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.
Safeer, Mohammed Amaan
Safeer, Mohammed Amaan
British manager born in May 1995Resident in England
Registered addresses and corresponding companies
IIF 1
Office Block 2, Gate 2, Elm Tree Street, Wakefield, West Yorkshire, WF1 5EQ, United Kingdom
Safeer, Mohammed Amaan
British wholesale born in May 1995Resident in England
Registered addresses and corresponding companiesSafeer, Mohammed Amaan
British director born in May 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Level Q, Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-tees, TS18 3HR
Mr Mohammed Amaan Safeer
British born in May 1995Resident in England
Registered addresses and corresponding companies
- 1 Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-teesCorporate (1 parent)Equity (Company account)4,035 GBP2020-06-30Officer
2018-06-05 ~ nowIIF 4 - director → MEPerson with significant control 2018-06-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2 Office Block 2, Gate 2, Elm Tree Street, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)Officer 2020-10-27 ~ dissolvedIIF 1 - director → MEPerson with significant control 2020-10-27 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 Unit 3a Anchor Bridge Way, Dewsbury, West Yorkshire, EnglandDissolved corporate (2 parents)Officer 2015-05-18 ~ dissolvedIIF 2 - director → ME
- 4 Unit 3a Mill Street West Industrial Estate, Anchor Bridge Way, Dewsbury, West Yorkshire, EnglandDissolved corporate (2 parents)Officer 2015-01-08 ~ dissolvedIIF 3 - director → ME
