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.
Albalooshi, Muhammad Siddiq
- Pakistani project manager born in October 1975
Albalooshi, Muhammad Siddiq
Resident in United Kingdom
Registered addresses and corresponding companies4, Ashfield Avenue, Shipley, West Yorkshire, BD18 3AL, United Kingdom
IIF 1
- Pakistani born in October 1975
Albalooshi, Muhammad Siddiq
Resident in England
Registered addresses and corresponding companies290, Keighley Road, Bradford, West Yorkshire, BD9 4LH, England
IIF 2
- Pakistani born in October 1975
Al Balooshi, Muhammad Siddiq
Resident in Saudi Arabia
Registered addresses and corresponding companies786, Madina Munawarrah, Madina, Hijaz, Saudi Arabia
IIF 3
- Pakistani training manager born in October 1975
Al Balooshi, Muhammad Siddiq
Resident in Saudi Arabia
Registered addresses and corresponding companies16 Wharncliffe Road, Wharncliffe Road, Shipley, BD18 2AD, England
IIF 4
- Pakistani training manager born in March 1972
Al Balooshi, Muhammad Siddiq
Resident in Saudi Arabia
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 5
- British business person born in October 1975
Ali, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies101, Limbury Road, Luton, Bedfordshire, LU3 2PJ, United Kingdom
IIF 6
- British director born in October 1975
Ali, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies101, Limbury Road, Luton, Bedfordshire, LU3 2PJ, United Kingdom
IIF 7
- British installer born in October 1975
Ali, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies101, Limbury Road, Luton, LU3 2PJ, England
IIF 8
- British born in October 1975
Mr Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1975
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies79, Queen Street, Leeds, LS27 8DX, England
IIF 11
- British born in October 1975
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1972
Mr Muhammad Siddiq Albalooshi
Resident in Saudi Arabia
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 15
- 1
BARAKAT AL-MADINA LTD
10256016290 A 290 A Keighley Road, Bradford, West Yorkshire, EnglandActive Corporate (3 parents)Officer2021-09-10 ~ nowIIF 3 - Director → ME2017-09-22 ~ 2021-06-01IIF 4 - Director → ME - 2
CANOPY’S MATE LIMITED
11808840101 Limbury Road, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2019-03-01 ~ dissolvedIIF 8 - Director → ME - 3
LIMBURY TRANSPORT LTD
12750502101 Limbury Road, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2020-07-17 ~ 2021-06-01IIF 7 - Director → MEPerson with significant control2020-07-17 ~ 2021-06-01IIF 9 - Ownership of shares – 75% or more → OE - 4
M A (MORLEY) LIMITED
1178829179 Queen Street, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-01-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-01-25 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 5
MEET HAPPINESS LTD
15346750101 Limbury Road, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2023-12-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-12-12 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 6
MISHAL FILMS UK LTD
1100026220-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2017-10-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-10-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MOAL LEATHERS LTD
12734260672 Bradford Road, Huddersfield, EnglandDissolved Corporate (3 parents)Person with significant control2020-07-10 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SKSDFOODS LTD
1278122239 Stirling Wood Close, Huddersfield, EnglandDissolved Corporate (3 parents)Person with significant control2020-07-30 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SYEDA AMINA TRUST
08188525290a Keighley Road, Bradford, West YorkshireActive Corporate (10 parents)Officer2018-06-14 ~ 2025-09-05IIF 2 - Director → ME - 10
TAIBAH TV LTD
14206242290 A Keighley Road, Bradford, United KingdomDissolved Corporate (2 parents)Officer2023-07-20 ~ dissolvedIIF 1 - Director → ME
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