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 Mohamed Irfan Abdul Azeez
- British born in February 2023
Mr Mohamed Irfan Abdul Azeez
Resident in England
Registered addresses and corresponding companiesRegus, 3 Churchill Court, Manor Royal, Crawley, RH10 9LU, United Kingdom
IIF 1
- British born in February 1975
Mr Mohamed Irfan Abdul Azeez
Resident in England
Registered addresses and corresponding companiesRegus, 3 Churchill Court, Manor Royal, Crawley, RH10 9LU, United Kingdom
IIF 2
- Sri Lankan born in February 1975
Mr Mohamed Irfan Abdul Azeez
Resident in England
Registered addresses and corresponding companies - British born in February 1975
Abdul Azeez, Mohamed Irfan
Resident in England
Registered addresses and corresponding companiesRegus, 3 Churchill Court, Manor Royal, Crawley, RH10 9LU, United Kingdom
IIF 7
- British chief executive officer - ceo born in February 1975
Abdul Azeez, Mohamed Irfan
Resident in England
Registered addresses and corresponding companiesThird Floor, The Pinnacle, Station Way, Crawley, West Sussex, RH10 1JH, England
IIF 8
- Sri Lankan managing director born in February 1975
Abdul Azeez, Mohamed Irfan
Resident in England
Registered addresses and corresponding companies100, Worth Road, Crawley, RH10 7DU, United Kingdom
IIF 9100, Worth Road, Crawley, West Sussex, RH10 7DU, England
IIF 10100, Worth Road, Crawley, West Sussex, RH10 7DU, United Kingdom
IIF 11Third Floor, The Pinnacle, Station Way, Crawley, West Sussex, RH10 1JH, England
IIF 12376, Torquay Road, Paignton, Devon, TQ3 2DN, United Kingdom
IIF 13
- Sri Lankan born in May 1975
Abdul Azeez, Mohamed Irfan
Resident in United Kingdom
Registered addresses and corresponding companies100, Worth Road, Crawley, RH10 7DU, England
IIF 14
- 1
BBA COURIERS EXPRESS LTD
09811508100 Worth Road, Crawley, West Sussex, EnglandDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-09-26 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2
BBA EXPRESS EUROPE LIMITED
09899376100 Worth Road, Crawley, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2015-12-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-28 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 3
CARE GIVERS GLOBAL UK LIMITED
14103040Regus 3 Churchill Court, Manor Royal, Crawley, United KingdomActive Corporate (4 parents)Officer2023-02-20 ~ nowIIF 7 - Director → MEPerson with significant control2023-02-21 ~ 2025-12-02IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE2025-12-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 4
- 5
UK ACCOUNTS & TAX LIMITED
- 2016-02-15 09993070Third Floor, The Pinnacle, Station Way, Crawley, West Sussex, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-02-01 ~ 2025-03-10IIF 8 - Director → ME2016-02-08 ~ 2021-08-03IIF 12 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE - 6
UK BRIGHT CLEANERS LIMITED
1050294092 Rampling Court Commonwealth Drive, Crawley, EnglandDissolved Corporate (2 parents)Officer2016-11-29 ~ 2019-05-02IIF 9 - Director → MEPerson with significant control2016-11-29 ~ 2019-05-02IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
UK EASY CARS LTD
1042006705 Borage Close, Crawley, EnglandDissolved Corporate (2 parents)Officer2016-10-11 ~ dissolvedIIF 14 - Director → ME
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