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.
Mr Mohammed Shakeel
Mr Mohammed Shakeel
British born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
266-268, Uttoxeter New Road, Derby, Derbyshire, DE22 3LL, United Kingdom
IIF 3 32, Crewe Street, Derby, DE23 8QL, England
IIF 4 32, Crewe Street, Derby, Derbyshire, DE23 8QL, United Kingdom
IIF 5 IIF 6 51-59, Abbey Street, Derby, DE22 3SJ, United Kingdom
IIF 7 44, Birmingham Road, Sutton Coldfield, B72 1QQ, England
Shakeel, Mohammed
British car dealer born in September 1987Resident in United Kingdom
Registered addresses and corresponding companiesShakeel, Mohammed
British director born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
- 1 32 Crewe Street, Derby, EnglandDissolved Corporate (1 parent)Officer
2021-04-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 266-268 Uttoxeter New Road, Derby, Derbyshire, United KingdomActive Corporate (3 parents)Officer 2024-03-08 ~ nowIIF 10 - Director → MEPerson with significant control 2024-03-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Lawrence House, 37 Normanton Road, Derby, EnglandDissolved Corporate (1 parent)Officer 2022-10-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-10-12 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 44 Birmingham Road, Sutton Coldfield, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)16,983 GBP2025-04-30Officer 2024-04-08 ~ nowIIF 9 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 32 Crewe Street, Derby, Derbyshire, United KingdomActive Corporate (2 parents)Officer 2024-07-26 ~ nowIIF 12 - Director → MEPerson with significant control 2024-07-26 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 44 Birmingham Road, Sutton Coldfield, EnglandDissolved Corporate (1 parent)Officer 2023-02-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-02-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7 44 Birmingham Road, Sutton Coldfield, EnglandDissolved Corporate (1 parent)Officer 2023-02-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-02-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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