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 Mobeen Habib
Mr Mobeen Habib
British born in March 1996Resident in England
Registered addresses and corresponding companiesHabib, Mobeen
British company director born in March 1996Resident in England
Registered addresses and corresponding companies
IIF 3
3, Sandal Court, Rotherham, S61 1RH, England
Habib, Mobeen
British director born in March 1996Resident in England
Registered addresses and corresponding companiesHabib, Mobeen
British director born in March 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 61a, Blagden Street, Sheffield, South Yorkshire, S2 5QS, United Kingdom
Habib, Mobeen
Registered addresses and corresponding companies
IIF 8 272, Bath Street, Glasgow, G2 4JR, Scotland
- 1 61a Blagden Street, Sheffield, EnglandDissolved Corporate (1 parent)Officer
2015-08-11 ~ dissolvedIIF 5 - Director → ME - 2 272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2017-09-25 ~ dissolvedIIF 4 - Director → ME 2017-09-25 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2017-09-25 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 3 Sandal Court, Rotherham, EnglandActive Corporate (1 parent)Equity (Company account)6,767 GBP2024-01-31Officer 2022-01-11 ~ nowIIF 3 - Director → MEPerson with significant control 2022-01-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 61a Blagden Street, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2014-11-13 ~ dissolvedIIF 7 - Director → ME
- 1 3 Canklow Road, Rotherham, South Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)590 GBP2018-04-27Officer 2016-05-31 ~ 2017-05-03IIF 6 - Director → ME
