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.
Shabaz, Mohammed
- British born in February 1988
Shabaz, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1988
Shabaz, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies41, Round House Close, Bagworth, Coalville, LE67 1GS, England
IIF 3
- British director born in February 1988
Shabaz, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies23 Wykin Road, Hinckley, LE10 0HU
IIF 4
- British teacher born in February 1988
Shabaz, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesHijaz College, Watling Street, Nuneaton, CV11 6BE, England
IIF 5
- British born in February 1988
Shabaz, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies67, Watling Street, Nuneaton, Warwickshire, CV11 6JJ
IIF 6
- British director born in February 1988
Shabaz, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1988
Mohammad, Shabaz
Resident in United Kingdom
Registered addresses and corresponding companiesPo Box 5301, Nuneaton, Warwickshire, CV11 9GQ, United Kingdom
IIF 11
- British company director born in February 1988
Shabaz, Mohammad
Resident in England
Registered addresses and corresponding companies - British born in February 1988
Mr Mohammed Shabaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1988
Mohammed, Shabaz
Resident in British
Registered addresses and corresponding companiesHijaz College, Watling Street, Nuneaton, CV11 6BE, United Kingdom
IIF 17
- 1
ATHERSTONE CORPORATION LTD
0792023567 Watling Street, NuneatonDissolved Corporate (2 parents)Officer2013-01-24 ~ dissolvedIIF 14 - Director → ME - 2
ATHERSTONE GLOBAL LTD
0764480067 Watling Street, NuneatonDissolved Corporate (2 parents)Officer2013-05-25 ~ dissolvedIIF 13 - Director → ME - 3
BLUE BRICK CONSTRUCTIONS LIMITED
0705293067 Watling Street, Nuneaton, United KingdomDissolved Corporate (1 parent)Officer2009-10-22 ~ dissolvedIIF 2 - Director → ME - 4
FIRM TRANSPORT LIMITED
1488737041 Round House Close, Bagworth, Coalville, EnglandDissolved Corporate (1 parent)Officer2023-05-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-05-23 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 5
GIBRALTAR PROPERTIES LIMITED
0533247823 Wykin Road, HinckleyDissolved Corporate (4 parents)Officer2011-01-14 ~ dissolvedIIF 7 - Director → ME2012-04-09 ~ dissolvedIIF 4 - Director → ME - 6
HALAL PIONEERING LTD
08022150Office One 1, Coldbath Square, Farringdon, London, EnglandActive Corporate (3 parents)Officer2012-04-05 ~ 2012-05-04IIF 5 - Director → MEPerson with significant control2017-03-01 ~ 2017-08-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 7MUSLIM FINANCIAL SERVICES LIMITED - 2009-02-20Hollybush, Upper Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (10 parents)Officer2013-03-20 ~ 2017-09-09IIF 12 - Director → ME2011-04-15 ~ 2012-12-31IIF 8 - Director → ME
- 8
INVESTMENTS 4U LIMITED
05558213Po Box 5301 Nuneaton, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer2010-03-01 ~ dissolvedIIF 11 - Director → ME - 9
ISLAMIC FINANCE DEVELOPMENT LTD
07096676Po Box 5301 Po Box 5301, Nuneaton, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2011-03-31 ~ dissolvedIIF 10 - Director → ME - 10
KAABA TOURS LIMITED
0705573944 Meadow Road, Beeston, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2009-10-23 ~ dissolvedIIF 17 - Director → ME - 11
MUSLIM INSURANCE SERVICES LIMITED
0650783267 Watling Street, Nuneaton, WarwickshireDissolved Corporate (7 parents)Officer2011-01-20 ~ dissolvedIIF 6 - Director → ME - 12
TYRESEAL GLOBAL LIMITED
07599273Po Box 5301 Po Box 5301, Nuneaton, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2012-01-01 ~ dissolvedIIF 9 - Director → ME - 13
UMMAH MARKETING LIMITED
06635886Ummah Marketing Limited, 367 High Road, Leyton, London, United KingdomDissolved Corporate (3 parents)Officer2011-01-28 ~ dissolvedIIF 1 - Director → ME
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