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 Muhammad Kashif Shahzad
- Pakistani born in September 1980
Mr Muhammad Kashif Shahzad
Resident in England
Registered addresses and corresponding companies02 Universal Sqaure, Devonshire Street North, Manchester, M12 6JH, England
IIF 111, Honor Street, Manchester, M13 0WY, England
IIF 22 Universal Square, Devonshire Street North, Manchester, M12 6JH, England
IIF 3 IIF 460, Martingale Court, Manchester, M8 0AR, England
IIF 5Oxford House, 341c, Lincoln Road, Peterborough, PE1 2PF, England
IIF 6
- Pakistani business advisor born in September 1980
Shahzad, Muhammad Kashif
Resident in England
Registered addresses and corresponding companies2 Universal Square, Devonshire Street North, Manchester, M12 6JH, England
IIF 7
- Pakistani business consultant born in September 1980
Shahzad, Muhammad Kashif
Resident in England
Registered addresses and corresponding companies11, Honor Street, Manchester, M13 0WY, England
IIF 8
- Pakistani business executive born in September 1980
Shahzad, Muhammad Kashif
Resident in England
Registered addresses and corresponding companies - Pakistani businessman born in September 1980
Shahzad, Muhammad Kashif
Resident in England
Registered addresses and corresponding companies - Pakistani business executive born in September 1980
Kashif Shahzad, Muhammad
Resident in England
Registered addresses and corresponding companies2 Universal Square, Devonshire Street North, Manchester, M12 6JH, England
IIF 13
- Portuguese born in February 1980
Mr Muhammad Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies1, Honor Street, Manchester, M13 0WY, United Kingdom
IIF 14
- Portuguese director born in February 1980
Shahzad, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies1, Honor Street, Manchester, Lancashire, M13 0WY, United Kingdom
IIF 15
- 12 Universal Square, Devonshire Street North, Manchester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,261 GBP2016-06-30Officer2018-03-19 ~ dissolvedIIF 13 - Director → ME
- 224 Dagmar Road, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 31 Honor Street, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2020-12-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-12-10 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4133 Earl Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-10-30Officer2017-04-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 52 Universal Square, Devonshire Street North, Manchester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,038 GBP2016-09-30Officer2017-03-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 6
SCORP GROUP LTD
- nowSCORP (GROUP) LTD - 2014-01-2202 Universal Sqaure Devonshire Street North, Manchester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,490 GBP2017-05-31Officer2018-08-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-08-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1SCSG (SUDANES COMMUNITY SUPPORT GROUP) LIMITED - 2022-10-31SIMPLY ADVISORS LTD - 2021-03-30IMDAD CONSULTANTS (UK) LTD - 2020-10-21Oxford House, 341c, Lincoln Road, Peterborough, EnglandDissolved Corporate (1 parent)Equity (Company account)21,071 GBP2021-07-31Officer2021-01-01 ~ 2021-02-01IIF 10 - Director → MEPerson with significant control2021-01-01 ~ 2021-02-01IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OE
- 27a Pont Street Mews, London, EnglandDissolved Corporate (1 parent)Equity (Company account)932,699 GBP2019-02-28Officer2018-08-31 ~ 2018-09-01IIF 8 - Director → MEPerson with significant control2018-08-30 ~ 2018-08-31IIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 3
SCORP GROUP LTD
- nowSCORP (GROUP) LTD - 2014-01-2202 Universal Sqaure Devonshire Street North, Manchester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,490 GBP2017-05-31Officer2017-02-28 ~ 2017-11-22IIF 12 - Director → ME
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