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.
Shabbir, Muhammad
Shabbir, Muhammad
British company director born in June 1978Resident in England
Registered addresses and corresponding companiesShabbir, Muhammad
Pakistani company director born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 3
64, Grove Road, Sutton, SM1 1BT, England
Shabbir, Muhammad
Pakistani director born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 4 Office 3197, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Shabbir, Muhammad
Pakistani director born in July 1971Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 Office 3948, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Shabbir, Muhammad
Pakistani director born in January 1973Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 House No Aj 437, Street No 8 Dhoke Alahi Bakhs, Rawalpindi, 00000, Pakistan
Mr Muhammad Shabbir
British born in June 1978Resident in England
Registered addresses and corresponding companiesShabbir, Muhammad
Registered addresses and corresponding companiesShabbir, Muhammad
Pakistani director born in September 1990Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 11 Office 3197, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr Muhammad Shabbir
Pakistani born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 12 64, Grove Road, Sutton, SM1 1BT, England
Mr Muhammad Shabbir
Pakistani born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 13 Office 3197, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr Muhammad Shabbir
British born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 42, Norfolk House Road, London, SW16 1JH, United Kingdom
Mr Muhammad Shabbir
Pakistani born in July 1971Resident in Pakistan
Registered addresses and corresponding companies
IIF 15 Office 3948, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr Muhammad Shabbir
Pakistani born in January 1973Resident in Pakistan
Registered addresses and corresponding companies
IIF 16 House No Aj 437, Street No 8 Dhoke Alahi Bakhs, Rawalpindi, 00000, Pakistan
Mr Muhammad Shabbir
Pakistani born in September 1990Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 17 Office 3197, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
- 1 64 Grove Road, Sutton, EnglandActive Corporate (1 parent)Officer
2024-12-23 ~ nowIIF 3 - Director → MEPerson with significant control 2024-12-23 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 The Hatchery Ni Room 59 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern IrelandActive Corporate (1 parent)Officer 2024-12-23 ~ nowIIF 6 - Director → MEPerson with significant control 2024-12-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 17 Polar Star Close, Daventry, EnglandActive Corporate (3 parents)Officer 2025-03-27 ~ nowIIF 1 - Director → MEPerson with significant control 2025-03-27 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 4 42 Norfolk House Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-04-25 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2022-04-25 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 4385, 14259277 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-07-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-07-27 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6 Office 3197 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Equity (Company account)-4,082 GBP2024-04-30Officer 2024-05-21 ~ nowIIF 4 - Director → MEPerson with significant control 2022-04-25 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE 2024-05-21 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Flat 10 Wilton Place, Gayton Road, Harrow, EnglandDissolved Corporate (1 parent)Officer 2021-03-21 ~ 2021-07-07IIF 2 - Director → ME 2021-03-21 ~ 2021-07-07IIF 9 - Secretary → MEPerson with significant control 2021-03-21 ~ 2021-11-25IIF 8 - Ownership of shares – 75% or more → OE
- 2 Office 3197 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Equity (Company account)-4,082 GBP2024-04-30Officer 2022-04-25 ~ 2024-05-21IIF 11 - Director → ME
