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 Aqeel Shad
- British born in June 1982
Mr Muhammad Aqeel Shad
Resident in United Kingdom
Registered addresses and corresponding companies824, Alumnrock Rd, Birmingham, B8 2TX, United Kingdom
IIF 159, Easter Road, Edinburgh, EH7 5PL, Scotland
IIF 250, Lochburn Road, City Of Glasgow, Glasgaow, G20 9AE, United Kingdom
IIF 317, Paisley Road West, Glasgow, G51 1LF, Scotland
IIF 4 IIF 5 IIF 650, Lochburn Road, Glasgow, G20 9AE, Scotland
IIF 7727, Pollockshaws Road, Glasgow, G41 2AA, Scotland
IIF 849, Bewdley Grove, Broughton, Milton Keynes, MK10 9NL, England
IIF 949 Bewdley Grove, Broughton, Milton Keynes, MK10 9NL, United Kingdom
IIF 10
- British born in June 1982
Shad, Muhammad Aqeel
Resident in United Kingdom
Registered addresses and corresponding companies521, Green Lane, Small Heath, Birmingham, B9 5PT, United Kingdom
IIF 11824, Alumnrock Rd, Birmingham, B8 2TX, United Kingdom
IIF 12511, Foleshill Road, Coventry, CV6 5AU, England
IIF 1359, Easter Road, Edinburgh, EH7 5PL, Scotland
IIF 1450, Lochburn Road, City Of Glasgow, Glasgaow, G20 9AE, United Kingdom
IIF 1517, Paisley Road West, City Of Glasgow, Glasgow, G51 1LF, Scotland
IIF 16 IIF 17 IIF 1850, Lochburn Road, Glasgow, G20 9AE, Scotland
IIF 19727, Pollockshaws Road, City Of Glasgow, Glasgow, G41 2AA, Scotland
IIF 2049, Bewdley Grove, Broughton, Milton Keynes, MK10 9NL, England
IIF 21
- British consultant born in June 1982
Shad, Muhammad Aqeel
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 11, Broughton Grounds Lane, Newport Pagnell, MK16 0HZ, England
IIF 22
- British data analyst born in June 1982
Shad, Muhammad Aqeel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1982
Shad, Muhammad Aqeel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1982
Mr Muhammad Aqeel Shad
Resident in England
Registered addresses and corresponding companies289, Birchfield Road, Birmingham, B20 3DD
IIF 29
- British business born in June 1982
Shad, Aqeel Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies49, Bewdley Grove, Bewdley Grove Broughton, Milton Keynes, MK10 9NL, England
IIF 30
- British businessman born in June 1982
Shad, Muhammad Aqeel
Resident in England
Registered addresses and corresponding companies289, Birchfield Road, Birmingham, B20 3DD
IIF 31
- British Registered addresses and corresponding companies
Shad, Muhammad Aqeel
- Registered addresses and corresponding companies
Shad, Muhammad Aqeel
- Registered addresses and corresponding companies
Shad, Muhammad
- 1
BGM ASSETS MANAGEMENT LTD
SC595561117 Elder Crescent, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2018-04-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-04-27 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
CHENZOES LTD
SC67039750 Lochburn Road, City Of Glasgow, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-08-11 ~ dissolvedIIF 26 - Director → ME - 3Baker House, No. 5 Curzon Drive, Grays, Essex, EnglandDissolved Corporate (4 parents)Officer2008-09-17 ~ 2011-10-11IIF 33 - Secretary → ME
- 417 Paisley Road West, Glasgow, ScotlandActive Corporate (1 parent)Officer2019-06-21 ~ nowIIF 18 - Director → ME2019-06-21 ~ nowIIF 38 - Secretary → MEPerson with significant control2019-06-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 55 Riverside Gardens, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer2011-07-01 ~ dissolvedIIF 24 - Director → ME
- 6
CROWN BUSINESS SERVICES LTD.
07097001Unit 11 Broughton Grounds Lane, Newport PagenalDissolved Corporate (2 parents)Officer2009-12-07 ~ 2010-05-04IIF 25 - Director → ME - 7
FUSION SOLUTIONS CONSULTING LTD.
07942441Suite 17 77 Alston Drive, Bradwell Abbey, Milton Keynes, EnglandActive Corporate (3 parents, 2 offsprings)Officer2013-08-12 ~ 2020-01-01IIF 22 - Director → ME - 8
GBVR LTD
SC73600250 Lochburn Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-20 ~ nowIIF 19 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 7 - Right to appoint or remove directors → OE - 9
KARAHIHOUSE LIMITED
1117632249 Bewdley Grove, Broughton, Milton Keynes, EnglandActive Corporate (2 parents)Officer2020-02-26 ~ nowIIF 21 - Director → ME2018-01-30 ~ 2020-02-26IIF 12 - Director → ME2018-01-30 ~ 2020-02-26IIF 36 - Secretary → MEPerson with significant control2018-01-30 ~ 2020-02-26IIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OE2020-02-26 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 10
KATHAROS ENERGY LTD
07425748209a 314 Midsummer Court, Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2011-09-28 ~ 2012-08-30IIF 27 - Director → ME2012-10-06 ~ 2012-11-10IIF 30 - Director → ME - 11MIDLANDS COMMODITIES LTD - now
MIDLANDS COMMODITIES PLC
- 2018-12-12 105147484385, 10514748 - Companies House Default Address, CardiffActive Corporate (11 parents, 1 offspring)Officer2017-09-25 ~ 2017-12-15IIF 13 - Director → ME - 12NAWAK TRAVEL NET AND MONEY TRANSFER LTD - 2009-07-25289 Birchfield Road, BirminghamDissolved Corporate (5 parents)Officer2017-03-01 ~ 2017-10-16IIF 31 - Director → MEPerson with significant control2017-03-08 ~ 2017-10-16IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 13MAROX (UK) LTD - 2017-05-13Lawrence House, 37 Normanton Road, Derby, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-09-15 ~ 2017-12-15IIF 11 - Director → ME
- 14
PERSONAL INJURY COMPENSATION CLAIMS LTD
SC63235750 Lochburn Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2019-06-03 ~ nowIIF 17 - Director → ME2019-06-03 ~ nowIIF 37 - Secretary → MEPerson with significant control2019-06-03 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 15
PROFESSIONAL CLAIM ASSISTANCE LTD.
06910375230 Halliwell Road, Bolton, EnglandDissolved Corporate (6 parents)Officer2009-05-19 ~ 2010-04-19IIF 23 - Director → ME2009-05-19 ~ 2010-04-19IIF 32 - Secretary → ME - 16
QUINTEL MARKETING SERVICES LTD
SC58708948-50 Lochburn Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2018-01-29 ~ nowIIF 20 - Director → ME2018-01-29 ~ nowIIF 39 - Secretary → MEPerson with significant control2018-01-29 ~ nowIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE - 17
REHAB ASSISTANCE LTD
SC65581017 Paisley Road West, City Of Glasgow, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-02-27 ~ nowIIF 16 - Director → MEPerson with significant control2020-02-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 18
VIDXIT LTD
SC83843450 Lochburn Road, City Of Glasgow, Glasgaow, United KingdomActive Corporate (1 parent)Officer2025-02-20 ~ nowIIF 15 - Director → ME2025-02-20 ~ nowIIF 35 - Secretary → MEPerson with significant control2025-02-20 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 19
WAFFLES N GELATO CANDY SHOP LTD
SC80206659 Easter Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-03-07 ~ nowIIF 14 - Director → ME2024-03-07 ~ nowIIF 34 - Secretary → MEPerson with significant control2024-03-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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