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 Mohammad Salih Attuf
Mr Mohammad Salih Attuf
Iraqi born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 1
17, Wharf Street South, Leicester, LE1 2AA, England
IIF 2 IIF 3 17-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 4 19, Wharf Street South,1st Floor, Leicester, LE1 2AA, England
IIF 5 Unit B13, Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA, United Kingdom
IIF 6 138, Queensway, Bletchley, Milton Keynes, MK2 2RS, England
IIF 7 Unit 2, 20 Westlode Street, Spalding, PE11 2AF, United Kingdom
IIF 8 294-310, High Street, West Bromwich, West Midlands, B70 8EN
Mr Mohammad Attuf
Iraqi born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 9 161, Belgrave Gate, Leicester, LE1 3HS, England
Attuf, Mohammad Salih
Iraqi manager born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 10 17, Wharf Street South, Leicester, LE1 2AA, England
IIF 11 IIF 12 17-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 13 19, Wharf Street South,1st Floor, Leicester, LE1 2AA, England
IIF 14 3, Camden Street, Leicester, LE1 2AP, England
IIF 15 371, Tudor Road, Leicester, LE3 5JJ, England
IIF 16 Unit B13, Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA, United Kingdom
IIF 17 Unit 2, 20 Westlode Street, Spalding, PE11 2AF, United Kingdom
IIF 18 1, King Street, Thetford, Norfolk, IP24 2AN, England
IIF 19 294-310, High Street, West Bromwich, West Midlands, B70 8EN
Attuf, Mohammad
Iraqi director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 20 294-310, High Street, West Bromwich, West Midlands, B70 8EN, England
Attuf, Mohammad
Iraqi manager born in September 1985Resident in England
Registered addresses and corresponding companiesAttuf, Mohammad
Iraqi managing director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 23 494, Meadow Lane, Nottingham, NG2 3GD, England
- 1 19 Wharf Street South,1st Floor, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)15,845 GBP2023-05-31Officer
2019-05-01 ~ nowIIF 13 - Director → MEPerson with significant control 2019-05-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 203 Belgrave Gate, Leicester, EnglandDissolved Corporate (1 parent)Officer 2012-08-31 ~ dissolvedIIF 22 - Director → ME
- 3 Unit 2 20 Westlode Street, Spalding, United KingdomDissolved Corporate (1 parent)Officer 2018-07-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-07-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OE
- 4 17 Wharf Street South, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)68,028 GBP2023-06-30Officer 2019-06-24 ~ nowIIF 10 - Director → MEPerson with significant control 2019-06-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 Unit B13 Troon Way Business Centre, Humberstone Lane, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2016-10-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-10-11 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 161 Belgrave Gate, Leicester, EnglandDissolved Corporate (1 parent)Officer 2016-08-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-08-22 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OE
- 7 294-310 High Street, West Bromwich, West MidlandsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)74,803 GBP2016-10-31Officer 2017-03-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 8 494 Meadow Lane, NottinghamDissolved Corporate (1 parent)Officer 2013-06-25 ~ dissolvedIIF 23 - Director → ME
- 9YOUR SUPERMARKET LIMITED - 2012-07-09 3 Camden Street, LeicesterDissolved Corporate (2 parents)Officer 2012-07-03 ~ dissolvedIIF 14 - Director → ME
- 1 371 Tudor Road, LeicesterDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-16,607 GBP2017-04-30Officer 2011-04-08 ~ 2014-03-01IIF 15 - Director → ME
- 2 138 Queensway, Bletchley, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)43,371 GBP2023-11-30Officer 2020-11-27 ~ 2021-03-17IIF 11 - Director → MEPerson with significant control 2020-11-27 ~ 2021-03-17IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE 2021-03-19 ~ 2023-05-01IIF 6 - Right to appoint or remove directors → OE
- 3 17-19 Wharf Street South, Leicester, EnglandDissolved Corporate (1 parent)Officer 2017-10-17 ~ 2017-11-13IIF 12 - Director → MEPerson with significant control 2017-10-17 ~ 2017-11-13IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 294-310 High Street, West Bromwich, West MidlandsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)74,803 GBP2016-10-31Officer 2014-10-22 ~ 2016-03-02IIF 20 - Director → ME
- 5 1 King Street, Thetford, Norfolk, EnglandDissolved Corporate (1 parent)Officer 2011-11-01 ~ 2012-11-19IIF 18 - Director → ME
