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 Muhammmad Shaban
Mr Muhammmad Shaban
Pakistani born in September 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England
Mr Muhammad Shaban
Pakistani born in March 1972Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 52, Sabell Road, Smethwick, B67 7PN, England
Mr Muhammad Shaban
Pakistani born in March 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England
Mr Muhammad Shaban
Pakistani born in December 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 Unit A10, 522 Bizspace Business Park Kings Road, Tyseley Birmingham, B11 2AL, United Kingdom
Mr Muhammad Shaban
Pakistani born in October 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 Street 7, Mandi Bahudin, Gujrat, Punjab, 50400, Pakistan
Muhammad Shaban
Pakistani born in September 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 Dak Khana #23, Chak #20 Gajiyani, Tehsil Chistian Zila Bhawalnagar, 62350, Pakistan
Mr Muhammad Sultan
Pakistani born in December 1989Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 2, Redlynch Walk, Cheetham Hill, Manchester, M8 0PT, England
Mr Muhammad Sultan
Pakistani born in March 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England
Mr Sultan Muhammad
Pakistani born in December 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 477, Street# 52,house#477,g9-1 Islamabad, Street# 52,house#477,g9-1 Islamabad, G9-1 Karachi Company, 55000, Pakistan
Shaban, Muhammad
Pakistani director born in September 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England
Muhammad, Sultan
Pakistani director born in December 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 11 477, Street# 52,house#477,g9-1 Islamabad, Street# 52,house#477,g9-1 Islamabad, G9-1 Karachi Company, 55000, Pakistan
Shaban, Muhammad
Pakistani owner born in March 1972Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 52, Sabell Road, Smethwick, B67 7PN, England
Shaban, Muhammad
Pakistani chief executive born in September 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 13 Dak Khana #23, Chak #20 Gajiyani, Tehsil Chistian Zila Bhawalnagar, 62350, Pakistan
Shaban, Muhammad
Pakistani director born in March 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 14 Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England
Shaban, Muhammad
Pakistani civil engineer born in December 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 15 Unit A10, 522 Bizspace Business Park Kings Road, Tyseley Birmingham, B11 2AL, United Kingdom
Sultan, Muhammad
Pakistani company director born in December 1989Resident in Pakistan
Registered addresses and corresponding companies
IIF 16 2, Redlynch Walk, Cheetham Hill, Manchester, M8 0PT, England
Sultan, Muhammad
Pakistani director born in March 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 17 Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England
Shaban, Muhammad
Pakistani entrepreneur born in October 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 18 Street 7, Mandi Bahudin, Gujrat, Punjab, 50400, Pakistan
- 1 52 Sabell Road, Smethwick, EnglandDissolved corporate (1 parent)Officer
2020-12-23 ~ dissolvedIIF 12 - director → MEPerson with significant control 2020-12-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 61a Bridge Street, Kington, United KingdomCorporate (1 parent)Officer 2025-02-03 ~ nowIIF 13 - director → MEPerson with significant control 2025-02-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 Unit A10 522 Bizspace Business Park Kings Road, Tyseley Birmingham, United KingdomCorporate (1 parent)Officer 2023-11-07 ~ nowIIF 15 - director → MEPerson with significant control 2023-11-07 ~ nowIIF 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
- 4 4385, 14949502 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2023-06-21 ~ dissolvedIIF 18 - director → MEPerson with significant control 2023-06-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 Office 1a 49 Butts Green Road, Hornchurch, Essex, EnglandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer 2019-01-15 ~ dissolvedIIF 17 - director → MEPerson with significant control 2019-01-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 6 Office 1a 49 Butts Green Road, Hornchurch, Essex, EnglandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer 2019-01-15 ~ dissolvedIIF 14 - director → MEPerson with significant control 2019-01-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 7 Office 1a 49 Butts Green Road, Hornchurch, Essex, EnglandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer 2019-01-15 ~ dissolvedIIF 10 - director → MEPerson with significant control 2019-01-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 8 14 14 Cumberland Street Nelson, 14 Cumberland Street Nelson, Nelson, United KingdomDissolved corporate (1 parent)Officer 2022-08-03 ~ dissolvedIIF 11 - director → MEPerson with significant control 2022-08-03 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 9 2 Redlynch Walk, Cheetham Hill, Manchester, EnglandCorporate (1 parent)Officer 2025-04-23 ~ nowIIF 16 - director → MEPerson with significant control 2025-04-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
