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 Muhammed Mobeen Imtiaz
Mr Muhammed Mobeen Imtiaz
British born in October 1972Resident in England
Registered addresses and corresponding companiesMr Muhammed Mobeen Mian Imtiaz
British born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 3
15-17, Grosvenor Road, Westcliff-on-sea, SS0 8EP, England
Mr Mohhamed Mobeen Imtiaz Mian
British born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 4 849, High Road, Ilford, IG3 8TG
Mr Mobeen Imtiaz
British born in October 1972Resident in England
Registered addresses and corresponding companiesImtiaz, Muhammed Mobeen
British business person born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 9 127 - 129, York Road, Southend-on-sea, SS1 2DX, England
Imtiaz, Muhammed Mobeen
British company director born in October 1972Resident in England
Registered addresses and corresponding companiesImtiaz, Muhammed Mobeen
British director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 12 849a, High Road, Ilford, IG3 8TG
Mian, Mohammed Mobeen Imtiaz
British director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 794, High Road, Ilford, IG3 8TH, United Kingdom
Imtiaz, Mobeen
British company director born in October 1972Resident in England
Registered addresses and corresponding companiesImtiaz, Mohammed Mobeen
British director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 849 High Road, Ilford, IG3 8TG, United Kingdom
Imtiaz, Mobeen
British director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesImtiaz, Mobeen
Registered addresses and corresponding companies
IIF 21 161, Westbury Road, Southend-on-sea, SS2 4DL, England
- 1 794 High Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer
2014-05-29 ~ dissolvedIIF 19 - Director → ME - 2 849a High Road, IlfordDissolved Corporate (2 parents)Officer 2016-03-17 ~ dissolvedIIF 12 - Director → ME
- 3 161 Westbury Road, Southend-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)-17,172 GBP2024-04-30Officer 2023-04-05 ~ nowIIF 15 - Director → MEPerson with significant control 2023-04-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 161 Westbury Road, Southend-on-sea, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-8,211 GBP2023-06-30Officer 2023-06-01 ~ nowIIF 21 - Secretary → ME
- 5 Balfour Business Centre, 390-392 High Road, Ilford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-09-30Officer 2023-09-13 ~ nowIIF 14 - Director → MEPerson with significant control 2023-09-13 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6NCS SOLUTION LTD - 2013-10-10NUTFIELD CARE SOLUTIONS LIMITED - 2013-09-05 161 Westbury Road, Southend, EssexActive Corporate (2 parents)Officer 2013-08-05 ~ nowIIF 20 - Director → MEPerson with significant control 2016-08-05 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 7 15-17 Grosvenor Road, Westcliff-on-sea, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-16,898 GBP2024-03-31Officer 2023-03-01 ~ nowIIF 16 - Director → MEPerson with significant control 2023-03-01 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8 15-17 Grosvenor Road, Westcliff-on-sea, EnglandActive Corporate (1 parent)Officer 2025-03-27 ~ nowIIF 11 - Director → MEPerson with significant control 2025-03-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 9 161 Westbury Road, Southend-on-sea, EnglandActive Corporate (2 parents)Officer 2024-12-20 ~ nowIIF 10 - Director → MEPerson with significant control 2024-12-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 127 - 129 York Road, Southend-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)96,104 GBP2024-04-30Officer 2024-10-31 ~ nowIIF 9 - Director → MEPerson with significant control 2024-10-31 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1 336 Ley Street, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)352,014 GBP2023-05-31Officer 2015-11-24 ~ 2020-05-31IIF 17 - Director → ME
- 2 336 Ley Street, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-281,359 GBP2024-04-30Officer 2012-02-14 ~ 2020-05-31IIF 13 - Director → MEPerson with significant control 2019-02-18 ~ 2020-05-31IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 3 35 Theydon Park Road, Theydon Bois, Epping, EnglandDissolved Corporate (1 parent)Equity (Company account)11,478 GBP2023-07-31Officer 2016-03-22 ~ 2016-09-20IIF 18 - Director → ME
