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.
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Abbas, Toqir
Abbas, Toqir
British company director born in January 1974Resident in United Arab Emirates
Registered addresses and corresponding companiesAbbas, Toqir
British director born in January 1974Resident in United Arab Emirates
Registered addresses and corresponding companiesAbbas, Toqir
British company director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Unit 3, The Old Mill, Broadstone Hall Road South, Stockport, Cheshire, SK5 7BY, United Kingdom
Abbas, Toqir
British director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Apartment 72, 44 Pall Mall, Liverpool, L3 6EN, England
Abbas, Toqir
British trader born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 10, St.hildas Close, Woking, GU212NJ, England
Mr Toqir Abbas
British born in January 1974Resident in United Arab Emirates
Registered addresses and corresponding companiesAbbas, Toqir
English conpany director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 13 20-22, Wenlock Road, London, N1 7GU, England
Abbas, Toqir
English manager born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 14 78 Hunstanton Drive, Bury, BL8 1XH, England
Abbas, Toqir
born in January 1974Resident in Dubai
Registered addresses and corresponding companies
IIF 15 Apartment 301, 69 Discovery Gardens, Dubai, Dubai
Toqir Abbas
British born in January 1974Resident in Dubai
Registered addresses and corresponding companies
IIF 16 Apartment 301, 69 Discovery Gardens, Dubai, D
Abbas, Toqir
Registered addresses and corresponding companiesMr Toqir Abbas
English born in January 1974Resident in England
Registered addresses and corresponding companies
- 1 78 Hunstanton Drive, Bury, EnglandDissolved corporate (2 parents)Officer
2018-09-14 ~ dissolvedIIF 14 - director → ME 2018-09-14 ~ dissolvedIIF 17 - secretary → MEPerson with significant control 2018-09-14 ~ dissolvedIIF 19 - Has significant influence or control → OE - 2 2nd Floor 9 Portland Street, Manchester, United KingdomCorporate (2 parents)Equity (Company account)226,130 GBP2023-12-27Person with significant control 2017-06-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 3 145-157 St John Street, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,729 GBP2015-09-30Officer 2012-09-11 ~ dissolvedIIF 9 - director → ME
- 4
MECH & TECH 2009 LIMITED
- nowFRAMEMOVERS LIMITED - 2009-01-14 Apartment 72 44 Pall Mall, Liverpool, EnglandDissolved corporate (1 parent)Officer 2011-06-01 ~ dissolvedIIF 8 - director → ME 2011-06-01 ~ dissolvedIIF 18 - secretary → ME - 5REGENCY PROPCO LIMITED - 2018-02-26JUICE PROPCO LIMITED - 2018-02-20 2nd Floor, 9 Portland Street, Manchester, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2018-02-15 ~ nowIIF 4 - director → ME
- 6
REGENCY BRANDS LIMITED
- nowJUICE TOPCO LIMITED - 2018-02-20 2nd Floor, 9 Portland Street, Manchester, United KingdomCorporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2024-01-31Officer 2018-02-15 ~ nowIIF 6 - director → MEPerson with significant control 2018-02-15 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 7
REGENCY RETAIL LIMITED
- nowREGENCY OPCO 01 LIMITED - 2018-02-26JUICE OPCO 01 LIMITED - 2018-02-20 2nd Floor, 9 Portland Street, Manchester, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2018-02-15 ~ nowIIF 5 - director → ME - 8
REGENCY TRADING LIMITED
- nowREGENCY OPCO 02 LIMITED - 2018-02-26JUICE OPCO 02 LIMITED - 2018-02-20 2nd Floor, 9 Portland Street, Manchester, United KingdomCorporate (1 parent)Equity (Company account)23,295 GBP2023-12-31Officer 2024-09-04 ~ nowIIF 2 - director → MEPerson with significant control 2018-02-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 9 Unit 3 The Old Mill, Broadstone Hall Road South, Stockport, Cheshire, United KingdomDissolved corporate (1 parent)Officer 2012-08-14 ~ dissolvedIIF 7 - director → ME
- 10 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2018-09-12 ~ dissolvedIIF 13 - director → MEPerson with significant control 2018-09-12 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 1 11 Wellfield Mews Wellfield Mews, Staincliffe, Dewsbury, EnglandDissolved corporate (3 parents)Officer 2017-10-20 ~ 2018-03-01IIF 15 - llp-designated-member → MEPerson with significant control 2017-10-20 ~ 2018-03-13IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2 2nd Floor 9 Portland Street, Manchester, United KingdomCorporate (2 parents)Equity (Company account)226,130 GBP2023-12-27Officer 2017-06-30 ~ 2022-06-01IIF 1 - director → ME
- 3
REGENCY TRADING LIMITED
- nowREGENCY OPCO 02 LIMITED - 2018-02-26JUICE OPCO 02 LIMITED - 2018-02-20 2nd Floor, 9 Portland Street, Manchester, United KingdomCorporate (1 parent)Equity (Company account)23,295 GBP2023-12-31Officer 2018-02-15 ~ 2018-12-19IIF 3 - director → ME
