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
- British company director born in December 1983
Touqeer, Mohammad
Resident in England
Registered addresses and corresponding companies - British director born in December 1983
Touqeer, Mohammad
Resident in England
Registered addresses and corresponding companies25-27, Milkstone Road, Rochdale, OL11 1ED, England
IIF 5
- British director born in December 1983
Touqeer, Mohammed
Resident in England
Registered addresses and corresponding companies28, Merefield Street, Rochdale, Lancashire, OL11 3RU, United Kingdom
IIF 6
- British director born in November 1983
Touqeer, Mohammed
Resident in England
Registered addresses and corresponding companies64, Drake Street, Rochdale, OL16 1PA, England
IIF 7
- British director born in December 1983
Touqeer, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies25, Drake Street, Rochdale, OL16 1RX, United Kingdom
IIF 8
- British manager born in December 1983
Touqeer, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesSupersavez, 25 Drake Street, Rochdale, OL16 1RX, United Kingdom
IIF 9
- British off licence shop born in December 1983
Touqeer, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies28, Merefield Street, Rochdale, Lancashire, OL11 3RU, United Kingdom
IIF 10
- British born in December 1983
Mr Mohammad Touqeer
Resident in England
Registered addresses and corresponding companies - British born in December 1983
Mr Mohammad Touqueer
Resident in England
Registered addresses and corresponding companies64, Drake Street, Rochdale, OL16 1PA, England
IIF 16
- Registered addresses and corresponding companies
Touqeer, Mohammad
25-27, Milkstone Road, Rochdale, OL11 1ED, England
IIF 17
- British born in December 1983
Mr Mohammed Touqeer
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CHAPMAN CAR SALES LTD
1376524664 Drake Street, Rochdale, EnglandDissolved Corporate (1 parent)Officer2021-11-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-11-25 ~ 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
DEMIVEO CONSULT LTD
1083871664 Drake Street, Rochdale, EnglandDissolved Corporate (8 parents)Officer2021-11-01 ~ 2022-01-11IIF 7 - Director → ME2020-05-14 ~ 2020-07-01IIF 8 - Director → MEPerson with significant control2020-05-14 ~ 2021-01-01IIF 19 - Has significant influence or control → OE2021-11-01 ~ 2022-01-11IIF 16 - Ownership of shares – 75% or more → OE - 3
FIS GLOBE LIMITED
1435340043 Mitchell Avenue, Huddersfield, EnglandActive Corporate (5 parents)Officer2022-09-13 ~ 2023-08-14IIF 5 - Director → ME2022-09-13 ~ 2023-08-14IIF 17 - Secretary → MEPerson with significant control2022-09-13 ~ 2024-09-22IIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OE - 4
INKSPIRED SERVICES LTD
1376528364 Drake Street, Rochdale, EnglandDissolved Corporate (1 parent)Officer2021-11-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-11-25 ~ 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 - 5
INKSPIRED TATTOO LTD
1366198964 Drake Street, Rochdale, EnglandDissolved Corporate (1 parent)Officer2021-10-05 ~ 2022-10-14IIF 2 - Director → MEPerson with significant control2021-10-05 ~ 2022-07-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 6
MOORCROFT CAR SALES LTD
1366193064 Drake Street, Rochdale, EnglandDissolved Corporate (1 parent)Officer2021-10-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-10-05 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 7
SUPERSAVEZ LTD
0993994628 Merefield Street, Rochdale, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2018-05-31 ~ 2018-06-01IIF 6 - Director → ME2016-01-07 ~ 2018-05-31IIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 8
SUPERSAVEZ STORES LTD
08832126Supersavez, 25 Drake Street, Rochdale, EnglandDissolved Corporate (1 parent)Officer2014-01-06 ~ dissolvedIIF 9 - Director → ME
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