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 Abdul Azees Mohammed Ali
- British born in December 1976
Mr Abdul Azees Mohammed Ali
Resident in England
Registered addresses and corresponding companiesBridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 1148, Sneinton Dale, Notingham, NG2 4HJ, England
IIF 24 - 5, Angel Row, Nottingham, NG1 6HL, England
IIF 3 IIF 44 - 5, Angel Row, Nottingham, NG1 6HL, United Kingdom
IIF 54, Sandfield Road, Nottingham, NG7 1QR, United Kingdom
IIF 64-5, Angel Row, Nottingham, NG1 6HL
IIF 74-5, Angel Row, Nottingham, NG1 6HL, England
IIF 84-5, Angel Row, Nottingham, NG1 6HL, United Kingdom
IIF 9 IIF 10 IIF 11
- British born in December 1976
Mr Abdul Azees Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies148, Sneinton Dale, Nottingham, NG2 4HJ, England
IIF 12
- British born in December 1976
Mohammed Ali, Abdul Azees
Resident in England
Registered addresses and corresponding companiesBridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 13148, Sneinton Dale, Notingham, NG2 4HJ, England
IIF 14148, Sneinton Dale, Nottingham, NG2 4HJ, England
IIF 154 - 5, Angel Row, Nottingham, NG1 6HL, England
IIF 164 - 5, Angel Row, Nottingham, NG1 6HL, United Kingdom
IIF 174, Sandfield Road, Nottingham, NG7 1QR, England
IIF 184, Sandfield Road, Nottingham, NG7 1QR, United Kingdom
IIF 194-5, Angel Row, Nottingham, NG1 6HL, England
IIF 204-5, Angel Row, Nottingham, NG1 6HL, United Kingdom
IIF 21 IIF 22 IIF 23
- British director born in December 1976
Mohammed Ali, Abdul Azees
Resident in England
Registered addresses and corresponding companies - Indian born in December 1976
Mohammed Ali, Abdul Azees
Resident in United Kingdom
Registered addresses and corresponding companies6, Brecon Close, Luton, LU1 5HS, United Kingdom
IIF 26
- 1
ARSHIYA LTD
128641734 Sandfield Road, Nottingham, United KingdomActive Corporate (1 parent)Officer2020-09-08 ~ nowIIF 19 - Director → MEPerson with significant control2020-09-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (5 parents)Officer2016-08-31 ~ nowIIF 16 - Director → MEPerson with significant control2016-08-31 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 - 5 Angel Row, Nottingham, EnglandDissolved Corporate (2 parents)Officer2017-07-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-07-19 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 44-5 Angel Row, NottinghamActive Corporate (3 parents)Officer2013-04-10 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
CRESCENT SUBS LTD
07071482No 2 Crown Court, Inkerman Street, Luton, BedfordshireDissolved Corporate (4 parents)Officer2009-11-10 ~ 2011-08-07IIF 26 - Director → ME - 6
CSK LEASING LTD
145190984-5 Angel Row, Nottingham, United KingdomActive Corporate (2 parents)Officer2022-12-01 ~ 2023-06-20IIF 25 - Director → MEPerson with significant control2022-12-01 ~ 2023-06-20IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CSK LTD
139254994-5 Angel Row, Nottingham, United KingdomActive Corporate (2 parents)Officer2022-02-18 ~ nowIIF 23 - Director → MEPerson with significant control2022-02-18 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HD LEEDS LIMITED
1186206130-31 Arndale Centre Otley Road, Headingley, Leeds, EnglandActive Corporate (4 parents)Officer2019-03-05 ~ nowIIF 22 - Director → MEPerson with significant control2019-03-05 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
HD LEICESTER LTD
10706519148 Sneinton Dale, Nottingham, EnglandDissolved Corporate (4 parents)Officer2022-04-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-04-07 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 10
HD NOTTINGHAM LTD
10706507148 Sneinton Dale, Notingham, EnglandDissolved Corporate (4 parents)Officer2022-03-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-03-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HEAVENLY BRADFORD LTD
13737676Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (3 parents)Officer2021-11-11 ~ nowIIF 13 - Director → MEPerson with significant control2021-11-11 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
HEAVENLY LEICESTER LTD
137312904 - 5 Angel Row, Nottingham, United KingdomActive Corporate (3 parents)Officer2021-11-09 ~ nowIIF 17 - Director → MEPerson with significant control2021-11-09 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
HEAVENLY NOTTINGHAM LTD
137315954-5 Angel Row, Nottingham, United KingdomActive Corporate (2 parents)Officer2021-11-09 ~ nowIIF 21 - Director → MEPerson with significant control2021-11-09 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
NOTTING IMPORTS LTD
1660686216 Christina Crescent, Nottingham, EnglandActive Corporate (2 parents)Officer2026-04-16 ~ nowIIF 18 - Director → ME
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