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.
Bhaloo, Mohamedkazim Shabbir
- British born in June 1985
Bhaloo, Mohamedkazim Shabbir
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1985
Bhaloo, Mohamedkazim Shabbir
Resident in England
Registered addresses and corresponding companies - British director born in June 1985
Bhaloo, Mohamedkazim Shabbir
Resident in England
Registered addresses and corresponding companies2 Castleton Road, Ruislip, Middlesex, HA4 9QG, United Kingdom
IIF 7
- British born in June 1985
Bhaloo, Mohamedkazim
Resident in England
Registered addresses and corresponding companiesFutr, 1st Floor, Chaplin House, Moorhall Road, Harefield, Uxbridge, UB9 6NS, United Kingdom
IIF 8
- British born in June 1985
Mr Mohamedkazim Shabbir Bhaloo
Resident in England
Registered addresses and corresponding companiesFutr,1st Floor, Chaplin House, Moorhall Road, Harefield, Uxbridge, UB9 6NS, United Kingdom
IIF 9 IIF 103 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom
IIF 113 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
IIF 123 Hobbs House, Harrowvian Business Village, Bessborough Road, Harrow, HA1 3EX, England
IIF 13Islamic Centre, Wood Lane, Stanmore, HA7 4LQ, United Kingdom
IIF 14 IIF 15
- born in December 1952
Bhaloo, Shabbir
Resident in England
Registered addresses and corresponding companies3 Hobbs House, Harrowvian Business Village, Bessborough Road, Harrow, HA1 3EX, England
IIF 16
- 13 Hobbs House Harrowvian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (4 parents)Officer2014-11-21 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove members as a member of a firm → OEIIF 13 - Right to surplus assets - More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OEIIF 13 - Right to appoint or remove members → OE
- 2Prospect House, 50 Leigh Road, Eastleigh, Hampshire, EnglandActive Corporate (39 parents)Equity (Company account)4,700,052 GBP2024-12-31Officer2024-10-06 ~ nowIIF 2 - Director → MEPerson with significant control2024-10-06 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OE
- 3Prospect House, 50 Leigh Road, Eastleigh, Hampshire, EnglandActive Corporate (39 parents)Equity (Company account)144 GBP2024-12-31Officer2024-10-06 ~ nowIIF 1 - Director → MEPerson with significant control2024-10-06 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OE
- 43 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)38,991 GBP2024-03-31Officer2011-10-04 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Has significant influence or control → OE
- 5The Baab Ul Ilm Centre, 166 Shadwell Lane, Leeds, EnglandActive Corporate (8 parents)Equity (Company account)4 GBP2024-12-31Officer2024-10-06 ~ nowIIF 4 - Director → ME
- 6THE EUROPEAN HAJJ MISSION LIMITED - 2013-01-07EUROPEAN HAJJ MISSION (TRAVEL) LTD - 2008-07-16Futr 1st Floor, Chaplin House, Moorhall Road, Harefield, Uxbridge, United KingdomActive Corporate (2 parents)Equity (Company account)150 GBP2023-12-31Officer2024-10-06 ~ nowIIF 8 - Director → ME
- 73 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2023-06-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-06-26 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1Prospect House, 50 Leigh Road, Eastleigh, Hampshire, EnglandActive Corporate (39 parents)Equity (Company account)4,700,052 GBP2024-12-31Officer2017-01-25 ~ 2020-07-26IIF 6 - Director → MEPerson with significant control2018-01-01 ~ 2020-07-26IIF 14 - Has significant influence or control as a member of a firm → OE
- 2Prospect House, 50 Leigh Road, Eastleigh, Hampshire, EnglandActive Corporate (39 parents)Equity (Company account)144 GBP2024-12-31Officer2017-09-28 ~ 2020-07-26IIF 7 - Director → MEPerson with significant control2017-09-28 ~ 2020-07-26IIF 15 - Has significant influence or control as a member of a firm → OE
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