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.
Shah, Muhammed
- British born in April 1968Registered addresses and corresponding companies
Shah, Muhammed
61a, Flat No.1, Bond Street, Blackpool, Lancashire, FY4 1BW, United Kingdom
IIF 1
- British businessman born in April 1968Registered addresses and corresponding companies
Shah, Mohammed
Flat 1, 61a Bond Street, Blackpool, Lancashire, FY4 1BW
IIF 2
- British director born in April 1968Registered addresses and corresponding companies
Shah, Mohammed
39 Fishwick Parade, Preston, PR1 4XR
IIF 3
- British born in April 1968
Shah, Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in April 1968
Shah, Mohammed
Resident in England
Registered addresses and corresponding companies55b, Broughton Lane, Manchester, M8 9UE, England
IIF 6
- Registered addresses and corresponding companies
Shah, Mohammed
17, Annis Street, Preston, Lancashire, PR1 4XU, United Kingdom
IIF 7
- British company director born in April 1968
Shah, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1968
Shah, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies118, Emerald House, 15 Lansdowne Road, Croydon, CR0 2WE, United Kingdom
IIF 10Flat 118, Emerald House, 15 Lansdowne Road, Croydon, CR0 2WE, England
IIF 11Flat 118 Emerald House, 15 Lansdowne Road, Croydon, Surrey, CR0 2WE, United Kingdom
IIF 1217, Annis Street, Preston, Lancashire, PR1 4XU, United Kingdom
IIF 13
- British born in April 1968
Mr Mohammed Shah
Resident in England
Registered addresses and corresponding companies - British born in April 1968
Mr Mohammed Shah
Resident in United Kingdom
Registered addresses and corresponding companies118, Emerald House, 15 Lansdowne Road, Croydon, CR0 2WE, United Kingdom
IIF 17Flat 118, Emerald House, 15 Lansdowne Road, Croydon, CR0 2WE, England
IIF 18Flat 118 Emerald House, 15 Lansdowne Road, Croydon, CR0 2WE, United Kingdom
IIF 19Flat 118, Emerald House, Lansdowne Road, Croydon, CR0 2WE, England
IIF 20
- 1
ACEX 17 LTD
15885227Units 2b Inkjec House, Fletcher Road, Off Deepdale Mill Street, Preston, EnglandDissolved Corporate (1 parent)Officer2024-08-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-08-08 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 2
ICE INTERNATIONAL LTD
14765215Unit C ( 1st Floor Offices ) 122, Bridge Road, Leicester, EnglandActive Corporate (1 parent)Officer2023-03-28 ~ nowIIF 4 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 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 - 3
IMPORT EXPORT CLOTHING LTD
08505059Unit 5 Benson Street, LeicesterDissolved Corporate (1 parent)Officer2013-04-25 ~ dissolvedIIF 13 - Director → ME2013-04-25 ~ dissolvedIIF 7 - Secretary → ME - 4
MISFIT (LEICESTER) LIMITED
05921409Flat 1 61a Bond Street, BlackpoolDissolved Corporate (5 parents)Officer2009-03-17 ~ dissolvedIIF 2 - Director → ME - 5
PARAMOUNT VENTURES (UK) LTD
05742541103 Bond Street, Blackpool, LancashireDissolved Corporate (3 parents)Officer2006-03-14 ~ dissolvedIIF 1 - Director → ME - 6
PREETY SMART LTD
1435270155b Broughton Lane, Manchester, EnglandActive Corporate (4 parents)Officer2024-10-03 ~ 2025-03-31IIF 6 - Director → MEPerson with significant control2024-10-03 ~ 2025-03-31IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 7
S M TRADING 2020 LTD
12904497Unit 2b Inkjec House, Deepdale Mill Street, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2020-09-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 8
STAR GROUP TRADING LTD
11325866118 Emerald House, 15 Lansdowne Road, Croydon, United KingdomDissolved Corporate (1 parent)Officer2018-04-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-04-24 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-07
Commencement of winding up on 2009-03-10
Conclusion of winding up on 2010-06-01
Dissolved on 2016-06-01Enterprise House, 42 Rugby Street, Manchester, LancashireDissolved Corporate (9 parents)Officer2003-06-12 ~ 2008-02-18IIF 3 - Director → ME - 10Cobden House, 46 Cobden Street, Leicester, EnglandDissolved Corporate (2 parents)Officer2017-11-20 ~ 2018-01-12IIF 9 - Director → ME
- 11
VOI TRADING LTD
106296082 Atkinson Street, Ground Floor, Leicester, EnglandDissolved Corporate (5 parents)Officer2018-12-07 ~ dissolvedIIF 8 - Director → ME2017-05-12 ~ 2018-10-24IIF 11 - Director → MEPerson with significant control2017-05-22 ~ 2018-10-24IIF 20 - Ownership of shares – 75% or more → OE2018-12-10 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
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