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 Abdul Halim
Mr Mohammed Abdul Halim
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
35, Front Street, Leadgate, Consett, Co Durham, DH8 7SB, England
IIF 2 35, Front Street, Leadgate, Consett, DH8 7SB, England
IIF 3 140 Tynemouth Road, Wallsend, Newcastle, NE28 0EA, United Kingdom
IIF 4 245, Farndale Road, Newcastle Upon Tyne, NE4 8TY, England
IIF 5 IIF 6 245, Farndale Road, Newcastle Upon Tyne, NE4 8TY, United Kingdom
Halim, Mohammed Abdul
British company director born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 58, Sceptre Street, Newcastle Upon Tyne, NE4 6PR, England
Halim, Mohammed Abdul
British director born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 35, Front Street, Leadgate, Consett, Co Durham, DH8 7SB, England
IIF 9 35, Front Street, Leadgate, Consett, DH8 7SB, England
IIF 10 140 Tynemouth Road, Wallsend, Newcastle, NE28 0EA, United Kingdom
IIF 11 245, Farndale Road, Newcastle Upon Tyne, NE4 8TY, England
IIF 12 IIF 13 245, Farndale Road, Newcastle Upon Tyne, NE4 8TY, United Kingdom
IIF 14 414, Westgate Road, Newcastle Upon Tyne, Tyne Wear, NE4 5NH, England
Mr Mohammed Abdul Halim
British born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 15 35, Front Street, Leadgate, Consett, DH8 7SB, England
Halim, Mohammed Abdul
British company director born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 16 35, Front Street, Leadgate, Consett, DH8 7SB, England
- 1 245 Farndale Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-138 GBP2024-03-31Officer
2020-03-03 ~ nowIIF 12 - Director → MEPerson with significant control 2020-03-03 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2 58 Sceptre Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Equity (Company account)-9,436 GBP2024-02-28Officer 2023-10-10 ~ nowIIF 7 - Director → ME
- 3 245 Farndale Road, Newcastle Upon Tyne, EnglandActive Corporate (7 parents)Equity (Company account)10 GBP2024-11-30Officer 2018-11-08 ~ nowIIF 11 - Director → MEPerson with significant control 2018-11-08 ~ nowIIF 4 - Has significant influence or control → OE
- 4 35 Front Street, Leadgate, Consett, EnglandDissolved Corporate (1 parent)Officer 2020-07-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-07-07 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 35 Front Street, Leadgate, Consett, EnglandActive Corporate (1 parent)Officer 2024-07-26 ~ nowIIF 16 - Director → MEPerson with significant control 2024-07-26 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6 35 Front Street, Leadgate, Consett, Co Durham, EnglandDissolved Corporate (1 parent)Equity (Company account)-323 GBP2020-04-30Officer 2020-11-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-11-09 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 7 245 Farndale Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-09-30Officer 2022-09-08 ~ nowIIF 13 - Director → MEPerson with significant control 2022-09-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 63 West Road, Newcastle, Tyne And Wear, EnglandDissolved Corporate (1 parent)Equity (Company account)-251 GBP2019-03-31Officer 2017-03-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-03-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 9 414 Westgate Road, Newcastle Upon Tyne, Tyne Wear, EnglandDissolved Corporate (2 parents)Officer 2012-10-30 ~ dissolvedIIF 14 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.