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 Ghulam Shabbir
Mr Ghulam Shabbir
Dutch born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 1
20-22, Wenlock Road, London, N1 7GU, England
IIF 2 22, Lincoln Road, Luton, LU4 8ND, England
IIF 3 1a Copthall Lane, First Foor, Manchester, M8 9EP, England
IIF 4 1a, Copthall Lane, Manchester, M8 9EP, United Kingdom
IIF 5 5a, The Crescent, Manchester, M19 3AJ, England
IIF 6 First Floor, 1a Copthall Lane, Manchester, M8 9EP, England
IIF 7 IIF 8 The Point, 173-175 Cheetham Hill Road, Manchester, M8 8LG, England
Mr Ghulam Shabbier
Dutch born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 9 First Floor, 1a Copthall Lane, Manchester, M8 9EP, England
Mr Ghulum Shabbir
Dutch born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 10 Walker House, Apartment 22, 6 Elmira Way, Salford, M5 3DU, England
Shabbir, Ghulam
Dutch company director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 11 20-22, Wenlock Road, London, N1 7GU, England
IIF 12 22, Lincoln Road, Luton, LU4 8ND, England
IIF 13 1a Copthall Lane, First Foor, Manchester, M8 9EP, England
IIF 14 5a, The Crescent, Manchester, M19 3AJ, England
IIF 15 IIF 16 First Floor, 1a Copthall Lane, Manchester, M8 9EP, England
IIF 17 The Point, 173/175 Cheetham Hill Road, Manchester, M8 8LG, England
Shabbir, Ghulum
Dutch company director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 18 1a, Copthall Lane, Manchester, M8 9EP, United Kingdom
Shabbir, Ghulam
Dutch company director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 19 The Point, 173-175 Cheetham Hill Road, Manchester, M8 8LG, England
Mr Ghulam Shabbir
Pakistani born in February 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 20 20-22, Wenlock Road, London, N1 7GU, England
Shabbir, Ghulam
Pakistani company director born in February 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 21 20-22, Wenlock Road, London, N1 7GU, England
- 1 22 Lincoln Road, Luton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-3,762 GBP2024-03-29Officer
2025-03-19 ~ nowIIF 12 - Director → MEPerson with significant control 2025-03-19 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 2 5a The Crescent, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)116,179 GBP2023-02-28Officer 2023-06-01 ~ nowIIF 14 - Director → MEPerson with significant control 2023-06-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3NORTH WEST VEHICLE SALES LIMITED - 2024-02-15 First Floor, 1a Copthall Lane, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)2,618,476 GBP2024-10-31Officer 2024-07-11 ~ nowIIF 16 - Director → MEPerson with significant control 2024-07-11 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-05-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-05-04 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 5PINNACLE UK TRADING LTD - 2023-07-04 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)32,665 GBP2024-04-30Officer 2025-05-16 ~ nowIIF 11 - Director → MEPerson with significant control 2025-05-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 6 1a Copthall Lane, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)4,202,354 GBP2025-05-31Person with significant control 2023-10-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 7 Walker House Apartment 22, 6 Elmira Way, Salford, EnglandDissolved Corporate (2 parents)Equity (Company account)669,380 GBP2024-05-31Person with significant control 2023-06-03 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1 The Point, 173/175 Cheetham Hill Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1,222,617 GBP2025-03-31Officer 2024-01-09 ~ 2024-05-22IIF 17 - Director → MEPerson with significant control 2024-01-09 ~ 2024-05-22IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 2
JUSTY LTD
- nowPAAB MCR LTD - 2024-06-05 First Floor, 1a Copthall Lane, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)3,802,839 GBP2024-07-31Officer 2023-12-20 ~ 2024-01-05IIF 15 - Director → MEPerson with significant control 2023-12-20 ~ 2024-01-05IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 3 1a Copthall Lane, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)4,202,354 GBP2025-05-31Officer 2023-10-05 ~ 2024-01-13IIF 18 - Director → ME
- 4 The Point, 173-175 Cheetham Hill Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)304,364 GBP2024-11-30Officer 2023-12-29 ~ 2024-08-22IIF 19 - Director → MEPerson with significant control 2023-12-29 ~ 2024-08-22IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5 1a Copthall Lane, First Foor, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)199,581 GBP2024-06-30Officer 2023-04-02 ~ 2023-12-20IIF 13 - Director → MEPerson with significant control 2023-04-02 ~ 2023-10-30IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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