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 Shahid Nazir
- British born in December 1982
Mr Mohammed Shahid Nazir
Resident in England
Registered addresses and corresponding companies - British born in December 1982
Mr Mohammed Shahid Nazir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1982
Nazir, Mohammed Shahid
Resident in England
Registered addresses and corresponding companies - British company director born in December 1982
Nazir, Mohammed Shahid
Resident in England
Registered addresses and corresponding companiesDalberg House, 25 Dolphin Street, Manchester, M12 6BG, United Kingdom
IIF 9
- British director born in December 1982
Nazir, Mohammed Shahid
Resident in England
Registered addresses and corresponding companies - British born in December 1982
Mr Shahid Nazir
Resident in United Kingdom
Registered addresses and corresponding companies195, Palatine Rd, Manchester, M20 2UN, England
IIF 12
- British born in December 1982
Nazir, Mohammed Shahid
Resident in United Kingdom
Registered addresses and corresponding companies - British business analyst born in December 1982
Nazir, Mohammed Shahid
Resident in United Kingdom
Registered addresses and corresponding companies12, Calverley Moor Avenue, Pudsey, Leeds, West Yorkshire, LS28 8EL, England
IIF 15
- British director born in December 1982
Nazir, Mohammed Shahid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1982
Shahid Nazir
Resident in United Kingdom
Registered addresses and corresponding companies195, Palatine Road, Manchester, M20 2UN, United Kingdom
IIF 18
- British sales born in December 1982
Nazir, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies34, South Molton Street, London, W1K 5RG, England
IIF 19
- British trader born in December 1982
Nazir, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 20
- Registered addresses and corresponding companies
Nazir, Mohammed Shahid
195, Palatine Road, Manchester, M20 2UN, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Nazir, Shahid
- 120-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-09-01 ~ dissolvedIIF 20 - Director → ME2015-09-01 ~ dissolvedIIF 22 - Secretary → ME
- 2
DALBERGCO LTD
- nowFACTRA LTD - 2023-02-23Dalberg House, 25 Dolphin Street, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-07-31Officer2022-07-11 ~ nowIIF 7 - Director → MEPerson with significant control2022-07-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3Dalberg House, Dolphin Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2015-09-21 ~ dissolvedIIF 10 - Director → ME2015-09-21 ~ dissolvedIIF 23 - Secretary → ME
- 4
FACTRA LTD
- nowECIG VAPERS LTD - 2023-02-24Dalberg House, 25 Dolphin Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)828,862 GBP2024-03-31Officer2017-03-15 ~ nowIIF 14 - Director → ME - 5Dalberg House, 25 Dolphin Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2022-05-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-05-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6Dalberg House, 25 Dolphin Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)4,500 GBP2018-03-31Officer2017-03-31 ~ dissolvedIIF 17 - Director → ME2017-03-31 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2017-03-31 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 746 Houghton Place, Bradford, United KingdomActive Corporate (2 parents)Equity (Company account)1,943 GBP2024-07-31Officer2022-02-23 ~ nowIIF 13 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8C/o Focus Insolvency Group Skull House Lane, Appley Bridge, WiganDissolved Corporate (2 parents)Equity (Company account)278 GBP2020-06-30Officer2017-06-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-06-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 934 South Molton Street, LondonDissolved Corporate (1 parent)Officer2013-07-25 ~ dissolvedIIF 19 - Director → ME
- 10Dalberg House, 25 Dolphin Street, Manchester, EnglandActive Corporate (2 parents)Officer2025-10-28 ~ nowIIF 8 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1112 Calverley Moor Avenue, Pudsey, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-11-26 ~ dissolvedIIF 15 - Director → ME
- 12Dalberg House, Dolphin Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)3,167 GBP2017-12-31Officer2015-10-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
FACTRA LTD
- nowECIG VAPERS LTD - 2023-02-24Dalberg House, 25 Dolphin Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)828,862 GBP2024-03-31Person with significant control2017-03-15 ~ 2025-04-30IIF 12 - Ownership of shares – 75% or more → OE
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