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
- British born in March 1983
Mr Mohammed Abdul Halim
Resident in United Kingdom
Registered addresses and corresponding companies35, Front Street, Leadgate, Consett, Co Durham, DH8 7SB, England
IIF 135, Front Street, Leadgate, Consett, DH8 7SB, England
IIF 237, Front Street, Leadgate, Consett, DH8 7SB, England
IIF 3140 Tynemouth Road, Wallsend, Newcastle, NE28 0EA, United Kingdom
IIF 4245, Farndale Road, Newcastle Upon Tyne, NE4 8TY, England
IIF 5245, Farndale Road, Newcastle Upon Tyne, NE4 8TY, United Kingdom
IIF 6 IIF 7
- British born in March 1983
Halim, Mohammed Abdul
Resident in United Kingdom
Registered addresses and corresponding companies35, Front Street, Leadgate, Consett, Co Durham, DH8 7SB, England
IIF 835, Front Street, Leadgate, Consett, DH8 7SB, England
IIF 937, Front Street, Leadgate, Consett, DH8 7SB, England
IIF 10140 Tynemouth Road, Wallsend, Newcastle, NE28 0EA, United Kingdom
IIF 11245, Farndale Road, Newcastle Upon Tyne, NE4 8TY, England
IIF 12245, Farndale Road, Newcastle Upon Tyne, NE4 8TY, United Kingdom
IIF 13 IIF 14414, Westgate Road, Newcastle Upon Tyne, Tyne Wear, NE4 5NH, England
IIF 1558, Sceptre Street, Newcastle Upon Tyne, NE4 6PR, England
IIF 16
- British born in March 1983
Mr Mohammed Abdul Halim
Resident in England
Registered addresses and corresponding companies35, Front Street, Leadgate, Consett, DH8 7SB, England
IIF 17
- British born in March 1983
Halim, Mohammed Abdul
Resident in England
Registered addresses and corresponding companies35, Front Street, Leadgate, Consett, DH8 7SB, England
IIF 18
- 1
ABDUL 143 PROPERTY LTD
12496142245 Farndale Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2020-03-03 ~ nowIIF 13 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 2
BALAG NCL LTD
1323107358 Sceptre Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2023-10-10 ~ nowIIF 16 - Director → ME - 3
BISMILLAH NEWCASTLE LTD
11667130245 Farndale Road, Newcastle Upon Tyne, EnglandActive Corporate (10 parents)Officer2018-11-08 ~ nowIIF 12 - Director → MEPerson with significant control2018-11-08 ~ nowIIF 5 - Has significant influence or control → OE - 435 Front Street, Leadgate, Consett, EnglandDissolved Corporate (1 parent)Officer2020-07-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-07-07 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5
HOTWAY INDIAN PIZZA & KEBAB LIMITED
1585963035 Front Street, Leadgate, Consett, EnglandActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 18 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 6
HOTWAY LEADGATE LTD
1118424935 Front Street, Leadgate, Consett, Co Durham, EnglandDissolved Corporate (2 parents)Officer2020-11-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-11-09 ~ dissolvedIIF 1 - Has significant influence or control → OE - 7
J H A ASSETS LTD
14345079245 Farndale Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2022-09-08 ~ nowIIF 14 - Director → MEPerson with significant control2022-09-08 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
S B WALLSEND LTD
1066323363 West Road, Newcastle, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2017-03-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 9
TAZ TRADERS LIMITED
08272601414 Westgate Road, Newcastle Upon Tyne, Tyne Wear, EnglandDissolved Corporate (3 parents)Officer2012-10-30 ~ dissolvedIIF 15 - Director → ME - 10
THE GOLDEN LION 2026 LIMITED
1722005937 Front Street, Leadgate, Consett, EnglandActive Corporate (1 parent)Officer2026-05-14 ~ nowIIF 10 - Director → MEPerson with significant control2026-05-14 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
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