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
- British born in October 1972
Shabir, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies1, Kings Road, North Ormesby, Middlesbrough, TS3 6NG, England
IIF 1Ropergate House, Ropergate, Pontefract, WF8 1TY, England
IIF 2Ingleby Manor, Crosswell Park, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 5BE, United Kingdom
IIF 3Ingleby Manor, Crosswell Park, Ingleby Barwick, Stockton On Tees, TS17 5BE, United Kingdom
IIF 4Unit 1a, Pennywell Business Centre, Portsmouth Road, Sunderland, SR4 9AR, United Kingdom
IIF 5Unit 1a, Pennywell Business Centre, Sunderland, SR4 9AR, United Kingdom
IIF 6
- British born in October 1972
Shabir, Mohammed
Resident in England
Registered addresses and corresponding companiesFirst Floor, Outgang Lane, Osbaldwick, York, YO19 5UP, England
IIF 7
- British born in October 1972
Mr Mohammed Shabir
Resident in United Kingdom
Registered addresses and corresponding companies1, Kings Road, North Ormesby, Middlesbrough, TS3 6NG, England
IIF 8Ropergate House, Ropergate, Pontefract, WF8 1TY, England
IIF 9Unit 1a, Pennywell Business Centre, Portsmouth Road, Sunderland, SR4 9AR, United Kingdom
IIF 10Unit 1a, Pennywell Business Centre, Sunderland, SR4 9AR, United Kingdom
IIF 11
- British Registered addresses and corresponding companies
Shabir, Mohammed
Ingleby Manor, Crosswell Park, Ingleby Barwick, Cleveland, TS17 5BE
IIF 12
- British born in October 1972
Mr Mohammed Shabir
Resident in England
Registered addresses and corresponding companies1, Kings Road, North Ormesby, Middlesbrough, Cleveland, TS3 6NG
IIF 13
- 1
BILAL IQBAL YORK LTD
11982178Unit 2 Outgang Lane, Osbaldwick, York, EnglandActive Corporate (7 parents)Officer2020-04-01 ~ 2020-05-30IIF 7 - Director → ME - 2
CLOSE VEHICLE RENTAL LTD
116958761 Kings Road, North Ormesby, Middlesbrough, EnglandActive Corporate (2 parents)Officer2026-02-14 ~ nowIIF 1 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 3Ropergate House, Ropergate, Pontefract, EnglandDissolved Corporate (1 parent)Officer2022-07-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-07-26 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 4
PHYTOLOGICA LIMITED
0686701270 Barberry, Coulby Newham, Middlesbrough, ClevelandDissolved Corporate (2 parents)Officer2009-04-02 ~ 2010-03-31IIF 12 - Secretary → ME - 5
SABRE ACCOUNTANTS DURHAM LTD
0787490974 Holly Crescent, Sacriston, Durham, Durham, United KingdomDissolved Corporate (2 parents)Officer2011-12-08 ~ dissolvedIIF 3 - Director → ME - 6
SABRE ACCOUNTANTS IFA LTD
- 2019-09-06 114225171 Kings Road, North Ormesby, Middlesbrough, EnglandActive Corporate (1 parent)Officer2018-06-19 ~ nowIIF 6 - Director → MEPerson with significant control2018-06-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 7
SABRE ACCOUNTANTS LTD
080273601 Kings Road, North Ormesby, Middlesbrough, ClevelandDissolved Corporate (1 parent)Officer2012-04-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 13 - Has significant influence or control → OE - 8
SWIFT VEHICLE RENTAL LTD
11660462Unit 1a Pennywell Business Centre, Portsmouth Road, Sunderland, United KingdomDissolved Corporate (1 parent)Officer2018-11-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-11-05 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
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