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.
Alam, Muhammad Tabsheer
Alam, Muhammad Tabsheer
Pakistani it coordinatorRegistered addresses and corresponding companies
IIF 1
210 Hampstead Road, Newcastle Upon Tyne, Tyne & Wear, NE4 8TP
Alam, Muhammad Tabsheer
Pakistani studentRegistered addresses and corresponding companies
IIF 2 9 Westbourne Road, Sunderland, Tyne & Wear, SR1 3SQ
Alam, Muhammad Tabsheer
Registered addresses and corresponding companies
IIF 3 137, Bentinck Road, Newcastle Upon Tyne, Tyne And Wear, NE4 6UX, England
Alam, Muhammed Tabsheer
Pakistani director born in February 1976Resident in Gbr
Registered addresses and corresponding companies
IIF 4 41, Hampstead Road, Newcastle Upon Tyne, NE4 8AD, United Kingdom
Alam, Muhammad Tabsheer
British businessman born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 5 7 Lemington Gardens, Newcastle Upon Tyne, NE5 2EN, England
Alam, Muhammad Tabsheer
Pakistani company director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 137, Bentinck Road, Newcastle Upon Tyne, Tyne And Wear, NE4 6UX, England
Alam, Muhammad Tabsheer
British director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 7, Lemington Gardens, Newcastle Upon Tyne, NE5 2EN, England
Mr Muhammad Tabsheer Alam
British born in February 1976Resident in England
Registered addresses and corresponding companies
- 1 137 Bentinck Road, Newcastle Upon Tyne, Tyne And WearDissolved corporate (2 parents)Officer
2011-07-26 ~ dissolvedIIF 6 - director → ME 2011-07-26 ~ dissolvedIIF 3 - secretary → ME - 2 7 Lemington Gardens, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)Officer 2021-01-18 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-01-18 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 3
THE HLF GROUP LIMITED
- nowHOLIDAY LET FURNISHINGS LIMITED - 2021-03-23 Hlf House, Whiteley Road, Blaydon-on-tyne, EnglandCorporate (2 parents)Equity (Company account)155,773 GBP2024-04-30Person with significant control 2017-04-11 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 7 Lemington Gardens, Newcastle Upon Tyne, EnglandCorporate (1 parent)Equity (Company account)60,037 GBP2022-03-31Officer 2014-01-09 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 1 Unit S 321 Mayoral Way, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-27,231 GBP2016-06-30Officer 2005-04-01 ~ 2009-06-10IIF 1 - secretary → ME 2002-06-20 ~ 2003-01-08IIF 2 - secretary → ME
- 2 137 Bentinck Road, Newcastle Upon TyneDissolved corporate (1 parent)Officer 2010-10-14 ~ 2010-11-01IIF 4 - director → ME
