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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Sunny, Mohammed
Sunny, Mohammed
British director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
383 Stratford Road, Birmingham, West Midlands, B11 4JW, United Kingdom
Sunny, Mohammed
British managing director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesSunny, Mahammed
British consultant born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Rear Of 383, Stratford Road, Sparkhill, Birmingham, B11 4JZ, England
Sunny, Mahammed
British director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesSunny, Mahammed
British managing director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 383, Stratford Road, Birmingham, West Midlands, B11 4JZ, United Kingdom
Sunny, Mahmmed
British director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesSunny, Mahammed
British director born in April 1970Resident in England
Registered addresses and corresponding companiesMr Mahammed Sunny
British born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesSunny, Mahammed
born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 15 78-80, Warwick Street, Digbeth, Birmingham, West Midlands, B12 0NH, England
Mr Mahammed Sunny
British born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 16 376, Ladypool Road, Birmingham, B12 8JY, United Kingdom
Mahmmed Sunny
British born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 17 383, Stratford Road, Birmingham, B11 4JZ
Sunny, Mohammed
Registered addresses and corresponding companies
IIF 18 383, Stratford Road, Birmingham, West Midlands, B11 4JZ, United Kingdom
Sunny, Mahammed
Registered addresses and corresponding companies
IIF 19 383, Stratford Road, Birmingham, West Midlands, B11 4JZ, United Kingdom
Sunny, Mahmmed
Registered addresses and corresponding companies
IIF 20 383, Stratford Road, Birmingham, B11 4JZ
- 1 383 Stratford Road, Birmingham, West Midlands, United KingdomDissolved corporate (3 parents)Officer
2016-12-29 ~ dissolvedIIF 1 - director → ME - 2 376 Ladypool Road, Birmingham, United KingdomDissolved corporate (1 parent)Officer 2018-01-17 ~ dissolvedIIF 11 - director → MEPerson with significant control 2018-01-17 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 3TSG FACILITY MANAGEMENT PLC - 2023-12-20 383 Stratford Road, BirminghamCorporate (2 parents)Net Assets/Liabilities (Company account)-50,000 GBP2023-12-31Officer 2013-12-30 ~ nowIIF 9 - director → ME 2016-03-30 ~ nowIIF 20 - secretary → MEPerson with significant control 2016-12-01 ~ nowIIF 17 - Has significant influence or control → OE
- 4 Suite 1 5 Percy Street, London, United KingdomDissolved corporate (2 parents)Officer 2016-03-15 ~ dissolvedIIF 2 - director → ME
- 5 383 Stratford Road, Sparkhill, Birmingham, EnglandDissolved corporate (3 parents)Officer 2019-10-11 ~ dissolvedIIF 6 - director → MEPerson with significant control 2019-10-11 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 6 383 Stratford Road, Sparkhill, Birmingham, EnglandDissolved corporate (3 parents)Officer 2019-10-11 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-10-11 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 7 78-80 Warwick Street, Digbeth, Birmingham, West MidlandsDissolved corporate (1 parent)Officer 2012-06-01 ~ dissolvedIIF 15 - llp-designated-member → ME
- 8 3a 3a Woodbridge Road, Moseley, Birmingham, West MidlandsDissolved corporate (1 parent)Officer 2013-09-04 ~ dissolvedIIF 3 - director → ME
- 9 383 Stratford Road, Birmingham, West Midlands, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2019-03-09 ~ nowIIF 7 - director → ME 2019-03-09 ~ nowIIF 19 - secretary → MEPerson with significant control 2019-03-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 1 Woodbridge Road, BirminghamCorporate (2 parents)Net Assets/Liabilities (Company account)47,642 GBP2023-05-31Officer 2010-02-10 ~ 2013-07-01IIF 10 - director → ME
- 2 128 Alcester Road, Birmingham, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)189,561 GBP2024-01-31Officer 2015-01-06 ~ 2015-08-18IIF 4 - director → ME
- 3 3a 3a Woodbridge Road, Moseley, Birmingham, West MidlandsDissolved corporate (1 parent)Officer 2013-09-04 ~ 2014-08-01IIF 18 - secretary → ME
- 4TSG TIME SECURITY GROUP PLC - 2025-02-14 383 Stratford Road, Stratford Road, Birmingham, West MidlandsCorporate (3 parents)Net Assets/Liabilities (Company account)5,000,000 GBP2024-04-30Officer 2014-01-10 ~ 2020-08-26IIF 8 - director → ME
