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 Saeed Hazi
Mr Saeed Hazi
British born in April 1974Resident in England
Registered addresses and corresponding companiesMr Saeed Ahmed Hazi
British born in April 1974Resident in England
Registered addresses and corresponding companiesHazi, Saeed Ahmed
British born in April 1974Resident in England
Registered addresses and corresponding companiesHazi, Saeed Ahmed
British company director born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 11
The Galleries, 38 Wakefield Road, Dewsbury, WF12 8AT, England
Hazi, Saeed Ahmed
British director born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 12 2, Churchbank Way, Dewsbury, WF12 9DA, United Kingdom
Hazi, Saeed Ahmed
British sales born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 13 26, Park House Drive, Dewsbury, WF12 0DQ, England
Hazi, Saeed Ahmed
British accountantRegistered addresses and corresponding companies
IIF 14 19 Orchard Street, Dewsbury, West Yorkshire, WF12 9LS
- 1 40 Wakefield Road, Dewsbury, EnglandActive Corporate (2 parents)Officer
2024-10-15 ~ nowIIF 7 - Director → MEPerson with significant control 2024-10-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AAMH LTD
- nowFUNTASTIC TIMES LIMITED - 2019-05-14 C/o Sah Associates, 40 Wakefield Road, Dewsbury, EnglandActive Corporate (2 parents)Equity (Company account)1,404,932 GBP2024-02-28Officer 2005-02-15 ~ nowIIF 8 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE - 3 The Galleries, 38 Wakefield Road, Dewsbury, EnglandDissolved Corporate (1 parent)Officer 2021-08-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-08-28 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 40 Wakefield Road, Dewsbury, West YorkshireActive Corporate (3 parents)Equity (Company account)1,240 GBP2024-01-31Officer 2007-03-13 ~ nowIIF 9 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5S.A.H. ASSOCIATES (INVESTMENTS) LIMITED - 2018-06-08COMFORT 2K LIMITED - 2011-07-20 40 Wakefield Road, Dewsbury, West YorkshireActive Corporate (2 parents)Equity (Company account)1,964 GBP2024-02-29Officer 2007-02-12 ~ nowIIF 10 - Director → MEPerson with significant control 2017-01-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6PURPLE RAIN (UK) LIMITED - 2012-02-09 26 Park House Drive, Dewsbury, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)33 GBP2016-02-28Officer 2006-03-03 ~ dissolvedIIF 13 - Director → ME
- 7 40 Wakefield Road, DewsburyDissolved Corporate (1 parent)Equity (Company account)-3,809 GBP2018-06-30Officer 2011-09-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1 112 Old Bank Road, Dewsbury, West YorkshireDissolved Corporate (2 parents)Officer 2006-04-01 ~ 2007-06-01IIF 14 - Secretary → ME
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