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.
Anwar, Mohammad
- British Registered addresses and corresponding companies
Anwar, Mohammad
1a, Chapel Lane, Hale Barns, Cheshire, WA15 0HJ, England
IIF 1
- British Registered addresses and corresponding companies
Anwar, Mohammed
1a Chapel Lane, Halebarns, Altrincham, Cheshire, WA15 0HJ
IIF 2
- British managing director and co secRegistered addresses and corresponding companies
Anwar, Shahzad
- Registered addresses and corresponding companies
Anwar, Mohammed
1a, Chapel Lane, Hale Barns, Cheshire, WA15 0HJ
IIF 5
- British Registered addresses and corresponding companies
Anwar, Mohammed Shahzad
61 Stanley Avenue, Greenford, Middlesex, UB6 8NP
IIF 6
- British director born in February 1947
Anwar, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in August 1950
Anwar, Mohammed
Resident in England
Registered addresses and corresponding companies1a Chapel Lane, Halebarns, Altrincham, Cheshire, WA15 0HJ
IIF 9
- British director born in August 1950
Anwar, Mohammed
Resident in England
Registered addresses and corresponding companies - British self employed born in August 1950
Anwar, Mohammed
Resident in England
Registered addresses and corresponding companies46 Hamilton Road, Hamilton Road, Longsight, Manchester, M13 0PE, England
IIF 14
- British born in March 1972Registered addresses and corresponding companies
Anwar, Mohammed Shahzad
1a Chapel Lane, Halebarns, Altrincham, Cheshire, WA15 0HJ
IIF 15
- born in March 1972
Anwar, Shahzad
Resident in England
Registered addresses and corresponding companies77, School Lane, Didsbury, Manchester, M20 6WN, United Kingdom
IIF 16
- British company director born in March 1972
Anwar, Shahzad
Resident in England
Registered addresses and corresponding companies - British director born in March 1972
Anwar, Shahzad
Resident in England
Registered addresses and corresponding companies - born in March 1972
Anwar, Mohammed Shahzad
Resident in England
Registered addresses and corresponding companies61, Stanley Avenue, Greenford, Middlesex, UB6 8NP
IIF 21
- British born in March 1972
Anwar, Mohammed Shahzad
Resident in England
Registered addresses and corresponding companies61 Stanley Avenue, Greenford, Middlesex, UB6 8NP
IIF 22
- British director born in March 1972
Anwar, Mohammed Shahzad
Resident in England
Registered addresses and corresponding companies61 Stanley Avenue, Greenford, Middlesex, UB6 8NP
IIF 23
- born in December 1970
Anwar, Uzma Shahzad
Resident in England
Registered addresses and corresponding companies77, School Lane, Manchester, Lancashire, M20 6WN, England
IIF 24
- British born in December 1970
Anwar, Uzma Shahzad
Resident in England
Registered addresses and corresponding companies46, Hamilton Road, Manchester, M13 0PE, United Kingdom
IIF 25
- British managing director born in December 1970
Anwar, Uzma Shahzad
Resident in England
Registered addresses and corresponding companies77, School Lane, Didsbury, Manchester, M20 6WN, United Kingdom
IIF 26
- British born in August 1950
Mr Mohammad Anwar
Resident in England
Registered addresses and corresponding companies46, Hamilton Road, Longsight, Manchester, M13 0PE, England
IIF 27
- British born in March 1972
Mr Shahzad Anwar
Resident in England
Registered addresses and corresponding companies - British business executive born in March 1972
Anwar, Muhammed Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies27, Lauriston Street, Edinburgh, Midlothian, EH3 9DQ, Scotland
IIF 32
- British director born in March 1972
Anwar, Muhammed Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies61, Stanley Avenue, Greenford, Middlesex, UB6 8NP, United Kingdom
IIF 33
- British born in December 1970
Mrs Uzma Shahzad Anwar
Resident in England
Registered addresses and corresponding companies
- 1
AMNA INVESTMENTS LTD
0643080177 School Lane, Manchester, United KingdomDissolved Corporate (5 parents)Officer2007-11-19 ~ dissolvedIIF 22 - Director → ME2007-11-19 ~ dissolvedIIF 6 - Secretary → ME - 2
SANAM SWEET CAKES & BAKERY LIMITED
- 2014-12-19 089177892 Tweedale Street, Rochdale, LancashireDissolved Corporate (2 parents)Officer2014-02-28 ~ dissolvedIIF 13 - Director → ME - 3
BIG DEALS CASH & CARRY LTD.
