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 Tahmur Shabir
Mr Tahmur Shabir
British born in September 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Tahmur Shabir
British born in September 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 3
5, Dundee Terrace, Edinburgh, EH11 1DL, Scotland
Shabir, Tahmur
British born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 46, Houghton Place, Bradford, BD1 3RG, England
Shabir, Tahmur
British director born in September 1990Resident in United Kingdom
Registered addresses and corresponding companiesShabir, Tahmur
British company director born in September 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 7 5, Dundee Terrace, Edinburgh, EH11 1DL, Scotland
- 1 5 Dundee Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer
2023-07-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-07-19 ~ 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 - 2 44 Mortimer Street, Bradford, EnglandDissolved Corporate (1 parent)Officer 2013-10-11 ~ dissolvedIIF 5 - Director → ME
- 3 46 Houghton Place, Bradford, EnglandActive Corporate (1 parent)Officer 2024-06-12 ~ nowIIF 4 - Director → MEPerson with significant control 2024-06-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4
TSH WHOLESALE LTD
- nowTAX (UK) LTD - 2015-01-06YELLOW STREET CONSULTANTS LIMITED - 2016-10-31MONEY (UK) LTD - 2016-10-12 9 Park Square East, Leeds, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)880,483 GBP2016-11-30Officer 2016-10-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-10-28 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
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