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.
Subhani, Ghulam
- Registered addresses and corresponding companies
Subhani, Ghulam
- Pakistani born in January 1982Registered addresses and corresponding companies
Subhani, Ghulam
112, Sutherland Avenue, Newcastle Upon Tyne, Tyne And Wear, NE4 9NR
IIF 3
- British director born in January 1982
Subhani, Ghulam
Resident in England
Registered addresses and corresponding companies52, Shipley Avenue, Newcastle Upon Tyne, Tyne And Wear, NE4 9RA, United Kingdom
IIF 4
- British manager born in January 1982
Subhani, Ghulam
Resident in England
Registered addresses and corresponding companies - British born in January 1982
Subhani, Ghulam
Resident in Scotland
Registered addresses and corresponding companies6, Crowhall Lane, Gateshead, NE10 9PU, United Kingdom
IIF 7
- British born in January 1982
Subhani, Ghulam
Resident in United Kingdom
Registered addresses and corresponding companies42, Mill Street, Alloa, FK10 1DY, Scotland
IIF 8
- British director born in January 1982
Subhani, Ghulam
Resident in United Kingdom
Registered addresses and corresponding companies71, High Street, Felling, Gateshead, NE10 9LU, England
IIF 9
- British born in January 1982
Mr Ghulam Subhani
Resident in England
Registered addresses and corresponding companies - British born in January 1982
Mr Ghulam Subhani
Resident in Scotland
Registered addresses and corresponding companiesFixnvibe36-40, Cowane Street, Stirling, FK8 1JR, Scotland
IIF 14
- 152 Broomage Crescent, Larbert, ScotlandActive Corporate (3 parents)Officer2024-11-26 ~ nowIIF 7 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 2195 A Gosforth High Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-02-28Officer2019-02-04 ~ dissolvedIIF 6 - Director → ME2019-02-04 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2020-02-04 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Office No 1, Newcastle Brick Lane Realty 1-999, 454-458 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)-4,502 GBP2024-04-30Officer2024-08-01 ~ nowIIF 2 - Secretary → ME
- 4103 Resco-work06 4-5 Victoria Square, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)-6,152 GBP2024-09-29Officer2015-09-23 ~ nowIIF 8 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 1
BELTA SPICE LTD
- nowSAGNET LTD - 2020-11-1971 High Street, Felling, Gateshead, EnglandActive Corporate (1 parent)Equity (Company account)4,382 GBP2020-09-30Officer2011-07-11 ~ 2020-11-01IIF 9 - Director → MEPerson with significant control2016-07-01 ~ 2020-11-01IIF 10 - Ownership of shares – 75% or more → OE - 2Unit 32 I8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-11,513 GBP2024-03-31Officer2019-01-25 ~ 2025-09-15IIF 4 - Director → MEPerson with significant control2019-01-25 ~ 2025-09-22IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 310 Inch Colm Avenue, Larbert, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2007-04-30 ~ 2009-03-31IIF 3 - Director → ME
- 4
SAGNET IT SERVICES LTD
- nowSAGNET IT RECYCLING SERVICES LTD - 2021-11-046 Crowhall Lane, Gateshead, EnglandActive Corporate (1 parent)Equity (Company account)1,547 GBP2024-03-31Officer2019-01-22 ~ 2025-09-18IIF 5 - Director → ME
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