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.
Mr Tariq Mahmood Bashir Shaheen
Mr Tariq Mahmood Bashir Shaheen
Spanish born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 1
49a, Charles Street, Manchester, M1 7DF, England
Mr Tariq Mahmood Bashir Shaheen
Spanish born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 180, Kingsway, Manchester, M19 1BD, England
IIF 3 180, Kingsway, Manchester, M19 1BD, United Kingdom
IIF 4 IIF 5 IIF 6 204, Errwood Road, Manchester, M19 1HX, United Kingdom
IIF 7 5, Tytherington Drive, Manchester, M19 3TD, United Kingdom
IIF 8 75 A, Manchester Road, Denton, Manchester, M34 2AF, United Kingdom
IIF 9 Flat, 139 Wellington Road North, Stockport, SK4 2PF, United Kingdom
Mr Tariq Mah Bashir Shahee
Spanish born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 49a, Charles Street, Manchester, M1 7DF, United Kingdom
Bashir Shaheen, Tariq Mahmood
Spanish business born in December 1972Resident in England
Registered addresses and corresponding companiesBashir Shaheen, Tariq Mahmood
Spanish company director born in December 1972Resident in England
Registered addresses and corresponding companiesBashir Shaheen, Tariq Mahmood
Spanish director born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 15 75 A, Manchester Road, Denton, Manchester, M34 2AF, United Kingdom
Bashir Shaheen, Tariq Mahmood
Spanish student born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 16 204, Errwood Road, Manchester, Lancashire, M19 1HX, United Kingdom
Shaheen, Tariq Mahmood Bashir
Spanish director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 204, Errwood Road, Manchester, M19 1HX, United Kingdom
Bashir Shahee, Tariq Mah
Spanish director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 49a, Charles Street, Manchester, M1 7DF, United Kingdom
Shaheen, Tariq Mahmood Bashir
Registered addresses and corresponding companies
IIF 19 204, Errwood Road, Manchester, M19 1HX, United Kingdom
Bashir Shaheen, Tariq Mahmood
Spanish company director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 180, Kingsway, Manchester, M19 1BD, United Kingdom
Bashir Shaheen, Tariq Mahmood
Spanish director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Flat, 139 Wellington Road North, Stockport, Cheshire, SK4 2PF, United Kingdom
Bashir Shahee, Tariq Mah
Registered addresses and corresponding companies
IIF 22 49a, Charles Street, Manchester, M1 7DF, United Kingdom
Bashir Shaheen, Tariq Mahmood
Registered addresses and corresponding companies
- 1 5 Tytherington Drive, Manchester, Greater Manchester, United KingdomDissolved Corporate (2 parents)Officer
2023-07-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-07-14 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 2 49a Charles Street, Manchester, United KingdomActive Corporate (2 parents)Officer 2024-12-02 ~ nowIIF 18 - Director → ME 2024-12-02 ~ nowIIF 22 - Secretary → MEPerson with significant control 2024-12-02 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 49a Charles Street, Manchester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-241,538 GBP2023-04-30Officer 2024-11-04 ~ nowIIF 14 - Director → MEPerson with significant control 2024-11-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 204 Errwood Road, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2023-06-29 ~ dissolvedIIF 16 - Director → ME 2023-06-29 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2023-06-29 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5 75a Manchester Road, Denton, Manchester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,631 GBP2024-02-28Officer 2019-02-01 ~ nowIIF 17 - Director → ME 2019-02-01 ~ nowIIF 19 - Secretary → MEPerson with significant control 2019-02-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 Flat, 139 Wellington Road North, Stockport, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2020-08-04 ~ dissolvedIIF 21 - Director → ME 2020-08-04 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control 2020-08-04 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 75a Manchester Road, Denton, Manchester, Lancashire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-10-31Officer 2023-10-10 ~ nowIIF 11 - Director → ME 2023-10-10 ~ nowIIF 25 - Secretary → MEPerson with significant control 2023-10-10 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 8 Suite 6, Parkway 5, Parkway Business Centre,300 Princess Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2016-03-07 ~ dissolvedIIF 20 - Director → ME 2016-03-07 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 9 75 A Manchester Road, Denton, Manchester, United KingdomActive Corporate (1 parent)Officer 2024-09-23 ~ nowIIF 15 - Director → ME 2024-09-23 ~ nowIIF 26 - Secretary → MEPerson with significant control 2024-09-23 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1 C/o Begbies Traynor, Redheugh House Teesdale South, Stockton-on-teesLiquidation Corporate (1 parent)Equity (Company account)17,794 GBP2020-12-30Officer 2015-07-31 ~ 2016-01-01IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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