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.
Shamim Mukhtar
- 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 1
- 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 2
- 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 5
- 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 8
- 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 9
- 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 10
- 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 1130 Parkwood Court, Parkwood Rise, Keighley, BD21 4RE, England
IIF 12Annexe G, Oaktree House, Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)Lyel Accountants Ltd, Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, England
IIF 179, Coneywell Court, Northampton, NN3 9DP, United Kingdom
IIF 185, St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 19C/o Spaces, 1a, Concourse Way, Sheffield, South Yorkshire, S1 2BJ, United Kingdom
IIF 20
- British 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 21
- British born in February 1985
Mukhtar, Shamim Haider Ali
Resident in England
Registered addresses and corresponding companies74, Long Lane, Harden, Bingley, BD16 1BU, England
IIF 22
- English 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 23156, Spaces, C/o Romulus, Great Charles Street Queensway, Birmingham, B3 3HN, England
IIF 243 City West, Gelderd Road, Leeds, LS12 6LN, England
IIF 25Annexe G, Oaktree House, Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 26 IIF 27 IIF 28Lyel Accountants Ltd, Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, England
IIF 2971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 309, Coneywell Court, Northampton, Northamptonshire, NN3 9DP, United Kingdom
IIF 315, St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 32
- 1
BFD WOOD SERVICES LTD
1497794430 Parkwood Court Parkwood Rise, Keighley, EnglandDissolved Corporate (1 parent)Person with significant control2023-07-03 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 2
BUY MY HOUSE NOW UK LTD
1586561171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2024-07-30 ~ 2025-08-01IIF 30 - Director → MEPerson with significant control2024-07-30 ~ 2025-08-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
ETHBRO ENERGY LTD
13614062Lyel Accountants Ltd Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, EnglandDissolved Corporate (4 parents)Officer2021-09-10 ~ 2023-01-16IIF 26 - Director → MEPerson with significant control2021-09-10 ~ 2023-01-16IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FRM ASSOCIATES LTD
0961190074 Long Lane, Harden, Bingley, EnglandDissolved Corporate (1 parent)Officer2015-05-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-05-28 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Has significant influence or control → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5
GLS PROPERTY AGENTS LTD
140919164385, 14091916 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2022-05-06 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-05-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OE - 6
MERSHAW CONSULTING LTD
135648962 2nd Floor, Victoria Avenue, Harrogate, EnglandDissolved Corporate (1 parent)Officer2021-08-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-08-13 ~ 2022-08-05IIF 14 - Ownership of shares – 75% or more → OE2022-08-08 ~ dissolvedIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 7
MIS-SOLD SOLUTIONS LTD
135988698 The Town, Enfield, EnglandDissolved Corporate (4 parents)Officer2021-09-02 ~ 2023-01-16IIF 27 - Director → MEPerson with significant control2021-09-02 ~ 2023-01-16IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PROPER LIFE LIMITED
14840057156 Great Charles Street Queensway, Birmingham, EnglandDissolved Corporate (2 parents)Officer2023-07-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-07-01 ~ dissolvedIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 9
QUALITY CIRCLE UK (WORLDWIDE) LTD
13281880Lyel Accountants Ltd Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, EnglandDissolved Corporate (2 parents)Officer2021-10-29 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-10-29 ~ dissolvedIIF 17 - Ownership of shares – 75% or more as a member of a firm → OE - 10
SOYABOX LTD
12616722Office 40, 2nd Floor Anglesey Business Park, Anglesey Road, Burton On Trent, United KingdomDissolved Corporate (2 parents)Officer2023-09-01 ~ 2023-09-01IIF 21 - Director → MEPerson with significant control2023-09-01 ~ 2023-09-01IIF 9 - Has significant influence or control → OE - 11
TECHPHARM LIMITED
145183724385, 14518372 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Person with significant control2022-12-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 12
TELU EXEC LTD
14073444156 Spaces, C/o Romulus, Great Charles Street Queensway, Birmingham, EnglandDissolved Corporate (2 parents)Officer2022-12-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-12-01 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE - 13
TELU HOLDINGS LTD
14216769Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-04 during the appointment or period of controlLawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (3 parents)Officer2022-12-01 ~ nowIIF 32 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Has significant influence or control over the trustees of a trust → OE - 14
TELU PAYMENT SERVICES LTD
15701206Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-10Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (4 parents)Officer2024-05-02 ~ 2024-06-01IIF 6 - Director → ME2025-07-01 ~ 2025-07-25IIF 7 - Director → ME2024-06-01 ~ 2025-07-01IIF 25 - Director → MEPerson with significant control2024-06-01 ~ 2025-07-01IIF 2 - Ownership of shares – 75% or more → OE2024-05-02 ~ 2024-06-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 15XCLUSIVE EQUESTRIAN LTD - now
MIS-SOLD ENERGY LTD
- 2023-01-17 13582992Rose Thorpe Park East Common Lane, Melbourne, York, EnglandDissolved Corporate (5 parents)Officer2021-08-24 ~ 2023-01-16IIF 28 - Director → MEPerson with significant control2021-08-24 ~ 2023-01-16IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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