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 Muhammad Shahban
Mr Muhammad Shahban
British born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 2, Batley Business Park, Technology Drive, Batley, WF17 6ER, England
IIF 2 12623302 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3 Unit 4 Hoyle Head Mills, New Street, Earlsheaton, Dewsbury, WF12 8JJ, England
IIF 4 Unit 4, Hoyle Head Mills, New Street, Earlsheaton, Dewsbury, West Yorkshire, WF12 8JJ, England
Mr Muhammad Shahban
Pakistani born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 5 Dual House Unit 2, Wellington Street, Batley, WF17 5TH, England
Shahban, Muhammad
British born in July 1984Resident in England
Registered addresses and corresponding companiesShahban, Muhammad
British company director born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 2, Batley Business Park, Technology Drive, Batley, WF17 6ER, England
Shahban, Muhammad
British sofa and beds manufacturers born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 4 Hoyle Head Mills, New Street, Earlsheaton, Dewsbury, WF12 8JJ, England
Shahban, Muhammad
Pakistani company director born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 10 Dual House Unit 2, Wellington Street, Batley, WF17 5TH, England
Shahban, Muhammad
British director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 I Fone Wakefield Limited, 17 George Street, Wakefield, WF11NE, United Kingdom
Shahban, Muhammad
Pakistani cctv engineer born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 59a, Westgate End, Wakefield, West Yorkshire, WF2 9RL, United Kingdom
- 1 4385, 12623302 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-39,481 GBP2022-06-30Officer
2022-01-25 ~ nowIIF 6 - Director → MEPerson with significant control 2022-01-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 Unit 4 Hoyle Head Mills, New Street, Earlsheaton, Dewsbury, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)9,012 GBP2024-02-28Officer 2022-10-03 ~ nowIIF 7 - Director → MEPerson with significant control 2022-10-03 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Dual House Unit 2, Wellington Street, Batley, EnglandActive Corporate (1 parent)Officer 2019-06-24 ~ nowIIF 10 - Director → MEPerson with significant control 2019-06-24 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 I Fone Wakefield Limited, 17 George Street, Wakefield, EnglandDissolved Corporate (1 parent)Officer 2012-10-22 ~ dissolvedIIF 11 - Director → ME
- 5 59a Westgate End, Wakefield, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2016-02-17 ~ dissolvedIIF 12 - Director → ME
- 1 4385, 12623302 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-39,481 GBP2022-06-30Officer 2020-05-26 ~ 2020-12-01IIF 9 - Director → MEPerson with significant control 2020-05-26 ~ 2020-12-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2 Unit 4 Hoyle Head Mills, New Street, Earlsheaton, Dewsbury, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)9,012 GBP2024-02-28Officer 2022-02-23 ~ 2022-02-23IIF 8 - Director → MEPerson with significant control 2022-02-23 ~ 2022-02-23IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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