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 Benyamin Waziri
- United Kingdom born in July 1984
Mr Benyamin Waziri
Resident in England
Registered addresses and corresponding companies59, Denville Crescent, Bordesley Green, Birmingham, West Midlands, B9 5TP, England
IIF 1 IIF 2 IIF 359, Denville Crescent, Bordesley Green, Birmingham, West Midlands, B9 5TP, United Kingdom
IIF 4 IIF 5Denville Crescent, Bordesley Green, Birmingham, B9 5TP, England
IIF 6 IIF 7Denville Crescent, Bordesley Green, Birmingham, West Midlands, B9 5TP, England
IIF 8
- British born in July 1984
Mr Benyamin Waziri
Resident in England
Registered addresses and corresponding companies - British born in July 1984
Benyamin Waziri
Resident in England
Registered addresses and corresponding companies5-7, 5-7 Lyncroft Road, Tyseley, Birmingham, West Midlands, B11 3EJ, England
IIF 11
- United Kingdom entrepreneur born in July 1984
Waziri, Benyamin
Resident in England
Registered addresses and corresponding companies59, Denville Crescent, Bordesley Green, Birmingham, West Midlands, B9 5TP, England
IIF 12 IIF 13 IIF 1459, Denville Crescent, Bordesley Green, Birmingham, West Midlands, B9 5TP, United Kingdom
IIF 15 IIF 16Denville Crescent, Bordesley Green, Birmingham, B9 5TP, England
IIF 17 IIF 18Denville Crescent, Bordesley Green, Birmingham, West Midlands, B9 5TP, England
IIF 19
- British born in July 1984
Waziri, Benyamin
Resident in England
Registered addresses and corresponding companies - British company director born in July 1984
Waziri, Benyamin
Resident in England
Registered addresses and corresponding companies5-7, Lyncroft Road, Tyseley, Birmingham, West Midlands, B11 3EJ, England
IIF 22
- British entrepreneur born in July 1984
Waziri, Benyamin
Resident in England
Registered addresses and corresponding companies5-7, Lyncroft Road, Tyseley, Birmingham, West Midlands, B11 3EJ, England
IIF 23
- 1
BLACK WATER CAR HIRE LTD
1062646159 Denville Crescent, Bordesley Green, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2017-02-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2
ENIGMA MARKETING LIMITED
1586290320 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 20 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 3
ISAGENIX MARKETING LTD
1062636159 Denville Crescent, Bordesley Green, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2017-02-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 4
MUSLIM HOME DECORATION & DIGITAL QURAN MARKETING LTD
1062652859 Denville Crescent, Bordesley Green, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2017-02-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 5
SIMPLY NATURAL MARKETING LTD
1062692959 Denville Crescent, Bordesley Green, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2017-02-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 6
SOFA GOGO LTD
1062119159 Denville Crescent, Bordesley Green, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2017-02-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-02-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 7
SOFA VILLAGE LTD
1062065559 Denville Crescent, Bordesley Green, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2017-02-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-02-15 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 8
BIOTRUST NUTRITION LTD
- 2017-07-26 1062027559 Denville Crescent, Bordesley Green, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2017-02-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-02-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 1
ACCOUNTANCY MADE SIMPLE LTD
1074986774 Stechford Road, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2017-05-02 ~ 2018-02-28IIF 14 - Director → MEPerson with significant control2017-05-02 ~ 2018-02-28IIF 2 - Ownership of shares – 75% or more → OE - 2
CUMBRIA WHOLESALE LIMITED
129934305-7 5-7 Lyncroft Road, Tyseley, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer2020-11-03 ~ 2023-11-10IIF 21 - Director → MEPerson with significant control2020-11-03 ~ 2023-11-10IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 3
MARKETING MADE SIMPLE LTD
- 2019-03-01 106263305-7 Lyncroft Road, Tyseley, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)854,781 GBP2022-02-28Officer2017-02-17 ~ 2022-05-01IIF 23 - Director → ME2022-05-01 ~ 2022-05-01IIF 22 - Director → MEPerson with significant control2017-02-17 ~ 2022-05-01IIF 10 - Ownership of shares – 75% or more → OE
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