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.
Shamsi, Faisal Tariq
- British born in November 1976
Shamsi, Faisal Tariq
Resident in England
Registered addresses and corresponding companiesRegus Manchester Business Park, Aviator Way, Manchester, M22 5TG, England
IIF 1
- British director born in November 1976
Shamsi, Faisal Tariq
Resident in England
Registered addresses and corresponding companies - British businessman born in November 1976
Shamsi, Faisal Tariq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1976
Mr Faisal Tariq Shamsi
Resident in England
Registered addresses and corresponding companies - British born in November 1976
Shamsi, Faisal
Resident in United Kingdom
Registered addresses and corresponding companies5, Motcombe Farm Road, Cheadle, Stockport, Cheshire, SK8 3RW, United Kingdom
IIF 8
- Registered addresses and corresponding companies
Shamsi, Faisal Tariq
458, Cheetham Hill Road, Manchester, M8 9JW, United Kingdom
IIF 9
- British born in November 1976
Mr Faisal Shamsi
Resident in United Kingdom
Registered addresses and corresponding companies5, Motcombe Farm Road, Cheadle, Stockport, SK8 3RW, United Kingdom
IIF 10
- British born in November 1976
Mr Faisal Tariq Shamsi
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shamsi, Faisal
5, Motcombe Farm Road, Cheadle, Stockport, Cheshire, SK8 3RW, United Kingdom
IIF 13
- 1
DELTA-AVORY (UK) LTD.
096889754385, 09688975 - Companies House Default Address, CardiffLiquidation Corporate (4 parents)Officer2019-07-24 ~ nowIIF 1 - Director → MEPerson with significant control2019-07-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2UNION EXCHANGE & FINANCE LIMITED - 1999-10-21458 Cheetham Hill Road, ManchesterDissolved Corporate (20 parents)Officer2016-03-31 ~ 2017-02-28IIF 4 - Director → MEPerson with significant control2017-09-19 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 3458 Cheetham Hill Road, Manchester, United KingdomDissolved Corporate (2 parents)Person with significant control2019-04-30 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
- 4
QUICK2PK INTERNATIONAL LIMITED
07407705Suite 3 Parkway 5 Parkway Business Centre, 300 Princess Road, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer2011-11-11 ~ dissolvedIIF 3 - Director → ME - 5UJU GIRL CHILD CIC - 2023-01-2014 Nathan Court, 87 Causeyware Road, London, United KingdomActive Corporate (3 parents)Officer2023-02-28 ~ 2024-06-05IIF 2 - Director → ME
- 6458 Cheetham Hill Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer2018-06-20 ~ dissolvedIIF 5 - Director → ME2018-06-20 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2018-06-20 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 75 Motcombe Farm Road, Cheadle, Stockport, Cheshire, United KingdomActive Corporate (1 parent)Officer2024-06-23 ~ nowIIF 8 - Director → ME2024-06-23 ~ nowIIF 13 - Secretary → MEPerson with significant control2024-06-23 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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