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 Shoab Panwar
Mr Shoab Panwar
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesPanwar, Shoab
British director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
67-71 Coronation Road, Crosby, Liverpool, Merseyside, L23 5RE, England
Panwar, Shoab
British solicitor born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 67, Coronation Road, Crosby, Liverpool, L23 5RE, United Kingdom
Panwar, Shoab
born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 67-71, Coronation Road, Crosby, Liverpool, Merseyside, L23 5RE, England
Panwar, Shoab
British licensed conveyancer born in February 1973Registered addresses and corresponding companies
IIF 7 16 Hartwell Close, Beswick, Manchester, Lancashire, M11 3TW
- 1BLACK NORMAN LIMITED - 2018-04-27 67-71 Coronation Road, Crosby, Liverpool, MerseysideActive Corporate (6 parents)Equity (Company account)178,592 GBP2024-03-31Officer
2018-09-13 ~ nowIIF 4 - Director → MEPerson with significant control 2018-07-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 67-71 Coronation Road, Crosby, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer 2016-05-27 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control 2016-05-27 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3 67 Coronation Road, Crosby, Liverpool, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2023-12-09 ~ nowIIF 5 - Director → MEPerson with significant control 2023-12-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
STARTMOVE LTD
- nowJOSLIN RHODES CONVEYANCING LIMITED - 2006-02-16 Gloster House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, ClevelandDissolved Corporate (2 parents)Officer 2006-01-10 ~ 2007-11-01IIF 7 - Director → ME
