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 Touqeer
Mr Mohammed Touqeer
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Touqeer
British born in December 1983Resident in England
Registered addresses and corresponding companiesMr Mohammad Touqueer
British born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 8
64, Drake Street, Rochdale, OL16 1PA, England
Touqeer, Mohammed
British director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 25, Drake Street, Rochdale, OL16 1RX, United Kingdom
Touqeer, Mohammed
British manager born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Supersavez, 25 Drake Street, Rochdale, OL16 1RX, United Kingdom
Touqeer, Mohammed
British off licence shop born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 28, Merefield Street, Rochdale, Lancashire, OL11 3RU, United Kingdom
Touqeer, Mohammed
British director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 12 28, Merefield Street, Rochdale, Lancashire, OL11 3RU, United Kingdom
Touqeer, Mohammad
British company director born in December 1983Resident in England
Registered addresses and corresponding companiesTouqeer, Mohammad
British director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 17 25-27, Milkstone Road, Rochdale, OL11 1ED, England
Touqeer, Mohammed
British director born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 18 64, Drake Street, Rochdale, OL16 1PA, England
Touqeer, Mohammad
Registered addresses and corresponding companies
IIF 19 25-27, Milkstone Road, Rochdale, OL11 1ED, England
- 1 64 Drake Street, Rochdale, EnglandDissolved Corporate (1 parent)Officer
2021-11-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-11-25 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2 64 Drake Street, Rochdale, EnglandDissolved Corporate (1 parent)Officer 2021-11-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-11-25 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 64 Drake Street, Rochdale, EnglandDissolved Corporate (1 parent)Officer 2021-10-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-10-05 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4 28 Merefield Street, Rochdale, Lancashire, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 5 Supersavez, 25 Drake Street, Rochdale, EnglandDissolved Corporate (1 parent)Officer 2014-01-06 ~ dissolvedIIF 10 - Director → ME
- 1 64 Drake Street, Rochdale, EnglandDissolved Corporate (1 parent)Equity (Company account)286,660 GBP2021-06-30Officer 2020-05-14 ~ 2020-07-01IIF 9 - Director → ME 2021-11-01 ~ 2022-01-11IIF 18 - Director → MEPerson with significant control 2021-11-01 ~ 2022-01-11IIF 8 - Ownership of shares – 75% or more → OE 2020-05-14 ~ 2021-01-01IIF 2 - Has significant influence or control → OE
- 2 43 Mitchell Avenue, Huddersfield, EnglandActive Corporate (1 parent)Equity (Company account)-9,559 GBP2023-09-30Officer 2022-09-13 ~ 2023-08-14IIF 17 - Director → ME 2022-09-13 ~ 2023-08-14IIF 19 - Secretary → MEPerson with significant control 2022-09-13 ~ 2024-09-22IIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 64 Drake Street, Rochdale, EnglandDissolved CorporateOfficer 2021-10-05 ~ 2022-10-14IIF 14 - Director → MEPerson with significant control 2021-10-05 ~ 2022-07-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 28 Merefield Street, Rochdale, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2018-05-31 ~ 2018-06-01IIF 12 - Director → ME 2016-01-07 ~ 2018-05-31IIF 11 - Director → ME
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