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.
Mulla, Zayd
Mulla, Zayd
British director born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
12, Moorlands View, Bolton, BL3 3TN, England
IIF 3 12, Moorlands View, Bolton, BL3 3TN, United Kingdom
IIF 4 IIF 5 IIF 6 9, Moorlands View, Bolton, BL3 3TN, England
IIF 7 Certax Accounting Bolton South, Bolton Enterprise Centre, Washington Street, Bolton, BL3 5EY, United Kingdom
IIF 8 St Peters House. Suite 2, Silverwell Street, Bolton, BL1 1PP, England
Mulla, Zayd
British pharmacist born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 7, Cable Court, Pittman Way, Fulwood, Preston, PR2 9YW, England
Mulla, Zayd
British pharmicist born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 10 68, Higher Swan Lane, Bolton, BL3 3AT, England
Mulla, Zaid
British director born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 11 Certax Accounting Bolton South, Bolton Enterprise Centre, Washington Street, Bolton, BL3 5EY, United Kingdom
Mulla, Ahmed
British food grain importer born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 12 Slaithwaite Road, Dewsbury, West Yorkshire, WF12 0AA, England
Mulla, Ahmed Said
British company director born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 13 9, Moorlands View, Bolton, BL3 3TN, England
Mulla, Ahmed Said
British director born in May 1961Resident in England
Registered addresses and corresponding companiesMulla, Ahmed Said
British i.t consultant born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 23 9, Moorlands View, Bolton, BL3 3TN, United Kingdom
Mr Zaid Mulla
British born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 24 9, Garsdale Lane, Bolton, BL1 5XW, England
Mr Zayd Mulla
British born in August 1986Resident in England
Registered addresses and corresponding companiesMr Ahmed Mulla
British born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 31 9, Moorlands View, Bolton, BL3 3TN, England
Mr Ahmed Mulla
British born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 32 Slaithwaite Road, Dewsbury, W Yorkshire, WF12 0AA
Mr Ahmed Said Mulla
British born in May 1961Resident in England
Registered addresses and corresponding companiesMulla, Ahmed
Registered addresses and corresponding companiesMulla, Ahmed Said
Registered addresses and corresponding companies
IIF 40 The Cube, Office P, Coe Street, Bolton, BL3 6BU, England
- 1 9 Moorlands View, BoltonActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer
2014-03-20 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-12 ~ nowIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 2 9 Moorlands View, Bolton, United KingdomDissolved Corporate (2 parents)Officer 2011-02-25 ~ dissolvedIIF 15 - Director → ME
- 3 9 Moorlands View, BoltonDissolved Corporate (1 parent)Officer 2014-05-28 ~ dissolvedIIF 17 - Director → ME
- 4 9 Garsdale Lane, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)1,680 GBP2025-03-31Officer 2011-10-25 ~ nowIIF 2 - Director → ME 2023-04-01 ~ nowIIF 38 - Secretary → MEPerson with significant control 2016-10-01 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Slaithwaite Road, Dewsbury, W YorkshireActive Corporate (4 parents)Equity (Company account)1,474,833 GBP2024-08-31Officer 2008-06-25 ~ nowIIF 12 - Director → MEPerson with significant control 2017-06-25 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 9 Moorlands View, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)4,434 GBP2024-09-30Officer 2023-09-18 ~ nowIIF 18 - Director → MEPerson with significant control 2023-09-18 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 7 9 Moorlands View, Bolton, EnglandDissolved Corporate (3 parents)Officer 2021-09-02 ~ dissolvedIIF 20 - Director → MEIIF 5 - Director → MEPerson with significant control 2021-09-02 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 9 Moorlands View, Bolton, United KingdomDissolved Corporate (1 parent)Officer 2017-03-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-03-28 ~ dissolvedIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 9 9 Moorlands View, Bolton, EnglandDissolved Corporate (2 parents)Officer 2021-08-16 ~ dissolvedIIF 16 - Director → ME
- 10 12 Moorlands View, Bolton, United KingdomDissolved Corporate (3 parents)Officer 2018-11-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-11-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 9 Moorlands View, Bolton, United KingdomDissolved Corporate (1 parent)Officer 2018-11-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2018-11-29 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 12 Unit 7, Cable Court Pittman Way, Fulwood, Preston, EnglandDissolved Corporate (5 parents)Equity (Company account)-16,748 GBP2023-08-31Officer 2012-12-01 ~ dissolvedIIF 9 - Director → ME
- 13 9 Moorlands View, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)-685 GBP2021-11-30Officer 2016-11-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-11-15 ~ dissolvedIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 1 68 Higher Swan Lane, BoltonActive Corporate (1 parent)Equity (Company account)62,351 GBP2025-02-28Officer 2014-02-17 ~ 2018-07-09IIF 10 - Director → ME 2018-07-09 ~ 2024-02-05IIF 14 - Director → MEPerson with significant control 2017-01-01 ~ 2019-04-01IIF 26 - Right to appoint or remove directors → OE
- 2 Certax Accounting Bolton South Bolton Enterprise Centre, Washington Street, Bolton, United KingdomDissolved Corporate (1 parent)Officer 2015-08-25 ~ 2015-08-27IIF 11 - Director → ME 2015-10-12 ~ 2017-01-01IIF 7 - Director → ME
- 3 100 Liverpool Road Cadishead, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1,829,604 GBP2023-12-31Officer 2017-11-01 ~ 2018-02-20IIF 19 - Director → ME 2017-04-01 ~ 2017-07-05IIF 13 - Director → ME 2016-12-07 ~ 2017-11-01IIF 6 - Director → ME 2018-02-20 ~ 2021-10-20IIF 1 - Director → ME 2018-02-20 ~ 2020-10-01IIF 40 - Secretary → ME 2017-07-05 ~ 2017-11-01IIF 39 - Secretary → MEPerson with significant control 2018-12-06 ~ 2020-12-01IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE 2016-12-07 ~ 2018-12-06IIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 4 Hope Park Workspaces, Carolina Way, Salford, EnglandActive Corporate (1 parent)Equity (Company account)7,809 GBP2024-12-31Officer 2023-07-05 ~ 2024-02-16IIF 8 - Director → MEPerson with significant control 2023-07-05 ~ 2024-02-16IIF 29 - Has significant influence or control → OE
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