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
- 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 130 Parkwood Court, Parkwood Rise, Keighley, BD21 4RE, England
IIF 2Annexe G, Oaktree House, Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 3 IIF 4 IIF 5 (more)Lyel Accountants Ltd, Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, England
IIF 79, Coneywell Court, Northampton, NN3 9DP, United Kingdom
IIF 85, St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 9C/o Spaces, 1a, Concourse Way, Sheffield, South Yorkshire, S1 2BJ, United Kingdom
IIF 10
- 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 11
- 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 12
- 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 13
- 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 18
- 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 19Annexe G, Oaktree House, Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 20 IIF 21Lyel Accountants Ltd, Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, England
IIF 229, Coneywell Court, Northampton, Northamptonshire, NN3 9DP, United Kingdom
IIF 23
- 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 24
- 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 27
- 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 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
- 1
BFD WOOD SERVICES LTD
1497794430 Parkwood Court Parkwood Rise, Keighley, EnglandDissolved Corporate (1 parent)Person with significant control2023-07-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
BUY MY HOUSE NOW UK LTD
1586561171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2024-07-30 ~ 2025-08-01IIF 16 - Director → MEPerson with significant control2024-07-30 ~ 2025-08-01IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 3
ETHBRO ENERGY LTD
13614062Lyel Accountants Ltd Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, EnglandDissolved Corporate (4 parents)Officer2021-09-10 ~ 2023-01-16IIF 20 - Director → MEPerson with significant control2021-09-10 ~ 2023-01-16IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FRM ASSOCIATES LTD
0961190074 Long Lane, Harden, Bingley, EnglandDissolved Corporate (1 parent)Officer2015-05-28 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-05-28 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors → OE - 5
GLS PROPERTY AGENTS LTD
140919164385, 14091916 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2022-05-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-05-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE - 6
MERSHAW CONSULTING LTD
135648962 2nd Floor, Victoria Avenue, Harrogate, EnglandDissolved Corporate (1 parent)Officer2021-08-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-08-13 ~ 2022-08-05IIF 4 - Ownership of shares – 75% or more → OE2022-08-08 ~ dissolvedIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 7
MIS-SOLD SOLUTIONS LTD
135988698 The Town, Enfield, EnglandDissolved Corporate (4 parents)Officer2021-09-02 ~ 2023-01-16IIF 15 - Director → MEPerson with significant control2021-09-02 ~ 2023-01-16IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PROPER LIFE LIMITED
14840057156 Great Charles Street Queensway, Birmingham, EnglandDissolved Corporate (2 parents)Officer2023-07-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-07-01 ~ dissolvedIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 9
QUALITY CIRCLE UK (WORLDWIDE) LTD
13281880Lyel Accountants Ltd Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, EnglandDissolved Corporate (2 parents)Officer2021-10-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-10-29 ~ dissolvedIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE - 10
SOYABOX LTD
12616722Office 40, 2nd Floor Anglesey Business Park, Anglesey Road, Burton On Trent, United KingdomDissolved Corporate (2 parents)Officer2023-09-01 ~ 2023-09-01IIF 27 - Director → MEPerson with significant control2023-09-01 ~ 2023-09-01IIF 11 - Has significant influence or control → OE - 11
TECHPHARM LIMITED
145183724385, 14518372 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Person with significant control2022-12-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 12
TELU EXEC LTD
14073444156 Spaces, C/o Romulus, Great Charles Street Queensway, Birmingham, EnglandDissolved Corporate (2 parents)Officer2022-12-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-12-01 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 13
TELU HOLDINGS LTD
14216769Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Officer2022-12-01 ~ nowIIF 17 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Has significant influence or control over the trustees of a trust → OE - 14
TELU PAYMENT SERVICES LTD
15701206Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (3 parents)Officer2024-05-02 ~ 2024-06-01IIF 29 - Director → ME2024-06-01 ~ 2025-07-01IIF 14 - Director → ME2025-07-01 ~ 2025-07-25IIF 30 - Director → MEPerson with significant control2024-05-02 ~ 2024-06-01IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE2024-06-01 ~ 2025-07-01IIF 24 - Ownership of shares – 75% or more → OE - 15XCLUSIVE EQUESTRIAN LTD - now
MIS-SOLD ENERGY LTD
- 2023-01-17 13582992Rose Thorpe Park East Common Lane, Melbourne, York, EnglandDissolved Corporate (5 parents)Officer2021-08-24 ~ 2023-01-16IIF 21 - Director → MEPerson with significant control2021-08-24 ~ 2023-01-16IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.