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 Ibrahim
Mr Muhammad Ibrahim
British born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 1
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD
Mr Muhammad Ibrahim
Pakistani born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesIbrahim, Muhammad
Pakistani business man born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 4 225, Cranbrook Road, Ilford, Essex, IG1 4TF, England
Ibrahim, Muhammad
British businessman born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 56, Charter Avenue, Ilford, IG2 7AB, England
Ibrahim, Muhammad
British director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Wellesley House, 1st Floor, 98-102 Cranbrook Road, Ilford, Essex, IG1 4NH, England
Ibrahim, Muhammad
Pakistani businessman born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesIbrahim, Muhammad
Pakistani management born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Office 5116 321-323, High Road, Chadwell Heath, Essex, RM6 6AX, England
Ibrahim, Muhammad
Pakistani manager born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 225, Cranbrook Road, Ilford, Essex, IG1 4TF
Ibrahim, Muhammad
Pakistani security officer born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 36, Emerson Road, Ilford, IG1 4XA, United Kingdom
Ibrahim, Muhammad
Registered addresses and corresponding companies
- 1 Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)112,345 GBP2023-03-31Officer
2015-09-24 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 Office 5116 321-323 High Road, Chadwell Heath, Essex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-64,593 GBP2023-12-31Officer 2018-01-31 ~ nowIIF 10 - Director → MEPerson with significant control 2018-01-31 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 73 Plumstead High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-10-31Officer 2022-02-18 ~ 2023-07-07IIF 5 - Director → ME
- 2 27 27, Reness Road, Walthamstow, United KingdomActive Corporate (1 parent)Equity (Company account)-3,263 GBP2020-06-30Officer 2016-08-15 ~ 2018-05-01IIF 8 - Director → ME
- 3 1118 Coventry Road, Yardley, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-62,029 GBP2020-03-31Officer 2016-05-20 ~ 2016-05-20IIF 9 - Director → ME
- 4 61 Seaside Road, Eastbourne, East Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)-19,432 GBP2017-03-31Officer 2015-08-28 ~ 2015-11-23IIF 7 - Director → ME
- 5 28-42 Olympic House Clements Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)-34,590 GBP2017-08-31Officer 2015-09-28 ~ 2018-07-07IIF 11 - Director → ME 2013-10-22 ~ 2015-09-28IIF 4 - Director → ME 2012-08-16 ~ 2013-08-05IIF 12 - Director → ME 2015-12-23 ~ 2016-10-01IIF 14 - Secretary → ME 2015-09-30 ~ 2015-12-23IIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-07-07IIF 3 - Ownership of shares – 75% or more → OE
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