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.
Ibrahimi, Taqi
Ibrahimi, Taqi
British company director born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 1
27, Bewicke Road, Leicester, LE3 1BB, United Kingdom
Ibrahimi, Taqi
British director born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 2 27, Bewicke Road, Leicester, LE3 1BB, United Kingdom
Ibrahimi, Taqi
British managing director born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 3 27, Bewicke Road, Leicester, LE3 1BB, England
Ibrahimi, Taqi
British tailor born in January 1982Resident in England
Registered addresses and corresponding companiesIbrahimi, Taqi
British supervisor born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit A , 1st Floor, 27 Burleys Way, Leicester, LE1 3BE, United Kingdom
Mr Taqi Ibrahimi
British born in January 1982Resident in England
Registered addresses and corresponding companies
- 1
AL-MAHDI ASSOCIATION
- nowAL-MAHDI FOUNDATION - 2018-06-18 24 Guthridge Crescent, Leicester, EnglandActive Corporate (7 parents)Equity (Company account)45,565 GBP2019-07-31Officer
2023-12-29 ~ nowIIF 4 - Director → ME - 2 Unit C Corah Building, 27 Burleys Way, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2016-06-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-06-10 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 27 Bewicke Road, LeicesterActive Corporate (1 parent)Net Assets/Liabilities (Company account)-93,992 GBP2024-09-30Officer 2018-09-17 ~ nowIIF 1 - Director → MEPerson with significant control 2018-09-17 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 Unit A , 1st Floor, 27 Burleys Way, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2014-02-25 ~ dissolvedIIF 6 - Director → ME
- 5 38a Gaddesby Avenue, Leicester, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-3,033 GBP2024-05-31Officer 2023-05-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-05-08 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 20 Blackbird Avenue, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)49,014 GBP2024-03-15Officer 2019-06-04 ~ 2020-05-22IIF 5 - Director → ME
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