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 Mobeen Anjim Mehdi
- British born in January 1954
Mr Mobeen Anjim Mehdi
Resident in England
Registered addresses and corresponding companies - British born in January 1954
Mehdi, Mobeen Anjim
Resident in England
Registered addresses and corresponding companies - British company director born in January 1954
Mehdi, Mobeen Anjim
Resident in England
Registered addresses and corresponding companies6 Mountstewart, Mountstewart, Wynyard, Billingham, Cleveland, TS22 5QN, England
IIF 106, Mountstewart, Wynyard, Billingham, Cleveland, TS22 5QN
IIF 116, Mountstewart, Wynyard, Billingham, Cleveland, TS22 5QN, England
IIF 126, Mountstewart, Wynyard, Billingham, Cleveland, TS22 5QN, United Kingdom
IIF 136, Mountstewart, Wynyard, Billingham, TS22 5QN, England
IIF 14 IIF 15
- British director born in January 1954
Mehdi, Mobeen Anjim
Resident in England
Registered addresses and corresponding companies - British born in January 1954
Mr Mobeen Anjim Mehdi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1954Registered addresses and corresponding companies
Mehdi, Mobeen Anjim
24 Eastbourne Road, Middlesbrough, Cleveland, TS5 6QW
IIF 20
- Registered addresses and corresponding companies
Mehdi, Mobeen Anjim
- 1Unit 1 Imperial Food Park Imperial Avenue, South Bank, MiddlesbroughActive Corporate (11 parents)Officer2010-09-22 ~ 2014-08-26IIF 17 - Director → ME
- 2
BRITANNIA BISCUITS COMPANY (INTERNATIONAL) LIMITED
03943856Flat 4 The Potteries, Middlesbrough, EnglandActive Corporate (13 parents)Officer2000-03-09 ~ nowIIF 7 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 3Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-06-24 during the appointment or period of controlBRITANNIA BISCUIT COMPANY (U.K.) LIMITED
- 1997-12-29 03402453CAREBAY LIMITED - 1997-08-20Unit 1 Imperial Food Park, Imperial Avenue, South Bank, MiddlesboroughDissolved Corporate (10 parents, 2 offsprings)Officer1997-12-11 ~ dissolvedIIF 20 - Director → ME - 4
CLEVEGATE INVESTMENTS LTD
127831976 Mountstewart, Wynyard, Billingham, EnglandDissolved Corporate (2 parents)Officer2020-09-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-09-16 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 5
CLEVEGATE PROPERTIES LTD
116821276 Mountstewart, Wynyard, Billingham, Cleveland, EnglandDissolved Corporate (4 parents)Officer2018-11-16 ~ dissolvedIIF 12 - Director → ME - 6
KS MICHAEL CAPITAL LTD
110583606 Mountstewart, Wynyard, Billingham, Cleveland, United KingdomDissolved Corporate (2 parents)Officer2018-01-22 ~ 2018-12-31IIF 16 - Director → ME - 7
MOUNT STEWART PROPERTIES LIMITED
0812051327 Davenport Road, Yarm, ClevelandActive Corporate (3 parents)Officer2012-06-27 ~ 2014-11-30IIF 22 - Secretary → ME - 8
PRO-TECTIV (PPE) LIMITED
126071466 Mountstewart, Wynyard, Billingham, EnglandDissolved Corporate (5 parents)Officer2020-05-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 9
ROTO TRADE LIMITED
07649014The Potteries Flat 4, The Potteries, Middlesbrough, EnglandActive Corporate (5 parents)Officer2011-05-26 ~ nowIIF 6 - Director → ME2011-05-26 ~ nowIIF 21 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 5 - Has significant influence or control → OE - 10
SERVEFAST LIMITED
- 2015-09-29 093486376 Mountstewart, Wynyard, Billingham, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2015-05-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 11
STOCKTON SWEETS & SNACKS LIMITED
- 2016-01-18 097993336 Mountstewart, Wynyard, Billingham, Cleveland, EnglandDissolved Corporate (5 parents)Officer2015-09-29 ~ dissolvedIIF 11 - Director → ME - 12
TEACO LIMITED
097993886 Mountstewart, Wynyard, Billingham, United KingdomDissolved Corporate (3 parents)Officer2015-09-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – 75% or more → OE - 13Insolvency (Case 1) In administration
Administration started on 2010-07-13 during the appointment or period of control
Administration ended on 2011-07-07 during the appointment or period of controlMAWLAW 696 LIMITED - 2007-05-10The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (13 parents)Officer2007-05-24 ~ dissolvedIIF 8 - Director → ME - 14
TILBURY PROPERTY LIMITED
049930566 Mountstewart Mountstewart, Wynyard, Billingham, ClevelandActive Corporate (5 parents)Officer2003-12-11 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
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