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 Shakeeb
- British born in August 1978
Mr Mohammed Shakeeb
Resident in England
Registered addresses and corresponding companies35, Hazelhurst Road, Birmingham, B14 7PH
IIF 171-75, New Summer Street, Birmingham, B19 3TE, England
IIF 2783, Warwick Road, Tyseley, Birmingham, B11 2HA, England
IIF 3783, Warwick Road, Tyseley, Birmingham, B11 2HA, United Kingdom
IIF 4Unit 4a And 4b, 875 Tyburn Road, Birmingham, B24 9NY, England
IIF 5215, High Street, Smethwick, West Midlands, B66 3AH, England
IIF 636, Lichfield Street, Walsall, WS1 1TJ, England
IIF 736, Lichfield Street, Walsall, WS1 1TJ, United Kingdom
IIF 8
- British born in August 1978
Shakeeb, Mohammed
Resident in England
Registered addresses and corresponding companies35, Hazelhurst Road, Birmingham, B14 7PH
IIF 971-75, New Summer Street, Birmingham, B19 3TE, England
IIF 10Unit 4, 875 Tyburn Road, Birmingham, B24 9NY, England
IIF 11215, High Street, Smethwick, West Midlands, B66 3AH
IIF 12215, High Street, Smethwick, West Midlands, B66 3AH, England
IIF 1336, Lichfield Street, Walsall, WS1 1TJ, England
IIF 1436, Lichfield Street, Walsall, WS1 1TJ, United Kingdom
IIF 15
- British director born in August 1978
Shakeeb, Mohammed
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shakeeb, Mohammed
Unit 4, 875 Tyburn Road, Birmingham, B24 9NY, England
IIF 19
- 136 Lichfield Street, Walsall, EnglandActive Corporate (1 parent, 5 offsprings)Net Assets/Liabilities (Company account)120,001 GBP2024-07-31Officer2020-07-16 ~ nowIIF 14 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 271-75 New Summer Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-07-31Officer2020-07-17 ~ nowIIF 10 - Director → ME
- 3783 Warwick Road, Tyseley, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)5,993 GBP2024-03-31Person with significant control2025-12-19 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 4Unit 4 875 Tyburn Road, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)312,062 GBP2024-10-31Officer2014-10-14 ~ nowIIF 11 - Director → ME2014-10-14 ~ nowIIF 19 - Secretary → ME
- 5Unit 4a And 4b 875 Tyburn Road, Birmingham, EnglandActive Corporate (2 parents)Person with significant control2025-01-31 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 635 Hazelhurst Road, BirminghamActive Corporate (2 parents)Equity (Company account)1,278 GBP2024-03-31Officer2022-03-31 ~ nowIIF 9 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 736 Lichfield Street, Walsall, EnglandDissolved Corporate (4 parents)Officer2020-10-04 ~ dissolvedIIF 18 - Director → ME
- 8783 Warwick Road, Tyseley, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Person with significant control2025-10-01 ~ nowIIF 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% → OEIIF 4 - Right to appoint or remove directors → OE
- 936 Lichfield Street, Walsall, EnglandDissolved Corporate (2 parents)Officer2021-09-27 ~ dissolvedIIF 17 - Director → ME
- 1036 Lichfield Street, Walsall, United KingdomActive Corporate (3 parents)Equity (Company account)33,755 GBP2020-09-30Officer2018-09-13 ~ nowIIF 15 - Director → ME
- 11215 High Street, Smethwick, West MidlandsActive Corporate (7 parents)Net Assets/Liabilities (Company account)396,420 GBP2023-03-31Officer2020-07-07 ~ nowIIF 12 - Director → ME
- 12215 High Street, Smethwick, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-113 GBP2024-08-31Officer2020-08-21 ~ nowIIF 13 - Director → MEPerson with significant control2020-08-21 ~ nowIIF 6 - Has significant influence or control → OE
- 1Unit 4 875 Tyburn Road, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)312,062 GBP2024-10-31Person with significant control2016-10-14 ~ 2020-12-08IIF 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% → OE
- 236 Lichfield Street, Walsall, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer2021-09-10 ~ 2022-02-08IIF 16 - Director → ME
- 336 Lichfield Street, Walsall, United KingdomActive Corporate (3 parents)Equity (Company account)33,755 GBP2020-09-30Person with significant control2018-09-13 ~ 2020-10-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
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