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 Azrar Ahmed Ghuman Begum
- Spanish born in October 1981
Mr Azrar Ahmed Ghuman Begum
Resident in England
Registered addresses and corresponding companies - Spanish born in October 1981
Mr Azrar Ahmed Ghulam Begum
Resident in England
Registered addresses and corresponding companies - Spanish director born in October 1981
Ghulam Begum, Azrar Ahmed
Resident in England
Registered addresses and corresponding companies - Spanish born in October 1981
Ghuman Begum, Azrar Ahmed
Resident in England
Registered addresses and corresponding companies - Spanish business person born in October 1981
Ghuman Begum, Azrar Ahmed
Resident in England
Registered addresses and corresponding companies103, Nedham Street, Leicester, LE2 0HF, England
IIF 14
- Spanish company director born in October 1981
Ghuman Begum, Azrar Ahmed
Resident in England
Registered addresses and corresponding companies - Spanish self employed born in October 1981
Ghuman Begum, Azrar Ahmed
Resident in England
Registered addresses and corresponding companies9, St. Peters Road, Leicester, LE2 1DF, England
IIF 18
- 1
A A SUPPLIERS LTD
1168154883 Hayes End Drive, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2018-11-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-11-16 ~ dissolvedIIF 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 - 2
AGB ENTERPRISES LTD
14545589119 Frisby Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2022-12-16 ~ 2023-03-22IIF 8 - Director → MEPerson with significant control2022-12-16 ~ 2023-03-22IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
ALFIES FAST FOOD LTD
1375759584 Upton Lane, London, EnglandDissolved Corporate (2 parents)Officer2022-11-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
AZAR TRADRE LTD
14546418145 Evington Road, Leicester, EnglandActive Corporate (2 parents)Officer2024-03-05 ~ nowIIF 11 - Director → ME2022-12-16 ~ 2025-03-08IIF 12 - Director → MEPerson with significant control2022-12-16 ~ 2025-03-03IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 5
GHUMAN TRADERS LIMITED
1617451443 Upper Temple Walk, Leicester, EnglandActive Corporate (2 parents)Officer2025-01-10 ~ nowIIF 13 - Director → ME2025-01-10 ~ 2025-03-11IIF 17 - Director → MEPerson with significant control2025-01-10 ~ 2025-03-07IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
ISH SERVICES LIMITED
13606870103 Nedham Street, Leicester, EnglandDissolved Corporate (2 parents)Officer2023-07-27 ~ dissolvedIIF 16 - Director → ME - 7
SHAFAY TRADERS LTD LTD
14545480103 Nedham Street, Leicester, EnglandDissolved Corporate (2 parents)Officer2023-07-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-07-28 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE - 8
SYSPECTRUM LTD
156063969 St. Peters Road, Leicester, EnglandDissolved Corporate (3 parents)Officer2025-01-10 ~ 2025-03-29IIF 18 - Director → ME - 9
TOTAL ENTERPRISES (LEIC) LTD
13240837Unit 11 270 St. Saviours Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2021-04-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-04-01 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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