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.
Bashir, Zulfikar Mohammed
Bashir, Zulfikar Mohammed
British company director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
50, Church Lane, Ormesby, Middlesbrough, TS7 9AU, England
Bashir, Zulfikar Mohammed
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 C/o Buckle Barton Accountants, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom
IIF 3 Unit 3b, Swinnow Grange Mills, Stanningley Road, Leeds, LS13 4EP, England
IIF 4 52, Church Lane, Ormesby, Middlesbrough, TS7 9AU, United Kingdom
IIF 5 6, Little Tennis Street, Nottingham, NG2 4EL, United Kingdom
Mr Zulfikar Mohammed Bashir
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Buckle Barton Ltd, 22, Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom
IIF 7 C/o Buckle Barton Accountants, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom
IIF 8 Unit 3b, Swinnow Grange Mills, Stanningley Road, Leeds, LS13 4EP, England
IIF 9 52, Church Lane, Ormesby, Middlesbrough, TS7 9AU, United Kingdom
IIF 10 6, Little Tennis Street, Nottingham, NG2 4EL, United Kingdom
Bashir, Zulfikar Mohammed
Registered addresses and corresponding companies
IIF 11 52, Church Lane, Ormesby, Middlesbrough, TS7 9AU, United Kingdom
- 1 C/o Buckle Barton Accountants Station Road, Horsforth, Leeds, United KingdomCorporate (1 parent)Officer
2022-04-20 ~ nowIIF 2 - director → MEPerson with significant control 2022-04-20 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Buckle Barton Ltd, 22, Sanderson House Station Road, Horsforth, Leeds, West Yorkshire, United KingdomCorporate (2 parents)Person with significant control 2024-05-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Sanderson House, Station Road, Horsforth, West Yorkshire, EnglandDissolved corporate (3 parents)Equity (Company account)3 GBP2019-03-31Officer 2016-03-04 ~ dissolvedIIF 4 - director → ME 2016-03-04 ~ dissolvedIIF 11 - secretary → MEPerson with significant control 2017-03-04 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 6 Little Tennis Street, Nottingham, United KingdomDissolved corporate (2 parents)Officer 2022-02-08 ~ dissolvedIIF 5 - director → MEPerson with significant control 2022-02-08 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 6 Little Tennis Street, Nottingham, Nottinghamshire, United KingdomCorporate (2 parents)Equity (Company account)166,959 GBP2023-08-31Officer 2022-01-12 ~ nowIIF 1 - director → ME
- 6 Unit 3b Swinnow Grange Mills, Stanningley Road, Leeds, EnglandCorporate (1 parent)Equity (Company account)-13,174 GBP2023-07-31Officer 2023-06-13 ~ nowIIF 3 - director → MEPerson with significant control 2023-06-13 ~ nowIIF 8 - Has significant influence or control → OE
