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.
Mohmed, Mohammed Shakeel
Mohmed, Mohammed Shakeel
British director born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 5, Brierley Street, Preston, PR2 2AU, United Kingdom
Mohmed, Muhammed Shakeel
British director born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 IIF 3 36, Kennington Rd, Preston, PR2 8BT, England
IIF 4 36, Kennington Rd, Preston, PR2 8BT, United Kingdom
IIF 5 IIF 6 36, Kennington Road, Fulwood, Preston, PR2 8BT, England
IIF 7 IIF 8 36 Kennington Road, Preston, PR2 8BT, England
IIF 9 Unit 2, Kaymar Industrial Estate, Trout St, Preston, PR1 4DL, United Kingdom
IIF 10 Unit 6b-6c Oxhey Trading Estate, Greenbank Street, Preston, PR1 7PH, United Kingdom
IIF 11 Unit 8a, Aqueduct Mill, Aqueduct Street, Preston, PR1 7JN, England
Mohmed, Mohammed Shakeel
British director born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 12 36 Kennington Road, Fulwood, Preston, PR2 8BT, United Kingdom
Mohmed, Muhammed Shakeel
British company director born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 13 455, Whalley New Road, Blackburn, BB1 9SP, United Kingdom
Mohmed, Muhammed Shakeel
British director born in May 1996Resident in England
Registered addresses and corresponding companiesMr Mohammed Shakeel Mohmed
British born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Unit 5, Brierley Street, Preston, PR22AU, United Kingdom
Mr Muhammed Shakeel Mohmed
British born in May 1996Resident in United Kingdom
Registered addresses and corresponding companiesMuhammed Shakeel Mohmed
British born in May 1996Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammed Shakeel Mohmed
British born in May 1996Resident in England
Registered addresses and corresponding companiesMuhammed Shakeel Mohmed
British born in May 1996Resident in England
Registered addresses and corresponding companies
- 1
96 TRADING UK LTD
- nowCLAY BRICK TILE CO LTD - 2021-11-24 36 Kennington Road, Fulwood, Preston, EnglandDissolved Corporate (1 parent)Officer
2020-07-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-07-09 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OE - 2 36 Kennington Rd, Preston, United KingdomDissolved Corporate (1 parent)Officer 2017-03-22 ~ dissolvedIIF 4 - Director → ME
- 3 36 Kennington Road, Fulwood, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2019-01-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-01-02 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 4
FIRWOOD TRADING LTD
- nowFIRWOOD LEGAL SERVICES LIMITED - 2016-04-22 36 Kennington Road, Fulwood, Preston, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-06-29Officer 2015-10-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-10-15 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 5 36 Kennington Road, Fulwood, Preston, EnglandActive Corporate (1 parent)Equity (Company account)-8,659 GBP2021-10-31Officer 2019-10-23 ~ nowIIF 15 - Director → MEPerson with significant control 2019-10-23 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 6 36 Kennington Road Fulwood, Preston, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2019-01-31Officer 2018-01-03 ~ nowIIF 12 - Director → MEPerson with significant control 2018-01-03 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 7
PRESTIGE TRADING NW LTD
- nowMR CLOUDS VAPE LAB LTD - 2021-01-04 36 Kennington Road, Fulwood, Preston, EnglandActive Corporate (1 parent)Equity (Company account)-427 GBP2021-01-31Officer 2023-05-01 ~ nowIIF 16 - Director → MEPerson with significant control 2023-05-01 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 8 Unit 6b-6c Oxhey Trading Estate, Greenbank Street, Preston, United KingdomDissolved Corporate (1 parent)Officer 2021-11-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-11-16 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 9 Unit 8a, Aqueduct Mill, Aqueduct Street, Preston, EnglandActive Corporate (1 parent)Officer 2025-09-09 ~ nowIIF 11 - Director → MEPerson with significant control 2025-09-09 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 10 36 Kennington Road, Preston, EnglandActive Corporate (1 parent)Officer 2025-01-09 ~ nowIIF 8 - Director → MEPerson with significant control 2025-01-09 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 11
SQUARE GROUP NW LIMITED
- nowSQUARE RECRUITMENT NW LIMITED - 2020-05-05 5 East Cliff, Preston, United KingdomDissolved Corporate (2 parents)Officer 2019-09-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-09-03 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 12 36 Kennington Road, PrestonDissolved Corporate (1 parent)Officer 2015-05-11 ~ dissolvedIIF 7 - Director → ME
- 13 Unit 5 Brierley Street, Preston, United KingdomDissolved Corporate (3 parents)Officer 2019-07-29 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-07-29 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 36 Kennington Road, Fulwood, Preston, EnglandDissolved Corporate (1 parent)Officer 2013-05-31 ~ dissolvedIIF 6 - Director → ME
- 15 36 Kennington Road, Fulwood, Preston, EnglandDissolved Corporate (1 parent)Officer 2013-10-14 ~ dissolvedIIF 3 - Director → ME
- 1 455 Whalley New Road, Blackburn, United KingdomDissolved Corporate (1 parent)Officer 2018-03-10 ~ 2018-05-20IIF 13 - Director → ME
- 2 Unit 3 Campbell St, PrestonDissolved Corporate (1 parent)Officer 2015-04-20 ~ 2015-05-20IIF 2 - Director → ME
- 3 K V B House, Maitland Street, Preston, EnglandDissolved Corporate (1 parent)Officer 2013-09-13 ~ 2013-09-18IIF 9 - Director → ME
- 4
PRESTIGE TRADING NW LTD
- nowMR CLOUDS VAPE LAB LTD - 2021-01-04 36 Kennington Road, Fulwood, Preston, EnglandActive Corporate (1 parent)Equity (Company account)-427 GBP2021-01-31Officer 2019-01-16 ~ 2020-01-15IIF 14 - Director → MEPerson with significant control 2019-01-16 ~ 2020-01-15IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Unit 8 Aqueduct Mill, Aqueduct Street, Preston, EnglandDissolved Corporate (1 parent)Officer 2022-10-13 ~ 2024-03-21IIF 22 - Director → MEPerson with significant control 2022-10-13 ~ 2024-03-21IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 6 47-49 New Hall Lane, Preston, EnglandActive Corporate (1 parent)Equity (Company account)135,235 GBP2024-05-31Officer 2020-06-01 ~ 2020-08-30IIF 19 - Director → ME 2019-05-23 ~ 2019-09-19IIF 21 - Director → MEPerson with significant control 2019-05-23 ~ 2020-08-30IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE 2020-12-21 ~ 2021-11-01IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
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