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.
Kolia, Moinuddin Nishar Ahmed, Mr.
Kolia, Moinuddin Nishar Ahmed, Mr.
British director born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 1
64 Hartington Road, Leicester, Leicestershire, LE2 0GN
Kolia, Moinuddin Nishar Ahmed, Mr.
British pharmacist born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 2 64 Hartington Road, Leicester, Leicestershire, LE2 0GN
Kolia, Moinuddin Nishar Ahmed
British director born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 3 64 Hartington Road, Leicester, Leicestershire, LE2 0GN
Kolia, Moinuddin Nishar Ahmed
British pharmacist born in March 1971Resident in England
Registered addresses and corresponding companiesMr. Moinuddin Nishar Ahmed Kolia
British born in March 1971Resident in England
Registered addresses and corresponding companies
- 1 11-15 Coventry Road, Market Harborough, Leicestershire, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)56,569 GBP2024-06-30Officer
2010-12-13 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 109 Coleman Road, LeicesterActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-36,991 GBP2024-06-30Officer 2010-12-13 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 3 137a East Park Road, LeicesterDissolved Corporate (3 parents)Equity (Company account)227 GBP2019-09-30Officer 2008-09-26 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
- 4 137a East Park Road, Leicester, LeicestershireActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,773 GBP2024-09-30Officer 2004-01-14 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 1WESLEY HALL COMMUNITY PROJECT LIMITED - 2007-08-30 76 Hartington Road, Leicester LeicestershireActive Corporate (9 parents)Officer 2004-07-07 ~ 2007-07-04IIF 2 - Director → ME
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