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.
Mohammed, Gulfraz
- British born in September 1967
Mohammed, Gulfraz
Resident in United Kingdom
Registered addresses and corresponding companies61, Flat 1 Mayville, Dark Lane, Batley, West Yorkshire, WF17 7PP, England
IIF 1Mayville Flat 1, 61 Dark Lane, Batley, West Yorkshire, WF17 7PP
IIF 2Montana Suite, 1-3 Corporation Street, Dewsbury, West Yorkshire, WF13 1QN, England
IIF 371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 41st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, TS1 3QW, England
IIF 51st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, England
IIF 6
- British born in September 1967
Mohammed, Gulfraz
Resident in England
Registered addresses and corresponding companiesMontana Suite, 1 Corporation Street, Dewsbury, WF131QN, England
IIF 7Montana Suite, 1 Corporation Street, Dewsbury, West Yorkshire, WF13 1QN, England
IIF 8Montana Suite, Corporation Street, Dewsbury, WF131QN, England
IIF 92nd Floor, 275, Dewsbury Road, Beeston, Leeds, West Yorkshire, LS11 5HN, England
IIF 10Unit 9, Sheepscar Way, Leeds, LS7 3JB, England
IIF 11
- British born in September 1967
Mr Gulfraz Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mohammed, Gulfraz
61, Dark Lane, Mount Pleasant, Batley, West Yorkshire, WF177PP, England
IIF 14
- British Registered addresses and corresponding companies
Mohammed, Gul
Mayville House 61, Dark Lane, Batley, West Yorkshire, WF17 7PP
IIF 15
- British born in September 1967
Mr Gulfraz Mohammed
Resident in England
Registered addresses and corresponding companies
- 1
AEGIS BLACK SECURITY LTD
098370091st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, EnglandDissolved Corporate (1 parent)Officer2015-10-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-10-21 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2
ARGYLE HUNTER LIMITED
09530623Bms, 2nd Floor, 275 Dewsbury Road, Beeston, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 10 - Director → ME - 3
BOOTY LTD
07070527Montana Suite, Corporation Street, Dewsbury, EnglandDissolved Corporate (1 parent)Officer2009-11-09 ~ dissolvedIIF 9 - Director → ME - 4
DAVIDJANEPROPERTYSERVICES LTD
09481636Beaumont Accountancy Services 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, EnglandDissolved Corporate (2 parents)Officer2015-04-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EMBRACE DEVELOPMENT & TRAINING LIMITED
06827566Mayville House 61 Dark Lane, Batley, West YorkshireDissolved Corporate (1 parent)Officer2009-02-23 ~ dissolvedIIF 2 - Director → ME2009-02-23 ~ 2010-02-24IIF 15 - Secretary → ME - 6
BRAUN LIMITED
- 2021-01-13 11816399C/o Beaumont Accountancy, Enterprise House, 202-206 Linthorpe Road, Middlesborough, United KingdomDissolved Corporate (1 parent)Officer2019-02-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-02-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 7
MB (YORKS) LIMITED
11812370Unit 9 Sheepscar Way, Leeds, EnglandActive Corporate (2 parents)Officer2019-02-07 ~ nowIIF 11 - Director → MEPerson with significant control2019-02-07 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MISS B'HAVE (UK) LIMITED
059191931 Corporation Street, Dewsbury, West YorkshireDissolved Corporate (6 parents)Officer2008-09-01 ~ 2009-05-18IIF 14 - Secretary → ME - 9
MISS BOOTY LIMITED
07070099Montana Suite, 1 Corporation Street, Dewsbury, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2009-11-09 ~ dissolvedIIF 8 - Director → ME - 10
MISS REBEL LTD
07075539Unit 5a Miss Rebel, Anchor Bridge Way, Dewsbury, West YorkshireDissolved Corporate (2 parents)Officer2009-11-13 ~ 2010-11-16IIF 7 - Director → ME - 11
SECURION LIMITED
104260331st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (2 parents)Officer2016-10-13 ~ 2016-10-13IIF 6 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-02-22
Commencement of winding up on 2018-04-18
Conclusion of winding up on 2018-07-24
Due to be dissolved on 2024-06-27MISS BOO LIMITED
- 2010-05-06 06948437Unit 15a Miss Rebel, Anchor Bridge Way, Dewsbury, West YorkshireDissolved Corporate (4 parents)Officer2009-06-30 ~ 2010-11-16IIF 3 - Director → ME
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