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.
Younis, Mohammed
- British company director born in June 1955
Younis, Mohammed
Resident in England
Registered addresses and corresponding companiesMagnum House, C/o Magnum Packaging, Macklin Avenue, Cowpen Lane Ind. Estate, Billingham, Cleveland, TS23 4BY, United Kingdom
IIF 1 IIF 2Magnum House, Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, TS23 4BY, England
IIF 3Magnum House, Magnum Packaging, Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, TS23 4BY, England
IIF 4Magnum House, Magnum Packaging Ne Ltd Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, TS23 4BY, England
IIF 5The Cube, Haverton Hill Road, Billingham, TS23 1QG, England
IIF 6
- British company director born in June 1955
Younis, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies84 Darlington Road, Hartburn, Stockton On Tees, Cleveland, TS18 5EY
IIF 7
- British director born in June 1955
Younis, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1955
Mr Mohammed Younis
Resident in England
Registered addresses and corresponding companies
- 1
BIOCLEANZ LIMITED
12709019Magnum House C/o Magnum Packaging, Macklin Avenue, Cowpen Lane Ind. Estate, Billingham, Cleveland, United KingdomDissolved Corporate (1 parent)Equity (Company account)-57,827 GBP2022-12-31Officer2020-07-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2
BIOKLEAN LIMITED
12711201Magnum House C/o Magnum Packaging, Macklin Avenue, Cowpen Lane Ind. Estate, Billingham, Cleveland, United KingdomDissolved Corporate (1 parent)Officer2020-07-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 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 - 3
MAGNUM HOLDINGS UK LIMITED
07018511Magnum House Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, EnglandActive Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)3,692,910 GBP2023-04-01 ~ 2024-03-31Officer2009-09-14 ~ 2018-05-01IIF 8 - Director → ME2022-06-15 ~ 2024-02-22IIF 3 - Director → MEPerson with significant control2022-06-22 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 4
MAGNUM INVESTMENTS (NE) LIMITED
11644901Magnum House, Magnum Packaging Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)13,059,868 GBP2024-03-31Officer2022-11-02 ~ 2024-02-22IIF 4 - Director → ME - 5Magnum House Magnum Packaging Ne Ltd Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)529,952 GBP2024-03-31Officer~ 2015-07-13IIF 7 - Director → ME2023-02-15 ~ 2024-02-22IIF 5 - Director → ME
- 6Magnum House Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-09-30Officer2009-09-15 ~ 2019-05-29IIF 9 - Director → ME
- 7
MAGNUM STATIONERY LIMITED
07571878Haverton Hill Road Haverton Hill Industrial Estate, Billingham, Stockton On Tees, United KingdomDissolved Corporate (2 parents)Officer2011-03-21 ~ 2011-03-31IIF 10 - Director → ME - 8
MAGNUM STORAGE (NE) LIMITED
07344512The Cube, Haverton Hill Road, Billingham, EnglandActive Corporate (4 parents)Equity (Company account)429,184 GBP2024-03-31Officer2022-07-29 ~ 2024-02-22IIF 6 - Director → ME
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