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 Zuber Mulla
Mr Zuber Mulla
British born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
21, Allandale Road, Leicester, LE2 2DA, England
IIF 3 First Floor, 15 High View Close, Leicester, LE4 9LJ, United Kingdom
IIF 4 Imperial House, St. Nicholas Circle, C/o Excel Company Solutions Ltd, Leicester, LE1 4LF
IIF 5 Phoenix Studios, C/o Excel Company Solutions Ltd, Studio 5 253-255 Belgrave Gate, Leicester, LE1 3HU, England
IIF 6 Plum Tree Cottage, 46 Main Street, Bushby, Leicester, LE7 9PN, England
Mulla, Zuber
British born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 7 21, Allandale Road, Leicester, LE2 2DA, England
IIF 8 IIF 9 5 The Courtyard, Gaulby Lane, Stoughton, Leicester, LE2 2FL, England
IIF 10 First Floor, 15 High View Close, Leicester, LE4 9LJ, United Kingdom
IIF 11 IIF 12 Phoenix Studios, C/o Excel Company Solutions Ltd, Studio 5 253-255 Belgrave Gate, Leicester, LE1 3HU, England
Mulla, Zuber
British company director born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 13 Imperial House, St. Nicholas Circle, C/o Excel Company Solutions Ltd, Leicester, LE1 4LF
Mulla, Zuber
British consultant born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 14 2, Springfield Road, Leicester, LE2 3BA, United Kingdom
Mr Zuber Mulla
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesMulla, Zuber
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesMulla, Zuber
British businessman born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesMulla, Zuber
British company director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 174, Wintersdale Road, Leicester, LE5 2GN, England
IIF 33 Phoenix Studios, C/o Excel Company Solutions Ltd, Studio 5 253-255 Belgrave Gate, Leicester, LE1 3HU, England
IIF 34 Phoenix Studios, Studio 5, 253-255 Belgrave Gate, Leicester, LE1 3HU, United Kingdom
IIF 35 Springfield House, 2 Springfield Road, Leicester, Leicestershire, LE2 3BA, United Kingdom
Mulla, Zuber
British director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ARCH FUTURES LTD
- nowARCH DOMICILLIARY CARE SERVICES LTD - 2018-03-24ARCH DOMICILIARY CARE SERVICES LTD - 2023-03-24 5 The Courtyard Gaulby Lane, Stoughton, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)619,548 GBP2024-03-31Officer
2022-11-21 ~ nowIIF 9 - Director → ME - 2 Springfield House, 2 Springfield Road, Leicester, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)125,020 GBP2024-09-30Officer 2021-09-15 ~ nowIIF 29 - Director → ME
- 3 Phoenix Studios C/o Excel Company Solutions Ltd, Studio 5 253-255 Belgrave Gate, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer 2017-08-08 ~ nowIIF 11 - Director → ME
- 4 Phoenix Studios C/o Excel Company Solutions Ltd, Studio 5 253-255 Belgrave Gate, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-04-30Officer 2015-04-01 ~ dissolvedIIF 37 - Director → ME
- 5 46 Hamstead Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)12,392 GBP2024-09-30Officer 2022-04-01 ~ nowIIF 28 - Director → ME
- 6 Christopher House, 94b London Road, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-93,644 GBP2024-03-31Officer 2022-03-21 ~ nowIIF 27 - Director → MEPerson with significant control 2022-05-19 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 2 Springfield Road, Leicester, EnglandDissolved Corporate (4 parents)Officer 2024-01-26 ~ dissolvedIIF 14 - Director → ME
- 8 33 Stoughton Drive South, Leicester, EnglandDissolved Corporate (2 parents)Officer 2022-12-19 ~ dissolvedIIF 31 - Director → ME
- 9 5 High View Close, Leicester, United KingdomActive Corporate (6 parents)Officer 2025-02-11 ~ nowIIF 26 - Director → ME
