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 Abdul Motlib
- British born in August 1978
Mr Mohammed Abdul Motlib
Resident in England
Registered addresses and corresponding companies - British born in August 1978
Mr Abdul Motlib
Resident in England
Registered addresses and corresponding companies6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ, England
IIF 5
- British born in August 1978
Motlib, Mohammed Abdul
Resident in England
Registered addresses and corresponding companies - British owner born in August 1978
Motlib, Mohammed Abdul
Resident in England
Registered addresses and corresponding companies6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ, England
IIF 8
- British businessman born in August 1978
Motlib, Abdul
Resident in England
Registered addresses and corresponding companies6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ, England
IIF 9
- British born in October 1971
Mr. Abdul Motlib
Resident in Wales
Registered addresses and corresponding companies73-74, St Helens Road, Swansea, SA1 4BG
IIF 10
- British born in October 1971
Mr Abdul Motlib
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1971
Motlib, Abdul, Mr.
Resident in Wales
Registered addresses and corresponding companies50, St Helens Road, Swansea, SA1 4BD, United Kingdom
IIF 14
- British born in October 1971
Motlib, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies50, St. Helens Road, Swansea, SA1 4BD, United Kingdom
IIF 15
- British restaurateur born in October 1971
Motlib, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
EMPIRE GROUP GLOBAL LTD
119698766 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2019-04-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-04-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
HERITAGE-LETTS LTD
10908720First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2017-08-10 ~ nowIIF 6 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 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 - 3
MOTLIB GROUP LTD
15151049First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2023-09-20 ~ nowIIF 7 - Director → MEPerson with significant control2023-09-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4
PROPERTY GROWTH LTD
12712669First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United KingdomDissolved Corporate (2 parents)Person with significant control2020-07-02 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
PROPERTY INVESTMENT SERVICES LIMITED
098705196 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2015-11-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 673-74 St Helens Road, SwanseaActive Corporate (1 parent)Officer2014-04-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 7
SONALI (SWANSEA) LIMITED
1108705750 St. Helens Road, Swansea, United KingdomActive Corporate (1 parent)Officer2017-11-29 ~ nowIIF 15 - Director → MEPerson with significant control2017-11-29 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 8
THE VICEROY OF INDIA (SWANSEA) LIMITED
1042402650 St. Helens Road, Swansea, United KingdomDissolved Corporate (1 parent)Officer2016-10-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-10-12 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 9
WATERLILY (SWANSEA) LIMITED
1148518073-74 St. Helens Road, Swansea, United KingdomDissolved Corporate (1 parent)Officer2018-07-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-07-26 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
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