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.
Miss Halima Ashiq
- British born in May 1968
Miss Halima Ashiq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1968
Miss Halima Ashiq
Resident in England
Registered addresses and corresponding companies20, Hospital Street, Birmingham, B19 3PY, England
IIF 4 IIF 521, Besford Grove, Birmingham, B90 4YU, England
IIF 686c Moor Green & Co, Water Street, Birmingham, West Midlands, B3 1HL, United Kingdom
IIF 7 IIF 886c, Water Street, Birmingham, B3 1HL, England
IIF 9 IIF 1086c Water Street, Birmingham, West Midlands, B3 1HL
IIF 11
- British born in May 1968
Ashiq, Halima
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1968
Ashiq, Halima
Resident in United Kingdom
Registered addresses and corresponding companies21, Besford Grove, Shirley, Solihull, West Midlands, B90 4YU, England
IIF 15
- British director born in May 1968
Ashiq, Halima
Resident in United Kingdom
Registered addresses and corresponding companies21 Besford Grove, Shirley, Monkspath, Solihul, Birmingham, West Midlands, B31 5RH
IIF 16 IIF 17583 Reddings Lane, Hall Green, Birmingham, B28 8TE
IIF 1886c, Water Street, Birmingham, West Midlands, B3 1HL, England
IIF 19 IIF 2021, Besford Grove, Shirley, Solihull, B90 4YU, United Kingdom
IIF 21 IIF 2221, Besford Grove, Shirley, Solihull, West Midlands, B90 4YU, England
IIF 23
- British managing director born in May 1968
Ashiq, Halima
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1968
Ashiq, Halima
Resident in United Kingdom
Registered addresses and corresponding companies21, Besford Grove, Solihull, West Midlands, B90 4YU
IIF 26
- British sales director born in May 1968
Ashiq, Halima
Resident in United Kingdom
Registered addresses and corresponding companies86c, Water Street, Birmingham, West Midlands, B3 1HL, England
IIF 27
- British sales manager born in May 1968
Ashiq, Halima
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1968
Ashiq, Halima
Resident in England
Registered addresses and corresponding companies - British company director born in May 1968
Ashiq, Halima
Resident in England
Registered addresses and corresponding companies86c, Water Street, Birmingham, B3 1HL, England
IIF 34
- British director born in May 1968
Ashiq, Halima
Resident in England
Registered addresses and corresponding companies - British managing director born in May 1968
Ashiq, Halima
Resident in England
Registered addresses and corresponding companies86c, Water Street, Birmingham, B3 1HL, England
IIF 37
- 1115 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2012-11-29 ~ dissolvedIIF 21 - Director → ME
- 286c Moor Green & Co, Water Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-27Officer2023-12-01 ~ nowIIF 36 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 386c Water Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer2019-12-01 ~ nowIIF 33 - Director → MEPerson with significant control2018-03-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 486c Water Street, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-86,520 GBP2018-06-30Officer2011-06-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 521 Besford Grove, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-37,459 GBP2020-08-30Officer2017-08-09 ~ nowIIF 12 - Director → MEPerson with significant control2017-08-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE2018-08-22 ~ nowIIF 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
- 686c Water Street, BirminghamActive Corporate (1 parent)Equity (Company account)-12,086 GBP2021-09-30Officer2019-09-18 ~ nowIIF 13 - Director → MEPerson with significant control2019-09-18 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 720 Hospital Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-27Officer2024-01-01 ~ nowIIF 31 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 8PAYMASTER INTERNATIONAL SERVICES LIMITED - 2020-06-29S Caro House, Watteau Square, Croydon, LondonActive Corporate (1 parent)Officer2019-12-11 ~ nowIIF 14 - Director → MEPerson with significant control2019-12-11 ~ nowIIF 3 - Right to appoint or remove directors → OE
- 986c Water Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2006-05-22 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-12-28 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 117 Flat 17 Hartford Court, 45 Falcon Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer2021-01-01 ~ 2021-09-15IIF 37 - Director → ME
- 2115 Bath Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2006-08-01 ~ 2011-09-01IIF 16 - Director → ME
- 386c Moor Green & Co, Water Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-27Officer2020-09-01 ~ 2023-12-01IIF 35 - Director → MEPerson with significant control2020-12-01 ~ 2023-12-01IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2007-10-25 ~ 2011-11-08IIF 18 - Director → ME
- 586c Water Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer2018-03-27 ~ 2018-06-20IIF 34 - Director → ME
- 625 Merrydick Road, West Bromwich, West MidlandsDissolved Corporate (1 parent)Officer2009-10-01 ~ 2011-09-01IIF 26 - Director → ME
- 7
H.A MISS DIVA LTD
- nowHALIMA ASHIQ-MISS DIVA LTD - 2016-01-06HALIMA ASHIO - MISS DIVA LTD - 2015-09-16C/o Moor Green & Co, 86c Water Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2015-06-26 ~ 2015-09-01IIF 20 - Director → ME - 8
HALIMA MISS DIVA LTD
- nowHALIMA ASHIQ -T.A MISS DIVA LTD - 2015-09-24Moor Green & Co, 86c Water Street, Birmingham, West Midlands, EnglandDissolved CorporateOfficer2015-06-03 ~ 2015-09-01IIF 19 - Director → ME - 916 Thornhill Road, Sparkhill, BirminghamDissolved Corporate (1 parent)Officer2009-04-20 ~ 2011-06-20IIF 17 - Director → ME2013-02-10 ~ 2013-05-01IIF 27 - Director → ME
- 1020 Hospital Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-27Officer2020-09-01 ~ 2023-12-01IIF 32 - Director → MEPerson with significant control2021-02-01 ~ 2023-12-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1186c Water Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2014-01-01 ~ 2014-03-14IIF 15 - Director → ME
- 1286c Water Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2005-11-29 ~ 2006-02-01IIF 25 - Director → ME
- 1386c Water Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2015-02-13 ~ 2016-05-01IIF 30 - Director → ME
- 1486c Water Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2014-01-10 ~ 2014-04-01IIF 23 - Director → ME
- 1586 C, Water Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2015-02-02 ~ 2015-05-25IIF 29 - Director → ME
- 1686c Water Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2009-05-01 ~ 2010-03-01IIF 28 - Director → ME
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