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 Muhammad Shaban
- Pakistani born in October 1992
Mr Muhammad Shaban
Resident in Pakistan
Registered addresses and corresponding companiesStreet 7, Mandi Bahudin, Gujrat, Punjab, 50400, Pakistan
IIF 1
- Pakistani born in March 1992
Mr Muhammad Shaban
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England
IIF 2
- Pakistani born in December 1997
Mr Muhammad Shaban
Resident in Pakistan
Registered addresses and corresponding companiesUnit A10, 522 Bizspace Business Park Kings Road, Tyseley Birmingham, B11 2AL, United Kingdom
IIF 3
- Pakistani born in March 1972
Mr Muhammad Shaban
Resident in Pakistan
Registered addresses and corresponding companies52, Sabell Road, Smethwick, B67 7PN, England
IIF 4
- Pakistani born in March 1992
Mr Muhammad Sultan
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England
IIF 5
- Pakistani born in September 1979
Mr Muhammmad Shaban
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England
IIF 6
- Pakistani born in December 1989
Mr Muhammad Sultan
Resident in Pakistan
Registered addresses and corresponding companies2, Redlynch Walk, Cheetham Hill, Manchester, M8 0PT, England
IIF 7
- Pakistani born in September 1995
Muhammad Shaban
Resident in Pakistan
Registered addresses and corresponding companiesDak Khana #23, Chak #20 Gajiyani, Tehsil Chistian Zila Bhawalnagar, 62350, Pakistan
IIF 8
- Pakistani born in December 1999
Mr Sultan Muhammad
Resident in Pakistan
Registered addresses and corresponding companies477, Street# 52,house#477,g9-1 Islamabad, Street# 52,house#477,g9-1 Islamabad, G9-1 Karachi Company, 55000, Pakistan
IIF 9
- Pakistani entrepreneur born in October 1992
Shaban, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesStreet 7, Mandi Bahudin, Gujrat, Punjab, 50400, Pakistan
IIF 10
- Pakistani director born in December 1999
Muhammad, Sultan
Resident in Pakistan
Registered addresses and corresponding companies477, Street# 52,house#477,g9-1 Islamabad, Street# 52,house#477,g9-1 Islamabad, G9-1 Karachi Company, 55000, Pakistan
IIF 11
- Pakistani director born in March 1992
Shaban, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England
IIF 12
- Pakistani civil engineer born in December 1997
Shaban, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesUnit A10, 522 Bizspace Business Park Kings Road, Tyseley Birmingham, B11 2AL, United Kingdom
IIF 13
- Pakistani director born in March 1992
Sultan, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England
IIF 14
- Pakistani owner born in March 1972
Shaban, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies52, Sabell Road, Smethwick, B67 7PN, England
IIF 15
- Pakistani born in September 1995
Shaban, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesDak Khana #23, Chak #20 Gajiyani, Tehsil Chistian Zila Bhawalnagar, 62350, Pakistan
IIF 16
- Pakistani born in December 1989
Sultan, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies2, Redlynch Walk, Cheetham Hill, Manchester, M8 0PT, England
IIF 17
- Pakistani director born in September 1979
Shaban, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England
IIF 18
- 152 Sabell Road, Smethwick, EnglandDissolved Corporate (1 parent)Officer2020-12-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-12-23 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 261a Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer2025-02-03 ~ nowIIF 16 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3Unit A10 522 Bizspace Business Park Kings Road, Tyseley Birmingham, United KingdomDissolved Corporate (1 parent)Officer2023-11-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-11-07 ~ dissolvedIIF 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
- 44385, 14949502 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-06-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-06-21 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5Office 1a 49 Butts Green Road, Hornchurch, Essex, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer2019-01-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-01-15 ~ dissolvedIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 6Office 1a 49 Butts Green Road, Hornchurch, Essex, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer2019-01-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-01-15 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 7Office 1a 49 Butts Green Road, Hornchurch, Essex, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer2019-01-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-01-15 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 814 14 Cumberland Street Nelson, 14 Cumberland Street Nelson, Nelson, United KingdomDissolved Corporate (1 parent)Officer2022-08-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-08-03 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 92 Redlynch Walk, Cheetham Hill, Manchester, EnglandActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 17 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
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