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.
Mahdi, Muhammad
- Pakistani business born in March 1982
Mahdi, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani company director born in June 1982
Mahdi, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies343a, Cheetham Hill Road, Manchester, M8 0SF, United Kingdom
IIF 4
- Pakistani born in March 1982
Mahdi, Muhammad
Resident in England
Registered addresses and corresponding companiesUnit 2, Waverledge Street., Waverledge Business Park, Blackburn, BB6 7LS, England
IIF 5
- Pakistani director born in March 1982
Mahdi, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani food retailing born in March 1982
Mahdi, Muhammad
Resident in England
Registered addresses and corresponding companies27, Ashby Close, Farnworth, Bolton, BL4 7TS, England
IIF 9
- British born in June 1982
Mahdi, Muhammad
Resident in England
Registered addresses and corresponding companies343a, Cheetham Hill Road, Manchester, M8 0SF
IIF 10
- British business person born in June 1982
Mahdi, Muhammad
Resident in England
Registered addresses and corresponding companies609, Burnage Lane, Manchester, M19 1WB, England
IIF 11
- British manager born in June 1982
Mahdi, Muhammad
Resident in England
Registered addresses and corresponding companies6, Cheviot Street, Manchester, M3 1LW, England
IIF 12
- British businessman born in October 1999
Mahdi, Muhammad
Resident in England
Registered addresses and corresponding companies279, High Street North, London, E12 6SL, United Kingdom
IIF 13
- Pakistani born in March 1982
Mr Muhammad Mahdi
Resident in England
Registered addresses and corresponding companies - Pakistani born in October 2016
Mr Muhammad Mahdi
Resident in England
Registered addresses and corresponding companies160, London Road, Barking, Essex, IG11 8BB
IIF 18
- British born in June 1982
Mr Muhammad Mahdi
Resident in England
Registered addresses and corresponding companies - British born in October 1999
Mr Muhammad Mahdi
Resident in England
Registered addresses and corresponding companies279, High Street North, London, E12 6SL, United Kingdom
IIF 21
- British born in June 1982
Muhammad Mahdi
Resident in England
Registered addresses and corresponding companies6, Cheviot Street, Manchester, M3 1LW, England
IIF 22
- 1609 Burnage Lane, Manchester, EnglandDissolved Corporate (3 parents)Officer2021-09-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-09-07 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Unit 2 Waverledge Street., Waverledge Business Park, Blackburn, EnglandActive Corporate (1 parent)Equity (Company account)-28,540 GBP2024-04-30Officer2021-04-08 ~ nowIIF 5 - Director → MEPerson with significant control2021-04-08 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3160 London Road, Barking, EssexDissolved Corporate (1 parent)Equity (Company account)-47,514 GBP2016-07-31Officer2012-07-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-10-29 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 4SAM REQUIREMENT SERVCIES LIMITED - 2020-10-08Silverstream House, 45 Fitzroy Street, London, EnglandDissolved Corporate (1 parent)Officer2020-06-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-06-22 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 527 Ashby Close, Farnworth, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-08-14Officer2017-05-16 ~ dissolvedIIF 9 - Director → ME
- 6Suit 512, Frazer House Leman Street, 32-38 Leman Street, London, EnglandDissolved Corporate (1 parent)Officer2012-01-03 ~ dissolvedIIF 3 - Director → ME
- 7Suit 406 Frazer House, 32-38 Leman Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-12-11 ~ dissolvedIIF 1 - Director → ME
- 8343a Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2013-08-28 ~ dissolvedIIF 4 - Director → ME
- 9Henleaze House, 13 Harbury Road, Bristol, EnglandDissolved Corporate (1 parent)Officer2020-06-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-06-01 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1027 Ashby Close, Farnworth, Bolton, United KingdomDissolved Corporate (2 parents)Officer2018-10-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-10-09 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 11279 High Street North, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-09-07 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 126 Cheviot Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)57 GBP2024-07-31Officer2022-07-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-07-05 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 131 Brookfield Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1,553 GBP2023-10-31Officer2018-10-04 ~ nowIIF 10 - Director → MEPerson with significant control2018-10-04 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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