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.
Sohail, Mohammad Danish
- Registered addresses and corresponding companies
Sohail, Mohammad Danish
- British born in March 1984
Sohail, Mohammad Danish
Resident in England
Registered addresses and corresponding companies - British company director born in March 1984
Sohail, Mohammad Danish
Resident in England
Registered addresses and corresponding companies - British manager born in March 1984
Sohail, Mohammad Danish
Resident in England
Registered addresses and corresponding companiesRegency House, 45-53 Chorley New Road, Bolton, BL1 4QR
IIF 10
- British waste manager born in March 1984
Sohail, Mohammad Danish
Resident in England
Registered addresses and corresponding companiesNottingham Cleantech Centre, St. Peters Street, Nottingham, NG7 3EN, England
IIF 11
- British recycling manager born in May 1984
Sohail, Mohammad Danish
Resident in England
Registered addresses and corresponding companiesUnit 3, Park Farm, Epperstone, Nottingham, NG14 6AP, England
IIF 12
- Pakistani director born in March 1984
Sohail, Mohammad Danish
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, Forman House, Nottingham, NG5 1QZ, England
IIF 13
- British born in March 1984
Mr Mohammad Danish Sohail
Resident in England
Registered addresses and corresponding companies - British born in March 1984
Mohammad Danish Sohail
Resident in England
Registered addresses and corresponding companiesRegency House, 45-53 Chorley New Road, Bolton, BL1 4QR
IIF 22
- Pakistani born in March 1984
Mr Mohammad Danish Sohail
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, Forman House, Nottingham, NG5 1QZ, England
IIF 23
- 12 Bateman Close, Edwalton, Nottingham, EnglandDissolved Corporate (1 parent)Officer2021-10-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-10-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 2Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (2 parents)Equity (Company account)-16,490 GBP2017-08-31Officer2016-02-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 32 Bateman Close, Nottingham, EnglandDissolved Corporate (1 parent)Officer2023-12-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-12-13 ~ 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
- 42 Bateman Close, Nottingham, EnglandDissolved Corporate (1 parent)Officer2023-11-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-11-10 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5Nottingham Cleantech Centre, St. Peters Street, NottinghamDissolved Corporate (2 parents)Officer2015-05-27 ~ dissolvedIIF 11 - Director → ME
- 62 Bateman Close, Edwalton, Nottingham, EnglandDissolved Corporate (2 parents)Officer2022-09-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-09-02 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 738 De Montfort Street, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2015-04-09 ~ dissolvedIIF 1 - Secretary → ME
- 82 Bateman Close, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2024-01-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-01-30 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 9Unit 3 Park Farm, Epperstone, Nottingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)12,444 GBP2024-04-30Officer2019-07-01 ~ nowIIF 4 - Director → MEPerson with significant control2024-05-03 ~ nowIIF 21 - Has significant influence or control → OE
- 102 Bateman Close, Nottingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10 GBP2024-04-30Officer2023-04-15 ~ nowIIF 3 - Director → MEPerson with significant control2023-04-15 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1
CRAMAR PAYROLL LIMITED
- nowLUCKY 1 SUPERMARKET LIMITED - 2020-07-1440 Brookhill Street, Stapleford, Nottingham, EnglandDissolved Corporate (1 parent)Officer2020-07-10 ~ 2020-07-13IIF 13 - Director → MEPerson with significant control2020-07-10 ~ 2020-07-13IIF 23 - Has significant influence or control → OE - 2Nottingham Cleantech Centre, St. Peters Street, NottinghamDissolved Corporate (2 parents)Officer2015-04-09 ~ 2015-05-27IIF 2 - Secretary → ME
- 3Unit 3 Park Farm, Epperstone, Nottingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)12,444 GBP2024-04-30Officer2019-07-01 ~ 2019-07-01IIF 12 - Director → MEPerson with significant control2023-10-01 ~ 2023-10-01IIF 20 - Ownership of shares – 75% or more → OE
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