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 Muhammad Shahban
- Pakistani born in July 1984
Mr Muhammad Shahban
Resident in England
Registered addresses and corresponding companiesDual House Unit 2, Wellington Street, Batley, WF17 5TH, England
IIF 1
- British born in July 1984
Mr Muhammad Shahban
Resident in England
Registered addresses and corresponding companiesUnit 2, Batley Business Park, Technology Drive, Batley, WF17 6ER, England
IIF 212623302 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3Unit 4 Hoyle Head Mills, New Street, Earlsheaton, Dewsbury, WF12 8JJ, England
IIF 4Unit 4, Hoyle Head Mills, New Street, Earlsheaton, Dewsbury, West Yorkshire, WF12 8JJ, England
IIF 5
- Pakistani born in July 1984
Shahban, Muhammad
Resident in England
Registered addresses and corresponding companiesDual House Unit 2, Wellington Street, Batley, WF17 5TH, England
IIF 6
- British born in July 1984
Shahban, Muhammad
Resident in England
Registered addresses and corresponding companies - British company director born in July 1984
Shahban, Muhammad
Resident in England
Registered addresses and corresponding companiesUnit 2, Batley Business Park, Technology Drive, Batley, WF17 6ER, England
IIF 10
- Pakistani born in July 1984
Shahban, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies59a, Westgate End, Wakefield, West Yorkshire, WF2 9RL, United Kingdom
IIF 11
- British born in July 1984
Shahban, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesI Fone Wakefield Limited, 17 George Street, Wakefield, WF11NE, United Kingdom
IIF 12
- 1
BESPOKE SOFA FACTORY LTD
126233024385, 12623302 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2020-05-26 ~ 2020-12-01IIF 8 - Director → ME2022-01-25 ~ nowIIF 7 - Director → MEPerson with significant control2020-05-26 ~ 2020-12-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE2022-01-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2
EXPO SOFA DIRECT LIMITED
13934294Unit 4 Hoyle Head Mills, New Street, Earlsheaton, Dewsbury, West Yorkshire, EnglandActive Corporate (2 parents)Officer2022-10-03 ~ nowIIF 9 - Director → ME2022-02-23 ~ 2022-02-23IIF 10 - Director → MEPerson with significant control2022-02-23 ~ 2022-02-23IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-03 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GOLDEN SLEEP LTD
12065983Dual House Unit 2, Wellington Street, Batley, EnglandActive Corporate (2 parents)Officer2019-06-24 ~ nowIIF 6 - Director → MEPerson with significant control2019-06-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
I FONE WAKEFIELD LIMITED
08261982I Fone Wakefield Limited, 17 George Street, Wakefield, EnglandDissolved Corporate (1 parent)Officer2012-10-22 ~ dissolvedIIF 12 - Director → ME - 5
WESTGATE SECURITY SERVICES LTD
1001119059a Westgate End, Wakefield, West Yorkshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-02-17 ~ dissolvedIIF 11 - Director → ME
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