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 Mubeen
- Pakistani born in October 2003
Mr Muhammad Mubeen
Resident in Pakistan
Registered addresses and corresponding companiesHouse Number 8, Muhalla Galib Colony, Samnabad , Lahore, 54000, Pakistan
IIF 1
- Pakistani born in January 2000
Mr Muhammad Mubeen
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in December 2005
Mr Muhammad Mubeen
Resident in Pakistan
Registered addresses and corresponding companiesUnit #7425, 275 New North Road, London, N1 7AA, United Kingdom
IIF 4
- Pakistani born in July 2000
Mr Muhammad Mubeen
Resident in Pakistan
Registered addresses and corresponding companiesHouse No. 736, Rang Mehal Mohala, Kocha Muhallay Daran, Awami, Lahore, Punjab, 54000, Pakistan
IIF 5
- Pakistani born in April 1988
Mr Muhammad Mubeen
Resident in Pakistan
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6
- Pakistani born in August 1990
Mr Muhammad Mubeen
Resident in Pakistan
Registered addresses and corresponding companies185, Barkat Bhai Town Auto Bhan Road Latifabad, Hyderabad, 71000, Pakistan
IIF 7
- Pakistani born in March 1995
Mr Muhammad Mubeen
Resident in Pakistan
Registered addresses and corresponding companiesFlat # A-13, Bhimpura Ranchor Puri Road Haji Ismail Building, Karachi, Sindh, 74200, Pakistan
IIF 8
- Pakistani born in April 1997
Mr Muhammad Mubeen
Resident in Pakistan
Registered addresses and corresponding companiesSuite 4599 Unit 3a, Suite 4599 Unit 3a, 34-35 Hatton Garden Holborn, London, EC1N 8DX, United Kingdom
IIF 9
- Pakistani born in January 1991
Muhammad Mubeen
Resident in Pakistan
Registered addresses and corresponding companiesOffice 10651, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 10
- Pakistani company director born in October 2003
Mubeen, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesHouse Number 8, Muhalla Galib Colony, Samnabad , Lahore, 54000, Pakistan
IIF 11
- Pakistani born in January 2000
Mubeen, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, United Kingdom
IIF 12
- Pakistani director born in January 2000
Mubeen, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesKemp House, 152 160 City Road, London, EC1V 2NX, United Kingdom
IIF 13
- Pakistani company director born in December 2005
Mubeen, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesUnit #7425, 275 New North Road, London, N1 7AA, United Kingdom
IIF 14
- Pakistani born in July 2000
Mubeen, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesHouse No. 736, Rang Mehal Mohala, Kocha Muhallay Daran, Awami, Lahore, Punjab, 54000, Pakistan
IIF 15
- Pakistani company director born in August 1990
Mubeen, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies185, Barkat Bhai Town Auto Bhan Road Latifabad, Hyderabad, 71000, Pakistan
IIF 16
- Pakistani born in January 1991
Mubeen, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 10651, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 17
- Pakistani freelancer born in March 1995
Mubeen, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesFlat # A-13, Bhimpura Ranchor Puri Road Haji Ismail Building, Karachi, Sindh, 74200, Pakistan
IIF 18
- Pakistani born in April 1988
Mubeen, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19
- Pakistani director born in April 1997
Mubeen, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesSuite 4599 Unit 3a, Suite 4599 Unit 3a, 34-35 Hatton Garden Holborn, London, EC1N 8DX, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Mubeen, Muhammad
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21
- 1124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 15 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-09-16 ~ nowIIF 19 - Director → ME2025-09-16 ~ nowIIF 21 - Secretary → MEPerson with significant control2025-09-16 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3Office 10651 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2024-10-29 ~ nowIIF 17 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 44385, 15697832 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-04-30 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 515 Ingestre Place, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 67 Kingsland Grange, Woolston, Warrington, EnglandDissolved Corporate (1 parent)Officer2023-06-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-06-12 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 74385, 15694676 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-04-30 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 8124 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-405 GBP2024-10-31Officer2022-10-05 ~ nowIIF 12 - Director → MEPerson with significant control2022-10-05 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 9Unit #7425 275 New North Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-01-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-01-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 10Kemp House, 152 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-01-13 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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