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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Habibi, Mumtaz

    Related profiles found in government register
  • Habibi, Mumtaz
    British

    Registered addresses and corresponding companies
    • 20 Amberton Approach, Gipton, Leeds, West Yorkshire, LS8 3JT

      IIF 1
  • Habibi, Mumtaz
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Amberton Approach, Gipton, Leeds, West Yorkshire, LS8 3JT

      IIF 2
    • 20, Amberton Approach, Leeds, West Yorkshire, LS8 3JT, United Kingdom

      IIF 3 IIF 4
  • Mr Mumtaz Habibi
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB

      IIF 5
    • 20, Amberton Approach, Leeds, LS8 3JT, United Kingdom

      IIF 6 IIF 7
child relation
Offspring entities and appointments 3
  • 1
    GOOLE DISCOUNT STORE LTD - now
    HABIBI WHOLESALE LTD
    - 2022-04-11 11561464
    20 Amberton Approach, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-10 ~ 2022-04-01
    IIF 3 - Director → ME
    Person with significant control
    2018-09-10 ~ 2022-04-01
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    HABIBI (YORKSHIRE) LTD
    05708506
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-27 during the appointment or period of control
    Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
    Liquidation Corporate (6 parents)
    Officer
    2006-02-14 ~ now
    IIF 2 - Director → ME
    2006-02-14 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    HABIBI INVESTMENTS LTD
    13540775
    20 Amberton Approach, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-07-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 7 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.