF 41
- Registered addresses and corresponding companies
Ahmed, Mohammad
- 1
AL HIJAZ FOUNDATION LTD
11733986Vernon Mill, Mersey Street, Stockport, EnglandDissolved Corporate (2 parents)Officer2018-12-19 ~ 2019-10-14IIF 27 - Director → ME2021-03-10 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-03-10 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE2018-12-19 ~ 2019-10-14IIF 16 - Ownership of voting rights - 75% or more → OE - 2
ALLIANCE RESOURCES LIMITED
09712739Supra House, First Floor, Evington Valley Road, Evington Valley Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2015-07-31 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE - 3
ASHVALE OUTSOURCING LTD
0757277635 Firs Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-22 ~ dissolvedIIF 35 - Director → ME - 4
C&T HANDLERS LTD
11367449130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2018-05-17 ~ dissolvedIIF 24 - Director → ME2018-05-17 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2018-05-17 ~ dissolvedIIF 10 - Has significant influence or control → OE - 5
CARS PLANET LIMITED
1243494649 Spencefield Drive, Leicester, EnglandDissolved Corporate (5 parents)Officer2020-01-31 ~ 2020-06-12IIF 25 - Director → ME2020-06-20 ~ 2020-07-01IIF 34 - Director → ME2021-09-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-09-01 ~ dissolvedIIF 4 - Has significant influence or control → OE2020-06-20 ~ 2020-07-01IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE2020-01-31 ~ 2020-06-12IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 6
COMRISE LIMITED
1254027349 Spencefield Drive Spencefield Drive, Leicester, EnglandDissolved Corporate (1 parent)Officer2020-03-31 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-03-31 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 7
DEVINE TECH LTD
07500630Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-01-21 ~ dissolvedIIF 36 - Director → ME - 8
GLAMOUR UK CARS LTD
1327987949 Spencefield Drive Spencefield Drive, Leicester, EnglandDissolved Corporate (1 parent)Officer2021-03-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-03-19 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 9
GO FIGURES ACCOUNTANTS LTD
1283583949 Spencefield Drive Spencefield Drive, Leicester, EnglandDissolved Corporate (1 parent)Officer2020-08-25 ~ dissolvedIIF 26 - Director → ME2020-08-25 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2020-08-25 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 10
GOLDEN SUNN SOLAR LTD
08779157Supra House, First Floor, Evington Valley Road, Evington Valley Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2015-03-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 11
MEA TRADE LIMITED
1520641349 Spencefield Drive, Leicester, EnglandDissolved Corporate (1 parent)Officer2023-10-12 ~ dissolvedIIF 41 - Director → MEPerson with significant control2023-10-12 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 12
MERCURY AUTO LTD
1578717949 Spencefield Drive, Leicester, EnglandDissolved Corporate (1 parent)Officer2024-06-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-06-18 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 13
ROSSELLA LTD
1456787249 Spencefield Drive, Leicester, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2023-01-03 ~ dissolvedIIF 23 - Director → ME2023-01-03 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2023-01-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 14
SHE STYLZ LTD
09086053Vernon Mill, Mersey Street, Stockport, EnglandDissolved Corporate (3 parents)Officer2014-06-13 ~ 2019-12-31IIF 40 - Director → ME2020-04-06 ~ 2020-10-01IIF 31 - Director → ME2021-04-26 ~ 2022-06-12IIF 33 - Director → MEPerson with significant control2021-04-26 ~ 2022-06-12IIF 17 - Has significant influence or control → OE2016-07-08 ~ 2019-12-31IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE2020-04-27 ~ 2020-10-01IIF 1 - Ownership of shares – 75% or more → OE - 15
SOLWAVE ENERGY LTD
13449230Vernon Mill, Mersey Street, 4th Floor, Stockport, EnglandActive Corporate (2 parents)Officer2021-06-10 ~ 2023-09-15IIF 20 - Director → ME2024-03-10 ~ nowIIF 18 - Director → MEPerson with significant control2021-06-10 ~ 2023-09-15IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE2024-03-10 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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