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.
Touqeer, Mohammad
Touqeer, Mohammad
British company director born in December 1983Resident in England
Registered addresses and corresponding companiesTouqeer, Mohammad
British director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 5
25-27, Milkstone Road, Rochdale, OL11 1ED, England
Touqeer, Mohammed
British director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 6 28, Merefield Street, Rochdale, Lancashire, OL11 3RU, United Kingdom
Touqeer, Mohammed
British director born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 7 64, Drake Street, Rochdale, OL16 1PA, England
Touqeer, Mohammed
British director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 25, Drake Street, Rochdale, OL16 1RX, United Kingdom
Touqeer, Mohammed
British manager born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Supersavez, 25 Drake Street, Rochdale, OL16 1RX, United Kingdom
Touqeer, Mohammed
British off licence shop born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 28, Merefield Street, Rochdale, Lancashire, OL11 3RU, United Kingdom
Mr Mohammad Touqeer
British born in December 1983Resident in England
Registered addresses and corresponding companiesMr Mohammad Touqueer
British born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 16 64, Drake Street, Rochdale, OL16 1PA, England
Touqeer, Mohammad
Registered addresses and corresponding companies
IIF 17 25-27, Milkstone Road, Rochdale, OL11 1ED, England
Mr Mohammed Touqeer
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 64 Drake Street, Rochdale, EnglandDissolved Corporate (1 parent)Officer
2021-11-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-11-25 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2 64 Drake Street, Rochdale, EnglandDissolved Corporate (1 parent)Officer 2021-11-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-11-25 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 64 Drake Street, Rochdale, EnglandDissolved Corporate (1 parent)Officer 2021-10-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-10-05 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 4 28 Merefield Street, Rochdale, Lancashire, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 5 Supersavez, 25 Drake Street, Rochdale, EnglandDissolved Corporate (1 parent)Officer 2014-01-06 ~ dissolvedIIF 9 - Director → ME
- 1 64 Drake Street, Rochdale, EnglandDissolved Corporate (1 parent)Equity (Company account)286,660 GBP2021-06-30Officer 2020-05-14 ~ 2020-07-01IIF 8 - Director → ME 2021-11-01 ~ 2022-01-11IIF 7 - Director → MEPerson with significant control 2021-11-01 ~ 2022-01-11IIF 16 - Ownership of shares – 75% or more → OE 2020-05-14 ~ 2021-01-01IIF 19 - Has significant influence or control → OE
- 2 43 Mitchell Avenue, Huddersfield, EnglandActive Corporate (1 parent)Equity (Company account)-9,559 GBP2023-09-30Officer 2022-09-13 ~ 2023-08-14IIF 5 - Director → ME 2022-09-13 ~ 2023-08-14IIF 17 - Secretary → MEPerson with significant control 2022-09-13 ~ 2024-09-22IIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3 64 Drake Street, Rochdale, EnglandDissolved CorporateOfficer 2021-10-05 ~ 2022-10-14IIF 2 - Director → MEPerson with significant control 2021-10-05 ~ 2022-07-01IIF 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
- 4 28 Merefield Street, Rochdale, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2018-05-31 ~ 2018-06-01IIF 6 - Director → ME 2016-01-07 ~ 2018-05-31IIF 10 - Director → ME
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