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.
Qaiser, Shahzad
- Pakistani born in January 1995
Qaiser, Shahzad
Resident in England
Registered addresses and corresponding companies - Pakistani business person born in January 1995
Qaiser, Shahzad
Resident in England
Registered addresses and corresponding companiesBusiness Legal - The Watermark 9-15, Ribbleton Lane, Preston, PR1 5EZ, England
IIF 5
- Pakistani security controller born in January 1995
Qaiser, Shahzad
Resident in England
Registered addresses and corresponding companies7, Cottam Grove, Swinton, Manchester, M27 5XA, England
IIF 6
- Pakistani born in March 1995
Qaiser, Shahzad
Resident in Scotland
Registered addresses and corresponding companiesKeppi House, Blythswood Street, Glasgow, G2 4EN, Scotland
IIF 7
- Pakistani born in January 1995
Mr Shahzad Qaiser
Resident in England
Registered addresses and corresponding companies7, Cottam Grove, Swinton, Manchester, M27 5XA, England
IIF 8Mariners Court, Lower Street, Plymouth, PL4 0BS, England
IIF 9Business Legal - The Watermark 9-15, Ribbleton Lane, Preston, PR1 5EZ, England
IIF 10Business Legal, The Watermark, 9+15 Ribbleton Lane, Preston, PR1 5EZ, United Kingdom
IIF 115, Duke Street, Southport, PR8 1SE, England
IIF 12
- Pakistani born in March 1995
Mr Shahzad Qaiser
Resident in Scotland
Registered addresses and corresponding companiesKeppi House, Blythswood Street, Glasgow, G2 4EN, Scotland
IIF 13
- Iraqi born in January 1995
Mr Shahzad Qaiser
Resident in England
Registered addresses and corresponding companies7, Cottam Grove, Swinton, Manchester, M27 5XA, England
IIF 14
- 1
(CUSTOM BUILD COMPANY)CBC LTD
SC574722Keppi House, Blythswood Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-12-04 ~ nowIIF 7 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 2GRAND OAK INTERNATIONAL LTD. - 2020-05-20Mariners Court, Lower Street, Plymouth, EnglandActive Corporate (4 parents)Officer2023-09-25 ~ nowIIF 2 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 3
HARLEY & SMITHS ASSOCIATES LTD
15739014Unit 2d, Charlotte House, 35-37 Hoghton Street, Southport, EnglandDissolved Corporate (3 parents)Officer2024-05-24 ~ 2024-07-10IIF 5 - Director → MEPerson with significant control2024-05-24 ~ 2024-08-01IIF 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 - 4
ONEGUARD FM GROUP LIMITED
149751087 Cottam Grove, Swinton, Manchester, EnglandDissolved Corporate (1 parent)Officer2023-07-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-07-03 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 5
PHG MARKETING LTD
15795784The Watermark Studios 9-15 Ribbleton Lane, Preston, EnglandActive Corporate (2 parents)Officer2024-06-22 ~ 2024-07-20IIF 3 - Director → MEPerson with significant control2024-06-22 ~ 2024-07-20IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 6
STREAMLINE BFC LTD
151588415 Duke Street, Southport, EnglandDissolved Corporate (3 parents)Officer2024-07-01 ~ 2024-09-23IIF 4 - Director → MEPerson with significant control2024-07-01 ~ 2025-05-13IIF 12 - Ownership of shares – 75% or more → OE - 7
TT SECURITY LTD
143771287 Cottam Grove, Swinton, Manchester, EnglandActive Corporate (2 parents)Officer2024-02-16 ~ nowIIF 1 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
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