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 Furqan Ali Bashir
Mr Furqan Ali Bashir
British, born in June 1987Resident in England
Registered addresses and corresponding companiesMr Furqan Ali Bashir
British, born in June 1987Registered addresses and corresponding companies
IIF 4
6, Victor Road, Bradford, BD9 4QL, England
Bashir, Furqan Ali
British, born in June 1987Resident in England
Registered addresses and corresponding companiesBashir, Furqan Ali
British, car dealer born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 7 6, Victor Road, Bradford, West Yorkshire, BD9 4QL, England
Bashir, Furqan Ali
British, sales born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 8 Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ
- 1 46 Houghton Place, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)14,319 GBP2024-10-31Officer
2022-10-11 ~ nowIIF 5 - Director → MEPerson with significant control 2022-10-11 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 6 Victor Road, BradfordActive Corporate (1 parent)Equity (Company account)113,744 GBP2024-01-31Officer 2013-01-09 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2015-04-21 ~ nowIIF 4 - Ownership of shares - More than 25% → OE
- 4
UTH LIMITED
- nowCIRCUS ONE LIMITED - 2008-09-26 Wesley House Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (2 parents)Officer 2010-02-15 ~ dissolvedIIF 8 - Director → ME
- 1 Apartment 5 Albion House, 4 Hick Street, Bradford, EnglandActive Corporate (1 parent)Officer 2019-11-08 ~ 2022-06-22IIF 7 - Director → MEPerson with significant control 2019-11-08 ~ 2022-06-22IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
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