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.
Buksh, Mohammed Habib
- British company director born in March 1978
Buksh, Mohammed Habib
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1978
Buksh, Mohammed Habib
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 488-90, Hatton Garden, London, EC1N 8PN, Uk
IIF 5Blue, Media City Uk, Manchester, M50 2ST, England
IIF 61st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England
IIF 712th Floor, Blue Tower, Media City Uk, Salford, M50 2ST, United Kingdom
IIF 8153 Kingsbrook Road, Whalley Range, Manchester, M16 8NR
IIF 9
- British md born in March 1978
Buksh, Mohammed Habib
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor St James Building, 79 Oxford Street, Manchester, M1 6FQ, England
IIF 10
- British born in March 1978
Buksh, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 11
- British director born in March 1978
Buksh, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 12
- British born in March 1978
Mr Mohammed Buksh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1978
Mr Mohammed Habib Buksh
Resident in United Kingdom
Registered addresses and corresponding companiesThe South Quay Building, 189 Marsh Wall, London, E14 9SH, England
IIF 15The South Quay Building, 189 Marshwall, London, E14 9SH, England
IIF 163 Hardman Street, Spinningfields, Manchester, Lancashire, M3 3HF, England
IIF 1712th Floor Blue Tower, Media City, Salford, Lancashire, M50 2ST, England
IIF 1812th Floor, Blue Tower, Media City Uk, Salford, M50 2ST, United Kingdom
IIF 1963, Bridle Road, Woodford, Stockport, SK7 1QN, England
IIF 20
- British none born in March 1978
Buksh, Mohammed
Resident in Uk
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW
IIF 21
- British self employed born in March 1978
Buksh, Mohammed
Resident in Uk
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 22
- 1145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2010-12-10 ~ dissolvedIIF 1 - Director → ME
- 220-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2023-06-25 ~ nowIIF 11 - Director → MEPerson with significant control2023-07-18 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-09-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-09-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 412th Floor Blue Tower, Media City Uk, Salford, LancashireDissolved Corporate (1 parent)Officer2011-05-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 5Suite 36 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2012-05-18 ~ dissolvedIIF 3 - Director → ME
- 612th Floor Blue Tower, Media City Uk, Salford, United KingdomDissolved Corporate (2 parents)Person with significant control2017-03-07 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 7
L.G.R METALS LTD
- nowLONDON GOLD REFINERY LTD - 2013-06-14Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (1 parent)Officer2012-06-01 ~ dissolvedIIF 5 - Director → ME - 8145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2013-04-05 ~ dissolvedIIF 4 - Director → ME
- 94385, 10410111: Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2016-10-04 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2015-04-21 ~ dissolvedIIF 21 - Director → ME
- 11The South Quay Building, 189 Marsh Wall, London, EnglandDissolved Corporate (1 parent)Person with significant control2016-10-10 ~ dissolvedIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 123 Hardman Street, Spinningfields, Manchester, EnglandDissolved Corporate (1 parent)Officer2013-07-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 13Blue, Media City Uk, Manchester, EnglandDissolved Corporate (1 parent)Officer2016-06-10 ~ dissolvedIIF 6 - Director → ME
- 112th Floor Blue Tower, Media City Uk, Salford, United KingdomDissolved Corporate (2 parents)Officer2017-03-07 ~ 2017-03-13IIF 8 - Director → ME
- 2145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2015-04-22 ~ 2015-08-20IIF 22 - Director → ME
- 3Lower Mezzanine Cloister House, New Bailey Street, Salford, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2011-10-25 ~ 2012-02-01IIF 10 - Director → ME
- 4Prospect House Lapwing Lane, Didsbury, Manchester, United KingdomDissolved Corporate (1 parent)Officer2007-08-29 ~ 2010-06-01IIF 9 - Director → ME
- 5
ZYNC GROUP LTD
- nowWEST POINT RECRUITMENT LTD - 2022-09-06Cowgills Limited, Fourth Floor, Unit 5b, The Parklands, BoltonLiquidation Corporate (1 parent)Equity (Company account)339,029 GBP2023-10-29Person with significant control2016-04-07 ~ 2018-01-01IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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