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.
Mogradia, Muhammed Salim
Mogradia, Muhammed Salim
British director born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 1
2, Smethurst Lane, Bolton, BL3 3QE, England
Mogradia, Muhammed Salim
British manager born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 2 65, Tonge Moor Road, Bolton, Lancashire, BL2 2DL, England
Mogradia, Muhammed Salim
British retailer born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 3 2 Smethurst Lane, Smethurst Lane, Bolton, BL3 3QE, United Kingdom
Mogradia, Muhammad Salim
British director born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 4 401-403, Derby Street, Bolton, BL3 6LT, England
Mogradia, Muhammed
British director born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 8b, Egyptian Mill, Egyptian Street, Bolton, Lancashire, BL1 2HS, United Kingdom
Mogradia, Muhammed
British trader born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 6 217, Slade Lane, Levenshulme, Manchester, M19 2EX, United Kingdom
Mogradia, Muhammad Salim
British director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammed Mogradia
British born in March 1988Resident in England
Registered addresses and corresponding companiesMr Muhammad Salim Mogradia
British born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
- 1 2 Smethurst Lane, Bolton, United KingdomDissolved corporate (1 parent)Equity (Company account)77,628 GBP2018-12-31Officer
2015-01-01 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-01-05 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 217 Halliwell Road, BoltonDissolved corporate (2 parents)Officer 2013-02-01 ~ dissolvedIIF 4 - director → ME
- 3 2 Smethurst Lane, Bolton, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2021-04-30 ~ nowIIF 7 - director → MEPerson with significant control 2021-04-30 ~ 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
- 4 272 - 276 Wigan Road, Bolton, EnglandCorporate (2 parents)Equity (Company account)-7,367 GBP2023-05-31Officer 2018-05-23 ~ nowIIF 3 - director → ME
- 5 2 Smethurst Lane, Bolton, United KingdomDissolved corporate (2 parents)Officer 2019-05-15 ~ dissolvedIIF 8 - director → MEPerson with significant control 2019-05-15 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
ZAYMS HOLDINGS LTD
- nowZAYMS HOLDINDS LTD - 2024-09-06 31 Moorlands View, Bolton, Lancashire, United KingdomCorporate (1 parent, 3 offsprings)Officer 2024-08-23 ~ nowIIF 9 - director → MEPerson with significant control 2024-08-23 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1 217 Halliwell Road, BoltonDissolved corporate (2 parents)Officer 2012-10-10 ~ 2012-11-06IIF 6 - director → ME
- 2
HM INVESTMENTS NW LTD
- nowPRIMERECYCLE UK LIMITED - 2022-01-24 272-276 Wigan Road, Bolton, EnglandCorporate (2 parents)Equity (Company account)2,635 GBP2023-06-30Officer 2016-06-13 ~ 2022-01-21IIF 1 - director → MEPerson with significant control 2017-06-12 ~ 2022-01-21IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 3 Unit 10b Egyptian Mill, Egyptian Street, Bolton, Lancashire, EnglandDissolved corporate (1 parent)Officer 2012-10-24 ~ 2012-10-31IIF 5 - director → ME
