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 Hamzah Mohammed Almasyabi
- British born in July 1984
Mr Hamzah Mohammed Almasyabi
Resident in England
Registered addresses and corresponding companies - British business development director born in July 1984
Almasyabi, Hamzah Mohammed
Resident in England
Registered addresses and corresponding companiesSuite 115 Bradford Court 123-131, Bradford Street, Birmingham, West Midlands, B12 0NS
IIF 6
- British business owner born in July 1984
Almasyabi, Hamzah Mohammed
Resident in England
Registered addresses and corresponding companies13, Enterprise Way, London, SW18 1GB, England
IIF 7
- British chief executive born in July 1984
Almasyabi, Hamzah Mohammed
Resident in England
Registered addresses and corresponding companiesImperial House, 8 Kean Street, London, WC2B 4AS, England
IIF 8
- British company director born in July 1984
Almasyabi, Hamzah Mohammed
Resident in England
Registered addresses and corresponding companies53, Allerton Road, Birmingham, West Midlands, B25 8NX, England
IIF 9
- British director born in July 1984
Almasyabi, Hamzah Mohammed
Resident in England
Registered addresses and corresponding companies - British employed born in July 1984
Almasyabi, Hamzah Mohammed
Resident in England
Registered addresses and corresponding companiesSuite 115 Bradford Court 123-131, Bradford Street, Birmingham, West Midlands, B12 0NS
IIF 13
- born in July 1984
Almasyabi, Hamzah Mohammed
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 14
- 1
ALLIED PHOENIX GROUP LIMITED
1086715053 Allerton Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2017-07-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-07-14 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2
CREATIVE FROG MEDIA LIMITED
0724206553 Mulberry Road, Coventry, West Midlands, EnglandDissolved Corporate (4 parents)Officer2010-05-04 ~ dissolvedIIF 9 - Director → ME - 3
DATE INVESTMENTS LTD
12956618Imperial House, 8 Kean Street, London, EnglandDissolved Corporate (1 parent)Officer2020-10-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-10-16 ~ dissolvedIIF 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 - 4
FLN ONLINE LTD
1025811513 Enterprise Way, London, EnglandDissolved Corporate (2 parents)Officer2016-06-30 ~ dissolvedIIF 7 - Director → ME - 5
H2S CAPITAL LLP
OC43058427 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-06 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control2020-02-06 ~ dissolvedIIF 3 - Right to appoint or remove members → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 6
HALAL HUB LTD
1045520515 St Clements Road, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2016-11-01 ~ dissolvedIIF 11 - Director → ME - 7
AURIS GOLD LTD
- 2020-03-16 11698643AUREXO GOLD LTD
- 2018-12-04 1169864353 Allerton Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2018-11-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-11-27 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 8
SIMPLY PLAN IT LTD
07584410Suite 115 Bradford Court 123-131 Bradford Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2012-11-01 ~ 2013-08-01IIF 13 - Director → ME2015-04-23 ~ dissolvedIIF 6 - Director → ME - 9SAVINGS MINT LTD - 2019-12-24SAVING MINT LTD - 2019-05-2151 Moorgate, London, EnglandActive Corporate (4 parents)Person with significant control2020-01-31 ~ nowIIF 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% → OE
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