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.
Mr Mohammed Zahur Ali
- British born in November 1973
Mr Mohammed Zahur Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1973
Ali, Mohammed Zahur
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1973
Ali, Mohammed Zahur
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1973
Mr Mohammed Zahur Ali
Resident in England
Registered addresses and corresponding companies - British born in November 1973
Ali, Mohammed Zahur
Resident in England
Registered addresses and corresponding companies - British company director born in November 1973
Ali, Mohammed Zahur
Resident in England
Registered addresses and corresponding companies - British director born in November 1973
Ali, Mohammed Zahur
Resident in England
Registered addresses and corresponding companies40 Hugh Road, Birmingham, B10 9AP
IIF 20
- 1ALBATROSS TRADE LIMITED - now
GIRLS TRAVEL AID LIMITED
- 2021-09-23 09506679MYTRAVELGIRLS.COM LIMITED
- 2020-06-25 0950667948 Calthorpe Road, Edgbaston, Birmingham, EnglandActive Corporate (5 parents)Officer2016-01-10 ~ 2021-09-21IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-21IIF 15 - Ownership of shares – 75% or more → OE - 2Unit 1 4 Walkmills Business Park, Tern Hill, Market Drayton, EnglandDissolved Corporate (2 parents)Officer2018-10-29 ~ 2018-10-29IIF 9 - Director → MEPerson with significant control2018-10-29 ~ 2018-10-29IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3
DUEL TRADING LIMITED
10362624Unit 2a Harlescott Lane, Shrewsbury, United KingdomDissolved Corporate (2 parents)Officer2016-09-07 ~ 2016-09-07IIF 19 - Director → MEPerson with significant control2016-09-07 ~ 2016-09-07IIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 4
KASHMIR TRAVEL LIMITED
05229193522 Coventry Road, Small Heath, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2004-09-13 ~ 2008-11-26IIF 20 - Director → ME - 5MORTIMER AND HENLEY LIMITED - now
MILLIONCHAT LTD
- 2020-06-25 118596731 Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (5 parents)Officer2019-03-04 ~ 2019-03-04IIF 11 - Director → MEIIF 18 - Director → MEPerson with significant control2019-03-04 ~ 2019-03-04IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
PANEN TECHNOLOGY LTD
123200671719a Coventry Road, Yardley, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-11-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-11-18 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7
PLATINUM TRADING LTD
1227997618 Priory Queensway, Birmingham, EnglandDissolved Corporate (3 parents)Officer2019-10-24 ~ 2019-10-24IIF 8 - Director → MEPerson with significant control2019-10-24 ~ 2019-10-24IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8AKMEADE LIMITED - 2016-03-18Leonard House, 7 Newman Road, Bromley, KentLiquidation Corporate (7 parents)Officer2017-03-01 ~ 2017-04-12IIF 16 - Director → ME2017-05-01 ~ 2018-09-15IIF 7 - Director → ME2017-04-12 ~ 2017-05-01IIF 6 - Director → MEPerson with significant control2017-03-01 ~ 2017-04-12IIF 13 - Ownership of shares – 75% or more → OE2017-04-12 ~ 2017-05-01IIF 12 - Ownership of shares – 75% or more → OE
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