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
- Iraqi born in September 1985
Mr Mohammad Salih Attuf
Resident in England
Registered addresses and corresponding companies17, Wharf Street South, Leicester, LE1 2AA, England
IIF 117-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 2 IIF 319, Wharf Street South,1st Floor, Leicester, LE1 2AA, England
IIF 4Unit B13, Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA, United Kingdom
IIF 5138, Queensway, Bletchley, Milton Keynes, MK2 2RS, England
IIF 6Unit 2, 20 Westlode Street, Spalding, PE11 2AF, United Kingdom
IIF 7294-310, High Street, West Bromwich, West Midlands, B70 8EN
IIF 8
- Iraqi born in September 1985
Mr Mohammad Attuf
Resident in England
Registered addresses and corresponding companies161, Belgrave Gate, Leicester, LE1 3HS, England
IIF 9
- Iraqi born in September 1985
Attuf, Mohammad Salih
Resident in England
Registered addresses and corresponding companies - Iraqi manager born in September 1985
Attuf, Mohammad Salih
Resident in England
Registered addresses and corresponding companies17-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 12 IIF 133, Camden Street, Leicester, LE1 2AP, England
IIF 14371, Tudor Road, Leicester, LE3 5JJ, England
IIF 15Unit B13, Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA, United Kingdom
IIF 16Unit 2, 20 Westlode Street, Spalding, PE11 2AF, United Kingdom
IIF 171, King Street, Thetford, Norfolk, IP24 2AN, England
IIF 18294-310, High Street, West Bromwich, West Midlands, B70 8EN
IIF 19
- Iraqi director born in September 1985
Attuf, Mohammad
Resident in England
Registered addresses and corresponding companies294-310, High Street, West Bromwich, West Midlands, B70 8EN, England
IIF 20
- Iraqi manager born in September 1985
Attuf, Mohammad
Resident in England
Registered addresses and corresponding companies - Iraqi managing director born in September 1985
Attuf, Mohammad
Resident in England
Registered addresses and corresponding companies494, Meadow Lane, Nottingham, NG2 3GD, England
IIF 23
- 1
CAFE DANIEL LTD
1197229119 Wharf Street South,1st Floor, Leicester, EnglandActive Corporate (1 parent)Officer2019-05-01 ~ nowIIF 11 - Director → MEPerson with significant control2019-05-01 ~ 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
CITI SUPERMARKET LIMITED
08197533203 Belgrave Gate, Leicester, EnglandDissolved Corporate (1 parent)Officer2012-08-31 ~ dissolvedIIF 22 - Director → ME - 3
DELICJA SPALDING LTD
11483786Unit 2 20 Westlode Street, Spalding, United KingdomDissolved Corporate (1 parent)Officer2018-07-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-07-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
EURO GROCERS LTD
07596954371 Tudor Road, LeicesterDissolved Corporate (2 parents)Officer2011-04-08 ~ 2014-03-01IIF 15 - Director → ME - 5
EUROPEAN FOOD CENTRE LTD
13047864138 Queensway, Bletchley, Milton Keynes, EnglandActive Corporate (6 parents)Officer2020-11-27 ~ 2021-03-17IIF 12 - Director → MEPerson with significant control2021-03-19 ~ 2023-05-01IIF 6 - Right to appoint or remove directors → OE2020-11-27 ~ 2021-03-17IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 6
MA INTERNATIONAL LTD
1206563217 Wharf Street South, Leicester, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-06-24 ~ nowIIF 10 - Director → MEPerson with significant control2019-06-24 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
MI KITCHEN & BEDROOMS LTD
09949424Unit B13 Troon Way Business Centre, Humberstone Lane, Leicester, United KingdomDissolved Corporate (2 parents)Officer2016-10-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 8
SHISHA CAFE LTD
10340149161 Belgrave Gate, Leicester, EnglandDissolved Corporate (1 parent)Officer2016-08-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors → OE - 9
SLEMANI LEICESTER LTD
1101640217-19 Wharf Street South, Leicester, EnglandDissolved Corporate (2 parents)Officer2017-10-17 ~ 2017-11-13IIF 13 - Director → MEPerson with significant control2017-10-17 ~ 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 - 10
TANI SKLEP (UK) LIMITED
09276178294-310 High Street, West Bromwich, West MidlandsDissolved Corporate (2 parents)Officer2017-03-15 ~ dissolvedIIF 19 - Director → ME2014-10-22 ~ 2016-03-02IIF 20 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 111 King Street, Thetford, Norfolk, EnglandDissolved Corporate (2 parents)Officer2011-11-01 ~ 2012-11-19IIF 18 - Director → ME
- 12
YOURS SUPERMARKET (NOTTS) LIMITED
08583199494 Meadow Lane, NottinghamDissolved Corporate (1 parent)Officer2013-06-25 ~ dissolvedIIF 23 - Director → ME - 13
YOUR SUPERMARKET LIMITED
- 2012-07-09 081277593 Camden Street, LeicesterDissolved Corporate (3 parents)Officer2012-07-03 ~ dissolvedIIF 14 - Director → ME
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