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 Shabir Mohammed
Mr Shabir Mohammed
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesShabir Mohammed
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Shabir Mohammed
British born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 8
22, Madison Avenue, Hodge Hill, Birmingham, B36 8EG, England
Mohammed, Shabir
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesMohammed, Shabir
British director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 47, Kingsleigh Drive, Birmingham, B36 9SB, England
Mohammed, Shabir
British business man born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 16 22, Madison Avenue, Hodge Hill, Birmingham, B36 8EG, England
Mohammed, Shabir
British businessman born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 17 22, Madison Avenue, Birmingham, B36 8EG, United Kingdom
Mohammed, Shabir
Registered addresses and corresponding companies
- 1 22 Madison Avenue, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer
2022-04-26 ~ nowIIF 13 - Director → MEPerson with significant control 2022-04-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 22 Madison Avenue, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2020-07-22 ~ nowIIF 14 - Director → MEPerson with significant control 2020-07-22 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 22 Madison Avenue, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2018-08-02 ~ nowIIF 12 - Director → ME 2018-08-02 ~ nowIIF 20 - Secretary → MEPerson with significant control 2018-08-02 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 22 Madison Avenue, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2020-09-04 ~ nowIIF 11 - Director → MEPerson with significant control 2020-09-04 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 22 Madison Avenue, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2023-07-26 ~ nowIIF 10 - Director → ME 2023-07-26 ~ nowIIF 18 - Secretary → MEPerson with significant control 2023-07-26 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6 22 Madison Avenue, Hodge Hill, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2012-05-21 ~ dissolvedIIF 17 - Director → ME 2012-05-21 ~ dissolvedIIF 21 - Secretary → ME
- 7 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2024-10-30 ~ nowIIF 9 - Director → ME 2024-10-30 ~ nowIIF 19 - Secretary → MEPerson with significant control 2024-10-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1 2 Vincent Close, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2020-01-21 ~ 2021-04-05IIF 15 - Director → ME 2020-01-21 ~ 2021-04-05IIF 22 - Secretary → MEPerson with significant control 2020-01-21 ~ 2021-04-05IIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 2 22 Madison Avenue, Hodge Hill, Birmingham, EnglandDissolved CorporateOfficer 2015-07-22 ~ 2018-08-15IIF 16 - Director → MEPerson with significant control 2016-07-22 ~ 2018-08-15IIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control over the trustees of a trust → OE
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