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 Mohammed Zia
- British born in August 1979
Mr Mohammed Zia
Resident in England
Registered addresses and corresponding companiesGround Floor Office 2 Carnegie Court, The Broadway, Farnham Common, Slough, SL2 3GQ, United Kingdom
IIF 1
- British born in August 1979
Mr Mohammed Suliman
Resident in United Kingdom
Registered addresses and corresponding companies24, Oldknow Road, Birmingham, B10 0HU, England
IIF 2 IIF 324, Oldknow Road, Birmingham, B10 0HU, United Kingdom
IIF 4Arden House, Talbot Way, Birmingham, B10 0HJ, United Kingdom
IIF 5Unit C8-c9, Imex Business Park, Kings Road, Birmingham, B11 2AL, England
IIF 6244, Horton Road, Datchet, Slough, SL3 9HN, England
IIF 7 IIF 8244, Horton Road, Slough, SL3 9HN, England
IIF 9
- British born in July 1977
Mr Mohammed Idris Zia
Resident in United Kingdom
Registered addresses and corresponding companies30, Storrs Place, Birmingham, B10 9QL, England
IIF 109, Henry Road, Birmingham, B25 8AH, England
IIF 11 IIF 12 IIF 139, Henry Road, Birmingham, B25 8AH, United Kingdom
IIF 149, Henry Road, Birmingham, West Midlands, B25 8AH, United Kingdom
IIF 15Arden House, Talbot Way, Birmingham, B10 0HJ, England
IIF 16Arden House, Talbot Way, Birmingham, B10 0HJ, United Kingdom
IIF 17Arden House, Talbot Way, Birmingham, West Midlands, B10 0HJ, United Kingdom
IIF 18244, Horton Road, Slough, SL3 9HN, United Kingdom
IIF 19
- British born in July 1977
Zia, Mohammed Idris
Resident in United Kingdom
Registered addresses and corresponding companies30, Storrs Place, Birmingham, B10 9QL, England
IIF 209, Henry Road, Birmingham, B25 8AH, England
IIF 21 IIF 22 IIF 239, Henry Road, Birmingham, B25 8AH, United Kingdom
IIF 24 IIF 25 IIF 269 Henry Road, Yardley, Birmingham, B25 8AH
IIF 27Arden House, Talbot Way, Birmingham, B10 0HJ, United Kingdom
IIF 28Arden House, Talbot Way, Birmingham, West Midlands, B10 0HJ, United Kingdom
IIF 29First Floor,arden House Talbot Way Sh Business Prk, Talbot Way, Birmingham, B10 0HJ, England
IIF 30Suite 1, 9, Henry Road, Birmingham, B25 8AH, England
IIF 31Unit 2 19-23 Green Lane, Green Lane, Birmingham, B9 5BU, England
IIF 32244, Horton Road, Slough, SL3 9HN, United Kingdom
IIF 33 IIF 34Ground Floor Office 2 Carnegie Court, The Broadway, Farnham Common, Slough, SL2 3GQ, United Kingdom
IIF 35
- British born in August 1979
Suliman, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies24, Oldknow Road, Birmingham, B10 0HU, England
IIF 36 IIF 3724, Oldknow Road, Birmingham, B10 0HU, United Kingdom
IIF 389, Henry Road, Birmingham, B25 8AH, England
IIF 39Arden House, Talbot Way, Birmingham, B10 0HJ, United Kingdom
IIF 40Unit C8-c9, Imex Business Park, Kings Road, Birmingham, B11 2AL, England
IIF 41244, Horton Road, Datchet, Slough, SL3 9HN, England
IIF 42 IIF 43244, Horton Road, Slough, SL3 9HN, England
IIF 44
- Registered addresses and corresponding companies
Zia, Mohammed Idris
- Registered addresses and corresponding companies
Zia, Mohammed
9, Henry Road, Birmingham, B25 8AH, England
IIF 47
- 1
DC GLOBAL MARKETING LTD
095220609 Henry Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2015-04-01 ~ dissolvedIIF 22 - Director → ME2015-04-01 ~ dissolvedIIF 45 - Secretary → ME - 2
- 3Ground Floor Office 2 Carnegie Court The Broadway, Farnham Common, Slough, EnglandActive Corporate (1 parent)Officer2020-01-28 ~ 2021-03-19IIF 42 - Director → ME2021-02-28 ~ nowIIF 33 - Director → ME2019-04-12 ~ 2020-12-14IIF 21 - Director → ME2019-04-12 ~ 2019-04-15IIF 38 - Director → MEPerson with significant control2019-04-12 ~ 2019-04-15IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2020-01-28 ~ 2020-12-14IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2019-04-12 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 4
HORIZON HOUSING LTD
