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.
Mushtaq, Mohammed
Mushtaq, Mohammed
British retailer born in March 1964Registered addresses and corresponding companies
IIF 1
34 Brunswick Street, Rochdale, Lancashire, OL16 2ET
Mushtaq, Mohammed
British voluntary project development officer born in March 1964Registered addresses and corresponding companies
IIF 2 34 Brunswick Street, Rochdale, Lancashire, OL16 2ET
Mushtaq, Mohammed
British businessmanRegistered addresses and corresponding companiesMushtaq, Mohammed
British business born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 5 12 Elliot Street, Rochdale, Lancashire, OL12 0HF
Mushtaq, Mohammed
British businessman born in March 1964Resident in England
Registered addresses and corresponding companiesMushtaq, Mohammed
British company director born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 9 286, Yorkshire Street, Rochdale, OL16 2DR, United Kingdom
Mushtaq, Mohammed
British director born in March 1964Resident in England
Registered addresses and corresponding companiesMushtaq, Mohammed
British director of marketing born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 14 12 Elliot Street, Rochdale, Lancashire, OL12 0HF
Mushtaq, Mohammed
British management committee member born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 15 12, Elliott Street, Rochdale, Lancashire, OL12 0HF, England
Mushtaq, Mohammed
British manager born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 16 12 Elliot Street, Rochdale, Lancashire, OL12 0HF
Mushtaq, Mohammed
Registered addresses and corresponding companiesMr Mohammed Mushtaq
British born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 20 24, Wood Street, Middleton, Manchester, M24 5TF, England
- 1 Capital Books 103 Scotney Gardens, St Peters Street, Maidstone, KentDissolved Corporate (2 parents)Officer
2010-05-20 ~ dissolvedIIF 6 - Director → ME 2010-05-20 ~ dissolvedIIF 17 - Secretary → ME - 2 14b Johnston Street, Blackburn, EnglandActive Corporate (2 parents)Equity (Company account)11,799 GBP2022-10-30Person with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Capital Books 103 Scotney Gardens, St Peters Street, Maidstone, KentDissolved Corporate (2 parents)Officer 2009-05-22 ~ dissolvedIIF 7 - Director → ME 2009-05-22 ~ dissolvedIIF 3 - Secretary → ME
- 4 Capital Books 103 Scotney Gardens, St Peters Street, Maidstone, KentDissolved Corporate (2 parents)Officer 2009-05-22 ~ dissolvedIIF 8 - Director → ME 2009-05-22 ~ dissolvedIIF 4 - Secretary → ME
- 5
FIRST REVIEW CLAIMS LTD
- nowFIRST CLAIMS REVIEW LTD - 2014-10-06 Acorn House, 115 Spotland Road, Rochdale, Lancashire, EnglandDissolved Corporate (2 parents)Officer 2014-10-02 ~ dissolvedIIF 13 - Director → ME - 6 286 Yorkshire Street, Rochdale, United KingdomDissolved Corporate (2 parents)Officer 2013-01-10 ~ dissolvedIIF 9 - Director → ME
- 7REGENT TRAVELS LTD - 2008-05-01 286 Yorkshire Street, Rochdale, LancsDissolved Corporate (3 parents)Officer 2008-06-16 ~ dissolvedIIF 5 - Director → ME
- 1 14b Johnston Street, Blackburn, EnglandActive Corporate (2 parents)Equity (Company account)11,799 GBP2022-10-30Officer 2010-10-07 ~ 2024-03-01IIF 11 - Director → ME 2010-10-07 ~ 2024-03-01IIF 18 - Secretary → ME
- 2 Unique Enterprise Centre, Belfield Road, RochdaleActive Corporate (8 parents)Equity (Company account)986,651 GBP2023-03-31Officer 2012-11-26 ~ 2014-06-02IIF 15 - Director → ME
- 3 Unique Enterprise Centre, Belfield Road, Rochdale, Greater ManchesterDissolved Corporate (1 parent)Officer 2008-07-08 ~ 2012-12-31IIF 10 - Director → ME
- 4 286 Yorkshire Street, Rochdale, LancashireActive Corporate (2 parents)Equity (Company account)401,405 GBP2024-06-30Officer 1999-06-24 ~ 2002-06-15IIF 1 - Director → ME 2007-09-10 ~ 2013-12-12IIF 16 - Director → ME 2000-01-01 ~ 2002-06-15IIF 19 - Secretary → ME
- 5 286 Yorkshire Street, Rochdale, United KingdomDissolved Corporate (2 parents)Officer 2010-01-19 ~ 2010-07-31IIF 12 - Director → ME
- 6 286 Yorkshire Street, Rochdale, Lancs, United KingdomDissolved Corporate (2 parents)Officer 2008-06-11 ~ 2008-07-31IIF 14 - Director → ME
- 7 19 Drake Street Rochdale, Drake Street, Rochdale, EnglandDissolved Corporate (6 parents)Officer 1991-03-13 ~ 1993-09-09IIF 2 - Director → ME
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