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.
Aqeel, Muhammad
Aqeel, Muhammad
Pakistani business man born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 1
Connaught Rooms, 34 Manningham Lane, Bradford, BD1 3EA, England
Aqeel, Muhammad
Pakistani company director born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 2 281, South Promenade, Blackpool, Lancashire, FY1 6AJ, England
Aqeel, Muhammad
Pakistani director born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 3 281-287, Promenade, Blackpool, FY1 6AJ, England
Aqeel, Muhammad
Pakistani services born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 4 281-287, Promenade, Blackpool, Lancashire, FY1 6AJ, England
Mr Aqeel Muhammad
Pakistani born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 5 34, Manningham Lane, Bradford, BD1 3EA, England
Mr Muhammad Aqeel
Pakistani born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 6 Connaught Rooms, 34 Manningham Lane, Bradford, BD1 3EA, England
Aqeel, Muhammad
British director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companiesMuhammad, Aqeel
Pakistani businessman born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 11 Royal Taj, 38 Manningham Lane, Bradford, BD1 3EA, England
Mr Muhammad Aqeel
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1 The Oasthouse, Sandhurst Drive, Bolton, Lancashire, United KingdomActive Corporate (1 parent)Officer
2025-03-28 ~ nowIIF 9 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2 Royal Taj, 38 Manningham Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer 2016-05-20 ~ dissolvedIIF 11 - Director → ME
- 1 281 South Promenade, Blackpool, EnglandDissolved Corporate (1 parent)Officer 2013-10-04 ~ 2014-06-01IIF 4 - Director → ME
- 2 281 South Promenade, Blackpool, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2015-03-04 ~ 2015-08-20IIF 2 - Director → ME
- 3 10 Grasmere Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2016-11-17 ~ 2018-07-01IIF 1 - Director → MEPerson with significant control 2016-11-17 ~ 2018-07-01IIF 6 - Has significant influence or control → OE
- 4 13 Pemberton Drive, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)75,817 GBP2021-08-31Officer 2012-08-30 ~ 2019-10-31IIF 3 - Director → MEPerson with significant control 2016-08-01 ~ 2019-10-31IIF 5 - Ownership of shares – 75% or more → OE
- 5 1 Oast House, Sandhurst Drive, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)7,303 GBP2024-08-31Officer 2023-10-16 ~ 2023-11-12IIF 8 - Director → ME 2020-08-11 ~ 2023-08-01IIF 10 - Director → ME 2024-12-03 ~ 2024-12-03IIF 7 - Director → MEPerson with significant control 2020-08-11 ~ 2023-08-01IIF 15 - Ownership of shares – 75% or more → OE 2024-12-03 ~ 2024-12-03IIF 13 - Ownership of shares – 75% or more → OE 2023-10-16 ~ 2023-11-12IIF 12 - Ownership of shares – 75% or more → OE
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