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 Amin Siala
- British born in March 1994
Mr Amin Siala
Resident in England
Registered addresses and corresponding companiesUnit 3, Crown Passages, Hale, Altrincham, WA15 9GN, England
IIF 135-37 Ludgate Hill, Ludgate Hill, London, EC4M 7JN, England
IIF 223, New Mount Street, Manchester, M4 4DE, United Kingdom
IIF 331, Walton Street, Oxford, OX2 6AA, England
IIF 4 IIF 512th Floor, Blue Tower, Media City Uk, Salford, M50 2ST, United Kingdom
IIF 6Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield, S11 9PS
IIF 7
- British company director born in March 1994
Siala, Amin
Resident in England
Registered addresses and corresponding companies31, Walton Street, Oxford, OX2 6AA, England
IIF 8
- British director born in March 1994
Siala, Amin
Resident in England
Registered addresses and corresponding companiesUnit 3, Crown Passages, Hale, Altrincham, WA15 9GN, England
IIF 916, Warwick Court, Manchester, M16 0JG, England
IIF 1016, Warwick Court, Manchester, M16 0JG, United Kingdom
IIF 1123, New Mount Street, Manchester, M4 4DE, United Kingdom
IIF 1231, Walton Street, Oxford, OX2 6AA, England
IIF 1312th Floor, Blue Tower, Media City Uk, Salford, M50 2ST, United Kingdom
IIF 14Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield, S11 9PS
IIF 15
- British born in March 1992
Mr Zakaria Abdulwahab
Resident in England
Registered addresses and corresponding companies - British born in March 1992
Abdulwahab, Zakaria
Resident in England
Registered addresses and corresponding companies - British marketing director born in March 1992
Abdulwahab, Zakaria
Resident in England
Registered addresses and corresponding companiesUnit 2, Tanhouse Lane, Widnes, WA8 0ZA, England
IIF 21
- British born in November 1983Registered addresses and corresponding companies
Ali, Samina
68, Broom Ave, Manchester, Lancashire, M19 2UL
IIF 22
- Libyan born in March 1992
Mr Zakaria Abdulwahab
Resident in England
Registered addresses and corresponding companies - Libyan born in March 1992
Abdulwahab, Zakaria
Resident in England
Registered addresses and corresponding companies719, Flat 719, 9 Woden Street, Salford, M5 4YH, England
IIF 26
- Libyan sales director born in March 1992
Abdulwahab, Zakaria
Resident in England
Registered addresses and corresponding companiesUnit 4, Number 9 Padgate Lane, Warrington, WA1 3RS
IIF 27
- British born in March 1992
Mr Zakaria Abdulwahab
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sima, Alina
313, Beckett Road, Doncaster, DN4 2LE, United Kingdom
IIF 31
- British company director born in March 1992
Abdulwahab, Zakaria
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 6.04, 1a St Gorgeous Gardens, Salfrod, M15 4UY, England
IIF 32
- British general manager born in March 1992
Abdulwahab, Zakaria
Resident in United Kingdom
Registered addresses and corresponding companies917, Apartment 917, 9 Woden Street, Woden Street, Select, M5 4YH, United Kingdom
IIF 33
- British marketing director born in March 1992
Abdulwahab, Zakaria
Resident in United Kingdom
Registered addresses and corresponding companies9a Plough Close, 9a Plough Close, Wolvercote, Oxford, OX2 8DE, England
IIF 34
- British born in December 2022
Mr Zakaria Abdulwahab
Resident in United Kingdom
Registered addresses and corresponding companies9a Plough Close, 9a Plough Close, Wolvercote, Oxford, OX2 8DE, England
IIF 35
- Romanian care assistant born in December 1978
Sima, Alina
Resident in United Kingdom
Registered addresses and corresponding companies313, Beckett Road, Doncaster, DN4 2LE, United Kingdom
IIF 36
- Libyan director born in March 1992
Abdulwahab, Zakaria
Resident in United Kingdom
Registered addresses and corresponding companies12, Ann Lane, London, SW10 0BN, England
IIF 37
- 1
21ELECTRONIC LTD
12104721Unit 4 Number 9 Padgate Lane, WarringtonDissolved Corporate (2 parents)Officer2019-07-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-07-15 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 219 Balby Road, Doncaster, United KingdomDissolved Corporate (1 parent)Officer2017-02-22 ~ dissolvedIIF 36 - Director → ME2017-02-22 ~ dissolvedIIF 31 - Secretary → ME
