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.
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Mr Zia Ullah Gondal
Mr Zia Ullah Gondal
Spanish born in April 1971Resident in England
Registered addresses and corresponding companiesGondal, Zia Ullah
Spanish business born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 4
A11-a13, New Smithfield Market, Whitworth Street East, Manchester, M11 2WJ, United Kingdom
Gondal, Zia Ullah
Spanish business executive born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 5 34, Brideoak Street, Manchester, M8 0AB, England
Gondal, Zia Ullah
Spanish businessman born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 6 Unit No.3 Wholesale Market, Nobel Way, Birmingham, B6 7EU, England
Gondal, Zia Ullah
Spanish company director born in April 1971Resident in England
Registered addresses and corresponding companiesUllah Gondal, Zia
Spanish buisness person born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 9 15 Galsworthy Avenue, Manchester, M8 0SU, England
- 1 822 Stratford Road, Sparkhill, Birmingham, EnglandCorporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer
2023-03-25 ~ nowIIF 8 - director → MEPerson with significant control 2023-04-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 2 822 Stratford Road, Sparkhill, Birmingham, EnglandCorporate (2 parents)Equity (Company account)889 GBP2023-11-30Officer 2022-11-21 ~ nowIIF 7 - director → ME
- 3 Unit A13 Whitworth Street East, Manchester, EnglandDissolved corporate (1 parent)Officer 2019-03-11 ~ dissolvedIIF 4 - director → MEPerson with significant control 2019-03-11 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1 15 Galsworthy Avenue, Manchester, EnglandDissolved corporate (1 parent)Officer 2015-09-02 ~ 2016-04-06IIF 9 - director → ME
- 2 Unit No.3 Wholesale Market, Nobel Way, Birmingham, EnglandDissolved corporate (1 parent)Equity (Company account)83,015 GBP2021-08-31Officer 2020-01-13 ~ 2023-08-17IIF 6 - director → ME 2019-03-21 ~ 2019-07-09IIF 5 - director → ME
- 3 822 Stratford Road, Sparkhill, Birmingham, EnglandCorporate (2 parents)Equity (Company account)889 GBP2023-11-30Person with significant control 2022-11-21 ~ 2023-05-07IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
