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.
Amir, Mohammed
Amir, Mohammed
British director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Amir
British born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
123, Leechmere Road, Sunderland, SR2 9DG, United Kingdom
Amir, Mohammed
British restaurateur born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 4 123, Leechmere Road, Sunderland, SR2 9DG, England
Abdul Amir, Hayder Mohammed
British director born in April 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 123 Leechmere Road, Sunderland, Sunderland, SR2 9DG, England
Abdul Amir, Hayder Mohammed
British manager born in April 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 123, Leechmere Road, Sunderland, SR2 9DG, United Kingdom
Abdul Amir, Mohammed
British company director born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 7 2, Druridge Avenue, Sunderland, SR6 8DU, England
Abdul Amir, Mohammed
British director born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 8 13, Mary Street, Sunderland, SR1 3NH, England
Mr Mohammed Amir
British born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 9 123, Leechmere Road, Sunderland, SR2 9DG, England
Mr Hayder Mohammed Abdul Amir
British born in April 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 123 Leechmere Road, Sunderland, Sunderland, SR2 9DG, England
Mr Mohammed Abdul Amir
British born in January 1960Resident in England
Registered addresses and corresponding companiesAmir, Hayder Mohammed Abdul
British company director born in April 1991Resident in England
Registered addresses and corresponding companies
IIF 13 123, Leechmere Road, Sunderland, SR2 9DG, United Kingdom
Amir, Hayder Mohammed Abdul
British restaurant manager born in April 1991Resident in England
Registered addresses and corresponding companies
IIF 14 123, Leechmere Road, Sunderland, SR2 9DG, United Kingdom
Amir, Hayder Mohammed Abdul
British restaurateur born in April 1991Resident in England
Registered addresses and corresponding companies
IIF 15 123, Leechmere Road, Sunderland, SR2 9DG, England
Abdul Amir, Redtha Reece Mohammed
British company director born in September 1999Resident in England
Registered addresses and corresponding companies
IIF 16 2, Druridge Avenue, Sunderland, SR6 8DU, England
Mr Hayder Mohammed Abdul Amir
British born in April 1991Resident in England
Registered addresses and corresponding companies
- 1 13 Mary Street, Sunderland, Tyne & Wear, EnglandDissolved Corporate (1 parent)Officer
2015-11-20 ~ dissolvedIIF 2 - Director → ME - 2 5a Station Terrace, East Boldon, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer 2010-06-01 ~ dissolvedIIF 6 - Director → ME
- 3 123 Leechmere Road, Sunderland, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer 2021-06-18 ~ dissolvedIIF 1 - Director → MEIIF 14 - Director → MEPerson with significant control 2021-06-18 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 13 Mary Street, Sunderland, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2017-02-28 ~ nowIIF 8 - Director → MEPerson with significant control 2017-02-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 5 123 Leechmere Road, Sunderland, Sunderland, EnglandDissolved Corporate (1 parent)Officer 2023-11-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-11-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 6 123 Leechmere Road, Sunderland, EnglandActive Corporate (1 parent)Officer 2024-04-02 ~ nowIIF 15 - Director → MEPerson with significant control 2024-04-02 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE 2025-04-15 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1PRIME ESTATE GLOBAL LIMITED - 2019-10-16 22 Thornhill Terrace, Sunderland, EnglandActive Corporate (2 parents)Equity (Company account)6,648 GBP2023-09-30Officer 2019-09-26 ~ 2019-10-15IIF 7 - Director → MEIIF 16 - Director → ME 2019-09-26 ~ 2020-02-09IIF 13 - Director → ME
- 2 123 Leechmere Road, Sunderland, EnglandActive Corporate (1 parent)Officer 2024-04-02 ~ 2025-04-01IIF 4 - Director → MEPerson with significant control 2024-04-02 ~ 2024-04-11IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
