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.
Habib, Imraan
- British born in December 1994
Habib, Imraan
Resident in United Kingdom
Registered addresses and corresponding companies728, Crow Road, Glasgow, G13 1NF, United Kingdom
IIF 1Boom Battle Bar Oxford Street, Oxford Street, Ground Floor And Basement Level, London, W1D 1BS, England
IIF 211-13, New Wakefield Street, Brickhouse Social, Manchester, M1 5NP, England
IIF 311-13, New Wakefield Street, Manchester, M1 5NP, England
IIF 47-9, New Wakefield Street, Manchester, M1 5NP, England
IIF 59, Flat A5906, Owen Street, Manchester, Lancashire, M15 4TW, United Kingdom
IIF 6Brickhouse Social, 11-13, New Wakefield Street, Manchester, Lancashire, M1 5NP, United Kingdom
IIF 7Brickhouse Social, 11-13 New Wakefield Street, Manchester, M1 5NP, United Kingdom
IIF 8Flat A5906, 9 Owen Street, Manchester, M15 4TW, United Kingdom
IIF 9Flat A5906, 9, South Tower, Deansgate Square, Owen Street, Manchester, Lancashire, M15 4TW, England
IIF 10
- British born in December 1994
Habib, Imraan
Resident in England
Registered addresses and corresponding companies95 Spencer Street, Spencer Street, The Jewellery Quarter Business Centre, Birmingham, B18 6DA, England
IIF 1137, Dryden Court, Renfrew Road, London, SE11 4NH, England
IIF 1271-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1385, First Floor, Great Portland Street, London, W1W 7LT, England
IIF 1411-13, New Wakefield Street, Manchester, M1 5NP, United Kingdom
IIF 15 IIF 16
- British born in December 1994
Mr Imraan Habib
Resident in United Kingdom
Registered addresses and corresponding companies728, Crow Road, Glasgow, G13 1NF, United Kingdom
IIF 1737, Dryden Court, Elephant & Castle, London, SE11 4NH, United Kingdom
IIF 1811-13, New Wakefield Street, Brickhouse Social, Manchester, M1 5NP, England
IIF 1911-13, New Wakefield Street, Manchester, M1 5NP, United Kingdom
IIF 20 IIF 219, Flat A5906, Owen Street, Manchester, M15 4TW, United Kingdom
IIF 22 IIF 23A5906, Flat A5906, South Tower, Deansgate Square, Manchester, Lancashire, M15 4TW, England
IIF 24Brickhouse Social, 11-13 New Wakefield Street, Manchester, M1 5NP, United Kingdom
IIF 25Flat A5906, 9 Owen Street, Manchester, M15 4TW, United Kingdom
IIF 26
- British born in December 1994
Mr Imraan Habib
Resident in England
Registered addresses and corresponding companies
- 1
BBB LIVERPOOL LTD
12964078Boom Battle Bar Oxford Street 70-88 Oxford Street, Ground Floor And Basement Level, London, EnglandActive Corporate (7 parents)Officer2020-10-21 ~ 2023-11-01IIF 2 - Director → MEPerson with significant control2020-10-21 ~ 2020-10-21IIF 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 - 2
BBB MANCHESTER LTD
12963982Brickhouse Social, 11-13 New Wakefield Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer2020-10-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-10-21 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BHS PARTNERS LTD
1544204211-13 New Wakefield Street, Brickhouse Social, Manchester, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2024-01-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-01-25 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-04-01
Commencement of winding up on 2026-05-13BLACK DOG M1 LTD
- 2019-03-09 0769641111-13 New Wakefield Street, Manchester, United KingdomLiquidation Corporate (12 parents)Officer2019-03-06 ~ 2025-04-07IIF 15 - Director → MEPerson with significant control2020-06-19 ~ 2020-10-10IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE2021-01-01 ~ 2021-08-30IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 537 Moorcroft Drive, Manchester, EnglandDissolved Corporate (6 parents)Officer2023-03-27 ~ 2024-04-18IIF 5 - Director → ME
- 611-13 New Wakefield Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2023-04-11 ~ dissolvedIIF 4 - Director → ME
- 7
DRUNK PANDA LTD
12935524Brickhouse Social, 11-13 New Wakefield Street, Manchester, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2020-10-07 ~ nowIIF 8 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ITC TRADING LTD
- 2019-09-26 11495735CLICK GROUP LTD
- 2018-08-17 1149573518 Piccadilly Business Centre, Aldow Enterprise Park, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer2020-06-17 ~ dissolvedIIF 10 - Director → ME2018-08-01 ~ 2019-08-01IIF 13 - Director → MEPerson with significant control2018-08-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 9
HL CAPITAL PARTNERS LIMITED
1184466711-13 New Wakefield Street, Manchester, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-02-25 ~ nowIIF 16 - Director → MEPerson with significant control2019-02-25 ~ nowIIF 28 - Has significant influence or control → OE - 10
IC CAPITAL PARTNERS LTD
1088923838 Old Slade Lane, Iver, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2017-07-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 11
IK TRADING GROUP LTD
1158785319 Cheetham Hill Road, ManchesterDissolved Corporate (1 parent)Officer2018-09-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-09-25 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 12
M.C HOUSING SUPPORT LTD
12140617Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-25 during the appointment or period of control
Commencement of winding up on 2025-01-29 during the appointment or period of control95 Spencer Street Spencer Street, The Jewellery Quarter Business Centre, Birmingham, EnglandLiquidation Corporate (4 parents)Officer2020-10-12 ~ nowIIF 11 - Director → ME - 13
NATURES VITAL EARTH LTD
16012261A5906, Flat A5906 South Tower, Deansgate Square, Manchester, Lancashire, EnglandDissolved Corporate (2 parents)Person with significant control2024-10-11 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 14
LOOP APP LTD
- 2020-04-15 1097751985 First Floor, Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2017-09-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-09-22 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 15
WW DIDS LTD
- 2023-04-15 146794221d School Lane, Manchester, EnglandDissolved Corporate (4 parents)Officer2023-02-21 ~ 2025-03-03IIF 7 - Director → ME - 16
YM MANAGEMENT LTD
14526045Flat A5906 9 Owen Street, Manchester, United KingdomActive Corporate (4 parents)Officer2022-12-06 ~ nowIIF 9 - Director → MEPerson with significant control2022-12-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
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