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 Jamal Maxmud Tahlil
- British born in January 1981
Mr Jamal Maxmud Tahlil
Resident in England
Registered addresses and corresponding companiesThe Pines, Oakwood Park Business Centre, Fountains Road, Bishop Thornton, Harrogate, North Yorkshire, HG3 3BF, England
IIF 13 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, England
IIF 269 The Spinney, Moortown, Leeds, LS17 6SP, United Kingdom
IIF 3First Response Group Ltd, Unit 2, Leeds, LS7 3JB, England
IIF 4 IIF 5Unit 2 Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England
IIF 6Unit 2 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, England
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in January 1980
Mr Jamal Maxmud Tahlil
Resident in England
Registered addresses and corresponding companiesUnit 2, Sheepscar Way, Leeds, LS7 3JB, England
IIF 12
- British born in January 1981
Jamal Maxmud Tahlil
Resident in England
Registered addresses and corresponding companies - British born in January 1987
Mr Jamal Herow Sharif
Resident in England
Registered addresses and corresponding companies2 Northgate, Cleckheaton, Bradford, BD19 5AA, United Kingdom
IIF 15The Pine Oakwood Business Centre, Fountains Road, Bishop Thornton, Harrogate, HG3 3BF, England
IIF 1699, Lovell Back Towers, Leeds, LS7 1DR, England
IIF 1799, Lovell Park Towers, Leeds, LS7 1DR, England
IIF 1899, Lovell Park Towers, Leeds, LS7 1DR, United Kingdom
IIF 19Unit 1, Sheepscar Way, Leeds, LS7 3JB, England
IIF 20Linley House, Dickinson Street, Manchester, M1 4LF, England
IIF 21
- British born in January 1981
Tahlil, Jamal Maxmud
Resident in England
Registered addresses and corresponding companiesBelmont House, 18 Little Belmont Street, Aberdeen, AB10 1JG, Scotland
IIF 22Suite G, Bentley Resource Centre, High Street, Doncaster, DN5 0AA, England
IIF 23The Pines, Oakwood Park Business Centre, Fountains Road, Bishop Thornton, Harrogate, North Yorkshire, HG3 3BF, England
IIF 243 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, England
IIF 2536, Park Row, Leeds, West Yorkshire, LS1 5JL
IIF 2669 The Spinney, Moortown, Leeds, West Yorkshire, LS17 6SP, United Kingdom
IIF 27First Response Group Ltd, Unit 2, Leeds, LS7 3JB, England
IIF 28 IIF 29Unit 2, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England
IIF 30Unit 2 Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, United Kingdom
IIF 31 IIF 32 IIF 33Unit 2, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, England
IIF 34 IIF 35Unit-9, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, United Kingdom
IIF 36
- British born in January 1987
Sharif, Jamal Herow
Resident in England
Registered addresses and corresponding companies2 Northgate, Cleckheaton, Bradford, BD19 5AA, United Kingdom
IIF 37The Pine Oakwood Business Centre, Fountains Road, Bishop Thornton, Harrogate, HG3 3BF, England
IIF 3899, Lovell Back Towers, Leeds, LS7 1DR, England
IIF 3999, Lovell Park Towers, Leeds, LS7 1DR, England
IIF 40 IIF 4199, Lovell Park Towers, Leeds, LS7 1DR, United Kingdom
IIF 42Unit 1, Sheepscar Way, Leeds, LS7 3JB, England
IIF 43Linley House, Dickinson Street, Manchester, M1 4LF, United Kingdom
IIF 44
- Malawian born in July 1973
Tahlil, Jamal Maxmud
Resident in England
Registered addresses and corresponding companiesThe Pines, Oakwood Park Business Centre, Fountains Road, Bishop Thornton, Harrogate, North Yorkshire, HG3 3BF, England
IIF 45
- British born in January 1981
Tahlil, Jamal Maxmud
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England
IIF 46
- British born in January 1981
Qazim, Jamal Salim
Resident in West Yorkshire
Registered addresses and corresponding companies
- 1APARDION MANAGEMENT LIMITED - 2012-11-06BAMBIKID LIMITED - 1999-01-15Belmont House, 18 Little Belmont Street, Aberdeen, ScotlandActive Corporate (12 parents)Officer2018-08-31 ~ nowIIF 22 - Director → ME
- 2
DIGITALTECH SECURITY LTD
1398136799 Lovell Park Towers, 99 Lovell Park Towers, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2022-03-16 ~ dissolvedIIF 43 - Director → MEPerson with significant control2022-03-16 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 3
ON THE SPOT COURIER SERVICES LTD
- 2024-03-02 1409298099 Lovell Park, Leeds, EnglandDissolved Corporate (1 parent)Officer2022-05-09 ~ dissolvedIIF 40 - Director → MEPerson with significant control2022-05-09 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 4
FIRST RESPONSE FACILITIES LIMITED
06792517Unit A5, Unity Business Centre, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2009-01-15 ~ dissolvedIIF 48 - Director → ME - 5
FIRST RESPONSE GUARDING LTD
- 2009-01-21 06263326Unit 2 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, EnglandActive Corporate (8 parents, 5 offsprings)Officer2007-06-07 ~ nowIIF 35 - Director → MEPerson with significant control2017-07-24 ~ 2019-12-06IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2017-04-24IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 6
