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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Muhammad Shahban

    Related profiles found in government register
  • Mr Muhammad Shahban
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Batley Business Park, Technology Drive, Batley, WF17 6ER, England

      IIF 1
    • 12623302 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
    • Unit 4 Hoyle Head Mills, New Street, Earlsheaton, Dewsbury, WF12 8JJ, England

      IIF 3
    • Unit 4, Hoyle Head Mills, New Street, Earlsheaton, Dewsbury, West Yorkshire, WF12 8JJ, England

      IIF 4
  • Mr Muhammad Shahban
    Pakistani born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • Dual House Unit 2, Wellington Street, Batley, WF17 5TH, England

      IIF 5
  • Shahban, Muhammad
    British company director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Batley Business Park, Technology Drive, Batley, WF17 6ER, England

      IIF 6
    • 12623302 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7
    • Unit 4, Hoyle Head Mills, New Street, Earlsheaton, Dewsbury, West Yorkshire, WF12 8JJ, England

      IIF 8
  • Shahban, Muhammad
    British sofa and beds manufacturers born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4 Hoyle Head Mills, New Street, Earlsheaton, Dewsbury, WF12 8JJ, England

      IIF 9
  • Shahban, Muhammad
    Pakistani company director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • Dual House Unit 2, Wellington Street, Batley, WF17 5TH, England

      IIF 10
  • Shahban, Muhammad
    British director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • I Fone Wakefield Limited, 17 George Street, Wakefield, WF11NE, United Kingdom

      IIF 11
  • Shahban, Muhammad
    Pakistani cctv engineer born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59a, Westgate End, Wakefield, West Yorkshire, WF2 9RL, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    4385, 12623302 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -39,481 GBP2022-06-30
    Officer
    2022-01-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Unit 4 Hoyle Head Mills, New Street, Earlsheaton, Dewsbury, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    9,012 GBP2024-02-28
    Officer
    2022-10-03 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Dual House Unit 2, Wellington Street, Batley, England
    Corporate (1 parent)
    Officer
    2019-06-24 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-06-24 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    I Fone Wakefield Limited, 17 George Street, Wakefield, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-22 ~ dissolved
    IIF 11 - director → ME
  • 5
    59a Westgate End, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-17 ~ dissolved
    IIF 12 - director → ME
Ceased 2
  • 1
    4385, 12623302 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -39,481 GBP2022-06-30
    Officer
    2020-05-26 ~ 2020-12-01
    IIF 9 - director → ME
    Person with significant control
    2020-05-26 ~ 2020-12-01
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    Unit 4 Hoyle Head Mills, New Street, Earlsheaton, Dewsbury, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    9,012 GBP2024-02-28
    Officer
    2022-02-23 ~ 2022-02-23
    IIF 6 - director → ME
    Person with significant control
    2022-02-23 ~ 2022-02-23
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.