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.
Ditta, Shabir
Ditta, Shabir
British director born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 1
Tradeforce Building, Cornwall Place, Bradford, West Yorkshire, BD8 7JT, United Kingdom
Ditta, Shabir
British energy broker born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 2 107, Redesdale Gardens, Adel, Leeds, LS16 6AY, England
Ditta, Shabir
British energy consultant born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 3 101, Redesdale Gardens, Adel, Leeds, LS16 6AY, United Kingdom
Ditta, Shabir
British manager born in August 1966Resident in England
Registered addresses and corresponding companiesDitta, Mohammed Shabir
British n/a born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 6 107, Redesdale Gardens, Leeds, LS16 6AY, England
Mr Shabir Ditta
British born in August 1966Resident in England
Registered addresses and corresponding companiesMohammed Shabir Ditta
British born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 11 107, Redesdale Gardens, Leeds, LS16 6AY, England
- 1 107 Redesdale Gardens, Adel, Leeds, West YorkshireActive Corporate (1 parent)Equity (Company account)-16,191 GBP2021-01-31Officer
2017-01-24 ~ nowIIF 3 - Director → MEPerson with significant control 2017-01-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 2BLACKSTONE MANAGEMENT SERVICES LIMITED - 2017-01-30 Tradeforce Building Office 4, Cornwall Place, Bradford, United KingdomDissolved Corporate (1 parent)Equity (Company account)-23,793 GBP2017-09-30Officer 2017-06-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3
M-JRA HOLDINGS LTD
- nowM-JRA DEVELOPMENTS LTD - 2015-06-25 Ashfield House, Illingworth Street, OssettDissolved Corporate (1 parent)Current Assets (Company account)811,626 GBP2015-11-30Officer 2017-03-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 4 107 Redesdale Gardens, Leeds, EnglandDissolved Corporate (1 parent)Officer 2022-11-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-11-04 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1AA PRO SERVICES LIMITED - 2019-10-29SKYTEL COMMUNICATIONS LIMITED - 2019-01-28BENTLEY MATTRESS LIMITED - 2021-03-17 C/o Jacobs Motorhouse Unit 3, Factory Street, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-4,555 GBP2021-01-31Officer 2017-10-26 ~ 2017-10-26IIF 4 - Director → MEPerson with significant control 2017-10-26 ~ 2017-10-26IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2
UTILICO ENERGY LIMITED
- nowA L R COMBINED LIMITED - 2015-06-06 4385, 08679613 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)247,789 GBP2018-12-31Officer 2019-09-10 ~ 2020-10-24IIF 2 - Director → ME
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