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 Mohammad Kasir Zaheer Shaikh
Mr Mohammad Kasir Zaheer Shaikh
British born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 1
178-182, Ladypool Road, Birmingham, B12 8JS, England
IIF 2 IIF 3 496, Moseley Road, Birmingham, B12 9AH, England
IIF 4 57, Alfred Street, C/o Kaiser Nouman Nathan Llp, Birmingham, B12 8JP, England
IIF 5 IIF 6 IIF 7 57, Alfred Street, Sparkbrook, Birmingham, B12 8JP, England
IIF 8 77, 1st Floor Vip House, Allcock Street, Birmingham, B9 4DY, England
Mr Mohammad Kasir Zaheer Shaikh
British born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesShaikh, Mohammad Kasir Zaheer
British born in December 1975Resident in England
Registered addresses and corresponding companiesShaikh, Mohammad Kasir Zaheer
British director born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 16 178-182, Ladypool Road, Birmingham, B12 8JS, England
IIF 17 496, Moseley Road, Birmingham, B12 9AH, England
IIF 18 57, Alfred Street, C/o Kaiser Nouman Nathan Llp, Birmingham, B12 8JP, England
IIF 19 57 Alfred Street, C/o Kaiser Nouman Nathan Llp, Birmingham, West Midlands, B12 8JP, United Kingdom
IIF 20 Albader Restaurant, 178 Ladypool Road, Birmingham, B12 8JS, England
IIF 21 First Floor 77, First Floor Vip House, Allcock Street, Birmingham, B9 4DY, England
IIF 22 Vip House, 1st Floor, Allcock Street, Birmingham, B9 4DY, United Kingdom
Shaikh, Mohammad Kasir Zaheer
British managing director born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 23 187 Dawlish Road, Dawlish Road, Birmingham, B29 7AW, England
Shaikh, Mohammed Kasir Zaheer
British director born in December 1975Resident in England
Registered addresses and corresponding companiesShaikh, Mohammed Kasir Zaheer
British none born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 27 14, Leyburn Road, Chelmsley Wood, Birmingham, North Solihull, B37 5JZ
- 1 Vip House, 1st Floor, Allcock Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer
2015-05-18 ~ dissolvedIIF 22 - Director → ME - 2 496 Moseley Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2020-09-11 ~ nowIIF 12 - Director → MEPerson with significant control 2020-09-11 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 77 1st Floor Vip House, Allcock Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-9,279 GBP2021-08-31Officer 2017-01-01 ~ nowIIF 15 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 57 Alfred Street C/o Kaiser Nouman Nathan Llp, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)-86,678 GBP2022-09-30Officer 2020-09-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-09-21 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 5 57 Alfred Street, C/o Kaiser Nouman Nathan Llp, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2023-04-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2023-04-13 ~ 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
- 6 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (1 parent)Officer 2014-09-12 ~ dissolvedIIF 26 - Director → ME
- 7
UNITED TECH LIMITED
- nowUNITED FOODS SUPERSTORE (DUDLEY) LIMITED - 2015-05-29 57 Alfred Street, Sparkbrook, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-62,926 GBP2023-10-31Officer 2015-05-29 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 8
VEYRON CAPITAL LIMITED
- nowVIP CAR HIRE LIMITED - 2014-02-03 Vip House, Allcock Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2013-10-07 ~ dissolvedIIF 25 - Director → ME
- 1 Strategy House, Claylands Avenue, Worksop, NottinghamshireActive Corporate (2 parents)Equity (Company account)189,541 GBP2024-12-31Officer 2006-09-20 ~ 2013-10-23IIF 27 - Director → ME
- 2 178-182 Ladypool Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)14,312 GBP2024-09-30Officer 2019-09-30 ~ 2024-04-10IIF 16 - Director → MEPerson with significant control 2019-09-30 ~ 2020-10-12IIF 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 2020-11-03 ~ 2024-04-01IIF 1 - Ownership of shares – 75% or more → OE
- 3 Unit 18, Treeton Enterprise Centre Rother Crescent, Treeton, Rotherham, South Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)51,252 GBP2018-03-31Officer 2013-03-08 ~ 2013-10-23IIF 24 - Director → ME
- 4 824-826 Alum Rock Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-349,152 GBP2023-12-31Officer 2018-02-02 ~ 2025-04-01IIF 21 - Director → MEPerson with significant control 2018-02-02 ~ 2025-04-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 5 57 Alfred Street, Sparkbrook, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-64,388 GBP2024-06-30Officer 2020-06-22 ~ 2024-05-28IIF 14 - Director → MEPerson with significant control 2020-06-22 ~ 2024-05-28IIF 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
- 6 57 Alfred Street, Sparkbrook, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2017-02-01 ~ 2024-05-22IIF 23 - Director → MEPerson with significant control 2017-02-01 ~ 2024-05-22IIF 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
- 7
SHAHD ASIA LTD
- nowSHAHD ASIA RESTAURANT LTD - 2018-03-26 Trinity House 28-30 Blucher Street, BirminghamLiquidation Corporate (1 parent)Equity (Company account)-33,323 GBP2019-01-31Officer 2020-06-16 ~ 2020-06-16IIF 20 - Director → ME - 8UNITED TRANSLATION SERVICES LIMITED - 2023-03-03 11 Bolton Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-25,727 GBP2024-09-30Officer 2022-09-07 ~ 2023-08-03IIF 17 - Director → MEPerson with significant control 2022-09-07 ~ 2023-08-03IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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