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.
Shabbir, Muhammed
Shabbir, Muhammed
British chartered accountant born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 1
1, & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West Midlands, CV4 8HX, England
IIF 2 IIF 3 1, & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West Midlands, CV4 8HX, United Kingdom
IIF 4 IIF 5 IIF 6 (more) 1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England
IIF 10 Sovereign House, 12 Warwick Street, Earlsdon, Coventry, West Midlands, CV5 6ET, United Kingdom
IIF 11 Gethin House, 36 Bond Street, Nuneaton, Warwickshire, CV11 4DA, England
Shabbir, Muhammed
British director born in August 1975Resident in England
Registered addresses and corresponding companiesShabbir, Muhammed
British managing director born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 16 1, & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West Midlands, CV4 8HX, England
Shabbir, Muhammed
British company director born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 17 210, Spring Bank, Hull, HU3 1NP, England
Shabbir, Muhammed
British director born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 18 223-225, Droylsden Road, Manchester, M40 1NY, England
Mr Muhammed Shabbir
British born in August 1975Resident in England
Registered addresses and corresponding companiesMr Muhammed Shabbir
British born in February 1964Resident in England
Registered addresses and corresponding companies
- 1 Gethin House, 36 Bond Street, Nuneaton, Warwickshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer
2016-09-16 ~ dissolvedIIF 15 - Director → ME - 2ARMSTRONGS LESTER & CO LIMITED - 2022-07-01ARMSTRONGS VENTURES LIMITED - 2020-06-10 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, EnglandActive Corporate (5 parents)Equity (Company account)4,203 GBP2024-06-30Officer 2019-12-05 ~ nowIIF 6 - Director → ME
- 3 1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West MidlandsActive Corporate (3 parents, 3 offsprings)Equity (Company account)1,387,488 GBP2024-06-30Officer 2009-02-01 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, EnglandActive Corporate (4 parents)Officer 2025-02-24 ~ nowIIF 8 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 22 - Right to appoint or remove directors → OE
- 5BISHOP SIMMONS LIMITED - 2021-10-05 Gethin House, 36 Bond Street, Nuneaton, Warwickshire, EnglandActive Corporate (5 parents)Equity (Company account)14,342 GBP2024-06-30Officer 2021-10-01 ~ nowIIF 11 - Director → ME
- 6 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2025-02-13 ~ nowIIF 5 - Director → MEPerson with significant control 2025-02-13 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 7TROIKA MANAGEMENT LIMITED - 2025-02-12 1 & 2 Mercia Village Torwood Close, Coventry, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)3 GBP2024-06-30Officer 2021-06-14 ~ nowIIF 14 - Director → MEPerson with significant control 2021-06-14 ~ nowIIF 21 - Right to appoint or remove directors → OE
- 8 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)36,262 GBP2024-12-31Officer 2019-01-14 ~ nowIIF 7 - Director → ME
- 9 1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West MidlandsDissolved Corporate (3 parents)Officer 2011-09-26 ~ dissolvedIIF 2 - Director → ME
- 10 210 Spring Bank, Hull, EnglandActive Corporate (1 parent)Officer 2025-04-29 ~ nowIIF 17 - Director → MEPerson with significant control 2025-04-29 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 11 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)-3,143 GBP2024-05-31Officer 2021-05-10 ~ nowIIF 13 - Director → MEPerson with significant control 2021-05-10 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 12 1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West MidlandsActive Corporate (1 parent)Equity (Company account)-54,044 GBP2024-05-31Officer 2013-02-01 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 13
SCHONE PRODUCTS LTD
- nowDAATCHI DESIGNS LIMITED - 2014-01-28ACTIVE CLUBS LIMITED - 2013-04-02 1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West MidlandsDissolved Corporate (1 parent)Officer 2012-09-05 ~ dissolvedIIF 16 - Director → ME - 14
TROIKA VENTURES LIMITED
- nowFGSS INVESTMENTS LIMITED - 2016-06-22 1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West MidlandsActive Corporate (2 parents)Equity (Company account)331,945 GBP2024-05-31Officer 2011-05-04 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 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
- 1 Unit 17 Ace Business Park, Mackadown Lane, BirminghamDissolved Corporate (1 parent)Officer 2011-09-16 ~ 2012-07-23IIF 12 - Director → ME
- 2 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)36,262 GBP2024-12-31Officer 2018-10-11 ~ 2018-10-27IIF 4 - Director → MEPerson with significant control 2018-10-11 ~ 2018-10-27IIF 20 - Has significant influence or control → OE
- 3 1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West MidlandsDissolved Corporate (3 parents)Officer 2011-01-12 ~ 2011-03-30IIF 10 - Director → ME
- 4 223-225 Droylsden Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-55,695 GBP2024-06-30Officer 2016-06-02 ~ 2024-11-21IIF 18 - Director → MEPerson with significant control 2018-11-01 ~ 2024-11-21IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
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