FIRST RESPONSE HOLDINGS LIMITED
09857523Unit 2 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 7 offsprings)Officer2015-11-05 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2025-05-15IIF 9 - Has significant influence or control → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 7
FIRST RESPONSE PARKING LIMITED
06792428Unit A5 Unity Business Centre, 26 Roundhay Road, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2009-01-15 ~ dissolvedIIF 49 - Director → ME - 8
FIRST RESPONSE SYSTEMS LIMITED
- 2020-09-07 08101564Unit 2 Sheepscar Way, Leeds, EnglandActive Corporate (3 parents)Officer2012-06-12 ~ nowIIF 33 - Director → MEPerson with significant control2016-05-01 ~ 2020-10-12IIF 12 - Ownership of shares – 75% or more → OE - 9
FRG SITE LOGISTICS LTD
- 2020-09-07 08103393FIRST GENERAL TRADING LIMITED
- 2015-08-12 08103393Unit 2 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Officer2012-06-13 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-12IIF 10 - Has significant influence or control → OE - 10
FRG GROUP LIMITED
11415330Unit 2 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-06-14 ~ nowIIF 34 - Director → MEPerson with significant control2018-06-14 ~ 2020-09-04IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-16
Commencement of winding up on 2024-11-27TREADEX LIMITED
- 2019-05-13 118655491 Watervole Way, First Point Business Park, Doncaster, EnglandLiquidation Corporate (5 parents)Officer2019-05-10 ~ 2022-11-18IIF 23 - Director → MEPerson with significant control2019-05-10 ~ 2022-11-18IIF 6 - Ownership of shares – 75% or more → OE - 12
BLUESTONE SECURITY LTD
- 2025-06-24 11781038Suite 15 Call House Business Centre, Enfield Street, Leeds, EnglandActive Corporate (5 parents)Officer2024-01-29 ~ 2024-05-10IIF 41 - Director → ME2024-02-28 ~ nowIIF 44 - Director → MEPerson with significant control2024-05-07 ~ 2025-05-01IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 13
JAMAL SHARIF SECURITY LIMITED
104185352 Northgate Cleckheaton, Bradford, United KingdomDissolved Corporate (1 parent)Officer2016-10-10 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 14
JMT HOLDINGS LIMITED
15660949Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-04-19 ~ nowIIF 36 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 15
VLFLEET MANAGEMENT LTD
- 2021-09-14 12914155Unit 2 Gemini Business Park Unit 2 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2020-09-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-09-29 ~ dissolvedIIF 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 - 16MERIDIAN PHOENIX GROUP LTD - 2020-05-04The Pine Oakwood Business Centre Fountains Road, Bishop Thornton, Harrogate, EnglandActive Corporate (4 parents)Officer2024-11-22 ~ nowIIF 38 - Director → MEPerson with significant control2023-09-20 ~ 2024-11-22IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE2024-11-22 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 17
MIDLANDS MIND LTD
0814001623 Herbert Road, Small Heath, Birmingham, EnglandDissolved Corporate (2 parents)Officer2012-07-12 ~ dissolvedIIF 47 - Director → ME - 18
SILVER SECURITY SOLUTIONS LIMITED
- 2020-03-03 1240442499 Lovell Back Towers, Leeds, EnglandDissolved Corporate (1 parent)Officer2020-01-15 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-01-15 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 19
PRESTIGE CLEANING PVT LTD
- 2024-05-11 1409801299 Lovell Park Towers, Leeds, EnglandActive Corporate (1 parent)Officer2022-05-10 ~ nowIIF 42 - Director → MEPerson with significant control2022-05-10 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 20ACCESSIBLE BUSINESS LIMITED - 2020-07-08Unit 2 Gemini Business Park, Sheepscar Way, Leeds, EnglandActive Corporate (7 parents)Officer2022-05-10 ~ nowIIF 30 - Director → ME
- 21
- 22
ROBINSONS BUILDING SERVICES GROUP LTD
084802423 Hawthorn Park, Coal Road, Leeds, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-05-11 ~ 2019-12-06IIF 24 - Director → MEPerson with significant control2019-06-17 ~ 2019-12-06IIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 23
- 24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-04-04 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2020-04-24Insolvency (Case 2) In administration
Administration started on 2019-08-15 during the appointment or period of controlInsolvency (Case 2) In administration
Administration ended on 2021-08-1736 Park Row, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2018-05-11 ~ 2019-12-06IIF 26 - Director → ME2018-05-11 ~ 2018-05-11IIF 45 - Director → ME - 25
FRG BUILDING SERVICES LTD
- 2019-02-27 107833413 Ground Floor, Hawthorn Park, Coal Road, Leeds, EnglandActive Corporate (2 parents)Officer2017-05-22 ~ nowIIF 29 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 4 - Has significant influence or control → OE - 26
- 27
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