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 Muhammad Talha Talib
Mr Muhammad Talha Talib
Pakistani born in August 1991Resident in United Kingdom
Registered addresses and corresponding companiesMuhammad Talha Talib
British born in August 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Unit A, 2-4, Pentrebane Street, Caerffili, Caerffili, CF83 1FR, United Kingdom
Talib, Muhammad Talha
Pakistani born in August 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 46, Ffordd Nowell, Penylan, Cardiff, CF23 9FA, Wales
Talib, Muhammad Talha
Pakistani director born in August 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 51, Cardiff Road, Caerphilly, Mid Glamorgan, CF83 1FP, United Kingdom
Talib, Muhammad Talha
Pakistani manager born in August 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 19, Murrel Close, Cardiff, CF5 5QE, Wales
Talib, Muhammad Talha
Pakistani managing director born in August 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Office 10, 15a, Market Street, Oakengates, Telford, TF2 6EL, England
Talib, Muhammad Talha
Pakistani sales director born in August 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 127, Albany Road, Cardiff, South Glamorgan, CF24 3NS, United Kingdom
Talib, Muhammad Talha
British born in August 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Unit A, 2-4, Pentrebane Street, Caerffili, Caerffili, CF83 1FR, United Kingdom
- 1 19 Murrel Close, Cardiff, WalesDissolved Corporate (1 parent)Officer
2021-08-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-08-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 Unit A, 2-4 Pentrebane Street, Caerffili, Caerffili, United KingdomActive Corporate (1 parent)Officer 2023-11-29 ~ nowIIF 11 - Director → MEPerson with significant control 2023-11-29 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3 43 Clifton Street, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)Equity (Company account)2,033 GBP2021-03-31Officer 2023-09-01 ~ nowIIF 6 - Director → ME
- 1 Office 10, 15a Market Street, Oakengates, Telford, EnglandActive Corporate (1 parent)Equity (Company account)-2,681 GBP2022-08-31Officer 2022-05-16 ~ 2022-08-15IIF 10 - Director → ME 2022-09-01 ~ 2024-02-02IIF 9 - Director → MEPerson with significant control 2022-09-01 ~ 2024-02-02IIF 4 - Ownership of shares – 75% or more → OE 2022-08-01 ~ 2022-08-15IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 51 Cardiff Road, Caerphilly, Mid Glamorgan, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-28,693 GBP2024-12-31Officer 2023-09-25 ~ 2025-02-01IIF 7 - Director → MEPerson with significant control 2023-09-25 ~ 2025-02-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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