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 Hassan Saeed
- British born in November 1989
Mr Muhammad Hassan Saeed
Resident in United Kingdom
Registered addresses and corresponding companiesSuite G12, Jape One Business Centre, Rochdale, OL12 6BZ, United Kingdom
IIF 1
- British born in November 1989
Mr Muhammad Hassan Saeed
Resident in England
Registered addresses and corresponding companies - British sales born in November 1989
Saeed, Muhammad Hassan
Resident in United Kingdom
Registered addresses and corresponding companiesSuite G12, Jape One Business Centre, Dell Road, Rochdale, OL12 6BZ, United Kingdom
IIF 4
- British born in March 1946
Mr Muhammad Saeed
Resident in England
Registered addresses and corresponding companies - British born in November 1989
Saeed, Muhammad Hassan
Resident in England
Registered addresses and corresponding companies36, Woodbine Street East, Rochdale, OL16 5LB, England
IIF 9
- British director born in November 1989
Saeed, Muhammad Hassan
Resident in England
Registered addresses and corresponding companies36, Woodbine Street East, Rochdale, OL16 5LB, England
IIF 10
- British manager born in November 1989
Saeed, Muhammad Hassan
Resident in England
Registered addresses and corresponding companies50-52, Blackcarr Road, Manchester, M23 1PX
IIF 11
- British born in March 1946
Saeed, Muhammad
Resident in England
Registered addresses and corresponding companies - British company director born in March 1946
Saeed, Muhammad
Resident in England
Registered addresses and corresponding companies
- 1
GYMCREW LIMITED
Appointment / Control129 Crawford Street, Rochdale, EnglandActive Corporate (1 parent)Equity (Company account)3,257 GBP2024-07-31Officer2020-07-22 ~ nowIIF 12 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2
H9 LIMITED
Appointment / Control50-52 Blackcarr Road, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1,328 GBP2017-12-29Officer2016-12-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-12-29 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 3
MUMTA HOLDINGS LTD
Appointment / Control36 Woodbine Street East, Rochdale, EnglandActive Corporate (1 parent)Officer2025-03-13 ~ nowIIF 9 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
MUMTA SCRAP LIMITED
Appointment / Control33 North Parade, Bradford, EnglandDissolved Corporate (1 parent)Person with significant control2019-01-22 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 5
THE UK.EU SHOP LIMITED
Appointment / Control36 Woodbine Street East, Rochdale, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2023-08-31Officer2022-08-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-08-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
THEUKSHOP LIMITED
Appointment / Control34 Woodbine Street East, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)11,211 GBP2024-06-30Officer2022-04-30 ~ nowIIF 13 - Director → MEPerson with significant control2020-06-22 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1
H9 LIMITED
Appointment / Control50-52 Blackcarr Road, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1,328 GBP2017-12-29Officer2016-08-04 ~ 2016-12-29IIF 4 - Director → MEPerson with significant control2016-08-04 ~ 2016-12-29IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE - 2
MANNAN BROTHERS LTD
Appointment / Control50-52 Blackcarr Road, ManchesterDissolved Corporate (1 parent)Equity (Company account)5,473 GBP2018-05-31Officer2012-08-16 ~ 2016-07-17IIF 11 - Director → ME - 3
MUMTA SCRAP LIMITED
Appointment / Control33 North Parade, Bradford, EnglandDissolved Corporate (1 parent)Officer2019-01-22 ~ 2019-01-22IIF 14 - Director → ME - 4
THEUKSHOP LIMITED
Appointment / Control34 Woodbine Street East, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)11,211 GBP2024-06-30Officer2020-06-22 ~ 2022-04-30IIF 15 - Director → ME
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