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 Moazam Hamid
- British born in November 1975
Mr Mohammed Moazam Hamid
Resident in England
Registered addresses and corresponding companiesToby House, Midland Street, Manchester, M12 6LB
IIF 1
- British born in November 1975
Mr Mohammad Moazam Hamid
Resident in England
Registered addresses and corresponding companiesAnvic Developments Ltd, City View House, Manchester, M12 4JD, England
IIF 2Cg& Co, Greg's Building, 1 Booth Street, Manchester, M2 4DU
IIF 3Suite 5, 4th Floor, Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 4202, Halifax Road, Nelson, BB9 0ER, United Kingdom
IIF 5Unit 3, 116, Broughton Lane, Salford, M7 1UF, England
IIF 6 IIF 7
- British born in November 1975
Hamid, Mohammad Moazam
Resident in England
Registered addresses and corresponding companies202, Halifax Road, Nelson, BB9 0ER, England
IIF 8
- British director born in November 1975
Hamid, Mohammad Moazam
Resident in England
Registered addresses and corresponding companies - British financial director born in November 1975
Hamid, Mohammad Moazam
Resident in England
Registered addresses and corresponding companiesSuite 5, 4th Floor, Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 13
- British managing director born in November 1975
Hamid, Mohammad Moazam
Resident in England
Registered addresses and corresponding companies - British managing director of transport born in November 1975
Hamid, Mohammad Moazam
Resident in England
Registered addresses and corresponding companiesSuite 5 Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 17
- British md born in November 1975
Hamid, Mohammad Moazam
Resident in England
Registered addresses and corresponding companiesSuite 5, Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 18
- British born in November 1975
Hamid, Mohammad Moazam
Resident in United Kingdom
Registered addresses and corresponding companiesOpposite House, No 33, Hazelbottom Road, Manchester, M8 0GQ, United Kingdom
IIF 19
- British director born in November 1975
Hamid, Mohammad Moazam
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hamid, Mohammad Moazam
- 1
ASONS TRANSPORT LTD
09947893220 Abbey Hey Lane, Abbey Hey, Manchester, EnglandDissolved Corporate (6 parents)Person with significant control2016-10-12 ~ 2018-01-15IIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2AUTOFIX GARAGES MCR LTD - nowIMEX TRANSPORT LIMITED - 2019-02-13
AUTO FIX MANCHESTER LIMITED
- 2017-12-01 08620126Unit 3, 116 Broughton Lane, Salford, EnglandActive Corporate (2 parents)Officer2013-07-23 ~ 2014-03-31IIF 19 - Director → ME - 3
BESPOKE LUXURY LIMITED
- 2017-09-20 09949891Unit 3, 116 Broughton Lane, Salford, EnglandDissolved Corporate (4 parents)Officer2016-01-13 ~ dissolvedIIF 17 - Director → ME2016-01-13 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4THE TRUCKING TEAM LIMITED - 2020-04-27202 Halifax Road, Nelson, EnglandActive Corporate (3 parents)Officer2025-02-10 ~ nowIIF 8 - Director → ME2025-02-10 ~ nowIIF 25 - Secretary → ME
- 5F & Y TRANSPORT LIMITED - now
SM TRANSPORT AND HAULAGE LTD
- 2017-12-01 09031498Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (3 parents)Officer2014-05-09 ~ 2016-11-22IIF 20 - Director → ME - 6
FLYING COACH LIMITED
10179241Cg& Co Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (1 parent)Officer2016-05-13 ~ dissolvedIIF 14 - Director → ME2016-05-13 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-05-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 7
KINGSBRIDGE FINANCE MANAGEMENT LIMITED
09964754Suite 5, Universal Square, Devonshire Street North, Manchester, EnglandDissolved Corporate (1 parent)Officer2016-01-22 ~ 2016-06-24IIF 18 - Director → ME2016-01-22 ~ 2016-06-24IIF 24 - Secretary → ME - 8
MADE BY BESPOKE LIMITED
10382582Suite 5, 4th Floor, Universal Square, Devonshire Street North, Manchester, United KingdomDissolved Corporate (3 parents)Officer2016-09-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-09-19 ~ dissolvedIIF 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 - 9
NEXIA MANAGEMENT LIMITED
10381574202 Halifax Road, Nelson, United KingdomDissolved Corporate (1 parent)Officer2016-09-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-09-17 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10
TOBY TRANSPORT (SCOTLAND) LIMITED
- 2017-12-01 091967222 Pacific Court Pacific Road, Atlantic Street, AltrinchamDissolved Corporate (4 parents)Officer2017-12-01 ~ 2018-01-11IIF 12 - Director → ME2014-08-30 ~ 2016-11-22IIF 9 - Director → MEPerson with significant control2017-12-01 ~ 2018-01-11IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-11-23IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 11
TOBY HOTELS LTD
09288043Toby House, Midland Street, ManchesterDissolved Corporate (2 parents)Officer2014-10-30 ~ dissolvedIIF 15 - Director → ME - 12
TOBY NAT AND INT TRANSPORT SPECIALISTS LTD
08763132The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (3 parents)Officer2013-11-05 ~ 2016-11-22IIF 21 - Director → ME - 13Toby House, Midland Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2016-05-24 ~ dissolvedIIF 16 - Director → ME
- 14TOBY TRANSPORT EUROPE LIMITED - now
TOBY COMMERCIAL LEASING LIMITED
- 2016-03-18 09705326Suite 5, 2nd Floor, Universal Square, Devonshire Street North, Manchester, EnglandDissolved Corporate (4 parents)Officer2015-07-28 ~ 2016-02-24IIF 10 - Director → ME
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