11063502Ground Floor Office 2 Carnegie Court The Broadway, Farnham Common, Slough, EnglandDissolved Corporate (1 parent)Officer2017-11-14 ~ dissolvedIIF 25 - Director → ME2018-03-01 ~ 2021-03-19IIF 39 - Director → MEPerson with significant control2017-11-14 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE2020-01-28 ~ 2021-03-19IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HORIZON INVESTMENT PARTNERS LTD
15385394Ground Floor Office 2 Carnegie Court The Broadway, Farnham Common, Slough, United KingdomActive Corporate (1 parent)Officer2024-01-03 ~ nowIIF 35 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 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
HMO FURNITURE PACKS LTD
- 2022-05-05 12858409Ground Floor Office 2 Carnegie Court The Broadway, Farnham Common, Slough, EnglandActive Corporate (1 parent)Officer2020-09-04 ~ nowIIF 29 - Director → MEPerson with significant control2020-09-04 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 7
IKON CLAIMS MANAGEMENT LTD
07336258Unit 2 19-23 Green Lane Green Lane, Birmingham, EnglandDissolved Corporate (2 parents)Officer2010-08-04 ~ dissolvedIIF 32 - Director → ME2010-08-04 ~ dissolvedIIF 46 - Secretary → ME - 8
- 9
LIMITLESS INVEST LTD
13292455Ground Floor Office 2 Carnegie Court The Broadway, Farnham Common, Slough, EnglandActive Corporate (1 parent)Officer2021-03-25 ~ nowIIF 34 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 10
- 11
MANGEMENT SOLUTIONS LTD
13235199Ground Floor Office 2 Carnegie Court The Broadway, Farnham Common, Slough, EnglandActive Corporate (1 parent)Officer2021-03-01 ~ nowIIF 37 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 12
MIDLANDS MAINTENANCE LTD
12842064Flat 3 Verona Apartments, Wellington Street, Slough, EnglandDissolved Corporate (1 parent)Officer2020-08-27 ~ 2021-03-19IIF 40 - Director → ME2020-08-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-08-27 ~ dissolvedIIF 17 - Has significant influence or control → OE2020-08-27 ~ 2020-09-02IIF 5 - Has significant influence or control → OE - 13
PARCEL PIGEON LTD
094903599 Henry Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2015-03-14 ~ dissolvedIIF 23 - Director → ME2015-03-14 ~ dissolvedIIF 47 - Secretary → ME - 14
PROGRESSIVE HOUSING SOLUTIONS LTD
12363299Ground Floor Office 2 Carnegie Court The Broadway, Farnham Common, Slough, United KingdomActive Corporate (1 parent)Officer2020-02-01 ~ 2021-03-19IIF 43 - Director → ME2019-12-13 ~ nowIIF 30 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2019-12-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 15
PROPUPKEEP LTD
15445641Ground Floor Office 2 Carnegie Court The Broadway, Farnham Common, Slough, United KingdomActive Corporate (1 parent)Officer2024-01-26 ~ nowIIF 26 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 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 - 16
S & I MAINTENANCE LTD
13907841Ground Floor Office 2 Carnegie Court The Broadway, Farnham Common, Slough, EnglandActive Corporate (1 parent)Officer2022-02-10 ~ nowIIF 41 - Director → MEPerson with significant control2022-02-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 17
SAFEGUARD INSPECTIONS LTD
1592744724 Oldknow Road, Birmingham, EnglandActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 36 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 18
URBAN SHELTER LTD
12059397Ground Floor Office 2 Carnegie Court The Broadway, Farnham Common, Slough, EnglandActive Corporate (4 parents)Officer2019-06-19 ~ nowIIF 31 - Director → MEPerson with significant control2019-06-19 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 19
XPERT PROPERTY INSPECTIONS LTD
13292130Flat 3 Verona Apartments, 50 Wellington Street, Slough, EnglandDissolved Corporate (1 parent)Officer2021-03-25 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-03-25 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
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