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 Mumtaz Ali
- British born in March 1983
Mr Mumtaz Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1983
Mumtaz Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1983
Ali, Mumtaz
Resident in United Kingdom
Registered addresses and corresponding companies14, Wattville Road, Birmingham, B21 0DP, United Kingdom
IIF 6
- British born in March 1983
Mr Mumtaz Ali
Resident in England
Registered addresses and corresponding companies - British born in March 1983
Mumtaz Ali
Resident in England
Registered addresses and corresponding companies960, Capability Green, Luton, LU1 3PE, England
IIF 9
- Pakistani born in March 1983
Mr Mumtaz Ali
Resident in England
Registered addresses and corresponding companies84-86, Macdonald Street, Birmingham, B5 6TN, England
IIF 10
- Pakistani born in March 1983
Mr Mumtaz Ali
Resident in Pakistan
Registered addresses and corresponding companies34-35 Hatton, Suite 1134 Unit 3a, 34-35 Hatton Garden, Holborn, Holborn, Uk, EC1N 8DX, United Kingdom
IIF 11
- Pakistani born in September 1986
Mr Mumtaz Ali
Resident in England
Registered addresses and corresponding companies140, Lunt Road, Bilston, WV14 7AT, England
IIF 12
- British born in March 1983
Ali, Mumtaz
Resident in England
Registered addresses and corresponding companies - British director born in March 1983
Ali, Mumtaz
Resident in England
Registered addresses and corresponding companiesThe Gatehouse, Gatehouse Way, Aylesbury, HP19 8DB, England
IIF 15Flat 1, 92 Finch Road, Birmingham, B19 1HP, England
IIF 16Titan Court, 3 Bishop Square, Hatfield, AL10 9NA, England
IIF 17960, Capability Green, Luton, LU1 3PE, England
IIF 187th Floor, 2 Pinfold Street, Sheffield, S1 2GU, England
IIF 19
- Pakistani directors born in March 1983
Ali, Mumtaz
Resident in England
Registered addresses and corresponding companies88 Macdonald Street, Birmingham, B5 6TN, England
IIF 20
- Pakistani company director born in March 1983
Ali, Mumtaz
Resident in Pakistan
Registered addresses and corresponding companies34-35 Hatton, Suite 1134 Unit 3a, 34-35 Hatton Garden, Holborn, Holborn, Uk, EC1N 8DX, United Kingdom
IIF 21
- Pakistani company director born in September 1986
Ali, Mumtaz
Resident in England
Registered addresses and corresponding companies140, Lunt Road, Bilston, WV14 7AT, England
IIF 22
- Pakistani business person born in November 1987
Mumtaz, Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 3922, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 23
- Pakistani born in November 1987
Mr Ali Mumtaz
Resident in Pakistan
Registered addresses and corresponding companiesOffice 3922, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 24
- 1
AMD 765 LTD
142536384385, 14253638 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-07-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-07-25 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-28 during the appointment or period of control
Commencement of winding up on 2025-01-29 during the appointment or period of controlLOOPAS SERVICES LTD
- 2022-04-11 13587505167 City Road, London, EnglandLiquidation Corporate (2 parents)Officer2021-08-26 ~ nowIIF 14 - Director → MEPerson with significant control2021-08-26 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 3
BLUEFISH RECRUITMENT LTD
11549285Titan Court, Bishops Square, Hatfield, EnglandDissolved Corporate (1 parent)Officer2018-09-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-09-03 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 4
DESERVED SOLUTIONS LTD
11793718The Gatehouse, Gatehouse Way, Aylesbury, EnglandDissolved Corporate (1 parent)Officer2019-01-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-01-29 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 5
DIRECTING WORK LTD
1103420714 Wattville Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-10-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 6
FLEXES TRADER LIMITED
138786394385, 13878639 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-01-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-01-28 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 7
KLADIF SOLUTIONS LTD
12955206960 Capability Green, Luton, EnglandDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 8
KOMBET SOLUTIONS LTD
135529994385, 13552999 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-08-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-08-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 9
MAFALDA SERVICES LTD
13557569Flat 1 92 Finch Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-08-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-08-10 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 10140 Lunt Road, Bilston, EnglandDissolved Corporate (1 parent)Officer2023-09-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-09-03 ~ 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
- 113 Brindley Place, Birmingham, EnglandDissolved Corporate (2 parents)Officer2016-03-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 12
PATHWAY RECRUITS LTD
112983304385, 11298330 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2018-04-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-04-07 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
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