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.
Shabir, Mohammed
- Registered addresses and corresponding companies
Shabir, Mohammed
- British Registered addresses and corresponding companies
Shabir, Mohammed
- British accountantRegistered addresses and corresponding companies
Shabir, Mohammed
44 Mayfield Road, Birmingham, B13 9HH
IIF 8
- British directorRegistered addresses and corresponding companies
Shabir, Mohammed
44 Mayfield Road, Birmingham, B13 9HH
IIF 9
- British accountant born in September 1969Registered addresses and corresponding companies
Shabir, Mohammed
- British born in September 1965
Shabir, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies20, Hayfield Road, Moseley, Birmingham, West Midlands, B13 9LF, United Kingdom
IIF 12
- British born in September 1969
Shabir, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies44, Mayfield Road, Moseley, Birmingham, B13 9HH, England
IIF 135 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England
IIF 145 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, B12 8EA, England
IIF 15First Floor, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England
IIF 16
- British accountant born in September 1969
Shabir, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in September 1969
Shabir, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies44 Mayfield Road, Birmingham, B13 9HH
IIF 20
- British company director born in September 1969
Shabir, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Highgate Business Centre, Highgate Road, Birmingham, B12 8EA
IIF 21
- British director born in September 1969
Shabir, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Unit 5, Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, United Kingdom
IIF 2244 Mayfield Road, Birmingham, B13 9HH
IIF 23 IIF 24 IIF 25 (more)Unit 5, Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, United Kingdom
IIF 27Unit 5, Highgate Business Centre, Highgate Road, Birmingham, West Midlands, B12 8EA, United Kingdom
IIF 28 IIF 29
- British director born in June 1984
Shabir, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies44, Mayfield Rd, Moseley, Birmingham, West Midlands, B13 9HH, United Kingdom
IIF 30
- British born in September 1969
Mr Mohammed Shabir
Resident in United Kingdom
Registered addresses and corresponding companies44, Mayfield Road, Moseley, Birmingham, B13 9HH, England
IIF 315 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England
IIF 325 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, B12 8EA, England
IIF 33First Floor, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England
IIF 34
- 1
AQAH PROPERTIES LIMITED
10975873614-616 Stratford Road Sparkhill, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)802,523 GBP2024-09-30Officer2017-09-21 ~ nowIIF 12 - Director → ME - 2
CORPORATE VENTURE SOLUTIONS LTD
05950026Sharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (1 parent)Officer2009-02-21 ~ dissolvedIIF 25 - Director → ME2006-10-03 ~ dissolvedIIF 8 - Secretary → ME - 3
MSGEE BUSINESS CONSULTING LTD
- 2009-09-29 06820358Unit 5 1st Floor, Highgate Business Centre Highgate Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2009-02-16 ~ dissolvedIIF 30 - Director → ME2009-02-16 ~ dissolvedIIF 5 - Secretary → ME - 4
MAT GLOBAL HOLDINGS LTD
118353001st Floor, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)18,847 GBP2024-03-31Officer2019-02-19 ~ nowIIF 15 - Director → MEPerson with significant control2019-02-19 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 5
MAT GLOBAL INVESTMENTS LTD
