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.
Shabir, Mohammed
Shabir, Mohammed
British accountant born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 1
First Floor, Outgang Lane, Osbaldwick, York, YO19 5UP, England
Shabir, Mohammed
British director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 2 Ropergate House, Ropergate, Pontefract, WF8 1TY, England
IIF 3 Ingleby Manor, Crosswell Park, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 5BE, United Kingdom
IIF 4 Ingleby Manor, Crosswell Park, Ingleby Barwick, Stockton On Tees, TS17 5BE, United Kingdom
IIF 5 Unit 1a, Pennywell Business Centre, Portsmouth Road, Sunderland, SR4 9AR, United Kingdom
Shabir, Mohammed
British director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 1a, Pennywell Business Centre, Sunderland, SR4 9AR, United Kingdom
Shabir, Mohammed
British Registered addresses and corresponding companies
IIF 7 Ingleby Manor, Crosswell Park, Ingleby Barwick, Cleveland, TS17 5BE
Mr Mohammed Shabir
British born in October 1972Resident in England
Registered addresses and corresponding companiesMr Mohammed Shabir
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Unit 1a, Pennywell Business Centre, Sunderland, SR4 9AR, United Kingdom
- 1 Ropergate House, Ropergate, Pontefract, EnglandDissolved Corporate (1 parent)Officer
2022-07-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-07-26 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 74 Holly Crescent, Sacriston, Durham, Durham, United KingdomDissolved Corporate (2 parents)Officer 2011-12-08 ~ dissolvedIIF 3 - Director → ME
- 3SABRE ACCOUNTANTS IFA LTD - 2019-09-06 1 Kings Road, North Ormesby, Middlesbrough, EnglandActive Corporate (1 parent)Equity (Company account)26,024 GBP2024-06-30Officer 2018-06-19 ~ nowIIF 6 - Director → MEPerson with significant control 2018-06-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 4 1 Kings Road, North Ormesby, Middlesbrough, ClevelandDissolved Corporate (1 parent)Equity (Company account)8,758 GBP2018-04-30Officer 2012-04-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 5 Unit 1a Pennywell Business Centre, Portsmouth Road, Sunderland, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer 2018-11-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-11-05 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 1 Unit 2 Outgang Lane, Osbaldwick, York, EnglandActive Corporate (4 parents)Equity (Company account)-6,874 GBP2024-05-31Officer 2020-04-01 ~ 2020-05-30IIF 1 - Director → ME
- 2 70 Barberry, Coulby Newham, Middlesbrough, ClevelandDissolved Corporate (1 parent)Officer 2009-04-02 ~ 2010-03-31IIF 7 - Secretary → ME
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