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, Muhammad
Subhani, Muhammad
British pharmacist born in February 1986Resident in England
Registered addresses and corresponding companiesSubhani, Muhammad Ali
Pakistani banker born in December 1991Resident in England
Registered addresses and corresponding companies
IIF 3
364 Thorold Road, Ilford, IG1 4HF, England
Subhani, Muhammad Ali
Pakistani creative director born in December 1991Resident in England
Registered addresses and corresponding companies
IIF 4 174, Collier Row Lane, Romford, RM5 3EA, England
Mr Muhammad Subhani
British born in February 1986Resident in England
Registered addresses and corresponding companiesSubhani, Muhammad Ali
Pakistani actor born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 39, Starch House Lane, Ilford, IG6 1PU, England
Mr Muhammad Ali Subhani
Pakistani born in December 1991Resident in England
Registered addresses and corresponding companies
IIF 8 364 Thorold Road, Ilford, IG1 4HF, England
Mr Muhammad Ali Subhani
Pakistani born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 39, Starch House Lane, Ilford, IG6 1PU, England
- 1 39 Starch House Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)7,434 GBP2024-01-31Officer
2023-03-13 ~ nowIIF 4 - Director → MEPerson with significant control 2019-01-25 ~ nowIIF 8 - Has significant influence or control → OE - 2 39 Starch House Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)625 GBP2024-02-28Officer 2022-02-11 ~ nowIIF 7 - Director → MEPerson with significant control 2022-02-11 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 74a Spotland Road, Rochdale, LancashireActive Corporate (1 parent)Equity (Company account)92,356 GBP2024-08-31Officer 2014-08-28 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4 384 Cathcart Road, Glasgow, ScotlandDissolved Corporate (4 parents)Person with significant control 2021-09-22 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 39 Starch House Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)7,434 GBP2024-01-31Officer 2019-01-25 ~ 2021-05-10IIF 3 - Director → ME
- 2 384 Cathcart Road, Glasgow, ScotlandDissolved Corporate (4 parents)Officer 2021-09-21 ~ 2022-01-27IIF 1 - Director → ME
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