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.
Shaban, Muhammad
- Registered addresses and corresponding companies
Shaban, Muhammad
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 1
- Registered addresses and corresponding companies
Usman, Muhammad
Suite 25, 1 Rockley Road, London, W14 0DJ, England
IIF 2Office 128 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, England
IIF 3Office 129 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, United Kingdom
IIF 4 IIF 5 IIF 6Viglen House Business Centre, Office 128 Viglen House, Alperton Lane, Wembley, Middlesex, HA0 1HD, England
IIF 7
- British born in May 1985
Shaban, Muhammad
Resident in England
Registered addresses and corresponding companies - British director born in May 1985
Shaban, Muhammad
Resident in England
Registered addresses and corresponding companiesViglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, England
IIF 10
- British born in May 1989
Bilal, Muhammad
Resident in England
Registered addresses and corresponding companiesViglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, England
IIF 11
- British director born in May 1989
Bilal, Muhammad
Resident in England
Registered addresses and corresponding companies107, Acklam Road, Middlesbrough, TS5 5HR, England
IIF 12
- Pakistani born in August 1982
Usman, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani born in May 1985
Usman, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani born in May 1985
Bilal, Muhammad
Resident in England
Registered addresses and corresponding companies5 Elm Tree Street Wakefield, 5 Elm Tree Street, Wakefield, Yorkshire, WF1 5DZ, England
IIF 17
- Pakistani born in August 1982
Shaban, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 129 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, United Kingdom
IIF 18
- British born in August 1982
Usman, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 129 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, United Kingdom
IIF 19
- British born in May 1989
Bilal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1982
Farooq, Muhammad Usman
Resident in England
Registered addresses and corresponding companies - British born in May 1989
Mr Muhammad Bilal
Resident in England
Registered addresses and corresponding companiesGems Drive Ltd, Alperton Lane, Wembley, HA0 1HD, England
IIF 25
- British born in August 1982
Mr Muhammad Usman
Resident in England
Registered addresses and corresponding companiesOffice 129 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, United Kingdom
IIF 26
- Pakistani born in August 1982
Usman, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in May 1989
Bilal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in August 1982
Farooq, Muhammad Usman
Resident in England
Registered addresses and corresponding companies162, London Road, Wallington, SM6 7HF, England
IIF 33
- British born in May 1985
Mr Muhammad Shaban
Resident in England
Registered addresses and corresponding companies - Pakistani born in May 1985
Bilal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies47c, Kinghorne Road, Dundee, DD3 6PR, Scotland
IIF 37
- Pakistani born in May 1985
Mr Muhammad Bilal
Resident in England
Registered addresses and corresponding companies5 Elm Tree Street Wakefield, 5 Elm Tree Street, Wakefield, Yorkshire, WF1 5DZ, England
IIF 38
- Pakistani born in August 1982
Mr Muhammad Usman
Resident in England
Registered addresses and corresponding companies - Pakistani born in May 1985
Mr Muhammad Usman
Resident in England
Registered addresses and corresponding companies125, St. Georges Road, Reading, RG30 2RQ, England
IIF 41
- British born in August 1982
Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 129 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, United Kingdom
IIF 42
- British born in August 1982
Farooq, Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companies177, Rye Lane, London, SE15 4TP, England
IIF 43
- British born in May 1989
Mr Muhammad Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1982
Mr Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 25, 1 Rockley Road, London, W14 0DJ, England
IIF 47
- British born in August 1982
Mr Muhammad Usman Farooq
Resident in England
Registered addresses and corresponding companies139c, Rotherhithe Street, London, SE16 5QT, England
IIF 48
- Pakistani born in May 1989
Mr Muhammad Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in August 1982
Mr Muhammad Shaban
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 129 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, United Kingdom
IIF 51
- Pakistani born in August 1982
Mr Muhammad Usman Farooq
Resident in United Kingdom
Registered addresses and corresponding companies162, 162 London Road, Wallington, SM6 7HF, England
IIF 52
- 1
CONVEX ADVERTISING LIMITED
16482249Office 129 Viglen House Business Centre, Alperton Lane, Wembley, United KingdomActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 19 - Director → ME2025-05-29 ~ nowIIF 5 - Secretary → MEPerson with significant control2025-05-29 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 2
D- GADGET STORE LTD
10228597Viglen House Business Centre Office 128 Viglen House, Alperton Lane, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer2017-10-16 ~ dissolvedIIF 27 - Director → ME2016-06-13 ~ dissolvedIIF 7 - Secretary → ME - 3
DRIVON LTD
