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
- British 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 144 Mayfield Road, Birmingham, B13 9HH
IIF 2 IIF 3 IIF 4 (more)44, Mayfield Road, Moseley, Birmingham, B13 9HH, England
IIF 105 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England
IIF 115 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, B12 8EA, England
IIF 12First Floor, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England
IIF 13Unit 5, Highgate Business Centre, Highgate Road, Birmingham, B12 8EA
IIF 14Unit 5, Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, United Kingdom
IIF 15Unit 5, Highgate Business Centre, Highgate Road, Birmingham, West Midlands, B12 8EA, United Kingdom
IIF 16 IIF 17
- 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 18
- 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 19
- British born in September 1969
Mr Mohammed Shabir
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England
IIF 2044, Mayfield Road, Moseley, Birmingham, B13 9HH, England
IIF 215 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England
IIF 22First Floor, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England
IIF 23
- British born in June 1984
Rani, Sheba
Resident in United Kingdom
Registered addresses and corresponding companies44, Mayfield Rd, Moseley, Birmingham, West Midlands, B13 9HH, United Kingdom
IIF 24
- British accountant born in September 1969Registered addresses and corresponding companies
Shabir, Mohammed
- British Registered addresses and corresponding companies
Shabir, Mohammed
- Registered addresses and corresponding companies
Shabir, Mohammed
- British Registered addresses and corresponding companies
Rani, Sheba
44, Mayfield Rd, Moseley, Birmingham, West Midlands, B13 9HH, United Kingdom
IIF 36
- 1AL FRASH LIMITED - now
BUSINESS RESEARCH (CENTRAL) LTD
- 2001-08-24 04047812186 Ladypool Road, Birmingham, EnglandDissolved Corporate (7 parents)Officer2000-08-04 ~ 2001-08-20IIF 5 - Director → ME - 2
AQAH PROPERTIES LIMITED
10975873614-616 Stratford Road Sparkhill, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2017-09-21 ~ nowIIF 18 - Director → ME - 3
BUSINESS RESEARCH (UK) LTD
0404781345 Willersey Road, West Midlands, United KingdomActive Corporate (5 parents)Officer2000-08-04 ~ 2001-04-06IIF 26 - Director → ME - 4
CORPORATE VENTURE SOLUTIONS LTD
05950026Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-27 during the appointment or period of control
Dissolved on 2010-10-26 during the appointment or period of controlSharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (2 parents)Officer2009-02-21 ~ dissolvedIIF 8 - Director → ME2006-10-03 ~ 2007-04-01IIF 2 - Director → ME2006-10-03 ~ dissolvedIIF 29 - Secretary → ME - 5
CVS BUSINESS CONSULTING LTD
068203611022-1028 Coventry Road, Haymills, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2009-02-16 ~ dissolvedIIF 24 - Director → ME2009-02-16 ~ dissolvedIIF 36 - Secretary → ME - 6
DESAI INVESTMENTS LTD
0571626552 Gillhurst Road, BirminghamDissolved Corporate (6 parents)Officer2007-01-08 ~ 2008-02-21IIF 31 - Secretary → ME - 7
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 19 - Director → ME2009-02-16 ~ dissolvedIIF 27 - Secretary → ME - 8
BIRMINGHAM SECURITY WINDOWS LTD
- 2007-07-04 058589901022-1026 Coventry Road, Haymills, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2007-01-08 ~ 2007-07-05IIF 6 - Director → ME - 9
FCL GLOBAL FORWARDING LTD
08195164Insolvency (Case 1) In administration
Administration started on 2021-02-17
Administration ended on 2023-01-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-01-25Frp Advisory Trading Limited, 2nd Floor 120 Colmore Row, BirminghamLiquidation Corporate (7 parents)Officer2012-08-29 ~ 2012-09-10IIF 17 - Director → ME2012-08-29 ~ 2012-09-10IIF 35 - Secretary → ME - 10
MAT GLOBAL HOLDINGS LTD
118353001st Floor, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-02-19 ~ nowIIF 12 - Director → MEPerson with significant control2019-02-19 ~ nowIIF 20 - Right to appoint or remove directors → OE - 11
MAT GLOBAL INVESTMENTS LTD
118377321st Floor, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandActive Corporate (1 parent)Officer2019-02-20 ~ nowIIF 11 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 22 - Right to appoint or remove directors → OE - 1244 Mayfield Road, Moseley, Birmingham, EnglandActive Corporate (1 parent, 1 offspring)Officer2012-05-11 ~ nowIIF 10 - Director → ME2012-05-11 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 13Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2011-10-20 ~ dissolvedIIF 16 - Director → ME2011-10-20 ~ dissolvedIIF 34 - Secretary → ME
- 14Unit 5 Highgate Business Centre, Highgate Road, BirminghamDissolved Corporate (2 parents)Officer2011-01-26 ~ dissolvedIIF 15 - Director → ME2011-01-26 ~ dissolvedIIF 33 - Secretary → ME
- 15
MSGEE INTERNATIONAL LTD
- 2009-06-26 066467071022-1026 Coventry Road, Yardley, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2008-07-15 ~ dissolvedIIF 4 - Director → ME - 16
MAYFIELDS (UK) LTD
08409309First Floor, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandActive Corporate (4 parents)Officer2014-01-01 ~ 2014-08-01IIF 14 - Director → ME2014-08-22 ~ nowIIF 13 - Director → MEPerson with significant control2016-05-10 ~ nowIIF 23 - Has significant influence or control → OE - 17
MIJ PERFORMANCE LIMITED
04691868Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-13 during the appointment or period of control
Dissolved on 2012-04-12 during the appointment or period of controlSharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (2 parents)Officer2006-12-06 ~ dissolvedIIF 28 - Secretary → ME - 18MS KHATRA LIMITED - now
BUSINESS RESEARCH (PARENT CO.) LTD
- 2000-09-29 040478555 Highgate Business Centre, Highgate Road, Birmingham, EnglandActive Corporate (8 parents, 1 offspring)Officer2000-08-04 ~ 2000-09-22IIF 25 - Director → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-27 during the appointment or period of control
Dissolved on 2010-10-26 during the appointment or period of controlMSGEE VAT CONSULTANTS LIMITED
- 1997-12-16 03418066Sharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (2 parents)Officer1997-08-08 ~ dissolvedIIF 7 - Director → ME - 201st Floor, Unit 5, Highgate Business Centre, Highgate Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-07-15 ~ dissolvedIIF 1 - Director → ME
- 21PROPERTY DEVELOPMENT SERVICES (UK) LIMITED - now
BUSINESS RESEARCH (NORTHWEST) LTD
- 2002-04-25 0404781134 Upper Tything, Worcester, EnglandActive Corporate (6 parents)Officer2000-08-04 ~ 2002-04-22IIF 3 - Director → ME - 22
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 9 - Director → ME2009-06-03 ~ dissolvedIIF 30 - Secretary → ME
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