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.
Dharamshi, Muslim
- British born in May 1954
Dharamshi, Muslim
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in May 1954
Dharamshi, Muslim
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in May 1954
Dharamshi, Muslim
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1954
Dharamshi, Muslim
Resident in United Kingdom
Registered addresses and corresponding companies - British m d born in May 1954
Dharamshi, Muslim
Resident in United Kingdom
Registered addresses and corresponding companies1a Phillip Sydney Road, Sparkhill, Birmingham, West Midlands, B11 4HS
IIF 19
- British born in May 1954
Mr Muslim Dharamshi
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman-directorRegistered addresses and corresponding companies
Dharamshi, Muslim
1a Phillip Sydney Road, Sparkhill, Birmingham, West Midlands, B11 4HS
IIF 22
- Registered addresses and corresponding companies
Dharamshi, Muslim
1a, Phillip Sydney Road, Sparkhill, Birmingham, B11 4HS, United Kingdom
IIF 23
- British born in May 1954
Mr Muslim Dharamshi
Resident in England
Registered addresses and corresponding companies1a Philip Sidney Road, Birmigham, West Midlands, B11 4HS, England
IIF 241a Philip Sidney Road, Sparkhill, Birmingham, B11 4HS
IIF 251a, Philip Sidney Road, Sparkhill, Birmingham, West Midland, B11 4HS, England
IIF 26 IIF 2721, Wainwright Street, Aston, Birmingham, B6 5TH, England
IIF 28292, Upper Balsall Heath Road, Birmingham, B12 9DR, England
IIF 29
- 1
ACEMAIN SERVICES LTD
0395333264 Booths Farm Road, Birmingham, EnglandActive Corporate (5 parents)Officer2000-08-01 ~ 2014-12-04IIF 10 - Director → ME - 2
ARCADIA AGENCIES LTD
0392699921 Wainwright Street, Aston, Birmingham, EnglandActive Corporate (9 parents)Officer2000-03-07 ~ 2000-12-09IIF 8 - Director → ME - 3
CHEPPINGTON LTD
038764701a Philip Sidney Road, Sparkhill, Birmingham, West Midland, EnglandDissolved Corporate (4 parents)Officer1999-11-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE - 4
DARFIELD WALK FREEHOLDERS LIMITED
0789011710 Darfield Walk, BirminghamDissolved Corporate (16 parents)Officer2011-12-22 ~ 2015-09-29IIF 15 - Director → ME - 5
ECONOWARE LIMITED
04978556251 Holly Lane, Erdington, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2003-11-27 ~ dissolvedIIF 13 - Director → ME - 6
HMD ELECTRICAL SOLUTIONS LTD
1581141471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-07-01 ~ nowIIF 4 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 7
KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED
0639135317 Clifton Road, Balsall Heath, Birmingham, West MidlandsActive Corporate (35 parents, 1 offspring)Officer2008-07-01 ~ 2012-05-04IIF 6 - Director → ME - 8KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAFFERY) LIMITED - 2007-10-1917 Clifton Road, Balsall Heath, Birmingham, West MidlandsActive Corporate (33 parents)Officer2008-07-01 ~ 2012-05-04IIF 5 - Director → ME
- 9CRYSTALCLEAR GRAPHICS LIMITED - 2006-10-2717 Clifton Road, Balsall Heath, Birmingham, West MidlandsDissolved Corporate (28 parents)Officer2009-04-21 ~ 2012-05-04IIF 9 - Director → ME
- 10
LADY SUMAYYA HUMANITARIAN AID FOUNDATION
06801980176 Lozells Road, Birmingham, West MidlandsActive Corporate (5 parents)Officer2009-01-26 ~ nowIIF 3 - Director → ME - 11
LIONWOOD PROPERTIES LIMITED
060242131a Philip Sidney Road, Sparkhill, Birmingham, West Midland, EnglandDissolved Corporate (4 parents)Officer2006-12-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Has significant influence or control → OE - 12
M D INVESTMENTS (MIDLANDS) LTD
0912711821 Wainwright Street, Aston, Birmingham, EnglandActive Corporate (2 parents)Officer2014-07-11 ~ 2023-07-04IIF 17 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 13
METACE PROPERTIES LIMITED
0245834321 Wainwright Street, Aston, Birmingham, EnglandActive Corporate (4 parents)Officer1992-06-01 ~ 2018-11-01IIF 7 - Director → ME1992-06-19 ~ 2018-11-01IIF 22 - Secretary → MEPerson with significant control2017-01-03 ~ nowIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Has significant influence or control → OE - 14
MILLWEST PROPERTY SERVICES LTD
03941406257 Hagley Road, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2003-02-14 ~ dissolvedIIF 11 - Director → ME - 15
MINO'S DELI LTD
04786699257 Hagley Road, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2004-01-01 ~ 2012-09-01IIF 19 - Director → ME - 16
SAM AUTO CENTRE LIMITED
07043399292 Upper Balsall Heath Road, BirminghamActive Corporate (2 parents)Officer2009-10-15 ~ nowIIF 1 - Director → ME2009-10-15 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SAM INVESTMENTS (MIDLANDS) LTD
14012177292 Upper Balsall Heath Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2022-03-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-03-30 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 18
TIME IS TIME LIMITED
04442080Sharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (1 parent)Officer2003-01-24 ~ 2008-10-24IIF 14 - Director → ME - 19
WINTERSWAY PROPERTIES LTD
039366751a Philip Sidney Rd Philip Sidney Road, Sparkhill, Birmingham, West Midland, EnglandActive Corporate (4 parents)Officer2000-02-29 ~ nowIIF 2 - Director → MEPerson with significant control2017-02-27 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
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