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 Tahir Ali Shuhab Mohamed
- Dutch born in May 1986
Mr Tahir Ali Shuhab Mohamed
Resident in England
Registered addresses and corresponding companies16, Boundary Street, Bolton, BL1 3NZ, England
IIF 1434, Katherine Road, London, E7 8NP, England
IIF 28, Kelvin Grove, Manchester, M8 0SX, England
IIF 394, Pitt Street, Oldham, OL4 1AN, England
IIF 4Prospect House, Featherstall Road S, Oldham, OL9 6HQ, England
IIF 5 IIF 6Prospect House, Featherstall Road South, Oldham, OL9 6HL, United Kingdom
IIF 7
- British born in May 1986
Mr Tahir Ali Shuhab Mohamed
Resident in England
Registered addresses and corresponding companies - Dutch born in May 1986
Mr Tahir Ali Shuhab Mohamed
Resident in United Kingdom
Registered addresses and corresponding companiesProspect House, Featherstall Road South, Oldham, OL9 6HT, United Kingdom
IIF 10
- Dutch born in May 1984
Mr Tahir Ali Shuhab Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies8, Kelvin Grove, Manchester, M8 0SX, England
IIF 11
- Dutch born in May 1986
Mohamed, Tahir Ali Shuhab
Resident in England
Registered addresses and corresponding companies16, Boundary Street, Bolton, BL1 3NZ, England
IIF 12434, Katherine Road, London, E7 8NP, England
IIF 138, Kelvin Grove, Manchester, M8 0SX, England
IIF 14Prospect House, Featherstall Road S, Oldham, OL9 6HQ, England
IIF 15 IIF 16Prospect House, Featherstall Road South, Oldham, OL9 6HL, United Kingdom
IIF 17
- Dutch born in May 1986
Ali, Mohamed
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, London, W1W 5PF, England
IIF 18
- British born in May 1986
Mohamed, Tahir Ali Shuhab
Resident in England
Registered addresses and corresponding companies94, Pitt Street, Oldham, OL4 1AN, England
IIF 19
- British company director born in May 1986
Mohamed, Tahir Ali Shuhab
Resident in England
Registered addresses and corresponding companies94 Pitt Street, Oldham, OL4 1AN, United Kingdom
IIF 20
- British director born in May 1986
Mohamed, Tahir Ali Shuhab
Resident in England
Registered addresses and corresponding companies94, Pitt Street, Oldham, OL4 1AN, England
IIF 21
- Dutch born in May 1986
Mr Mohamed Ali
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, London, W1W 5PF, England
IIF 22
- Dutch director born in May 1986
Mohamed, Tahir Ali Shuhab
Resident in United Kingdom
Registered addresses and corresponding companiesProspect House, Featherstall Road South, Oldham, OL9 6HT, United Kingdom
IIF 23
- Dutch business person born in May 1984
Mohamed, Tahir Ali Shuhab
Resident in United Kingdom
Registered addresses and corresponding companies8, Kelvin Grove, Manchester, M8 0SX, England
IIF 24
- Registered addresses and corresponding companies
Mohamed, Tahir Ali Shuhab
Prospect House, Featherstall Road South, Oldham, OL9 6HT, United Kingdom
IIF 25
- 1
49 RECORDS LIMITED
13960849434 Katherine Road, London, EnglandActive Corporate (1 parent)Officer2022-03-07 ~ nowIIF 13 - Director → MEPerson with significant control2022-03-07 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
UK TO WORLD TRADERS LTD
- 2023-10-18 11827573Prospect House, Featherstall Road S, Oldham, EnglandActive Corporate (5 parents)Officer2023-08-01 ~ nowIIF 16 - Director → ME2021-12-10 ~ 2023-08-01IIF 15 - Director → ME2021-11-30 ~ 2021-12-01IIF 14 - Director → MEPerson with significant control2021-11-30 ~ 2021-12-01IIF 3 - Has significant influence or control → OE2021-12-10 ~ 2022-08-15IIF 6 - Has significant influence or control → OE2023-08-01 ~ nowIIF 5 - Has significant influence or control → OE - 3
BEGUM FASHIONS LTD
1180151237 South Cross Street, Bury, EnglandDissolved Corporate (3 parents)Officer2019-06-01 ~ 2020-01-31IIF 21 - Director → MEPerson with significant control2020-06-01 ~ 2020-06-02IIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control → OE - 4
BOLTON HEATING LTD
120437338 Bignor Street, Manchester, EnglandActive Corporate (3 parents)Officer2019-09-02 ~ 2019-11-01IIF 19 - Director → MEPerson with significant control2019-09-02 ~ 2019-11-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
DUTCH FOODIES LTD
1219226194 Pitt Street, Oldham, United KingdomDissolved Corporate (2 parents)Officer2019-11-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-11-10 ~ dissolvedIIF 9 - Has significant influence or control → OE - 6
NEURO CONSULTANCY LIMITED
16858376167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2025-11-16 ~ nowIIF 18 - Director → MEPerson with significant control2025-11-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 7
NISA BUILDERS LTD
13960766Prospect House, Featherstall Road South, Oldham, United KingdomActive Corporate (1 parent)Officer2022-03-07 ~ nowIIF 17 - Director → MEPerson with significant control2022-03-07 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 8
RN WORKS CONTROL LTD
1683565116 Boundary Street, Bolton, EnglandActive Corporate (2 parents)Officer2025-11-06 ~ nowIIF 12 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 9
SATM GLOBAL LTD
14319173Prospect House, Featherstall Road South, Oldham, United KingdomDissolved Corporate (1 parent)Officer2022-08-26 ~ dissolvedIIF 23 - Director → ME2022-08-26 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2022-08-26 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 10
SHOETEX TRADING LTD
12617189Prospect House, Featherstall Road S, Oldham, EnglandActive Corporate (2 parents)Officer2022-01-30 ~ 2022-01-31IIF 24 - Director → MEPerson with significant control2022-01-30 ~ 2022-01-31IIF 11 - Has significant influence or control → OE
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