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.
Firdaus, Mohd Amir
- Malaysian born in May 1978
Firdaus, Mohd Amir
Resident in England
Registered addresses and corresponding companies - Malaysian accountant born in May 1978
Firdaus, Mohd Amir
Resident in England
Registered addresses and corresponding companies - Malaysian born in May 1978
Firdaus, Mohd Amir
Resident in United Kingdom
Registered addresses and corresponding companiesCorner Oak, 1 Homer Road, Solihull, B91 3QG, United Kingdom
IIF 11
- Malaysian accountant born in May 1978
Firdaus, Mohd Amir
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 31, Phoenix Court, West Drive, Birmingham, B5 7RT, England
IIF 12
- Malaysian born in May 1978
Firdaus Bin Mohd Othman, Mohd Amir
Resident in England
Registered addresses and corresponding companies - Malaysian born in May 1978
Mr Mohd Amir Firdaus
Resident in England
Registered addresses and corresponding companies8, Mason Way, Birmingham, B15 2EY, England
IIF 17
- Registered addresses and corresponding companies
Firdaus, Mohd Amir
First Floor, Dominion Court, 39 Station Road, Solihull, B91 3RT, United Kingdom
IIF 18
- Malaysian born in May 1978
Mr Mohd Amir Firdaus
Resident in United Kingdom
Registered addresses and corresponding companies - Malaysian born in May 1978
Mr Mohd Amir Firdaus Bin Mohd Othman
Resident in England
Registered addresses and corresponding companies
- 1
BINAFIKIR LTD
090781678 Mason Way, Birmingham, EnglandActive Corporate (2 parents)Officer2014-06-09 ~ nowIIF 1 - Director → MEPerson with significant control2016-06-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 2
MANCOSUS LIMITED
13910791Corner Oak, 1 Homer Road, Solihull, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2022-02-11 ~ nowIIF 11 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 3MAZARINE PARTNERS 2 LIMITED - 2022-03-08Suite 6, Corner Oak, 1 Homer Road, Solihull, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-04-05 ~ nowIIF 8 - Director → ME
- 4
OFFA BRIDGE LIMITED
15305915First Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (2 parents)Officer2023-11-23 ~ nowIIF 14 - Director → MEPerson with significant control2023-11-23 ~ 2023-11-23IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 5GHB SPV LIMITED - 2019-10-12First Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (6 parents)Officer2022-04-05 ~ nowIIF 7 - Director → ME
- 6First Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (3 parents)Officer2022-07-28 ~ nowIIF 3 - Director → ME
- 7First Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (5 parents)Officer2022-04-05 ~ nowIIF 4 - Director → ME
- 8First Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (3 parents)Officer2024-09-16 ~ nowIIF 15 - Director → ME
- 9First Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (3 parents)Officer2024-09-16 ~ nowIIF 16 - Director → ME
- 10First Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (8 parents)Officer2022-04-05 ~ nowIIF 2 - Director → ME
- 11
OFFA GROUP HOLDINGS LIMITED
13832287First Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (11 parents, 1 offspring)Officer2022-09-12 ~ nowIIF 18 - Secretary → ME - 12
OFFA HOLDINGS LIMITED
12220198First Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (15 parents, 11 offsprings)Officer2022-09-09 ~ nowIIF 6 - Director → ME - 13
OFFA MEZZ 1 LTD
14374352First Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (3 parents)Officer2022-09-24 ~ nowIIF 13 - Director → MEPerson with significant control2022-09-24 ~ 2023-02-21IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 14
OFFA MUNI LIMITED
- 2022-06-08 11770367First Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (12 parents)Officer2022-04-05 ~ 2023-05-24IIF 10 - Director → ME - 15
NUBNK LTD
- 2024-09-27 11609468First Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (9 parents)Officer2022-04-05 ~ nowIIF 5 - Director → ME - 16
PROJECT RESOLUTE LTD
13194991Flat 31 Phoenix Court, West Drive, Birmingham, EnglandDissolved Corporate (2 parents)Officer2021-04-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-02-11 ~ 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 - 17
SOUKFUNDING LIMITED
08882875113 Congreve Road, LondonDissolved Corporate (2 parents)Officer2014-02-07 ~ dissolvedIIF 9 - Director → ME
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