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 March 1984
Shabir, Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in March 1984
Shabir, Mohammed
Resident in England
Registered addresses and corresponding companies94 Sycamore Close, Bradford, West Yorkshire, BD3 0EA
IIF 3
- British director born in March 1984
Shabir, Mohammed
Resident in England
Registered addresses and corresponding companies94 Sycamore Close, Bradford, West Yorkshire, BD3 0EA
IIF 4
- British retail store manager born in March 1984
Shabir, Mohammed
Resident in England
Registered addresses and corresponding companies99, Roundhay Road, Leeds, LS8 5AJ, England
IIF 5
- British born in March 1978
Shazad, Mohammed
Resident in England
Registered addresses and corresponding companies206, Yorkshire Street, Rochdale, Lancashire, OL16 2DW, United Kingdom
IIF 6
- British born in July 1990
Shabir, Mohammed
Resident in Scotland
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 7
- British managing director born in July 1990
Shabir, Mohammed
Resident in Scotland
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8
- British director born in November 1957
Shabir, Mohammed
Resident in Scotland
Registered addresses and corresponding companies3 Meadowhead Terrace, Addiewell, West Calder, EH55 8PD, Scotland
IIF 9
- British sales person born in July 1990
Shabir, Mohammed Qasim
Resident in England
Registered addresses and corresponding companiesTickhill Enterprise Park, Bawtry Road, Tickhill, Doncaster, DN11 9EX, England
IIF 10
- British born in March 1984
Shabir, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11
- Scottish born in July 1990
Shabir, Mohammed
Resident in Scotland
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 12
- Scottish managing director born in July 1990
Shabir, Mohammed
Resident in Scotland
Registered addresses and corresponding companies64, Kingston Street, Glasgow, G58BP, Scotland
IIF 13
- Scottish self employed born in July 1990
Shabir, Mohammed
Resident in Scotland
Registered addresses and corresponding companies3 Meadowhead Terrace, Addiewell, West Calder, EH55 8PD, Scotland
IIF 14
- British born in March 1984
Kabir, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1984
Kabir, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies94 Sycamore Close, Bradford, West Yorkshire, BD3 0EA
IIF 18
- British born in March 1984
Mr Mohammed Kabir
Resident in England
Registered addresses and corresponding companies2, Woodview Grove, Leeds, LS11 6JX, England
IIF 19
- British director born in March 1978
Shabir, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies61, Gowan Road, Birmingham, West Midlands, B8 3JL, United Kingdom
IIF 20
- British born in March 1984
Mr Mohammed Shabir
Resident in England
Registered addresses and corresponding companies - British born in March 1978
Mr Mohammed Shazad
Resident in England
Registered addresses and corresponding companies74, Rooley Moor Road, Rochdale, Lancashire, OL12 7BS, England
IIF 23
- British born in March 1978
Shazad, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1978
Shazad, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Shabir, Mohammed
- Registered addresses and corresponding companies
Kabir, Mohammed
- British born in July 1990
Mr Mohammed Shabir
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1957
Mr Mohammed Shabir
Resident in Scotland
Registered addresses and corresponding companies3 Meadowhead Terrace, Addiewell, West Calder, EH55 8PD, Scotland
IIF 36
- Registered addresses and corresponding companies
Shazad, Mohammed
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 37
- British born in July 1990
Mr Mohammed Qasim Shabir
Resident in England
Registered addresses and corresponding companiesExcel Fitness Centre, Churchill Road, Doncaster, DN1 2TF, England
IIF 38
- British born in March 1984
Mr Mohammed Kabir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1984
Mohammed Shabir
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 41
- British born in March 1978
Mr Mohammed Shabir
Resident in United Kingdom
Registered addresses and corresponding companies61, Gowan Road, Birmingham, West Midlands, B8 3JL, United Kingdom
IIF 42
- British born in March 1978
Mr Mohammed Shazad
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Unit C4 Wellington Road Industrial Estate, Wellington House, Leeds, EnglandDissolved Corporate (1 parent)Officer2009-07-03 ~ dissolvedIIF 4 - Director → ME
- 271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-08-29 ~ nowIIF 17 - Director → MEIIF 11 - Director → ME2025-08-29 ~ nowIIF 31 - Secretary → MEPerson with significant control2025-08-29 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Unit 2 Broadgate House, Manor Row, Bradford, West Yorkshire, EnglandActive Corporate (1 parent)Total liabilities (Company account)67,945 GBP2025-02-28Officer2023-03-14 ~ nowIIF 15 - Director → MEIIF 2 - Director → ME2023-04-28 ~ nowIIF 30 - Secretary → MEPerson with significant control2023-05-02 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE2023-04-28 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 461 Gowan Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2020-11-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-11-06 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
- 5354a Hollinwood Avenue, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2022-12-20 ~ nowIIF 25 - Director → MEPerson with significant control2022-12-20 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 62 Pacific Court, Atlantic Street, Altrincham, CheshireDissolved Corporate (1 parent)Officer2006-06-20 ~ dissolvedIIF 3 - Director → ME
- 72 Woodview Grove, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)1,538 GBP2024-05-31Officer2015-03-04 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-17 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 83 Meadowhead Terrace, Addiewell, West Calder, ScotlandDissolved Corporate (1 parent)Equity (Company account)-7,284 GBP2018-03-31Officer2019-08-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-08-06 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 9272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-01-31 ~ nowIIF 7 - Director → ME2025-01-31 ~ nowIIF 27 - Secretary → MEPerson with significant control2025-01-31 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 10206 Yorkshire Street, Rochdale, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)436 GBP2023-07-31Officer2006-07-21 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 1171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-27 ~ dissolvedIIF 8 - Director → ME2022-04-27 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2022-04-27 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 12272 Bath Street, GlasgowActive Corporate (1 parent)Equity (Company account)-8,078 GBP2024-09-30Officer2014-09-29 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 1371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-21 ~ dissolvedIIF 26 - Director → ME2024-02-21 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2024-02-21 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 14Unit 30 St James Market, Essex Street, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)113,127 GBP2024-06-30Officer2022-12-20 ~ nowIIF 24 - Director → MEPerson with significant control2022-12-20 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 159 Bury New Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2015-08-28 ~ nowIIF 1 - Director → MEPerson with significant control2016-08-27 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Has significant influence or control over the trustees of a trust → OE
- 164 Kingston Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2014-08-07 ~ 2014-08-07IIF 13 - Director → ME2014-08-07 ~ 2014-08-07IIF 28 - Secretary → ME
- 2Excel Fitness Centre, Churchill Road, Doncaster, EnglandActive Corporate (2 parents)Officer2024-05-15 ~ 2024-12-11IIF 10 - Director → MEPerson with significant control2024-05-15 ~ 2024-12-11IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE
- 32 Pacific Court, Atlantic Street, Altrincham, CheshireDissolved Corporate (1 parent)Officer2006-06-20 ~ 2014-07-31IIF 18 - Director → ME
- 42 Woodview Grove, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)1,538 GBP2024-05-31Officer2015-08-15 ~ 2015-08-26IIF 5 - Director → ME
- 53 Meadowhead Terrace, Addiewell, West Calder, ScotlandDissolved Corporate (1 parent)Equity (Company account)-7,284 GBP2018-03-31Officer2015-03-16 ~ 2019-08-06IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-06IIF 35 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.