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 Mohammed Amjad Niazi
- British born in August 1957
Mr Mohammed Amjad Niazi
Resident in United Kingdom
Registered addresses and corresponding companies225 Marsh Wall, Innovation Centre, London, E14 9FW, England
IIF 1225, Marsh Wall, London, E14 9FW, United Kingdom
IIF 2225, Marsh Wall, London, England, E14 9FW, United Kingdom
IIF 3Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, TN1 1NU, England
IIF 4Sk House 143e Arthur Road, Suite 228, Windsor, Berkshire, SL4 1SE, England
IIF 5 IIF 6
- British born in August 1957
Mr Mohammed Niazi
Resident in United Kingdom
Registered addresses and corresponding companiesAngel House, 225 Marsh Wall, London, E14 9FW, United Kingdom
IIF 7
- British born in August 1957
Mr Mohammed Amjad Niazi
Resident in England
Registered addresses and corresponding companies - British born in August 1957
Niazi, Mohammed Amjad
Resident in United Kingdom
Registered addresses and corresponding companiesSk House, 143e Arthur Road, Suite 228, Windsor, Berkshire, SL4 1SE, England
IIF 10
- British business man born in August 1957
Niazi, Mohammed Amjad
Resident in United Kingdom
Registered addresses and corresponding companies225, Marsh Wall, London, E14 9FW, United Kingdom
IIF 11
- British director born in August 1957
Niazi, Mohammed Amjad
Resident in United Kingdom
Registered addresses and corresponding companies - British miner born in August 1957
Niazi, Mohammed Amjad
Resident in United Kingdom
Registered addresses and corresponding companies225 Marsh Wall, Canary Wharf, London, E14 9FW, England
IIF 16
- British director born in August 1957
Niazi, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesAngel House, 225 Marsh Wall, Canary Wharf, London, E14 9FW, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Niazi, Mohammed Amjad
225 Marsh Wall, Innovation Centre, London, E14 9FW, England
IIF 18
- Registered addresses and corresponding companies
Niazi, Mohammed
Angel House, 225 Marsh Wall, Canary Wharf, London, E14 9FW, United Kingdom
IIF 19
- 1
AMDC ENERGY LIMITED
10352741250 Wharfedale Road, Winnersh Triangle, Berkshire, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2016-08-31 ~ 2019-02-17IIF 13 - Director → MEPerson with significant control2016-08-31 ~ 2018-03-12IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
ASHIAKLE LIMITED
10265496Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, EnglandDissolved Corporate (2 parents)Officer2016-07-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GAYWOOD FARM ENERGY LIMITED
11102771225 Marsh Wall, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-12-08 ~ 2018-04-12IIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE - 4
GRUMESA MINING LIMITED
11249068225 Marsh Wall Innovation Centre, London, EnglandDissolved Corporate (1 parent)Officer2018-03-11 ~ dissolvedIIF 12 - Director → ME2018-03-11 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2018-03-11 ~ dissolvedIIF 1 - Has significant influence or control → OE - 5
TRANS ECO MINERALS AND MINING LTD
08191274Sk House 143e Arthur Road, Suite 228, Windsor, Berkshire, EnglandVoluntary Arrangement Corporate (6 parents)Officer2013-03-10 ~ 2019-02-12IIF 16 - Director → ME2019-04-01 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 5 - Has significant influence or control → OE2017-07-28 ~ 2020-03-31IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 6
TRANSECO MINERALS AND MINING SUPPLIES LTD
11968805Sk House 143e Arthur Road, Suite 228, Windsor, Berkshire, EnglandDissolved Corporate (1 parent)Officer2019-04-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-04-29 ~ dissolvedIIF 6 - Has significant influence or control → OE - 7
UK ENERGY 1 LTD
10472323250 Wharfedale Road, Winnersh Triangle, Berkshire, EnglandDissolved Corporate (5 parents, 5 offsprings)Officer2016-11-10 ~ 2019-02-17IIF 17 - Director → ME2016-11-10 ~ 2019-04-01IIF 19 - Secretary → MEPerson with significant control2016-11-10 ~ 2017-11-10IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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