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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ahmed, Hawa
- British born in March 1971
Ahmed, Hawa
Resident in England
Registered addresses and corresponding companies56a Lady Byron Lane, Solihull, West Midlands, B93 9AY
IIF 1 IIF 2 IIF 3 (more)(less)Avon House, 435 Stratford Road, Shirley, Solihull, West Midlands, B90 4AA
IIF 18 IIF 19 IIF 20Avon House, 435 Stratford Road, Shirley, Solihull, West Midlands, B90 4AA, United Kingdom
IIF 21Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom
IIF 22Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom
IIF 2333, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom
IIF 24Bennett Corner House 33, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD
IIF 25 IIF 26
- British born in March 1971
Ahmed, Hawa
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1971
Mrs Hawa Ahmed
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ahmed, Hawa
56a Lady Byron Lane, Solihull, West Midlands, B93 9AY
IIF 32 IIF 33 IIF 34 (more)(less)
- British Registered addresses and corresponding companies
Ahmed, Hawa, Mr.
Farringdon House, 56a Lady Byron Lane, Knowle, Solihull, B93 9AY
IIF 44 IIF 45 IIF 46 (more)(less)
Related profiles found in government register
Offspring entities and appointments
30
- 1ANGURA MOHAMMOD PUR (AMP) WELFARE TRUST - 2020-03-16Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United KingdomActive Corporate (5 parents)Officer2022-05-25 ~ nowIIF 22 - Director → ME
- 2
BLUEGATE GROUP LIMITED
05388252173 Cleveland Street, London, EnglandActive Corporate (10 parents)Officer2005-03-10 ~ 2006-05-03IIF 35 - Secretary → ME - 3
BUILTON INVESTMENTS LIMITED
053875521198 Aldridge Road, BirminghamDissolved Corporate (5 parents)Officer2005-03-10 ~ 2005-09-07IIF 40 - Secretary → ME - 4
BUILTON PORTFOLIO LIMITED
0538754833 Coleshill Street, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (7 parents)Officer2006-08-03 ~ 2007-08-20IIF 1 - Director → ME2005-03-10 ~ 2006-08-03IIF 42 - Secretary → ME - 5BAPROPS HOLDINGS LTD - 2010-02-0133 Coleshill Street, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2012-07-23 ~ dissolvedIIF 28 - Director → ME
- 6
- 7
LANDSTONE JOINT VENTURE LTD
- 2008-08-12 05496420LANDSTONE HOMES (THREE HORSESHOES) LIMITED
- 2007-01-22 05496420Jackson Calvert, Bennett Corner House 33 Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (5 parents)Officer2013-11-01 ~ 2014-01-10IIF 25 - Director → ME2006-08-03 ~ 2007-07-01IIF 15 - Director → ME2005-07-01 ~ 2006-08-03IIF 48 - Secretary → ME - 8BHL1 LTD - 2010-02-22Avon House 435 Stratford Road, Shirley, Solihull, EnglandDissolved Corporate (5 parents)Officer2006-08-03 ~ 2007-07-01IIF 12 - Director → MEPerson with significant control2016-12-01 ~ 2017-07-12IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 9CURRY REPUBLIC LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-28
Dissolved on 2017-08-04BHL2 LTD - 2010-08-25LANDSTONE OVERSEAS LTD
- 2008-04-11 05393671TOLKIEN OVERSEAS LTD
- 2006-01-27 05393671LANDSTONE OVERSEAS LIMITED
- 2006-01-04 05393671Wilson Field Ltd, The Manor, 260 Ecclesall Road South, SheffieldDissolved Corporate (10 parents)Officer2005-03-15 ~ 2006-06-09IIF 41 - Secretary → ME - 10
EARLCOURT COVENTRY ROAD LIMITED
05091313Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-04-18
Date of completion or termination of CVA on 2015-11-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-08-11
Dissolved on 2018-01-19Wilson Field Ltd The Manor House 260 Ecclesall Road, South, SheffieldDissolved Corporate (13 parents)Officer2006-08-03 ~ 2008-05-06IIF 4 - Director → ME2013-11-01 ~ 2014-01-10IIF 26 - Director → ME - 11
EARLCOURT PROPERTY INVESTMENTS LIMITED
04644308Avon House 435 Stratford Road, Shirley, Solihull, West MidlandsDissolved Corporate (6 parents)Officer2016-12-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-06-01 during the appointment or period of control
Commencement of winding up on 2017-07-17 during the appointment or period of control
Conclusion of winding up on 2018-06-20 during the appointment or period of control
Dissolved on 2018-10-04 during the appointment or period of controlFIELDING & BEAUMONT PLC
