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.
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Mr Mohammed Athaif
Mr Mohammed Athaif
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1096, Stratford Road, Hallgreen, Birmingham, B28 8AD
IIF 2 323, Ladypool Road, Birmingham, W Midlands, B12 8LB, United Kingdom
IIF 3 IIF 4 456, Shaftmoor Lane, Birmingham, B28 8SZ, United Kingdom
IIF 5 62, The Hurst, Birmingham, B13 0DD, United Kingdom
IIF 6 First Floor, 456 Shaftmoor Lane, Birmingham, B28 8SZ, England
IIF 7 Shop 2, 22-24 Washwood Heath Road, Saltley, Birmingham, B8 1RB, United Kingdom
Mr Mohammed Athaif
British born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 8 22-24, Woodsley Road, Leeds, LS3 1DT, England
Athaif, Mohammed
British company director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesAthaif, Mohammed
British director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 1096, Stratford Road, Hallgreen, Birmingham, B28 8AD, United Kingdom
IIF 12 IIF 13 456, Shaftmoor Lane, Hall Green, Birmingham, B28 8SZ, United Kingdom
IIF 14 62, The Hurst, Birmingham, B13 0DD, United Kingdom
IIF 15 First Floor, 456 Shaftmoor Lane, Birmingham, B28 8SZ, England
IIF 16 Shop 2, 22-24 Washwood Heath Road, Saltley, Birmingham, West Midlands, B8 1RB, United Kingdom
IIF 17 22-24, Woodsley Road, Leeds, LS3 1DT, England
Athaif, Mohammed
British none born in July 1982Registered addresses and corresponding companies
IIF 18 1 Templefield Garden, Birmingham, West Midlands, B9 4NY
Athaif, Mohammed
Registered addresses and corresponding companies
IIF 19 22-24, Woodsley Road, Leeds, LS3 1DT, England
- 1 456 Shaftmoor Lane, Hall Green, Birmingham, United KingdomCorporate (1 parent)Equity (Company account)-1,377 GBP2024-03-31Officer
2020-03-04 ~ nowIIF 13 - director → MEPerson with significant control 2020-03-04 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 1 Oakwood Road, Sparkhill, BirminghamCorporate (2 parents)Officer 2003-02-24 ~ nowIIF 18 - director → ME
- 3 1096 Stratford Road, Hallgreen, BirminghamCorporate (1 parent)Equity (Company account)61,128 GBP2024-03-31Officer 2010-03-22 ~ nowIIF 11 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 First Floor, 456 Shaftmoor Lane, Birmingham, EnglandDissolved corporate (1 parent)Officer 2020-12-15 ~ dissolvedIIF 15 - director → MEPerson with significant control 2020-12-15 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 5 456 Shaftmoor Lane, Hall Green, Birmingham, United KingdomDissolved corporate (1 parent)Officer 2019-02-18 ~ dissolvedIIF 12 - director → MEPerson with significant control 2019-02-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 6 456 Shaftmoor Lane, Hall Green, Birmingham, West Midlands, United KingdomDissolved corporate (3 parents)Officer 2021-08-26 ~ dissolvedIIF 14 - director → MEPerson with significant control 2021-08-26 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 22-24 Woodsley Road, Leeds, EnglandCorporate (1 parent)Equity (Company account)150,732 GBP2023-10-31Officer 2011-10-19 ~ nowIIF 17 - director → ME 2011-10-19 ~ nowIIF 19 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 62 The Hurst The Hurst, Moseley, Birmingham, United KingdomDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-36,498 GBP2017-07-31Officer 2016-07-21 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-07-21 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE
- 1 59 Forrester Street, WalsallCorporate (1 parent)Equity (Company account)6,720 GBP2024-03-31Officer 2009-03-24 ~ 2011-12-31IIF 9 - director → ME
- 2 22-42 Washwood Heath Road, Saltley, Birmingham, EnglandCorporate (1 parent)Equity (Company account)-19,234 GBP2023-07-31Officer 2021-07-15 ~ 2022-10-21IIF 16 - director → MEPerson with significant control 2021-07-15 ~ 2022-08-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
