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.
Raheel, Muhammad
- British born in November 1985
Raheel, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1985
Raheel, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in September 1994
Raheel, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies34, Denzil Avenue, Southampton, SO14 0LN, United Kingdom
IIF 5
- British born in November 1985
Mr Muhammad Raheel
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani businessmen born in November 1985
Raheel, Muhammad
Resident in England
Registered addresses and corresponding companies47 Fernlea Road, Mitcham, CR4 2HF, England
IIF 10
- Pakistani company director born in November 1985
Raheel, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies307, Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, United Kingdom
IIF 11
- Pakistani born in January 1984
Raheel, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 6466, 182-184 High Street North, East Ham, London, E6 2JA, England
IIF 12
- Pakistani company director born in January 1984
Raheel, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesPremier House, Rolfe Street, Smethwick, B66 2AA, England
IIF 13
- Pakistani business executive born in October 1994
Raheel, Muhammad
Resident in England
Registered addresses and corresponding companies13972738 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14
- Pakistani born in December 1994
Raheel, Muhammad
Resident in England
Registered addresses and corresponding companiesOffice 379, 85, Dunstall Hill, Wolverhampton, WV6 0SR, United Kingdom
IIF 15
- Pakistani comapany director born in April 1988
Raheel, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 16
- Pakistani director born in October 1990
Raheel, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies01, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 17
- Pakistani company director born in May 1991
Raheel, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesRaheel House, Muhallah Jalalpur, Pindi Araiyan, Sialkot, Punjab, 51310, Pakistan
IIF 18
- Pakistani company director born in January 1996
Raheel, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies100, Nimmings Road, Halesowen, B62 9JH, England
IIF 19
- Pakistani director born in September 1994
Raheel, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies98, King St, Manchester, M2 4WU, United Kingdom
IIF 20
- Pakistani businessman born in May 1997
Raheel, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies31, Bankside Road, Manchester, M20 5QE, England
IIF 21
- Pakistani born in February 1999
Raheel, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 22
- Pakistani born in September 1994
Muhammad Raheel
Resident in United Kingdom
Registered addresses and corresponding companies34, Denzil Avenue, Southampton, SO14 0LN, United Kingdom
IIF 23
- Pakistani born in December 1994
Mr Raheel Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani born in October 1994
Mr Raheel Muhammad
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 26
- Pakistani born in November 1985
Mr Muhammad Raheel
Resident in England
Registered addresses and corresponding companies47 Fernlea Road, Mitcham, CR4 2HF, England
IIF 27
- Pakistani born in November 1985
Mr Muhammad Raheel
Resident in Pakistan
Registered addresses and corresponding companies307, Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, United Kingdom
IIF 28
- Pakistani born in December 1994
Muhammad, Raheel
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1984
Mr Muhammad Raheel
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in May 1991
Mr Muhammad Raheel
Resident in Pakistan
Registered addresses and corresponding companiesRaheel House, Muhallah Jalalpur, Pindi Araiyan, Sialkot, Punjab, 51310, Pakistan
IIF 33
- Pakistani born in October 1994
Mr Muhammad Raheel
Resident in England
Registered addresses and corresponding companies13972738 - Companies House Default Address, Cardiff, CF14 8LH
IIF 34
- Pakistani born in October 1994
Muhammad, Raheel
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 35
- Pakistani born in April 1988
Mr Muhammad Raheel
Resident in Pakistan
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 36
- Pakistani born in December 1994
Mr Muhammad Raheel
Resident in Pakistan
Registered addresses and corresponding companiesOffice 379, 85, Dunstall Hill, Wolverhampton, WV6 0SR, United Kingdom
IIF 37
- Pakistani born in September 1994
Mr Muhammad Raheel
Resident in Pakistan
Registered addresses and corresponding companies98, King St, Manchester, M2 4WU, United Kingdom
IIF 38
- Pakistani born in January 1996
Mr Muhammad Raheel
Resident in Pakistan
Registered addresses and corresponding companies100, Nimmings Road, Halesowen, B62 9JH, England
IIF 39
- Pakistani born in May 1997
Mr Muhammad Raheel
Resident in Pakistan
Registered addresses and corresponding companies31, Bankside Road, Manchester, M20 5QE, England
IIF 40
- Pakistani born in February 1999
Mr Muhammad Raheel
Resident in Pakistan
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 41
- Pakistani born in October 1990
Mr Muhamamd Raheel
Resident in Pakistan
Registered addresses and corresponding companies01, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 42
- 1100 Nimmings Road, Halesowen, EnglandDissolved Corporate (1 parent)Officer2023-09-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-09-13 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 219 Galloway Street, Liverpool, United KingdomActive Corporate (1 parent)Officer2025-10-14 ~ nowIIF 5 - Director → MEPerson with significant control2025-10-14 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 3Office 379, 85 Dunstall Hill, Wolverhampton, United KingdomActive Corporate (1 parent)Officer2025-05-01 ~ nowIIF 15 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 401 Bridge Street, Kington, United KingdomDissolved Corporate (2 parents)Officer2020-07-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-07-23 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE
- 527 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2024-03-30 ~ nowIIF 22 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 631 Bankside Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-10-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-10-21 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 74385, 13972738 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1,500 GBP2024-03-31Officer2022-03-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-03-12 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 8128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 35 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 913 Chestnut Grove, Balham, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-07-31 ~ nowIIF 29 - Director → MEPerson with significant control2025-07-31 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 104385, 13155023 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-01-31Officer2021-01-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Flat 12 Byegrove Court, Byegrove Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)7,598 GBP2018-09-30Officer2017-09-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-09-27 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 1298 King St, Manchester, United KingdomDissolved Corporate (1 parent)Officer2022-01-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-01-27 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 1340 & 41 Monarch Parade, London Road, Mitcham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,329 GBP2024-07-31Officer2020-07-04 ~ nowIIF 1 - Director → MEPerson with significant control2020-07-04 ~ nowIIF 7 - Has significant influence or control → OE
- 1440 & 41 Monarch Parade, London Road, Mitcham, United KingdomDissolved Corporate (1 parent)Officer2022-12-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-12-09 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 1582 Monarch Parade, Mitcham, United KingdomActive Corporate (1 parent)Officer2024-09-18 ~ nowIIF 2 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 16International House, 12 Constance Street, London, EnglandDissolved Corporate (1 parent)Officer2023-03-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-03-07 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 17Office 6466 182-184 High Street North, East Ham, London, EnglandActive Corporate (1 parent)Equity (Company account)140 GBP2023-03-31Officer2022-03-11 ~ nowIIF 12 - Director → MEPerson with significant control2022-03-11 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 18Premier House, Rolfe Street, Smethwick, EnglandDissolved Corporate (1 parent)Officer2022-03-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-03-07 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 19188 Mitcham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2023-11-14 ~ nowIIF 30 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 20NABEEL HMC HALAL MEAT LTD - 2021-04-19Flat 12, Byegrove Court, Byegrove Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-26 GBP2022-07-31Officer2020-07-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-07-04 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 21307 Cotton Exchange, Old Hall Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2022-01-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
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