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.
Hazeek, Mohamed Jaleel Mohamed
Hazeek, Mohamed Jaleel Mohamed
born in January 1989Resident in England
Registered addresses and corresponding companiesHazeek, Mohamed Jaleel Mohamed
British director born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 5
33, Anderson Road, Tipton, DY4 8SB, United Kingdom
Mr Mohamed Jaleel Mohamed Hazeek
British born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 6 33, Anderson Road, Tipton, DY4 8SB, United Kingdom
Azam, Mohamed
born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 33, Anderson Road, Tipton, West Midlands, DY4 8SB, England
Azam, Mohamed
born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 33, Anderson Road, Tipton, DY4 8SB, United Kingdom
Mr Hazeek Mohamed
British born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 33, Anderson Road, Tipton, DY4 8SB, United Kingdom
Mohamed, Hazeek
British director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 33, Anderson Road, Tipton, DY4 8SB, United Kingdom
- 1 33 Anderson Road, Tipton, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,463 GBP2023-02-28Officer
2019-06-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-06-25 ~ 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 - 2 720 Centennial Court Office 019 Centennial Avenue, Elstree, Borehamwood, EnglandDissolved Corporate (5 parents)Current Assets (Company account)590 GBP2018-04-05Officer 2017-04-06 ~ dissolvedIIF 1 - LLP Designated Member → ME
- 1 33 Anderson Road, Tipton, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,463 GBP2023-02-28Officer 2018-02-26 ~ 2019-06-25IIF 10 - Director → MEPerson with significant control 2018-02-26 ~ 2019-06-25IIF 9 - Has significant influence or control → OE
- 2 304 Devonshire House Manor Way, Borehamwood, EnglandDissolved CorporateOfficer 2015-02-23 ~ 2017-04-04IIF 3 - LLP Designated Member → ME
- 3 304 Devonshire House Manor Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2014-01-01 ~ 2014-04-05IIF 7 - LLP Member → MEIIF 4 - LLP Member → ME
- 4 304 Devonshire House Manor Way, Borehamwood, EnglandDissolved CorporateOfficer 2014-03-17 ~ 2014-05-22IIF 8 - LLP Designated Member → ME 2014-03-17 ~ 2014-05-29IIF 2 - LLP Designated Member → ME
