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.
Hashmi, Amil
Hashmi, Amil
British company director born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 1
9, Norville Terrace, Leeds, LS6 1BS, England
Hashmi, Amil
British director born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 2 Mohair Mills, Gibson Street, Bradford, BD3 9TR, England
IIF 3 Mohair Mills, Gibson Street, Bradford, West Yorkshire, BD3 9TR, England
IIF 4 21, Hyde Park Road, Leeds, LS6 1PY, England
IIF 5 42, Carr Manor Avenue, Leeds, West Yorkshire, LS17 5BN
IIF 6 49, Stainburn Drive, Leeds, LS17 6NZ, England
IIF 7 49, Stainburn Drive, Leeds, West Yorkshire, LS17 6NZ, United Kingdom
Hashmi, Amil
British directorRegistered addresses and corresponding companies
IIF 8 21, Hyde Park Road, Leeds, LS6 1PY
Mr Amil Hashmi
British born in September 1986Resident in England
Registered addresses and corresponding companies
- 1 9 Norville Terrace, Leeds, EnglandActive Corporate (1 parent)Officer
2025-03-24 ~ nowIIF 1 - Director → MEPerson with significant control 2025-03-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2 9 Norville Terrace, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)3,181 GBP2024-02-29Officer 2021-02-22 ~ nowIIF 7 - Director → MEPerson with significant control 2021-02-22 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3
SPALL LIMITED
- nowPRIMOHUGGA LIMITED - 2023-06-26 Mohair Mills, Gibson Street, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2024-04-18 ~ nowIIF 2 - Director → ME - 4 82a Street Lane, Leeds, EnglandDissolved Corporate (2 parents)Officer 2022-03-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-03-30 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 1 21 Hyde Park Road, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer 2015-05-06 ~ 2015-07-01IIF 4 - Director → ME
- 2 21 Hyde Park Road, LeedsDissolved Corporate (1 parent)Officer 2008-10-31 ~ 2011-04-01IIF 5 - Director → ME 2008-10-31 ~ 2011-04-01IIF 8 - Secretary → ME
- 3 Mohair Mills, Gibson Street, Bradford, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer 2019-07-02 ~ 2021-09-21IIF 3 - Director → MEPerson with significant control 2019-07-02 ~ 2021-09-21IIF 9 - Has significant influence or control → OE
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