118377321st Floor, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2019-02-20 ~ nowIIF 14 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 32 - Right to appoint or remove directors → OE - 644 Mayfield Road, Moseley, Birmingham, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)23,289 GBP2023-12-31Officer2012-05-11 ~ nowIIF 13 - Director → ME2012-05-11 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 7Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2011-10-20 ~ dissolvedIIF 28 - Director → ME2011-10-20 ~ dissolvedIIF 3 - Secretary → ME
- 8Unit 5 Highgate Business Centre, Highgate Road, BirminghamDissolved Corporate (1 parent)Officer2011-01-26 ~ dissolvedIIF 27 - Director → ME2011-01-26 ~ dissolvedIIF 2 - Secretary → ME
- 9
MSGEE INTERNATIONAL LTD
- 2009-06-26 066467071022-1026 Coventry Road, Yardley, BirminghamDissolved Corporate (2 parents)Officer2008-07-15 ~ dissolvedIIF 23 - Director → ME - 10
MAYFIELDS (UK) LTD
08409309First Floor, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)23,203 GBP2024-03-31Officer2014-08-22 ~ nowIIF 16 - Director → MEPerson with significant control2016-05-10 ~ nowIIF 34 - Has significant influence or control → OE - 11
MIJ PERFORMANCE LIMITED
04691868Sharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (1 parent)Officer2006-12-06 ~ dissolvedIIF 6 - Secretary → ME - 12
MSGEE VAT CONSULTANTS LIMITED
- 1997-12-16 03418066Sharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (1 parent)Officer1997-08-08 ~ dissolvedIIF 20 - Director → ME - 131st Floor, Unit 5, Highgate Business Centre, Highgate Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-07-15 ~ dissolvedIIF 22 - Director → ME
- 14
THE ACADEMY OF ACCOUNTING EXCELLENCE LIMITED
06922494Unit 5 1st Floor Highgate Business Centre, Highgate Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2009-06-03 ~ dissolvedIIF 26 - Director → ME2009-06-03 ~ dissolvedIIF 7 - Secretary → ME
- 1AL FRASH LIMITED - now
BUSINESS RESEARCH (CENTRAL) LTD
- 2001-08-24 04047812186 Ladypool Road, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)-18,538 GBP2018-10-31Officer2000-08-04 ~ 2001-08-20IIF 19 - Director → ME - 2
BUSINESS RESEARCH (UK) LTD
0404781345 Willersey Road, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)1,180 GBP2024-03-31Officer2000-08-04 ~ 2001-04-06IIF 11 - Director → ME - 3
CORPORATE VENTURE SOLUTIONS LTD
05950026Sharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (1 parent)Officer2006-10-03 ~ 2007-04-01IIF 17 - Director → ME - 4
DESAI INVESTMENTS LTD
0571626552 Gillhurst Road, BirminghamDissolved Corporate (2 parents)Officer2007-01-08 ~ 2008-02-21IIF 9 - Secretary → ME - 5
BIRMINGHAM SECURITY WINDOWS LTD
- 2007-07-04 058589901022-1026 Coventry Road, Haymills, Birmingham, West MidlandsDissolved CorporateOfficer2007-01-08 ~ 2007-07-05IIF 24 - Director → ME - 6
FCL GLOBAL FORWARDING LTD
08195164Frp Advisory Trading Limited, 2nd Floor 120 Colmore Row, BirminghamLiquidation Corporate (2 parents)Equity (Company account)1,680,875 GBP2019-03-31Officer2012-08-29 ~ 2012-09-10IIF 29 - Director → ME2012-08-29 ~ 2012-09-10IIF 4 - Secretary → ME - 7
MAYFIELDS (UK) LTD
08409309First Floor, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)23,203 GBP2024-03-31Officer2014-01-01 ~ 2014-08-01IIF 21 - Director → ME - 8MS KHATRA LIMITED - now
BUSINESS RESEARCH (PARENT CO.) LTD
- 2000-09-29 040478555 Highgate Business Centre, Highgate Road, Birmingham, EnglandActive Corporate (5 parents)Equity (Company account)519 GBP2024-11-01Officer2000-08-04 ~ 2000-09-22IIF 10 - Director → ME - 9PROPERTY DEVELOPMENT SERVICES (UK) LIMITED - now 09153512
BUSINESS RESEARCH (NORTHWEST) LTD
- 2002-04-25 0404781134 Upper Tything, Worcester, EnglandActive Corporate (1 parent)Equity (Company account)1,077,612 GBP2023-10-31Officer2000-08-04 ~ 2002-04-22IIF 18 - Director → ME
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