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.
Momin, Aklasul
- British Registered addresses and corresponding companies
Momin, Aklasul
28 Warmington Road, Sheldon, West Midlands, B26 3SY
IIF 1
- Registered addresses and corresponding companies
Momin, Aklasul
Old Fire Station, Hales Street, Coventry, West Midlands, CV1 1JA, United Kingdom
IIF 2
- British born in December 1968
Momin, Aklasul
Resident in England
Registered addresses and corresponding companies28, Warmington Road, Sheldon, Birmingham, B26 3SY, England
IIF 3 IIF 428, Warmington Road, Sheldon, Birmingham, B26 3SY, United Kingdom
IIF 5 IIF 6 IIF 7Old Fire Station, Hales Street, Coventry, West Midlands, CV1 1JA, United Kingdom
IIF 8Unit 4, 17 Plumbers Row, London, E1 1EQ, United Kingdom
IIF 9 IIF 1028 Warmington Road, Sheldon, West Midlands, B26 3SY
IIF 11 IIF 12909 Wolverhampton Road, Oldbury, West Midlands, B69 4RR
IIF 13
- British born in December 1968
Momin, Aklasul
Resident in United Kingdom
Registered addresses and corresponding companies28, Warmington Road, Birmingham, B26 3SY, United Kingdom
IIF 1428, Warmington Road, Sheldon, Birmingham, B26 3SY, United Kingdom
IIF 15Accountswise, 742, Bordesley Green, Birmingham, West Midlands, B9 5PQ, United Kingdom
IIF 161 Montpellier Drive, Cheltenham, GL50 1TY, England
IIF 17The Mahal - Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY, United Kingdom
IIF 1819, The Foregate, Worcester, WR1 3QF, United Kingdom
IIF 19
- British born in December 1968
Mr Aklasul Momin
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CHELTENHAM SPICE LTD
17182018Accountswise, 742 Bordesley Green, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2026-04-27 ~ nowIIF 16 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 2
CITY SPICE LTD
08284911Unit 4 17 Plumbers Row, London, EnglandDissolved Corporate (3 parents)Officer2012-11-07 ~ dissolvedIIF 9 - Director → ME - 3
COLMORE ROW LTD
08365499126 Colmore Row, Victoria Square, Birmingham, EnglandDissolved Corporate (3 parents)Officer2013-01-17 ~ 2013-07-12IIF 5 - Director → ME - 4
EASTERN FEAST LTD
1055038619 The Foregate, Worcester, United KingdomDissolved Corporate (1 parent)Officer2017-01-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-01-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 5
ESSENCE OF SPICE LTD
1481871928 Warmington Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2023-04-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-04-21 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 6
FLM PROPERTIES LIMITED
108864718 Mountway, Potters Bar, EnglandDissolved Corporate (3 parents)Officer2017-07-27 ~ 2021-08-24IIF 15 - Director → ME - 7
MAJESTIC RESTAURANT LTD
12585881Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-23 during the appointment or period of control11th Floor One Temple Row, BirminghamLiquidation Corporate (3 parents)Officer2020-05-05 ~ nowIIF 17 - Director → MEPerson with significant control2021-08-27 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 8
MLMP LTD
12588412The Mahal - Montpellier House, Montpellier Drive, Cheltenham, United KingdomActive Corporate (4 parents)Officer2020-05-06 ~ nowIIF 18 - Director → ME - 9
RED GINGER LTD
08284884Unit 4 17 Plumbers Row, London, EnglandDissolved Corporate (3 parents)Officer2012-11-07 ~ 2013-03-05IIF 10 - Director → ME - 10
SAFFRON (2003) LIMITED
05656670Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-10
Dissolved on 2020-06-26Cvr Global Llp, Three Brindley Place, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2016-04-01 ~ 2016-09-01IIF 13 - Director → ME2005-12-16 ~ 2015-06-15IIF 12 - Director → ME2005-12-16 ~ 2016-04-01IIF 1 - Secretary → ME - 11
SAFFRON BIRMINGHAM LTD
07713748Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-26 during the appointment or period of control
Dissolved on 2014-07-30 during the appointment or period of controlStation House, Midland Drive, Sutton ColdfieldDissolved Corporate (4 parents)Officer2011-07-21 ~ dissolvedIIF 4 - Director → ME - 12
SAFFRON BUFFET LIMITED
07106516Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-24
Dissolved on 2015-09-03Chantrey Vellacott Dfk Llp, 35 Calthorpe Road, Edgbaston, BirminghamDissolved Corporate (5 parents)Officer2009-12-16 ~ 2014-01-31IIF 6 - Director → ME - 13
SAFFRON FOODS LIMITED
05737983Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-03-22 during the appointment or period of control
Commencement of winding up on 2010-07-13 during the appointment or period of control
Conclusion of winding up on 2014-06-02 during the appointment or period of control
Dissolved on 2014-09-11 during the appointment or period of control35 Wood Street, Ashby De La Zouch, LeicesterDissolved Corporate (4 parents)Officer2006-03-10 ~ dissolvedIIF 11 - Director → ME - 14
SAFFRON LICHFIELD LTD
0771379628 Warmington Road, Sheldon, Birmingham, EnglandDissolved Corporate (2 parents)Officer2011-07-21 ~ dissolvedIIF 3 - Director → ME - 15
SAFFRON QUARTER COVENTRY LTD
07610124A Momin, 28 Warmington Road, Sheldon, Birmingham, EnglandDissolved Corporate (3 parents)Officer2011-04-19 ~ dissolvedIIF 8 - Director → ME2011-04-19 ~ dissolvedIIF 2 - Secretary → ME - 16
SPICE RACK LIMITED
07572988Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-19
Dissolved on 2015-09-2437 Sun Street, LondonDissolved Corporate (4 parents)Officer2011-08-01 ~ 2013-01-20IIF 7 - Director → ME
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