- 2014-10-03 07799515Avon House 435 Stratford Road, Shirley, Solihull, West MidlandsDissolved Corporate (4 parents)Officer2013-11-01 ~ 2015-02-02IIF 21 - Director → ME2016-05-01 ~ dissolvedIIF 18 - Director → ME - 13HB HEATH COURT LIMITED - 2016-02-22Avon House 435 Stratford Road, Shirley, Solihull, West MidlandsDissolved Corporate (4 parents)Officer2016-09-01 ~ dissolvedIIF 19 - Director → ME
- 14
HBJ REAL ESTATE LIMITED
09636977Suite 5, 2nd Floor, 1 Homer Road, Solihull, United KingdomActive Corporate (5 parents)Officer2020-05-13 ~ 2020-07-17IIF 23 - Director → MEPerson with significant control2020-05-13 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 15HULL PORTFOLIO LTD - nowInsolvency (Case 2) Compulsory liquidation
Petition date on 2010-09-27
Commencement of winding up on 2010-12-15BYWATER REAL ESTATE LIMITED - 2010-02-01LANDSTONE INVESTMENTS LIMITED
- 2008-03-10 05393668TOLKIEN INVESTMENTS (U.K.) LTD
- 2006-02-03 05393668LANDSTONE INVESTMENTS LIMITED
- 2006-01-04 05393668Jackson Calvert, Bennett Corner House 33 Coleshill Street, Sutton Coldfield, West MidlandsLiquidation Corporate (8 parents)Officer2005-03-15 ~ 2006-10-02IIF 38 - Secretary → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-01-05 during the appointment or period of control
Dissolved on 2017-06-24 during the appointment or period of controlGriffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (6 parents)Officer2005-03-16 ~ dissolvedIIF 36 - Secretary → ME - 17
- 18
LANDSTONE HOMES (CST) LTD
06221908Shah Dodhia & Co, 173 Cleveland Street, LondonDissolved Corporate (7 parents)Officer2007-04-23 ~ 2008-08-05IIF 6 - Director → ME - 19
LANDSTONE HOMES (GOLDENHILL) LTD
05827897173 Cleveland Street, London, EnglandActive Corporate (8 parents)Officer2006-08-03 ~ 2007-07-01IIF 2 - Director → ME - 20
LANDSTONE HOMES (HAROLD) LIMITED
05524426Shah Dodhia & Co, 173 Cleveland Street, LondonDissolved Corporate (8 parents)Officer2006-08-03 ~ 2007-04-09IIF 8 - Director → ME2005-08-01 ~ 2006-08-03IIF 44 - Secretary → ME - 21
LANDSTONE HOMES (IRONHORSE) LIMITED
05496450Shah Dodhia & Co, 173 Cleveland Street, LondonDissolved Corporate (8 parents)Officer2007-09-01 ~ 2008-05-02IIF 10 - Director → ME2006-08-03 ~ 2007-07-01IIF 3 - Director → ME2005-07-01 ~ 2006-08-03IIF 46 - Secretary → ME - 22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-23
Dissolved on 2015-11-26BUILTON GROUP LIMITED
- 2005-12-19 05388250Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (9 parents)Officer2006-08-03 ~ 2007-07-01IIF 16 - Director → ME2005-03-10 ~ 2006-08-03IIF 33 - Secretary → ME - 23
- 24
LANDSTONE HOMES (SHELDON) LIMITED
05502938Shah Dodhia & Co, 173 Cleveland Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-08-03 ~ 2007-04-09IIF 5 - Director → ME2005-07-07 ~ 2006-08-03IIF 45 - Secretary → ME - 25
LANDSTONE HOMES (WER) LIMITED
05507444Jackson Calvert Bennett Corner House 33, Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (5 parents)Officer2006-08-03 ~ 2007-07-01IIF 7 - Director → ME2005-07-13 ~ 2006-08-03IIF 49 - Secretary → ME - 26491 Coventry Road, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2008-08-27 ~ dissolvedIIF 47 - Secretary → ME
- 27PARJATAN TRAVEL & MONEY TRANSFER GROUP LIMITED - now
TRAVELEX SERVICES LIMITED
- 2004-11-17 04644377EMPEROR TRAVEL SERVICES LIMITED - 2004-10-11491 Coventry Road, Small Heath, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2005-01-10 ~ 2006-07-28IIF 9 - Director → ME2004-10-18 ~ 2007-08-01IIF 39 - Secretary → ME - 28SNDIRECT LTD - nowBENTLEY GREEN 1 LTD. - 2011-02-08BHL3 LTD - 2010-02-22
LANDSTONE PORTFOLIO LIMITED
- 2008-04-11 05393672TOLKIEN PORTFOLIO LTD
- 2006-01-27 05393672LANDSTONE PORTFOLIO LIMITED
- 2006-01-04 0539367233 Coleshill Street, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2006-08-03 ~ 2007-07-01IIF 17 - Director → ME2005-03-15 ~ 2006-08-03IIF 34 - Secretary → ME - 29SSL4PM LIMITED - nowSATNAHM LIMITED - 2013-06-20SIGNATURE PRIVATE FINANCE LIMITED - 2012-06-07
BUILTON OVERSEAS LIMITED
- 2006-09-06 05387756Avon House 435 Stratford Road, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (11 parents)Officer2006-08-17 ~ 2007-07-01IIF 11 - Director → ME2005-03-10 ~ 2006-08-17IIF 37 - Secretary → ME - 30
TWENTY4 PROPERTY MANAGEMENT LIMITED
08811702Avon House 435 Stratford Road, Shirley, Solihull, West MidlandsDissolved Corporate (2 parents)Officer2013-12-12 ~ 2015-03-10IIF 27 - Director → ME
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