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.
Ashiq, Halima
- British born in May 1968
Ashiq, Halima
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1968
Ashiq, Halima
Resident in United Kingdom
Registered addresses and corresponding companies21, Besford Grove, Shirley, Solihull, West Midlands, B90 4YU, England
IIF 4
- British director born in May 1968
Ashiq, Halima
Resident in United Kingdom
Registered addresses and corresponding companies21 Besford Grove, Shirley, Monkspath, Solihul, Birmingham, West Midlands, B31 5RH
IIF 5 IIF 6583 Reddings Lane, Hall Green, Birmingham, B28 8TE
IIF 786c, Water Street, Birmingham, West Midlands, B3 1HL, England
IIF 8 IIF 921, Besford Grove, Shirley, Solihull, B90 4YU, United Kingdom
IIF 10 IIF 1121, Besford Grove, Shirley, Solihull, West Midlands, B90 4YU, England
IIF 12
- British managing director born in May 1968
Ashiq, Halima
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1968
Ashiq, Halima
Resident in United Kingdom
Registered addresses and corresponding companies21, Besford Grove, Solihull, West Midlands, B90 4YU
IIF 15
- British sales director born in May 1968
Ashiq, Halima
Resident in United Kingdom
Registered addresses and corresponding companies86c, Water Street, Birmingham, West Midlands, B3 1HL, England
IIF 16
- British sales manager born in May 1968
Ashiq, Halima
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1968
Ashiq, Halima
Resident in England
Registered addresses and corresponding companies - British company director born in May 1968
Ashiq, Halima
Resident in England
Registered addresses and corresponding companies86c, Water Street, Birmingham, B3 1HL, England
IIF 23
- British director born in May 1968
Ashiq, Halima
Resident in England
Registered addresses and corresponding companies - British managing director born in May 1968
Ashiq, Halima
Resident in England
Registered addresses and corresponding companies86c, Water Street, Birmingham, B3 1HL, England
IIF 26
- British born in May 1968
Miss Halima Ashiq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1968
Miss Halima Ashiq
Resident in England
Registered addresses and corresponding companies20, Hospital Street, Birmingham, B19 3PY, England
IIF 30 IIF 3121, Besford Grove, Birmingham, B90 4YU, England
IIF 3286c Moor Green & Co, Water Street, Birmingham, West Midlands, B3 1HL, United Kingdom
IIF 33 IIF 3486c, Water Street, Birmingham, B3 1HL, England
IIF 35 IIF 3686c Water Street, Birmingham, West Midlands, B3 1HL
IIF 37
- 1
ABLI LTD
1310417217 Flat 17 Hartford Court, 45 Falcon Road, London, EnglandDissolved Corporate (5 parents)Equity (Company account)2 GBP2021-12-31Officer2021-01-01 ~ 2021-09-15IIF 26 - Director → ME - 2
BENSON INTERNATIONAL LIMITED
SC276059115 Bath Street, Glasgow, United KingdomDissolved Corporate (7 parents)Officer2006-08-01 ~ 2011-09-01IIF 5 - Director → ME - 3
CATWALK ACCESSORIES LTD
SC437882115 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2012-11-29 ~ dissolvedIIF 10 - Director → ME - 4
DOLLY DIVA LTD
1203388786c Moor Green & Co, Water Street, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-27Officer2020-09-01 ~ 2023-12-01IIF 24 - Director → ME2023-12-01 ~ nowIIF 25 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE2020-12-01 ~ 2023-12-01IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 5
GLOBAL (UK) FOOTWEAR LIMITED
SC332914115 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2007-10-25 ~ 2011-11-08IIF 7 - Director → ME - 686c Water Street, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2019-03-31Officer2019-12-01 ~ nowIIF 22 - Director → ME2018-03-27 ~ 2018-06-20IIF 23 - Director → MEPerson with significant control2018-03-27 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 7
H & S ENTERPRISE LIMITED
0767823786c Water Street, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-86,520 GBP2018-06-30Officer2011-06-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 8
H A FOOTWEAR LTD
0702839225 Merrydick Road, West Bromwich, West MidlandsDissolved Corporate (3 parents)Officer2009-10-01 ~ 2011-09-01IIF 15 - Director → ME - 9H.A MISS DIVA LTD - nowHALIMA ASHIQ-MISS DIVA LTD - 2016-01-06C/o Moor Green & Co, 86c Water Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2015-06-26 ~ 2015-09-01IIF 9 - Director → ME
- 10
HAJ REAL ESTATE LIMITED
1090797321 Besford Grove, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-37,459 GBP2020-08-30Officer2017-08-09 ~ nowIIF 1 - Director → MEPerson with significant control2018-08-22 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE2017-08-09 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 11HALIMA MISS DIVA LTD - nowMoor Green & Co, 86c Water Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2015-06-03 ~ 2015-09-01IIF 8 - Director → ME
- 12
HUMZY FOOTWEAR LTD
0688229316 Thornhill Road, Sparkhill, BirminghamDissolved Corporate (5 parents)Officer2013-02-10 ~ 2013-05-01IIF 16 - Director → ME2009-04-20 ~ 2011-06-20IIF 6 - Director → ME - 1386c Water Street, BirminghamActive Corporate (1 parent)Equity (Company account)-12,086 GBP2021-09-30Officer2019-09-18 ~ nowIIF 2 - Director → MEPerson with significant control2019-09-18 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 14
K.J GLOBAL LTD
1203386920 Hospital Street, Birmingham, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-27Officer2024-01-01 ~ nowIIF 20 - Director → ME2020-09-01 ~ 2023-12-01IIF 21 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE2021-02-01 ~ 2023-12-01IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 15
PAYMASTER INTERNATIONAL SERVICES LIMITED
- 2020-06-29 12359608S Caro House, Watteau Square, Croydon, LondonActive Corporate (1 parent)Officer2019-12-11 ~ nowIIF 3 - Director → MEPerson with significant control2019-12-11 ~ nowIIF 29 - Right to appoint or remove directors → OE - 1686c Water Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2014-01-01 ~ 2014-03-14IIF 4 - Director → ME
- 17
MISS DIVA SHOES LIMITED
0563928686c Water Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2005-11-29 ~ 2006-02-01IIF 14 - Director → ME2006-05-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-12-28 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 18
MISSDIVA FOOTWEAR LTD
0760055186c Water Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2015-02-13 ~ 2016-05-01IIF 19 - Director → ME - 19
S & A ENTERPRISE STYLES LTD
0822769286c Water Street, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Officer2014-01-10 ~ 2014-04-01IIF 12 - Director → ME - 20
SKYFALL INT LTD
0834137586 C, Water Street, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer2015-02-02 ~ 2015-05-25IIF 18 - Director → ME - 21
SYNERGY FOOTWEAR LIMITED
0689431986c Water Street, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer2009-05-01 ~ 2010-03-01IIF 17 - Director → ME
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