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 Toqir Abbas
Mr Toqir Abbas
English born in January 1974Resident in England
Registered addresses and corresponding companiesAbbas, Toqir
English conpany director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 3
20-22, Wenlock Road, London, N1 7GU, England
Abbas, Toqir
English manager born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 4 78 Hunstanton Drive, Bury, BL8 1XH, England
Toqir Abbas
British born in January 1974Resident in Dubai
Registered addresses and corresponding companies
IIF 5 Apartment 301, 69 Discovery Gardens, Dubai, D
Mr Toqir Abbas
British born in January 1974Resident in United Arab Emirates
Registered addresses and corresponding companiesAbbas, Toqir
born in January 1974Resident in Dubai
Registered addresses and corresponding companies
IIF 9 Apartment 301, 69 Discovery Gardens, Dubai, Dubai
Abbas, Toqir
British company director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 3, The Old Mill, Broadstone Hall Road South, Stockport, Cheshire, SK5 7BY, United Kingdom
Abbas, Toqir
British director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Apartment 72, 44 Pall Mall, Liverpool, L3 6EN, England
Abbas, Toqir
British trader born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 10, St.hildas Close, Woking, GU212NJ, England
Abbas, Toqir
Registered addresses and corresponding companiesAbbas, Toqir
British company director born in January 1974Resident in United Arab Emirates
Registered addresses and corresponding companiesAbbas, Toqir
British director born in January 1974Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1 78 Hunstanton Drive, Bury, EnglandDissolved corporate (2 parents)Officer
2018-09-14 ~ dissolvedIIF 4 - director → ME 2018-09-14 ~ dissolvedIIF 13 - secretary → MEPerson with significant control 2018-09-14 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2 2nd Floor 9 Portland Street, Manchester, United KingdomCorporate (2 parents)Equity (Company account)226,130 GBP2023-12-27Person with significant control 2017-06-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 3 145-157 St John Street, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,729 GBP2015-09-30Officer 2012-09-11 ~ dissolvedIIF 12 - director → ME
- 4
MECH & TECH 2009 LIMITED
- nowFRAMEMOVERS LIMITED - 2009-01-14 Apartment 72 44 Pall Mall, Liverpool, EnglandDissolved corporate (1 parent)Officer 2011-06-01 ~ dissolvedIIF 11 - director → ME 2011-06-01 ~ dissolvedIIF 14 - secretary → ME - 5REGENCY PROPCO LIMITED - 2018-02-26JUICE PROPCO LIMITED - 2018-02-20 2nd Floor, 9 Portland Street, Manchester, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2018-02-15 ~ nowIIF 18 - director → ME
- 6
REGENCY BRANDS LIMITED
- nowJUICE TOPCO LIMITED - 2018-02-20 2nd Floor, 9 Portland Street, Manchester, United KingdomCorporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2024-01-31Officer 2018-02-15 ~ nowIIF 20 - director → MEPerson with significant control 2018-02-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 7
REGENCY RETAIL LIMITED
- nowREGENCY OPCO 01 LIMITED - 2018-02-26JUICE OPCO 01 LIMITED - 2018-02-20 2nd Floor, 9 Portland Street, Manchester, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2018-02-15 ~ nowIIF 19 - director → ME - 8
REGENCY TRADING LIMITED
- nowREGENCY OPCO 02 LIMITED - 2018-02-26JUICE OPCO 02 LIMITED - 2018-02-20 2nd Floor, 9 Portland Street, Manchester, United KingdomCorporate (1 parent)Equity (Company account)23,295 GBP2023-12-31Officer 2024-09-04 ~ nowIIF 16 - director → MEPerson with significant control 2018-02-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 9 Unit 3 The Old Mill, Broadstone Hall Road South, Stockport, Cheshire, United KingdomDissolved corporate (1 parent)Officer 2012-08-14 ~ dissolvedIIF 10 - director → ME
- 10 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2018-09-12 ~ dissolvedIIF 3 - director → MEPerson with significant control 2018-09-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1 11 Wellfield Mews Wellfield Mews, Staincliffe, Dewsbury, EnglandDissolved corporate (3 parents)Officer 2017-10-20 ~ 2018-03-01IIF 9 - llp-designated-member → MEPerson with significant control 2017-10-20 ~ 2018-03-13IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2 2nd Floor 9 Portland Street, Manchester, United KingdomCorporate (2 parents)Equity (Company account)226,130 GBP2023-12-27Officer 2017-06-30 ~ 2022-06-01IIF 15 - director → ME
- 3
REGENCY TRADING LIMITED
- nowREGENCY OPCO 02 LIMITED - 2018-02-26JUICE OPCO 02 LIMITED - 2018-02-20 2nd Floor, 9 Portland Street, Manchester, United KingdomCorporate (1 parent)Equity (Company account)23,295 GBP2023-12-31Officer 2018-02-15 ~ 2018-12-19IIF 17 - director → ME
