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 Muksin Zaman
- British born in April 1970
Mr Mohammed Muksin Zaman
Resident in England
Registered addresses and corresponding companies8, Ivegate, Yeadon, Leeds, LS19 7RE, England
IIF 1
- British born in April 1970
Mr Mohammed Miskeen Zaman
Resident in England
Registered addresses and corresponding companies - British born in April 1970
Zaman, Mohammed Muksin
Resident in England
Registered addresses and corresponding companies65 Toller Grove, Heaton, Bradford, West Yorkshire, BD9 5NS
IIF 4
- British company director born in April 1970
Zaman, Mohammed Muksin
Resident in England
Registered addresses and corresponding companies21, The Lilacs, Guiseley, Leeds, LS20 9ER, England
IIF 5
- British marketing officer born in April 1970
Zaman, Mohammed Muksin
Resident in England
Registered addresses and corresponding companiesDuckworth House, 94/96 Toller Lane, Bradford, West Yorkshire, BD9 5DT
IIF 6
- British director born in April 1970
Zaman, Mohammed Miskeen
Resident in England
Registered addresses and corresponding companies94-96, Toller Lane, Bradford, BD9 5DT, England
IIF 7
- British driving instructor born in April 1970
Zaman, Mohammed Miskeen
Resident in England
Registered addresses and corresponding companies94-96, Toller Lane, Bradford, BD9 5DT, England
IIF 8
- British sales director born in April 1970
Zaman, Mohammed Miskeen
Resident in England
Registered addresses and corresponding companies383-386, Leeds Road, Bradford, West Yorkshire, BD3 9LY, England
IIF 9
- English born in September 1986
Mr Mohammed Nazam
Resident in England
Registered addresses and corresponding companies3, Glenholme Road, Bradford, BD8 9DR, England
IIF 10
- British born in July 1970
Mr Mohammed Zaman
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Zaman, Mohammed Muksin
65 Toller Grove, Heaton, Bradford, West Yorkshire, BD9 5NS
IIF 15
- British born in September 1986
Mr Mohammed Nazam
Resident in United Kingdom
Registered addresses and corresponding companies26, Northgate, Dewsbury, WF13 1DT, England
IIF 16
- British born in September 1986
Mr Mohammad Nazam
Resident in United Kingdom
Registered addresses and corresponding companies26 A, Northgate, Dewsbury, WF13 1DT, United Kingdom
IIF 17
- English born in September 1986
Nazam, Mohammed
Resident in England
Registered addresses and corresponding companies3, Glenholme Road, Bradford, BD8 9DR, England
IIF 18
- British born in July 1970
Zaman, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies252, Toller Lane, Bradford, West Yorkshire, BD9 5BU, United Kingdom
IIF 19
- British company director born in July 1970
Zaman, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies148, Bradford Road, Menston, LS29 6ED, United Kingdom
IIF 20
- British director born in July 1970
Zaman, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1986
Nazam, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies26, Northgate, Dewsbury, WF13 1DT, England
IIF 23
- Registered addresses and corresponding companies
Zaman, Mohammed Miskeen
Duckworth House, 94/96 Toller Lane, Bradford, West Yorkshire, BD9 5DT
IIF 24
- British born in September 1986
Nazam, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies26 A, Northgate, Dewsbury, West Yorkshire, WF13 1DT, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Zaman, Mohammed
- 1252 Toller Lane, Bradford, United KingdomDissolved Corporate (1 parent)Officer2023-06-21 ~ dissolvedIIF 21 - Director → ME2023-06-21 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2023-06-21 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 2COCO LAB LIMITED - 2024-03-3026 Northgate, Dewsbury, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2023-11-02 ~ nowIIF 23 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 321 The Lilacs, Guiseley, Leeds, EnglandDissolved Corporate (2 parents)Officer2011-03-30 ~ dissolvedIIF 5 - Director → ME
- 494-96 Toller Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer2024-01-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-01-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 58 Ivegate, Yeadon, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)118,305 GBP2024-10-30Officer2006-10-18 ~ nowIIF 4 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Duckworth House, 94/96 Toller Lane, Bradford, West YorkshireDissolved Corporate (3 parents)Officer2012-06-25 ~ dissolvedIIF 6 - Director → ME2012-06-25 ~ dissolvedIIF 24 - Secretary → ME
- 794-96 Toller Lane, BradfordDissolved Corporate (1 parent)Officer2014-06-09 ~ dissolvedIIF 7 - Director → ME2014-06-09 ~ dissolvedIIF 27 - Secretary → ME
- 826 A Northgate, Dewsbury, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-7,107 GBP2024-11-30Officer2023-11-02 ~ nowIIF 25 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 9252 Toller Lane, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2020-10-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-10-12 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 10252 Toller Lane, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-02-25 ~ nowIIF 19 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 113 Glenholme Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)853 GBP2024-11-30Officer2020-12-01 ~ nowIIF 18 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 10 - Has significant influence or control → OE
- 12148 Bradford Road, Menston, United KingdomDissolved Corporate (2 parents)Officer2018-01-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-01-29 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1383-386 Leeds Road, Bradford, West Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,676 GBP2018-06-30Officer2017-05-02 ~ 2017-11-07IIF 9 - Director → MEPerson with significant control2017-10-20 ~ 2017-11-07IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 256 High Street, Yeadon, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)447,733 GBP2024-08-31Officer2006-11-27 ~ 2021-02-09IIF 15 - Secretary → ME
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