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.
Ali, Mumtaz
Ali, Mumtaz
British director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
13 Belfast Avenue, Slough, Berkshire, SL1 3HE
Alshwiki, Mumtaz
British company director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 12, Burbridge Gardens, Uxbridge, UB10 0GE, England
Alshwiki, Mumtaz
British director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 12, Burbridge Gardens, Uxbridge, UB10 0GE, England
Ali, Mumtaz
British manger born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 4 C/o Abacus Accountants, Forward Building, 44 Windsor Road, Slough, Berkshire, SL2 2EJ, England
Ali, Mumtaz
British company director born in December 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 5 11, Tron Court, Tullibody, Alloa, Clackmannanshire, FK10 2PS, United Kingdom
Ali, Mumtaz
British director born in December 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 6 1007, Argyle Street, Glasgow, G3 8LZ, Scotland
Alshwiki, Mumtaz
British company director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 7 12, Burbridge Gardens, Uxbridge, UB10 0GE, England
Alshwiki, Mumtaz
British director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 8 12, Burbridge Gardens, Uxbridge, UB10 0GE, England
Alshwiki, Mumtaz
British manger born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 9 12, Burbridge Gardens, Uxbridge, UB10 0GE, England
Mrs Mumtaz Ali
British born in December 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 10 11, Tron Court, Alloa, FK10 2PS, United Kingdom
Mr Mumtaz Alshwiki
British born in March 1970Resident in England
Registered addresses and corresponding companiesMr Mumtaz Alshwiki
Syrian born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 13 12, Burbridge Gardens, Uxbridge, UB10 0GE, England
- 1
AMA CAR TRADING LIMITED
- nowHEALTH KITCHEN CATERING LIMITED - 2017-11-30 12 Burbridge Gardens, Uxbridge, EnglandDissolved Corporate (2 parents)Equity (Company account)772 GBP2017-12-31Officer
2015-12-04 ~ dissolvedIIF 3 - Director → ME - 2
KID LAND LIMITED
- nowTBL KID LAND LIMITED - 2019-02-18KID LAND LIMITED - 2018-06-13 12 Burbridge Gardens, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)117,475 GBP2023-11-30Officer 2015-11-09 ~ nowIIF 8 - Director → MEPerson with significant control 2017-11-09 ~ nowIIF 11 - Has significant influence or control → OE - 3 12 Burbridge Gardens, Uxbridge, EnglandDissolved Corporate (2 parents)Officer 2023-01-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-01-08 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
- 4 12 Burbridge Gardens, Uxbridge, EnglandDissolved Corporate (1 parent)Officer 2021-10-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-10-11 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5 C/o Chilli Express, 11 Tron Court, Tullibody, Alloa, Clackmannanshire, ScotlandDissolved Corporate (1 parent)Officer 2010-02-15 ~ dissolvedIIF 6 - Director → ME
- 6
S LINE PRESTIGE LIMITED
- nowSLINE PRESTIGE LIMITED - 2009-10-08 Abacus Accountants, 44 Windsor Road, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2009-09-24 ~ dissolvedIIF 1 - Director → ME - 7 C/o Abacus Accountants Forward Building, 44 Windsor Road, Slough, Berkshire, EnglandDissolved Corporate (1 parent)Officer 2010-02-15 ~ dissolvedIIF 4 - Director → ME
- 8 26 Cairngorm Road, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-14,706 GBP2020-12-31Officer 2020-01-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-01-17 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 9 12 Burbridge Gardens, Uxbridge, EnglandDissolved Corporate (1 parent)Equity (Company account)-182,261 GBP2021-10-31Officer 2015-10-01 ~ dissolvedIIF 2 - Director → ME
