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.
Abu Bakr, Shazad
- British born in March 1987
Abu Bakr, Shazad
Resident in England
Registered addresses and corresponding companies128 Evington Road, Evington Road, Leicester, LE2 1HL, England
IIF 18, Evington Mews, Evington, Leicester, LE5 6DP, England
IIF 28, Evington Mews, Evington, Leicester, LE5 6DP, United Kingdom
IIF 3 IIF 4Unit 11, Maidstone Road, Leicester, LE2 0UB, United Kingdom
IIF 5Unit 12, Maidstone Road, Leicester, LE2 0UB, England
IIF 6Unit 12, Maidstone Road, Leicester, LE2 0UB, United Kingdom
IIF 7
- British analyst born in March 1987
Abu Bakr, Shazad
Resident in England
Registered addresses and corresponding companies8, Evington Mews, Evington, Leicester, LE5 6DP, England
IIF 8
- British company director born in March 1987
Abu Bakr, Shazad
Resident in England
Registered addresses and corresponding companies128, Atlas Travels, Evington Road, Leicester, LE2 1HL, England
IIF 9
- British director born in March 1987
Abu Bakr, Shazad
Resident in England
Registered addresses and corresponding companiesCarpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH, England
IIF 10
- British managing director born in March 1987
Abu Bakr, Shazad
Resident in England
Registered addresses and corresponding companies8, Evington Mews, Evington, Leicester, LE5 6DP, England
IIF 11
- British travel agent born in March 1987
Abu Bakr, Shazad
Resident in England
Registered addresses and corresponding companies60 Charles Street, Charles Street, Leicester, LE1 1FB, England
IIF 12
- British professional born in March 1987
Abubaker, Shazad Salim
Resident in England
Registered addresses and corresponding companies37, Colchester Road, Leicester, LE5 2DH, England
IIF 13
- British self employed born in March 1987
Abubaker, Shazad Salim
Resident in England
Registered addresses and corresponding companies8, Evington Mews, Evington, Leicester, LE5 6DP, England
IIF 14
- British born in March 1987
Mr Shazad Abu Bakr
Resident in England
Registered addresses and corresponding companies8, Evington Mews, Evington, Leicester, LE5 6DP, England
IIF 15 IIF 16 IIF 17 (more)8, Evington Mews, Evington, Leicester, LE5 6DP, United Kingdom
IIF 19Unit 11, Maidstone Road, Leicester, LE2 0UB, United Kingdom
IIF 20Unit 12, Maidstone Road, Leicester, LE2 0UB, United Kingdom
IIF 21Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH, England
IIF 22
- British born in March 1983
Mr Shazad Abu Bakr
Resident in England
Registered addresses and corresponding companies128, Atlas Travels, Evington Road, Leicester, LE2 1HL, England
IIF 23
- British born in March 1987
Mr Shazad Abu Bakr
Resident in United Kingdom
Registered addresses and corresponding companies128, Evington Road, Leicester, LE2 1HL, England
IIF 24
- 1
ATLASTRAVELS.CO.UK LEICESTER LTD
15924585128 Evington Road, Leicester, EnglandActive Corporate (2 parents)Officer2024-10-15 ~ nowIIF 1 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 2
LEICESTER DESSERTS CO LTD
16224944Unit 11 Maidstone Road, Leicester, United KingdomActive Corporate (2 parents)Officer2025-02-03 ~ nowIIF 5 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 3
SQS TRADING LTD
- 2021-03-28 12110150Unit 12 Maidstone Road, Leicester, EnglandActive Corporate (4 parents)Officer2021-03-01 ~ nowIIF 6 - Director → MEPerson with significant control2019-07-18 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4
PHILLYS CLASSIC LTD
- 2024-04-02 14078328Unit 12 Maidstone Road, Leicester, United KingdomActive Corporate (3 parents)Officer2022-04-29 ~ nowIIF 7 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ORYGIN TRADING CO LTD
15354595Unit 11 Maidstone Road, Leicester, EnglandActive Corporate (3 parents)Officer2023-12-15 ~ nowIIF 2 - Director → MEPerson with significant control2023-12-15 ~ nowIIF 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% → OEIIF 18 - Right to appoint or remove directors → OE - 6
REAL REFRESH LTD
15188074128 Evington Road, Leicester, EnglandActive Corporate (5 parents)Officer2023-10-04 ~ nowIIF 11 - Director → ME - 7
S ABU BAKR LTD
114325088 Evington Mews, Evington, Leicester, United KingdomActive Corporate (1 parent)Officer2018-06-25 ~ nowIIF 4 - Director → MEPerson with significant control2018-06-25 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 8
S F A UK INVESTMENTS LTD
127758084385, 12775808: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2020-07-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-07-29 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SAFAMI LTD
0976276137 Colchester Road, Leicester, EnglandDissolved Corporate (3 parents)Officer2015-09-04 ~ dissolvedIIF 13 - Director → ME - 10
THE CANNABINOID COMPANY LIMITED
- 2024-08-14 11298867Unit 11 Maidstone Road, Leicester, EnglandActive Corporate (3 parents)Officer2018-04-09 ~ nowIIF 3 - Director → ME - 11
THE HOLIDAY COMPANY HOLDINGS LTD
14141579128 Atlas Travels, Evington Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2023-08-01 ~ dissolvedIIF 9 - Director → ME2023-01-30 ~ 2023-03-20IIF 12 - Director → MEPerson with significant control2023-02-21 ~ 2023-03-20IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-08-01 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OE - 12
TRAVELHQ LTD
13352103128 Evington Road, Leicester, EnglandActive Corporate (4 parents)Officer2021-04-22 ~ 2023-08-01IIF 8 - Director → MEPerson with significant control2021-04-22 ~ 2023-08-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 13
YOUR HOME MANAGEMENT LTD
088291068 Evington Mews, Evington, LeicesterDissolved Corporate (2 parents)Officer2014-01-02 ~ dissolvedIIF 14 - Director → ME
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