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.
Shabir, Mohammed Usman
Shabir, Mohammed Usman
British company director born in August 1992Resident in England
Registered addresses and corresponding companiesShabir, Mohammed Usman
British company secretary/director born in August 1992Resident in England
Registered addresses and corresponding companies
IIF 3
Unit 2, Hamilton Street, Vanguard Business Park, Oldham, OL4 1DA, United Kingdom
Shabir, Mohammed Usman
British director born in August 1992Resident in England
Registered addresses and corresponding companies
IIF 4 Cadbury House, Concorde Way, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3RB, England
Shabir, Mohammed Usman
British other born in August 1992Resident in England
Registered addresses and corresponding companies
IIF 5 94, Clarksfield Road, Oldham, OL4 1LJ, England
Shabir, Mohammed Usman
British sales person born in August 1992Resident in England
Registered addresses and corresponding companiesShabir, Mohammed Usman
British director born in August 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 85, Hillside Avenue, Oldham, Greater Manchester, OL4 1LH, United Kingdom
Mr Mohammed Usman Shabir
British born in August 1992Resident in England
Registered addresses and corresponding companies
IIF 10 88, Redgrave Street, Oldham, OL4 2EA
IIF 11 94, Clarksfield Road, Oldham, OL4 1LJ, England
IIF 12 Unit 2, Hamilton Street, Vanguard Business Park, Oldham, OL4 1DA, United Kingdom
IIF 13 IIF 14 Unit 2 Vanguard Business Park, Hamilton Street, Oldham, OL4 1DA, United Kingdom
IIF 15 Unit 2a, Hamilton Street, Vanguard Business Centre, Oldham, OL4 1DA, United Kingdom
IIF 16 Unit 2a, Vanguard Business Park, Hamilton Street, Oldham, OL4 1DA, United Kingdom
IIF 17 Cadbury House, Concorde Way, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3RB, England
Mohammed Usman Shabir
British born in August 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 85, Hillside Avenue, Oldham, Greater Manchester, OL4 1LH, United Kingdom
- 1 88 Redgrave Street, OldhamCorporate (3 parents)Person with significant control
2024-07-16 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 2 Unit 2 Hamilton Street, Vanguard Business Park, Oldham, United KingdomDissolved corporate (1 parent)Officer 2023-08-02 ~ dissolvedIIF 3 - director → MEPerson with significant control 2023-08-02 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 Unit 2 Vanguard Business Park, Hamilton Street, Oldham, United KingdomDissolved corporate (1 parent)Officer 2022-01-07 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-01-07 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 Unit 2 Vanguard Business Park, Hamilton Street, Oldham, United KingdomDissolved corporate (1 parent)Officer 2023-04-05 ~ dissolvedIIF 7 - director → MEPerson with significant control 2023-04-05 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 5 Unit 2a Vanguard Business Park, Hamilton Street, Oldham, United KingdomDissolved corporate (1 parent)Officer 2022-08-15 ~ dissolvedIIF 8 - director → MEPerson with significant control 2022-08-15 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 6 Unit 2a Hamilton Street, Vanguard Business Centre, Oldham, United KingdomDissolved corporate (1 parent)Officer 2024-01-12 ~ dissolvedIIF 2 - director → MEPerson with significant control 2024-01-12 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 7 Cadbury House, Concorde Way, Preston Farm Industrial Estate, Stockton-on-tees, EnglandDissolved corporate (1 parent)Officer 2018-10-16 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-10-16 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 8 Unit 2 Moorhey Street, Oldham, United KingdomDissolved corporate (1 parent)Officer 2021-12-30 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-12-30 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 9 85 Hillside Avenue, Oldham, Greater Manchester, United KingdomDissolved corporate (1 parent)Officer 2020-10-27 ~ dissolvedIIF 9 - director → MEPerson with significant control 2020-10-27 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 1 88-90 Manningham Lane, Bradford, West Yorkshire, EnglandDissolved corporate (2 parents)Officer 2015-05-22 ~ 2015-09-01IIF 1 - director → ME