SC422855Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-14
Dissolved on 2014-12-2627 Lauriston Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (9 parents)Officer2012-04-26 ~ 2012-07-06IIF 32 - Director → ME - 477 School Lane, Didsbury, Manchester, LancashireDissolved Corporate (3 parents)Officer2009-04-01 ~ dissolvedIIF 24 - LLP Designated Member → ME2008-04-10 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2017-04-01 ~ dissolvedIIF 28 - Right to surplus assets - 75% or more → OEIIF 28 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove members → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove members as a member of a firm → OE
- 577 School Lane, Didsbury, ManchesterDissolved Corporate (2 parents)Officer2008-04-24 ~ dissolvedIIF 23 - Director → ME
- 6
CLOTHING CARTEL UK LTD
06990235Hamilton House 46 Hamilton Road, Longsight, ManchesterDissolved Corporate (4 parents)Officer2010-09-01 ~ dissolvedIIF 1 - Secretary → ME - 7
EVE HAIR AND BEAUTY (UK) LLP
OC36871477 School Lane, Didsbury, Manchester, United KingdomDissolved Corporate (2 parents)Officer2011-10-07 ~ dissolvedIIF 16 - LLP Designated Member → ME - 8
HAIR AND BEAUTY CORP LIMITED
1214390246 Hamilton Road, Manchester, United KingdomActive Corporate (1 parent)Officer2019-08-07 ~ nowIIF 25 - Director → MEPerson with significant control2019-08-07 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 9IMCO (132003) LIMITED - 2003-04-1077 School Lane, ManchesterDissolved Corporate (4 parents)Officer2003-05-01 ~ dissolvedIIF 19 - Director → ME2003-05-29 ~ 2010-08-02IIF 10 - Director → ME2009-07-27 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2017-03-14 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 10
HAIR-RAISERS LIMITED
00925975Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-08-23
Commencement of winding up on 2019-10-09
Conclusion of winding up on 2022-12-08
Dissolved on 2023-03-17Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (7 parents)Officer2003-05-01 ~ dissolvedIIF 20 - Director → ME2003-05-29 ~ 2010-08-02IIF 11 - Director → ME2009-07-27 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2017-03-01 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 11
NEED A PART UK LTD
07012209Booth Hill Lane, OldhamDissolved Corporate (2 parents)Officer2011-09-09 ~ dissolvedIIF 7 - Director → ME2009-09-08 ~ 2011-09-09IIF 8 - Director → ME - 12
NEW TREND SUPPLIES LTD
0816592861 Stanley Avenue, Greenford, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2012-08-02 ~ dissolvedIIF 33 - Director → ME - 13
RED CARPET (EUROPE) LTD
0935158377 School Lane, ManchesterDissolved Corporate (3 parents)Officer2014-12-11 ~ dissolvedIIF 18 - Director → ME - 14
SHEENA KNITWEAR (M/CR) LIMITED
0687285943 Accounts Direct Liquidators, Carnarvon Street, Manchester, EnglandLiquidation Corporate (5 parents)Officer2009-04-07 ~ 2010-03-27IIF 12 - Director → ME2009-04-07 ~ 2018-07-01IIF 5 - Secretary → ME - 15
SHEENA KNITWEAR LIMITED
01674766Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-15
Dissolved on 2012-04-24340 Deansgate, ManchesterDissolved Corporate (5 parents)Officer1996-02-20 ~ 2006-05-02IIF 15 - Director → ME(before 1991-03-31) ~ dissolvedIIF 9 - Director → ME2006-05-02 ~ dissolvedIIF 2 - Secretary → ME - 16
TEKUK LTD
0887167746 Hamilton Road, Longsight, Manchester, EnglandDissolved Corporate (2 parents)Officer2016-10-31 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 27 - Has significant influence or control → OE - 17
TRENTVALE TRADING LIMITED
1053641577 School Lane, Didsbury, Manchester, United KingdomDissolved Corporate (3 parents)Officer2017-07-06 ~ dissolvedIIF 26 - Director → ME2017-01-20 ~ 2017-07-06IIF 17 - Director → MEPerson with significant control2017-12-17 ~ 2018-02-28IIF 29 - Ownership of shares – 75% or more → OE2018-02-28 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
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