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 Mohammed Banaras Azam
- British born in November 1969
Mr Mohammed Banaras Azam
Resident in England
Registered addresses and corresponding companiesTenby Street North, Birmingham, B1 3EG, England
IIF 1House, 60 - 61 Tenby Street North, Birmingham, B1 3EG
IIF 2 IIF 3 IIF 4House, 60 - 61 Tenby Street North, Birmingham, West Midlands, B1 3EG
IIF 5House, 60-61 Tenby Street North, Birmingham, B1 3EG
IIF 6House, 60-61 Tenby Street North, Birmingham, West Midlands, B1 3EG, United Kingdom
IIF 7 IIF 8 IIF 9
- British born in November 1969
Azam, Mohammed Banaras
Resident in England
Registered addresses and corresponding companiesTenby Street North, Birmingham, B1 3EG, England
IIF 10House, 60 - 61 Tenby Street North, Birmingham, B1 3EG
IIF 11 IIF 12House, 60 - 61 Tenby Street North, Birmingham, West Midlands, B1 3EG, United Kingdom
IIF 13House, 60-61 Tenby Street North, Birmingham, B1 3EG, United Kingdom
IIF 14 IIF 15House, 60-61 Tenby Street North, Birmingham, West Midlands, B1 3EG, United Kingdom
IIF 16 IIF 17 IIF 18
- British accountant born in November 1969
Azam, Mohammed Banaras
Resident in England
Registered addresses and corresponding companiesSunningdale Close, Handsworth Wood, Birmingham, B20 1NP
IIF 19
- British company director born in November 1969
Azam, Mohammed Banaras
Resident in England
Registered addresses and corresponding companiesHamstead Hill, Birmingham, B20 1BN
IIF 20
- British director born in November 1969
Azam, Mohammed Banaras
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Azam, Mohammed Banaras
House, 60 - 61 Tenby Street North, Birmingham, B1 3EG
IIF 23
- British directorRegistered addresses and corresponding companies
Azam, Mohammed Banaras
House, 60 - 61 Tenby Street North, Birmingham, B1 3EG, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Azam, Mohammed Banaras
House, 60 Tenby Street North, Birmingham, B1 3EG, United Kingdom
IIF 25
- 1
5 C LIMITED
14678288Alexander House, 60-61 Tenby Street North, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2023-02-21 ~ nowIIF 18 - Director → MEPerson with significant control2023-02-21 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASHQUIX LTD
04614421Alexander House, 60 - 61 Tenby Street North, BirminghamDissolved Corporate (7 parents, 1 offspring)Officer2003-01-16 ~ 2012-12-12IIF 22 - Director → ME2003-01-16 ~ 2017-04-03IIF 24 - Secretary → ME - 3
BASHIR ASSOCIATES LIMITED
04442467Alexander House, 60-61 Tenby Street North, BirminghamActive Corporate (6 parents)Officer2013-11-05 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 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 - 4
DH & ASSOCIATES LTD
1110602560-61 Tenby Street North, Birmingham, EnglandActive Corporate (2 parents)Officer2017-12-11 ~ nowIIF 10 - Director → MEPerson with significant control2017-12-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 5
DH BASHIR ASSOCIATES LIMITED
08236318Alexander House, 60 - 61 Tenby Street North, Birmingham, West MidlandsActive Corporate (1 parent)Officer2012-10-02 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 6
DH BUSINESS ADVISORS LIMITED
06750490Alexander House, 60 - 61 Tenby Street North, BirminghamActive Corporate (3 parents, 1 offspring)Officer2008-11-17 ~ nowIIF 11 - Director → ME2008-11-17 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
DH WEALTH MANAGEMENT LIMITED
07897783Alexander House, 60 - 61 Tenby Street North, BirminghamActive Corporate (3 parents)Officer2012-01-05 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DH SECRETARIES LTD
- 2018-08-15 05234712Alexander House, 60 - 61 Tenby Street North, BirminghamActive Corporate (3 parents, 41 offsprings)Officer2018-08-01 ~ nowIIF 12 - Director → MEPerson with significant control2018-08-01 ~ 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 - 9
DRAYCOTT HARRIS LIMITED
0466327015 Highfield Road, Hall Green, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2003-03-17 ~ 2009-11-10IIF 21 - Director → ME - 10
FIELDS BUSINESS ADVISORS LIMITED
14478042Alexander House, 60-61 Tenby Street North, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2022-11-11 ~ nowIIF 16 - Director → MEPerson with significant control2022-11-11 ~ 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 - 11
FIVE RIVERS MANAGEMENT LIMITED
13230627Alexander House, 60-61 Tenby Street North, Birmingham, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-02-26 ~ 2023-12-20IIF 17 - Director → MEPerson with significant control2021-02-26 ~ 2023-12-20IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 12
HANDSWORTH GOLF CLUB,LIMITED(THE)
0013392411 Sunningdale Close, Handsworth Wood, BirminghamActive Corporate (63 parents)Officer2018-12-01 ~ 2020-02-28IIF 19 - Director → ME - 13
MJ ASSET INVESTMENTS LIMITED
16207595Alexander House, 60-61 Tenby Street North, Birmingham, United KingdomActive Corporate (2 parents)Officer2025-04-10 ~ nowIIF 15 - Director → ME - 14
TRIDENT ASSOCIATES LIMITED
06513085315f Big Peg, 120 Vyse Street, BirminghamDissolved Corporate (1 parent)Officer2008-02-25 ~ 2008-03-31IIF 20 - Director → ME
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