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 Mohammed Shabir
- 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 11, Kings Road, North Ormesby, Middlesbrough, TS3 6NG, England
IIF 21, Kings Road, North Ormesby, Middlesbrough, United Kingdom, TS3 6NG, England
IIF 3Ropergate House, Ropergate, Pontefract, WF8 1TY, England
IIF 4Unit 1a, Pennywell Business Centre, Portsmouth Road, Sunderland, SR4 9AR, United Kingdom
IIF 5
- British born in October 1972
Mr Mohammed Shabir
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 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 companies1, Kings Road, North Ormesby, Middlesbrough, TS3 6NG, England
IIF 71, Kings Road, North Ormesby, Middlesbrough, United Kingdom, TS3 6NG, England
IIF 8Ropergate House, Ropergate, Pontefract, WF8 1TY, England
IIF 9Ingleby Manor, Crosswell Park, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 5BE, United Kingdom
IIF 10Ingleby Manor, Crosswell Park, Ingleby Barwick, Stockton On Tees, TS17 5BE, United Kingdom
IIF 11Unit 1a, Pennywell Business Centre, Portsmouth Road, Sunderland, SR4 9AR, United Kingdom
IIF 12First Floor, Outgang Lane, Osbaldwick, York, YO19 5UP, England
IIF 13
- British born in October 1972
Shabir, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1a, Pennywell Business Centre, Sunderland, SR4 9AR, United Kingdom
IIF 14
- British Registered addresses and corresponding companies
Shabir, Mohammed
Ingleby Manor, Crosswell Park, Ingleby Barwick, Cleveland, TS17 5BE
IIF 15
- 1
BILAL IQBAL YORK LTD
11982178Unit 2 Outgang Lane, Osbaldwick, York, EnglandDissolved Corporate (7 parents)Officer2020-04-01 ~ 2020-05-30IIF 13 - Director → ME - 2
CLOSE VEHICLE RENTAL LTD
116958761 Kings Road, North Ormesby, Middlesbrough, EnglandActive Corporate (2 parents)Officer2026-02-14 ~ nowIIF 7 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 3Ropergate House, Ropergate, Pontefract, EnglandDissolved Corporate (1 parent)Officer2022-07-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-07-26 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4
MOHAMMED SHABIR PROPERTIES LTD
171468451 Kings Road, North Ormesby, Middlesbrough, United Kingdom, EnglandActive Corporate (1 parent)Officer2026-04-09 ~ nowIIF 8 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
PHYTOLOGICA LIMITED
0686701270 Barberry, Coulby Newham, Middlesbrough, ClevelandDissolved Corporate (2 parents)Officer2009-04-02 ~ 2010-03-31IIF 15 - Secretary → ME - 6
SABRE ACCOUNTANTS DURHAM LTD
0787490974 Holly Crescent, Sacriston, Durham, Durham, United KingdomDissolved Corporate (2 parents)Officer2011-12-08 ~ dissolvedIIF 10 - Director → ME - 7
SABRE ACCOUNTANTS IFA LTD
- 2019-09-06 114225171 Kings Road, North Ormesby, Middlesbrough, EnglandActive Corporate (1 parent)Officer2018-06-19 ~ nowIIF 14 - Director → MEPerson with significant control2018-06-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 8
SABRE ACCOUNTANTS LTD
080273601 Kings Road, North Ormesby, Middlesbrough, ClevelandDissolved Corporate (1 parent)Officer2012-04-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 1 - Has significant influence or control → OE - 9
SWIFT VEHICLE RENTAL LTD
11660462Unit 1a Pennywell Business Centre, Portsmouth Road, Sunderland, United KingdomDissolved Corporate (1 parent)Officer2018-11-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-11-05 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
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