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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Usman Ghani Shoaib

    Related profiles found in government register
  • Mr Mohammed Usman Ghani Shoaib
    Norwegian born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1d, Cambrian Business Park, Derby Street, Bolton, BL3 6JF, United Kingdom

      IIF 1

    • Unit A Shakespeare Foundry House, Salop Street, Bolton, BL2 1DZ, England

      IIF 2 IIF 3

    • Unit A Shakespeare Foundry House, Salop Street, Bolton, BL2 1DZ, United Kingdom

      IIF 4
  • Mr Mohammed Usman Ghani Shoaib
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit A, Shakespeare Foundry House, Salop Street, Bolton, BL2 1DZ, England

      IIF 5
  • Shoaib, Mohammed Usman Ghani
    Norwegian company director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1d, Cambrian Business Park, Derby Street, Bolton, BL3 6JF, United Kingdom

      IIF 6
  • Shoaib, Mohammed Usman Ghani
    Norwegian director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit A Shakespeare Foundry House, Salop Street, Bolton, BL2 1DZ, England

      IIF 7

    • Unit A Shakespeare Foundry House, Salop Street, Bolton, BL2 1DZ, United Kingdom

      IIF 8
  • Mr Mohammed Usman Ghani Shoaib
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A15, Champion Business Park, Upton, CH49 0AB, United Kingdom

      IIF 9
  • Shoaib, Mohammed Usman Ghani
    British salesman born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit A, Shakespeare Foundry House, Salop Street, Bolton, BL2 1DZ, England

      IIF 10
  • Shoaib, Mohammed Usman Ghani
    British company director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A15, Champion Business Park, Arrowe Brook Road, Upton, Wirral, CH49 0AB, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit A Shakespeare Foundry House, Salop Street, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    54,253 GBP2023-09-30
    Officer
    2016-06-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Unit A Shakespeare Foundry House, Salop Street, Bolton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,591 GBP2023-07-31
    Officer
    2022-08-04 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-08-04 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    GENERAL LUX LTD - 2017-06-16
    Unit A Shakespeare Foundry House, Salop Street, Bolton, England
    Corporate (3 parents)
    Equity (Company account)
    82,899 GBP2023-06-30
    Officer
    2023-01-31 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 3 - Has significant influence or control → OE
Ceased 3
  • 1
    Unit A15 Champion Business Park, Arrowe Brook Road, Upton, Wirral, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-24 ~ 2017-04-28
    IIF 11 - director → ME
    Person with significant control
    2016-10-24 ~ 2017-04-28
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GENERAL LUX LTD - 2017-06-16
    Unit A Shakespeare Foundry House, Salop Street, Bolton, England
    Corporate (3 parents)
    Equity (Company account)
    82,899 GBP2023-06-30
    Person with significant control
    2023-05-10 ~ 2024-01-08
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    33 Shiffnall Street, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    2,990 GBP2023-10-31
    Officer
    2018-10-14 ~ 2020-05-22
    IIF 6 - director → ME
    Person with significant control
    2018-10-14 ~ 2020-05-22
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.