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 Shamim Haider-ali Mukhtar
- British born in July 1985
Mr Shamim Haider-ali Mukhtar
Resident in England
Registered addresses and corresponding companies74, Long Lane, Harden, Bingley, BD16 1BU, England
IIF 1
- British born in July 1985
Mr Shamim Haider Ali Mukhtar
Resident in England
Registered addresses and corresponding companiesOffice 33 Anglesey House, Anglesey Road, Burton-on-trent, DE14 3NT, England
IIF 2
- English born in July 1985
Mr Shamim Haider Ali Mukhtar
Resident in England
Registered addresses and corresponding companies156, Spaces, C/o Romulus, Great Charles Street Queensway, Birmingham, B3 3HN, England
IIF 330 Parkwood Court, Parkwood Rise, Keighley, BD21 4RE, England
IIF 4Annexe G, Oaktree House, Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 5 IIF 6 IIF 7 (more)Lyel Accountants Ltd, Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, England
IIF 99, Coneywell Court, Northampton, NN3 9DP, United Kingdom
IIF 105, St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 11C/o Spaces, 1a, Concourse Way, Sheffield, South Yorkshire, S1 2BJ, United Kingdom
IIF 12
- British born in July 1985
Mr Shamim Mukhtar
Resident in England
Registered addresses and corresponding companies3 City West, Gelderd Road, Leeds, LS12 6LN, England
IIF 13
- British born in July 1985
Mr Sham Mukhtar
Resident in England
Registered addresses and corresponding companies - British director born in July 1985
Mukhtar, Shamim Haider Ali
Resident in England
Registered addresses and corresponding companiesOffice 33 Anglesey House, Anglesey Road, Burton-on-trent, DE14 3NT, England
IIF 16
- English born in July 1985
Mr Shamim Haider Ali Mukhtar
Resident in United Kingdom
Registered addresses and corresponding companies153, Yew Tree Lane, Yardley, Birmingham, B26 1AY, England
IIF 17
- British managing director born in February 1985
Mukhtar, Shamim Haider Ali
Resident in England
Registered addresses and corresponding companies74, Long Lane, Harden, Bingley, BD16 1BU, England
IIF 18
- English born in July 1985
Mukhtar, Shamim Haider Ali
Resident in England
Registered addresses and corresponding companies - English company director born in July 1985
Mukhtar, Shamim Haider Ali
Resident in England
Registered addresses and corresponding companies156, Spaces, C/o Romulus, Great Charles Street Queensway, Birmingham, B3 3HN, England
IIF 22
- English director born in July 1985
Mukhtar, Shamim Haider Ali
Resident in England
Registered addresses and corresponding companies153, Yew Tree Lane, Yardley, Birmingham, B26 1AY, England
IIF 23Annexe G, Oaktree House, Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 24 IIF 25 IIF 26Lyel Accountants Ltd, Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, England
IIF 279, Coneywell Court, Northampton, Northamptonshire, NN3 9DP, United Kingdom
IIF 28
- British born in July 1985
Mukhtar, Sham
Resident in England
Registered addresses and corresponding companies - British company director born in July 1985
Mukhtar, Sham
Resident in England
Registered addresses and corresponding companies156, Great Charles Street Queensway, Birmingham, B3 3HN, England
IIF 31
- British born in July 1985
Shamim Mukhtar
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 32
- 130 Parkwood Court Parkwood Rise, Keighley, EnglandDissolved Corporate (1 parent)Person with significant control2023-07-03 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 274 Long Lane, Harden, Bingley, EnglandDissolved Corporate (1 parent)Equity (Company account)2,285 GBP2017-05-31Officer2015-05-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-05-28 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 34385, 14091916 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-05-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-05-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 42 2nd Floor, Victoria Avenue, Harrogate, EnglandDissolved Corporate (1 parent)Equity (Company account)-60,363 GBP2023-08-31Officer2021-08-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-08-08 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Has significant influence or control over the trustees of a trust → OE
- 5156 Great Charles Street Queensway, Birmingham, EnglandDissolved Corporate (1 parent)Officer2023-07-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-07-01 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Has significant influence or control as a member of a firm → OE
- 6Lyel Accountants Ltd Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, EnglandDissolved Corporate (1 parent)Officer2021-10-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-10-29 ~ dissolvedIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
- 74385, 14518372 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Person with significant control2022-12-01 ~ dissolvedIIF 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
- 8156 Spaces, C/o Romulus, Great Charles Street Queensway, Birmingham, EnglandDissolved Corporate (2 parents)Officer2022-12-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-12-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 9Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)-359,101 GBP2023-07-31Officer2022-12-01 ~ nowIIF 21 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-07-30 ~ 2025-08-01IIF 20 - Director → MEPerson with significant control2024-07-30 ~ 2025-08-01IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 2Lyel Accountants Ltd Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2022-09-30Officer2021-09-10 ~ 2023-01-16IIF 24 - Director → MEPerson with significant control2021-09-10 ~ 2023-01-16IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 2nd Floor, Victoria Avenue, Harrogate, EnglandDissolved Corporate (1 parent)Equity (Company account)-60,363 GBP2023-08-31Person with significant control2021-08-13 ~ 2022-08-05IIF 6 - Ownership of shares – 75% or more → OE
- 48 The Town, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)300 GBP2023-09-30Officer2021-09-02 ~ 2023-01-16IIF 25 - Director → MEPerson with significant control2021-09-02 ~ 2023-01-16IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Office 40, 2nd Floor Anglesey Business Park, Anglesey Road, Burton On Trent, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,322 GBP2023-05-31Officer2023-09-01 ~ 2023-09-01IIF 16 - Director → MEPerson with significant control2023-09-01 ~ 2023-09-01IIF 2 - Has significant influence or control → OE
- 63 City West, Gelderd Road, Leeds, EnglandActive Corporate (1 parent)Officer2025-07-01 ~ 2025-07-25IIF 30 - Director → ME2024-05-02 ~ 2024-06-01IIF 29 - Director → ME2024-06-01 ~ 2025-07-01IIF 19 - Director → MEPerson with significant control2024-06-01 ~ 2025-07-01IIF 13 - Ownership of shares – 75% or more → OE2024-05-02 ~ 2024-06-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 7
XCLUSIVE EQUESTRIAN LTD
- nowMIS-SOLD ENERGY LTD - 2023-01-17Rose Thorpe Park East Common Lane, Melbourne, York, EnglandDissolved Corporate (1 parent)Officer2021-08-24 ~ 2023-01-16IIF 26 - Director → MEPerson with significant control2021-08-24 ~ 2023-01-16IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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