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 Mohammed Habib Buksh
- British born in March 1978
Mr Mohammed Habib Buksh
Resident in United Kingdom
Registered addresses and corresponding companiesThe South Quay Building, 189 Marsh Wall, London, E14 9SH, England
IIF 1The South Quay Building, 189 Marshwall, London, E14 9SH, England
IIF 23 Hardman Street, Spinningfields, Manchester, Lancashire, M3 3HF, England
IIF 312th Floor Blue Tower, Media City, Salford, Lancashire, M50 2ST, England
IIF 412th Floor, Blue Tower, Media City Uk, Salford, M50 2ST, United Kingdom
IIF 563, Bridle Road, Woodford, Stockport, SK7 1QN, England
IIF 6
- British born in March 1978
Mr Mohammed Buksh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1978
Buksh, Mohammed Habib
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 9 IIF 1088-90, Hatton Garden, London, EC1N 8PN, Uk
IIF 113rd, Floor St James Building, 79 Oxford Street, Manchester, M1 6FQ, England
IIF 12Blue, Media City Uk, Manchester, M50 2ST, England
IIF 13Cloister House, New Bailey Street, Cloister House, Riverside, Manchester, M3 5AG, England
IIF 14St James Building, 79 Oxford Street, Manchester, Lancashire, M1 6FQ, England
IIF 151st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England
IIF 1612th Floor, Blue Tower, Media City Uk, Salford, M50 2ST, United Kingdom
IIF 17153 Kingsbrook Road, Whalley Range, Manchester, M16 8NR
IIF 18
- British born in March 1978
Buksh, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1978
Buksh, Mohammed Habib
Resident in Uk
Registered addresses and corresponding companiesProspect House, Lapwing Lane, Lancashire, M20 6UR
IIF 21
- British born in March 1978
Buksh, Mohammed
Resident in Uk
Registered addresses and corresponding companies
- 1
ADWORKS MARKETING LTD
07465938145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2010-12-10 ~ dissolvedIIF 10 - Director → ME - 2
APPROVED CLAIMS GROUP LTD
12552579Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-31 during the appointment or period of control
Commencement of winding up on 2025-10-22 during the appointment or period of control20-22 Wenlock Road, London, EnglandLiquidation Corporate (3 parents)Officer2023-06-25 ~ nowIIF 19 - Director → MEPerson with significant control2023-07-18 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 3
BLACKSTONE WELLS LTD
1038556920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-09-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-09-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 4
BULLION EXCHANGE SERVICES LIMITED
069224121st Floor, 2 Woodberry Grove North Finchley, London, EnglandDissolved Corporate (1 parent)Officer2009-06-02 ~ dissolvedIIF 21 - Director → ME - 5
CASCADE FINANCIAL LIMITED
0763026612th Floor Blue Tower, Media City Uk, Salford, LancashireDissolved Corporate (1 parent)Officer2011-05-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6
EURO GOLD REFINERY LTD
08074436Suite 36 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2012-05-18 ~ dissolvedIIF 15 - Director → ME - 7
EXHIBITION GLOBAL LIMITED
1065674512th Floor Blue Tower, Media City Uk, Salford, United KingdomDissolved Corporate (2 parents)Officer2017-03-07 ~ 2017-03-13IIF 17 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 8
- 9
PARKING MASTER LTD
08474559145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2013-04-05 ~ dissolvedIIF 9 - Director → ME - 10
PAYLESS MEDIA GROUP LTD
104101114385, 10410111: Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2016-10-04 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
SMART PARKING SOLUTIONS LTD
08528681145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2015-04-21 ~ dissolvedIIF 22 - Director → ME2015-04-22 ~ 2015-08-20IIF 23 - Director → ME - 12
SPACE MEDIA AGENCY LTD
10417562The South Quay Building, 189 Marsh Wall, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-10-10 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
STARK FINANCIAL LTD
07821453Lower Mezzanine Cloister House, New Bailey Street, Salford, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2011-10-25 ~ 2012-02-01IIF 12 - Director → ME - 14
UK CCB LTD
085986723 Hardman Street, Spinningfields, Manchester, EnglandDissolved Corporate (1 parent)Officer2013-07-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 15
UK PARKING COMPANIES LIMITED
06354894Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-06-13
Commencement of winding up on 2012-07-30
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07Prospect House Lapwing Lane, Didsbury, Manchester, United KingdomDissolved Corporate (5 parents)Officer2007-08-29 ~ 2010-06-01IIF 18 - Director → ME - 16
VIP CAMPSITES LTD
10226538Blue, Media City Uk, Manchester, EnglandDissolved Corporate (1 parent)Officer2016-06-10 ~ dissolvedIIF 13 - Director → ME - 17ZYNC GROUP LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-07WEST POINT RECRUITMENT LTD
- 2022-09-06 09835241Cowgills Limited, Fourth Floor, Unit 5b, The Parklands, BoltonLiquidation Corporate (4 parents)Person with significant control2016-04-07 ~ 2018-01-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
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