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.
Roshani, Mohammad
- British born in May 1975
Roshani, Mohammad
Resident in England
Registered addresses and corresponding companies135 Tennant Street, Birmingham, West Midlands, B15 1EY, England
IIF 1193-194 Broad Street, Birmingham, West Midlands, B15 1AY, England
IIF 2215 Quinton Road, Harborne, Birmingham, West Midlands, B17 0RL, England
IIF 392 Harlech Close, Birmingham, West Midlands, B32 4JS, England
IIF 4Skn Business Centre, 1 Guildford Street, Birmingham, West Midlands, B19 2HN, United Kingdom
IIF 5
- British born in May 1975
Roshani, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies14, Bennett Street, Birmingham, B19 1SJ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)193-194, Broad Street, Birmingham, B15 1AY, United Kingdom
IIF 10
- British born in May 1975
Mr Mohammad Roshani
Resident in England
Registered addresses and corresponding companies135, Tennant Street, Birmingham, B15 1EY, United Kingdom
IIF 11193-194, Broad Street, Birmingham, B15 1AY, United Kingdom
IIF 12193-194 Broad Street, Birmingham, West Midlands, B15 1AY, England
IIF 13 IIF 1492 Harlech Close, Birmingham, West Midlands, B32 4JS, England
IIF 15 IIF 16Skn Business Centre, 1 Guildford Street, Birmingham, West Midlands, B19 2HN, United Kingdom
IIF 17
- British born in May 1975
Mr Mohammad Roshani
Resident in United Kingdom
Registered addresses and corresponding companies193-194, Broad Street, Birmingham, B15 1AY, United Kingdom
IIF 18
- 1
H.R.T (BIRMINGHAM) LIMITED
07396839193 Broad Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2010-10-05 ~ dissolvedIIF 9 - Director → ME - 2
HR PITSTOP LTD
11358397193-194 Broad Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2019-08-15 ~ nowIIF 2 - Director → MEPerson with significant control2019-08-15 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 3
K&B RESTAURANT LTD
09933269Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-14 during the appointment or period of control
Dissolved on 2019-01-24 during the appointment or period of controlCromwell House, 163 Duggins Lane, Coventry, West MidlandsDissolved Corporate (3 parents)Officer2016-04-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-29 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 4
KHAYYAM (BIRMINGHAM) LIMITED
11104831135 Tennant Street, Birmingham, United KingdomDissolved Corporate (3 parents)Person with significant control2017-12-11 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
KHAYYAM AND PIT STOP LTD
0911031673 Lower Dartmouth Street, Bordesley Green, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2014-07-01 ~ dissolvedIIF 8 - Director → ME - 6
KHAYYAM LTD
08885216145 Dudley Road, Winson Green, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2014-02-11 ~ dissolvedIIF 7 - Director → ME - 7
MH KHAYAM LTD
11355343135 Tennant Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2019-08-15 ~ nowIIF 1 - Director → MEPerson with significant control2019-08-15 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 8
MR (BIRMINGHAM) PROPERTIES LIMITED
11572605193-194 Broad Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-09-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-09-17 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 9
PITSTOP (BIRMINGHAM) LIMITED
11105250193-194 Broad Street, Birmingham, United KingdomDissolved Corporate (3 parents)Person with significant control2017-12-11 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 10
PITSTOP (BROAD STREET) LIMITED
08885274145 Dudley Road, Winson Green, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2014-02-11 ~ dissolvedIIF 6 - Director → ME - 11
RONIKA LTD
09933254Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-14 during the appointment or period of control
Dissolved on 2019-01-05 during the appointment or period of controlCromwell House, 163 Duggins Lane, Coventry, West MidlandsDissolved Corporate (3 parents)Officer2016-04-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-25 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 12
ROSHANI PROPERTIES LTD
12895155215 Quinton Road Harborne, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer2020-09-22 ~ nowIIF 3 - Director → MEPerson with significant control2020-09-22 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
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