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.
Aqeel, Muhammad
- Pakistani born in July 1980
Aqeel, Muhammad
Resident in England
Registered addresses and corresponding companies281-287, Promenade, Blackpool, FY1 6AJ, England
IIF 1
- Pakistani business man born in July 1980
Aqeel, Muhammad
Resident in England
Registered addresses and corresponding companiesConnaught Rooms, 34 Manningham Lane, Bradford, BD1 3EA, England
IIF 2
- Pakistani company director born in July 1980
Aqeel, Muhammad
Resident in England
Registered addresses and corresponding companies281, South Promenade, Blackpool, Lancashire, FY1 6AJ, England
IIF 3
- Pakistani services born in July 1980
Aqeel, Muhammad
Resident in England
Registered addresses and corresponding companies281-287, Promenade, Blackpool, Lancashire, FY1 6AJ, England
IIF 4
- Pakistani born in July 1980
Mr Aqeel Muhammad
Resident in England
Registered addresses and corresponding companies34, Manningham Lane, Bradford, BD1 3EA, England
IIF 5
- Pakistani born in July 1980
Mr Muhammad Aqeel
Resident in England
Registered addresses and corresponding companiesConnaught Rooms, 34 Manningham Lane, Bradford, BD1 3EA, England
IIF 6
- British born in July 1980
Aqeel, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies1 The Oasthouse, Sandhurst Drive, Bolton, Lancashire, BL2 6DZ, United Kingdom
IIF 7
- British director born in July 1980
Aqeel, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani businessman born in July 1980
Muhammad, Aqeel
Resident in England
Registered addresses and corresponding companiesRoyal Taj, 38 Manningham Lane, Bradford, BD1 3EA, England
IIF 11
- British born in July 1980
Mr Muhammad Aqeel
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A PLUS A ENTERPRISES LIMITED
08704603281 South Promenade, Blackpool, EnglandDissolved Corporate (3 parents)Officer2013-10-04 ~ 2014-06-01IIF 4 - Director → ME - 2
AA COMMERCIAL CATERING LIMITED
09471041281 South Promenade, Blackpool, Lancashire, EnglandDissolved Corporate (2 parents)Officer2015-03-04 ~ 2015-08-20IIF 3 - Director → ME - 3
M.A TECHMART LIMITED
163495581 The Oasthouse, Sandhurst Drive, Bolton, Lancashire, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 7 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 4
MUAQ LIMITED
10190819Royal Taj, 38 Manningham Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer2016-05-20 ~ dissolvedIIF 11 - Director → ME - 5
SHAWAIZ LTD
1048382110 Grasmere Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2016-11-17 ~ 2018-07-01IIF 2 - Director → MEPerson with significant control2016-11-17 ~ 2018-07-01IIF 6 - Has significant influence or control → OE - 6
TAS ENTERPRISES LIMITED
0819570713 Pemberton Drive, Bradford, EnglandActive Corporate (3 parents)Officer2012-08-30 ~ 2019-10-31IIF 1 - Director → MEPerson with significant control2016-08-01 ~ 2019-10-31IIF 5 - Ownership of shares – 75% or more → OE - 7
TAZ TRADING LIMITED
128067431 Oast House, Sandhurst Drive, Bolton, EnglandActive Corporate (2 parents)Officer2020-08-11 ~ 2023-08-01IIF 10 - Director → ME2024-12-03 ~ 2024-12-03IIF 8 - Director → ME2023-10-16 ~ 2023-11-12IIF 9 - Director → MEPerson with significant control2023-10-16 ~ 2023-11-12IIF 12 - Ownership of shares – 75% or more → OE2020-08-11 ~ 2023-08-01IIF 15 - Ownership of shares – 75% or more → OE2024-12-03 ~ 2024-12-03IIF 13 - Ownership of shares – 75% or more → OE
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