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.
Sabir, Irfan Wali
Sabir, Irfan Wali
British company director born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 1
381, Goodison Boulevard, Cantley, Doncaster, South Yorkshire, DN4 6RW, England
Sabir, Irfan Wali
British director born in May 1977Resident in England
Registered addresses and corresponding companiesSabir, Irfan Wali
British manager born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 5 Unit E Londesborough Business Centre, Londesborough Street, Hull, HU3 1DR
Sabir, Irfan Wali
British self employed born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 6 381, Goodison Boulevard, Doncaster, South Yorkshire, DN4 6RW, United Kingdom
Mr Irfan Wali Sabir
British born in May 1977Resident in England
Registered addresses and corresponding companies
- 1 3 Melton Park, Redcliff Road, Melton, East YorkshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-8,857 GBP2016-01-31Officer
2013-01-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-01-24 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 381 Goodison Boulevard, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2012-09-21 ~ dissolvedIIF 6 - Director → ME
- 3 71-73 Carr Lane, Hull, EnglandLiquidation Corporate (2 parents)Officer 2016-11-16 ~ nowIIF 2 - Director → MEPerson with significant control 2016-11-16 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Tji Associates, 114 Westbourne Road, Marsh, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)380,734 GBP2025-02-28Officer 2015-03-29 ~ nowIIF 1 - Director → ME
- 1 Tji Associates, 114 Westbourne Road, Marsh, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)380,734 GBP2025-02-28Officer 2015-02-19 ~ 2015-03-16IIF 4 - Director → ME
- 2RELIANCE PLASTIC LTD - 2014-02-14 Unit E Londesborough Business Centre, Londesborough Street, HullDissolved Corporate (1 parent)Officer 2014-02-04 ~ 2014-07-01IIF 5 - Director → ME
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