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.
Mukhtar, Shamim Haider Ali
- English born in July 1985
Mukhtar, Shamim Haider Ali
Resident in England
Registered addresses and corresponding companies - English company director born in July 1985
Mukhtar, Shamim Haider Ali
Resident in England
Registered addresses and corresponding companies156, Spaces, C/o Romulus, Great Charles Street Queensway, Birmingham, B3 3HN, England
IIF 4
- English director born in July 1985
Mukhtar, Shamim Haider Ali
Resident in England
Registered addresses and corresponding companies153, Yew Tree Lane, Yardley, Birmingham, B26 1AY, England
IIF 5Annexe G, Oaktree House, Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 6 IIF 7 IIF 8Lyel Accountants Ltd, Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, England
IIF 99, Coneywell Court, Northampton, Northamptonshire, NN3 9DP, United Kingdom
IIF 10
- British director born in July 1985
Mukhtar, Shamim Haider Ali
Resident in England
Registered addresses and corresponding companiesOffice 33 Anglesey House, Anglesey Road, Burton-on-trent, DE14 3NT, England
IIF 11
- British managing director born in February 1985
Mukhtar, Shamim Haider Ali
Resident in England
Registered addresses and corresponding companies74, Long Lane, Harden, Bingley, BD16 1BU, England
IIF 12
- English born in July 1985
Mr Shamim Haider Ali Mukhtar
Resident in England
Registered addresses and corresponding companies156, Spaces, C/o Romulus, Great Charles Street Queensway, Birmingham, B3 3HN, England
IIF 1330 Parkwood Court, Parkwood Rise, Keighley, BD21 4RE, England
IIF 14Annexe G, Oaktree House, Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 15 IIF 16 IIF 17 (more)Lyel Accountants Ltd, Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, England
IIF 199, Coneywell Court, Northampton, NN3 9DP, United Kingdom
IIF 205, St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 21C/o Spaces, 1a, Concourse Way, Sheffield, South Yorkshire, S1 2BJ, United Kingdom
IIF 22
- British born in July 1985
Mukhtar, Sham
Resident in England
Registered addresses and corresponding companies - British company director born in July 1985
Mukhtar, Sham
Resident in England
Registered addresses and corresponding companies156, Great Charles Street Queensway, Birmingham, B3 3HN, England
IIF 25
- British born in July 1985
Mr Shamim Haider Ali Mukhtar
Resident in England
Registered addresses and corresponding companiesOffice 33 Anglesey House, Anglesey Road, Burton-on-trent, DE14 3NT, England
IIF 26
- British born in July 1985
Mr Shamim Haider-ali Mukhtar
Resident in England
Registered addresses and corresponding companies74, Long Lane, Harden, Bingley, BD16 1BU, England
IIF 27
- British born in July 1985
Mr Shamim Mukhtar
Resident in England
Registered addresses and corresponding companies3 City West, Gelderd Road, Leeds, LS12 6LN, England
IIF 28
- British born in July 1985
Mr Sham Mukhtar
Resident in England
Registered addresses and corresponding companies - English born in July 1985
Mr Shamim Haider Ali Mukhtar
Resident in United Kingdom
Registered addresses and corresponding companies153, Yew Tree Lane, Yardley, Birmingham, B26 1AY, England
IIF 31
- British born in July 1985
Shamim Mukhtar
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 32
- 130 Parkwood Court Parkwood Rise, Keighley, EnglandDissolved Corporate (1 parent)Person with significant control2023-07-03 ~ dissolvedIIF 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
- 274 Long Lane, Harden, Bingley, EnglandDissolved Corporate (1 parent)Equity (Company account)2,285 GBP2017-05-31Officer2015-05-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-05-28 ~ dissolvedIIF 27 - Has significant influence or control → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 34385, 14091916 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-05-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-05-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 42 2nd Floor, Victoria Avenue, Harrogate, EnglandDissolved Corporate (1 parent)Equity (Company account)-60,363 GBP2023-08-31Officer2021-08-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-08-08 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Has significant influence or control over the trustees of a trust → OE
- 5156 Great Charles Street Queensway, Birmingham, EnglandDissolved Corporate (1 parent)Officer2023-07-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-07-01 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Has significant influence or control as a member of a firm → OE
- 6Lyel Accountants Ltd Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, EnglandDissolved Corporate (1 parent)Officer2021-10-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-10-29 ~ dissolvedIIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
- 74385, 14518372 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Person with significant control2022-12-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 8156 Spaces, C/o Romulus, Great Charles Street Queensway, Birmingham, EnglandDissolved Corporate (2 parents)Officer2022-12-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-12-01 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Has significant influence or control over the trustees of a trust → OE
- 9Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)-359,101 GBP2023-07-31Officer2022-12-01 ~ nowIIF 3 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-07-30 ~ 2025-08-01IIF 2 - Director → MEPerson with significant control2024-07-30 ~ 2025-08-01IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 2Lyel Accountants Ltd Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2022-09-30Officer2021-09-10 ~ 2023-01-16IIF 6 - Director → MEPerson with significant control2021-09-10 ~ 2023-01-16IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 2nd Floor, Victoria Avenue, Harrogate, EnglandDissolved Corporate (1 parent)Equity (Company account)-60,363 GBP2023-08-31Person with significant control2021-08-13 ~ 2022-08-05IIF 16 - Ownership of shares – 75% or more → OE
- 48 The Town, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)300 GBP2023-09-30Officer2021-09-02 ~ 2023-01-16IIF 7 - Director → MEPerson with significant control2021-09-02 ~ 2023-01-16IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Office 40, 2nd Floor Anglesey Business Park, Anglesey Road, Burton On Trent, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,322 GBP2023-05-31Officer2023-09-01 ~ 2023-09-01IIF 11 - Director → MEPerson with significant control2023-09-01 ~ 2023-09-01IIF 26 - Has significant influence or control → OE
- 63 City West, Gelderd Road, Leeds, EnglandActive Corporate (1 parent)Officer2025-07-01 ~ 2025-07-25IIF 24 - Director → ME2024-05-02 ~ 2024-06-01IIF 23 - Director → ME2024-06-01 ~ 2025-07-01IIF 1 - Director → MEPerson with significant control2024-06-01 ~ 2025-07-01IIF 28 - Ownership of shares – 75% or more → OE2024-05-02 ~ 2024-06-01IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 7
XCLUSIVE EQUESTRIAN LTD
- nowMIS-SOLD ENERGY LTD - 2023-01-17Rose Thorpe Park East Common Lane, Melbourne, York, EnglandDissolved Corporate (1 parent)Officer2021-08-24 ~ 2023-01-16IIF 8 - Director → MEPerson with significant control2021-08-24 ~ 2023-01-16IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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