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.
Shamsi, Faisal Tariq
Shamsi, Faisal Tariq
British businessman born in November 1976Resident in United Kingdom
Registered addresses and corresponding companiesShamsi, Faisal
British business born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
5, Motcombe Farm Road, Cheadle, Stockport, Cheshire, SK8 3RW, United Kingdom
Mr Faisal Shamsi
British born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 5, Motcombe Farm Road, Cheadle, Stockport, SK8 3RW, United Kingdom
Shamsi, Faisal Tariq
British director born in November 1976Resident in England
Registered addresses and corresponding companiesMr Faisal Tariq Shamsi
British born in November 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Faisal Tariq Shamsi
British born in November 1976Resident in England
Registered addresses and corresponding companiesShamsi, Faisal Tariq
Registered addresses and corresponding companies
IIF 12 458, Cheetham Hill Road, Manchester, M8 9JW, United Kingdom
Shamsi, Faisal
Registered addresses and corresponding companies
IIF 13 5, Motcombe Farm Road, Cheadle, Stockport, Cheshire, SK8 3RW, United Kingdom
- 1 4385, 09688975 - Companies House Default Address, CardiffLiquidation Corporate (1 parent)Equity (Company account)15,491 GBP2021-07-31Officer
2019-07-24 ~ nowIIF 6 - Director → MEPerson with significant control 2019-07-24 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 2HABIB QATAR EXCHANGE & FINANCE PLC - 2018-01-02HABIB QATAR EXCHANGE & FINANCE LIMITED - 2016-11-01UNION EXCHANGE & FINANCE LIMITED - 1999-10-21 458 Cheetham Hill Road, ManchesterDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)11,696 GBP2015-10-31Person with significant control 2017-09-19 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 3 458 Cheetham Hill Road, Manchester, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-04-30 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
- 4 Suite 3 Parkway 5 Parkway Business Centre, 300 Princess Road, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer 2011-11-11 ~ dissolvedIIF 7 - Director → ME
- 5 458 Cheetham Hill Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2018-06-20 ~ dissolvedIIF 2 - Director → ME 2018-06-20 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2018-06-20 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 6 5 Motcombe Farm Road, Cheadle, Stockport, Cheshire, United KingdomActive Corporate (1 parent)Officer 2024-06-23 ~ nowIIF 3 - Director → ME 2024-06-23 ~ nowIIF 13 - Secretary → MEPerson with significant control 2024-06-23 ~ 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
- 1HABIB QATAR EXCHANGE & FINANCE PLC - 2018-01-02HABIB QATAR EXCHANGE & FINANCE LIMITED - 2016-11-01UNION EXCHANGE & FINANCE LIMITED - 1999-10-21 458 Cheetham Hill Road, ManchesterDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)11,696 GBP2015-10-31Officer 2016-03-31 ~ 2017-02-28IIF 1 - Director → ME
- 2UJU GIRL CHILD CIC - 2023-01-20 14 Nathan Court, 87 Causeyware Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-09-30Officer 2023-02-28 ~ 2024-06-05IIF 5 - Director → ME
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