- 3
AS INTERNATIONAL LTD
12268892Unit 3 Crown Passages, Hale, Altrincham, EnglandDissolved Corporate (1 parent)Officer2019-10-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-10-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 431 Walton Street, Oxford, EnglandDissolved Corporate (1 parent)Officer2019-12-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-12-09 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5
CLB TRADING LIMITED
1366083031 Walton Street, Oxford, EnglandDissolved Corporate (2 parents)Officer2021-10-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-10-04 ~ 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% → OEIIF 4 - Right to appoint or remove directors → OE - 6
EMAX APPLIANCES CREWE LIMITED
13728297Apartment 6.04 1a St Gorgeous Gardens, Salfrod, EnglandDissolved Corporate (3 parents)Officer2021-11-08 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-11-08 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
EMAX APPLIANCES WHOLESALE LTD
13452852Unit 1 Causeway Works Palatine Industrial Estate, Causeway Avenue, Warrington, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-02-19 ~ 2022-09-01IIF 33 - Director → MEPerson with significant control2022-02-19 ~ 2022-09-01IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 8
EMAX APPLIANCES WIDNES LTD
129034099a Plough Close 9a Plough Close, Wolvercote, Oxford, EnglandDissolved Corporate (5 parents)Officer2020-10-12 ~ 2022-10-03IIF 21 - Director → ME2022-12-22 ~ 2023-02-03IIF 34 - Director → MEPerson with significant control2020-10-13 ~ 2022-10-03IIF 29 - Ownership of shares – 75% or more → OE2022-12-05 ~ 2023-02-02IIF 35 - Ownership of shares – 75% or more → OE - 9
EXHIBITION GLOBAL LIMITED
1065674512th Floor Blue Tower, Media City Uk, Salford, United KingdomDissolved Corporate (2 parents)Officer2017-03-07 ~ 2017-04-20IIF 14 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 10
EXHIBITIONS WORLDWIDE LTD
1079608923 New Mount Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2017-05-31 ~ 2017-07-11IIF 12 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OE - 11
GBH TRADING LIMITED
13020951Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-04 during the appointment or period of control
Dissolved on 2023-08-23 during the appointment or period of controlWilson Field Limited The Manor House 260, Ecclesall Road South, SheffieldDissolved Corporate (4 parents)Officer2020-11-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-11-15 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 12
IMPERIAL CONNECT LTD
11304094347 Clapham Road, London, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-11 ~ dissolvedIIF 11 - Director → ME - 13
LIBYA IN THE UK LTD
1235895185 Great Portland Street, Great Portland Street, First Floor, London, EnglandActive Corporate (5 parents)Officer2023-01-01 ~ nowIIF 18 - Director → ME - 14
NORTHWEST APPLIANCES LIMITED
1520223833 B Widnes Road, Widnes, EnglandDissolved Corporate (3 parents)Officer2024-08-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-08-05 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 1568 Broom Avenue, Manchester, LancashireDissolved Corporate (2 parents)Officer2008-11-03 ~ dissolvedIIF 22 - Director → ME
- 1612 Ann Lane, London, EnglandDissolved Corporate (1 parent)Officer2016-05-18 ~ dissolvedIIF 37 - Director → ME2016-05-18 ~ 2018-04-04IIF 10 - Director → MEPerson with significant control2016-05-18 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE2016-05-18 ~ 2018-04-04IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 17719 Flat 719, 9 Woden Street, Salford, EnglandActive Corporate (1 parent)Officer2019-07-12 ~ nowIIF 26 - Director → MEPerson with significant control2019-07-12 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 18
SEPTIMUS EDUCATION LTD
1376417463 Kingsway, Manchester, EnglandActive Corporate (1 parent)Officer2021-11-24 ~ nowIIF 20 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
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