- 10 21 Allandale Road, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-174,165 GBP2024-06-30Officer 2024-08-22 ~ nowIIF 7 - Director → MEPerson with significant control 2024-03-16 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 First Floor, 15 High View Close, Leicester, United KingdomActive Corporate (1 parent)Officer 2024-08-06 ~ nowIIF 10 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 12 5 High View Close, Leicester, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)16,498 GBP2023-12-31Officer 2020-12-18 ~ nowIIF 25 - Director → ME
- 13 Phoenix Studios Studio 5, 253-255 Belgrave Gate, Leicester, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-11-08 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 5 High View Close, Leicester, United KingdomActive Corporate (4 parents)Officer 2024-12-09 ~ nowIIF 21 - Director → ME
- 15 5 High View Close, Leicester, United KingdomActive Corporate (4 parents)Officer 2024-12-05 ~ nowIIF 23 - Director → ME
- 16 5 High View Close, Leicester, United KingdomActive Corporate (4 parents)Officer 2024-12-05 ~ nowIIF 22 - Director → ME
- 17 5 High View Close, Leicester, United KingdomActive Corporate (3 parents)Officer 2024-12-05 ~ nowIIF 20 - Director → ME
- 18 5 High View Close, Leicester, United KingdomActive Corporate (4 parents)Officer 2024-12-04 ~ nowIIF 24 - Director → ME
- 19 2 The Court Yard, Gaulby Lane, Stoughton, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer 2014-10-28 ~ dissolvedIIF 30 - Director → ME
- 20 5 The Courtyard Gaulby Lane, Stoughton, Leicester, EnglandActive Corporate (1 parent, 7 offsprings)Equity (Company account)205,041 GBP2024-03-31Officer 2017-08-08 ~ nowIIF 8 - Director → MEPerson with significant control 2022-11-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 1
ARCH FUTURES LTD
- nowARCH DOMICILLIARY CARE SERVICES LTD - 2018-03-24ARCH DOMICILIARY CARE SERVICES LTD - 2023-03-24 5 The Courtyard Gaulby Lane, Stoughton, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)619,548 GBP2024-03-31Officer 2017-07-31 ~ 2020-01-01IIF 33 - Director → ME 2016-01-15 ~ 2017-02-10IIF 13 - Director → ME 2015-04-01 ~ 2015-10-29IIF 36 - Director → MEPerson with significant control 2022-11-23 ~ 2023-04-01IIF 5 - Ownership of shares – More than 50% but less than 75% → OE 2016-04-07 ~ 2017-02-10IIF 4 - Ownership of shares – 75% or more → OE - 2 Springfield House, 2 Springfield Road, Leicester, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)125,020 GBP2024-09-30Person with significant control 2022-07-21 ~ 2021-09-15IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 3 46 Hamstead Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)12,392 GBP2024-09-30Person with significant control 2022-05-19 ~ 2023-10-01IIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 Pheonix Studios, 253-255 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-64,685 GBP2024-06-29Officer 2022-01-13 ~ 2024-11-23IIF 35 - Director → MEPerson with significant control 2022-01-13 ~ 2024-11-23IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 5 21 Allandale Road, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-174,165 GBP2024-06-30Person with significant control 2024-03-21 ~ 2024-03-21IIF 2 - Right to appoint or remove directors → OE
- 6 Phoenix Studios C/o Excel Company Solutions Ltd, Studio 5 253-255 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)32,878 GBP2024-03-31Officer 2017-08-08 ~ 2020-01-01IIF 12 - Director → ME
- 7 Phoenix Studios Studio 5, 253-255 Belgrave Gate, Leicester, United KingdomDissolved Corporate (2 parents)Officer 2018-11-08 ~ 2018-11-23IIF 34 - Director → ME
- 8 5 The Courtyard Gaulby Lane, Stoughton, Leicester, EnglandActive Corporate (1 parent, 7 offsprings)Equity (Company account)205,041 GBP2024-03-31Officer 2014-06-06 ~ 2017-02-10IIF 32 - Director → ME
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