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.
Cheema, Mushtaq Ahmed
Cheema, Mushtaq Ahmed
British company director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 1
67, Stovell Avenue, Longsight, Manchester, M12 5SQ, England
Cheema, Mushtaq Ahmed
British director born in January 1969Resident in England
Registered addresses and corresponding companiesCheema, Mushtaq Ahmed
British self employed born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 6 8, Slade Grove, Manchester, M13 0QF, England
Cheema, Mushtaq Ahmed
Pakistani business born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 7 87, Beresford Road, Manchester, M13 0TA, United Kingdom
Cheema, Mushtaq Ahmed
Pakistani director born in January 1969Resident in England
Registered addresses and corresponding companiesCheema, Mushtaq Ahmed
Pakistani entrepreneur born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 12 76, Hemmons Road, Manchester, M12 5ST, United Kingdom
Cheema, Mushtaq Ahmed
Pakistani self employed born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 13 76, Hemmons Road, Manchester, M12 5ST, England
Mr Mushtaq Ahmed Cheema
British born in January 1969Resident in England
Registered addresses and corresponding companiesMr Mushtaq Ahmed Cheema
British born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 19 67, Stovell Avenue, Longsight, Manchester, M12 5SQ, England
Cheema, Mushtaq Ahmed
Registered addresses and corresponding companies
IIF 20 76, Hemmons Road, Manchester, M12 5ST, United Kingdom
Mr Mushtaq Ahmed Cheema
Pakistani born in January 1969Resident in England
Registered addresses and corresponding companiesMr Mushtaq Ahmad Cheema
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 76, Hemmons Road, Manchester, M12 5ST, United Kingdom
- 1
BRANDS OUTLET LTD
- nowUNITED FABRICS LIMITED - 2018-11-01BRANDS OUTLET LTD - 2018-10-25 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-31,854 GBP2021-08-31Officer
2021-03-01 ~ nowIIF 4 - Director → MEPerson with significant control 2021-03-01 ~ nowIIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Has significant influence or control as a member of a firm → OE - 2 76 Hemmons Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2018-01-15 ~ dissolvedIIF 12 - Director → ME 2018-01-15 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2018-01-15 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 3 9 Stanhope Road, Camberley, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)247,755 GBP2016-11-29Officer 2018-03-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-03-15 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 4 76 Hemmons Road, Manchester, Manchester, Manchester, EnglandDissolved Corporate (1 parent)Officer 2018-01-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-01-11 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 5 76 Hemmons Road, Manchester, Manchester, Manchester, EnglandDissolved Corporate (1 parent)Officer 2018-01-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-01-19 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 6
MARIO SOLUTIONS LTD
- nowUSMAN CHOUDHARY LTD - 2018-03-10 76 Hemmons Road, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)25,201 GBP2017-05-31Officer 2017-06-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 7 Unit 3 Five Fold Industrial Park, Vale Drive, OldhamDissolved Corporate (1 parent)Officer 2013-02-01 ~ dissolvedIIF 7 - Director → ME
- 8 76 Hemmons Road, Manchester, Manchester, Manchester, EnglandDissolved Corporate (1 parent)Officer 2018-01-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-01-05 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 9 129 Piersfield Terrace, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)-201 GBP2020-09-30Officer 2020-08-01 ~ nowIIF 5 - Director → MEPerson with significant control 2020-08-01 ~ nowIIF 17 - Has significant influence or control → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Has significant influence or control as a member of a firm → OE
- 1 67 Stovell Avenue, Longsight, Manchester, EnglandDissolved Corporate (1 parent)Officer 2019-10-09 ~ 2021-03-13IIF 1 - Director → MEPerson with significant control 2019-10-09 ~ 2021-03-13IIF 16 - Has significant influence or control → OE
- 2 Unit Number 8, Morris Green Park, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)6,783,058 GBP2022-12-31Officer 2022-08-31 ~ 2023-08-31IIF 2 - Director → MEPerson with significant control 2022-08-31 ~ 2023-06-01IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 129 Piersfield Terrace, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)-201 GBP2020-09-30Officer 2019-01-01 ~ 2020-01-01IIF 6 - Director → MEPerson with significant control 2019-01-01 ~ 2020-01-01IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Has significant influence or control as a member of a firm → OE
- 4 The Point, 173-175 Cheetham Hill Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)4,609,925 GBP2024-08-31Officer 2023-02-01 ~ 2024-02-20IIF 3 - Director → MEPerson with significant control 2023-02-01 ~ 2023-07-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
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