14089506Office 129 Viglen House Business Centre, Alperton Lane, Wembley, United KingdomActive Corporate (1 parent)Officer2023-10-30 ~ nowIIF 29 - Director → ME2022-05-05 ~ 2023-10-30IIF 18 - Director → ME2023-10-23 ~ nowIIF 4 - Secretary → ME2022-05-05 ~ 2022-10-26IIF 6 - Secretary → MEPerson with significant control2023-10-30 ~ nowIIF 26 - Ownership of shares – 75% or more → OE2022-05-05 ~ 2023-10-26IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 4
EAGLE ACCOUNTANTS ROCHDALE LTD
- 2019-05-28 11623790485 Oldham Road, Rochdale, United KingdomActive Corporate (2 parents)Officer2018-10-15 ~ nowIIF 22 - Director → MEPerson with significant control2018-10-15 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EAGLE CONSTRUCTION AND DEVELOPER LTD
13628238485 Oldham Road, Rochdale, Lancs, United KingdomDissolved Corporate (2 parents)Officer2021-09-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-09-17 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EXCEL PAK LIMITED
12083866Flat 13 Verdite Court Serpentine Close, Chadwell Heath, Romford, EnglandDissolved Corporate (2 parents)Officer2019-08-01 ~ dissolvedIIF 24 - Director → ME2019-07-03 ~ 2019-07-26IIF 43 - Director → ME - 7
FUA LTD
16712708139c Rotherhithe Street, London, EnglandActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 23 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 8
GEMS DRIVE LIMITED
14294029Viglen House Business Centre, Alperton Lane, Wembley, EnglandActive Corporate (1 parent)Officer2022-08-12 ~ 2025-04-27IIF 10 - Director → ME2025-04-27 ~ nowIIF 11 - Director → MEPerson with significant control2022-08-12 ~ 2025-04-27IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE2025-04-29 ~ nowIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 9
GENES MEDICALS & PHYSIOTHERAPHY LIMITED
08637294Suite 25 1 Rockley Road, London, EnglandActive Corporate (1 parent)Officer2013-08-05 ~ nowIIF 28 - Director → ME2013-08-05 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 10
I BIRD HIRE LTD
11080323Office 128 Viglen House Business Centre, Alperton Lane, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-11-23 ~ dissolvedIIF 14 - Director → ME2017-11-23 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2017-11-23 ~ dissolvedIIF 39 - Has significant influence or control → OE - 11
LUCKY SIDHU SERVICES LTD
1113835710 St Helens Road, SwanseaLiquidation Corporate (6 parents)Officer2020-10-22 ~ 2020-12-01IIF 16 - Director → ME - 12
MAZAMAR LTD
1247276880 Doddsfield Road, Slough, EnglandDissolved Corporate (3 parents)Officer2021-09-01 ~ 2022-07-19IIF 33 - Director → MEPerson with significant control2021-09-01 ~ 2022-07-19IIF 52 - Ownership of shares – 75% or more → OE - 13MOBIE AND IT SERVICES LIMITED - 2015-08-11A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, EnglandActive Corporate (4 parents)Officer2017-09-10 ~ 2018-03-31IIF 13 - Director → ME
- 14
MONEYTREE UMBRELLA LTD
12771403Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-1882 St. John Street, LondonLiquidation Corporate (5 parents)Officer2020-07-27 ~ 2020-08-06IIF 15 - Director → MEPerson with significant control2020-07-27 ~ 2020-08-06IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 15
MUFFAREH LTD
164323675 Elm Tree Street Wakefield, 5 Elm Tree Street, Wakefield, Yorkshire, EnglandDissolved Corporate (1 parent)Officer2025-05-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2025-05-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 16
PREMIUM MEDTEC LTD
13003744Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-08 during the appointment or period of controlLawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Officer2020-11-09 ~ nowIIF 9 - Director → ME2020-11-09 ~ nowIIF 1 - Secretary → MEPerson with significant control2020-11-09 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 17
ROYAILLONDON LTD
1321009617 Dorchester Close Northolt, London, MiddlesexDissolved Corporate (1 parent)Officer2021-02-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-02-18 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 18
S & B BEDDING LIMITED
12292862485 Oldham Road, Rochdale, United KingdomDissolved Corporate (1 parent)Officer2019-10-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-10-31 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 19
SHOPOROO CO UK LIMITED
1591767751 Brantwood Road, London, EnglandDissolved Corporate (1 parent)Officer2024-08-27 ~ dissolvedIIF 31 - Director → MEPerson with significant control2024-08-27 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 20
SPOT ON VEHICLE MANAGEMENT LTD
08600489Viglen House Business Centre, Alperton Lane, Wembley, EnglandActive Corporate (1 parent)Officer2013-07-08 ~ nowIIF 30 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 40 - Has significant influence or control → OEIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Has significant influence or control over the trustees of a trust → OE - 21
TAPSTILES UK LTD
1723875388a George Lane, London, EnglandActive Corporate (1 parent)Officer2026-05-22 ~ nowIIF 32 - Director → MEPerson with significant control2026-05-22 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 22
U & B CABS LIMITED
SC463636500/2 Victoria Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2013-11-13 ~ dissolvedIIF 37 - Director → ME - 23
UA TRADERS LTD
14899326107 Acklam Road, Middlesbrough, EnglandDissolved Corporate (3 parents)Officer2024-07-28 ~ dissolvedIIF 12 - Director → ME
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