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.
Ghaffoori, Muhammad Fadhil Muhammad
Ghaffoori, Muhammad Fadhil Muhammad
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
14, Charlotte Bronte, Droitwich, WR9 7HU, United Kingdom
Ghaffoori, Muhammad Fadhil Muhammad
British company director born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit 306, Third Floor, Fort Dunlop Fort Parkway, Birmingham, West Midlands, B24 9FD, United Kingdom
Ghaffoori, Muhammad Fadhil Muhammad
British corporate sales director born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 14, Charlotte Bronte Drive, Droitwich, Worcestershire, WR9 7HU
Ghaffoori, Muhammad Fadhil Muhammad
British director born in May 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Fadhil Muhammad Ghaffoori
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
- 1REGENT SOFTWARE SOLUTIONS LIMITED - 2012-08-07REGENT (CENTRAL) DUCUMENT SOLUTIONS LTD - 2012-09-04REGENT (CENTRAL) DOCUMENT SOLUTIONS LTD - 2013-08-05 Mr M Ghaffoori, 14 Charlotte Bronte Drive, Droitwich, Worcestershire, EnglandDissolved Corporate (1 parent)Officer
2012-11-01 ~ dissolvedIIF 5 - Director → ME - 2 2b Bell Lane, Northfield, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)22,921 GBP2024-03-31Officer 2017-09-13 ~ nowIIF 1 - Director → MEPerson with significant control 2017-09-13 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 14 Charlotte Bronte Drive, Droitwich, United KingdomDissolved Corporate (1 parent)Equity (Company account)-9,870 GBP2019-03-31Officer 2017-03-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-03-02 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1
COMPLETE IMAGING LIMITED
- nowP.C. RENTALS LIMITED - 1993-09-24COMPLETE BUSINESS MACHINES LIMITED - 1999-12-13COMPLETE IMAGING PLC - 2011-10-25 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 1994-01-01 ~ 2012-06-22IIF 2 - Director → ME - 2 14 Charlotte Bronte Drive, Droitwich, WorcestershireDissolved Corporate (1 parent)Officer 2009-11-17 ~ 2011-05-05IIF 3 - Director → ME
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