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.
Ghani, Muhammad Abdul
- British Registered addresses and corresponding companies
Ghani, Muhammad Abdul
18 Aireville Avenue, Bradford, BD9 4ET
IIF 1
- British born in December 1973
Ghani, Muhammad Abdul
Resident in United Kingdom
Registered addresses and corresponding companiesM Abdul Ghani, Shipleys Tax, Wharf House, Wharf Street, Victoria Quays, Sheffield, S2 5SY, United Kingdom
IIF 2Shipleys Tax Advisors, Wharf House, Wharf Street, Victoria Quays, Sheffield, South Yorkshire, S2 5SY, United Kingdom
IIF 3Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY
IIF 4Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, United Kingdom
IIF 5 IIF 6Wharf House, Victoria Quays, Wharf Street, Sheffield, South Yorkshire, S2 5SY, United Kingdom
IIF 7
- British chartered tax adviser born in December 1973
Ghani, Muhammad Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1973
Mr Muhammad Abdul Ghani
Resident in England
Registered addresses and corresponding companies19, St. Christophers Way, Pride Park, Derby, DE24 8JY, England
IIF 10
- British born in December 1973
Abdul Ghani, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesWharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, United Kingdom
IIF 11
- British born in December 1973
Ghani, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered tax adviser born in December 1973
Ghani, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in August 2006
Mr Muhammad Abdul Ghani
Resident in Pakistan
Registered addresses and corresponding companies5, Brayford Square, London, E1 0SG, United Kingdom
IIF 22
- British born in December 1973
Mr Muhammad Abdul Ghani
Resident in United Kingdom
Registered addresses and corresponding companies33, Manor Row, Bradford, BD1 4PS, England
IIF 23M Abdul Ghani, Shipleys Tax, Wharf House, Wharf Street, Victoria Quays, Sheffield, S2 5SY, United Kingdom
IIF 24Shipleys Tax Advisors, Wharf House, Wharf Street, Victoria Quays, Sheffield, South Yorkshire, S2 5SY, United Kingdom
IIF 25Wharf House, Victoria Quays, Sheffield, S2 5SY, United Kingdom
IIF 26Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, United Kingdom
IIF 27Wharf House, Victoria Quays, Wharf Street, Sheffield, South Yorkshire, S2 5SY, United Kingdom
IIF 28
- British born in December 1973
Mr Abdul Ghani
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AGAS PARTNERS LTD
16234260Wharf House Victoria Quays, Wharf Street, Sheffield, United KingdomActive Corporate (1 parent)Officer2025-02-06 ~ nowIIF 6 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 2
ASM PARTNERS LTD
11290353Shipleys Tax Wharf House, Wharf Street, Victoria Quays, Sheffield, United KingdomActive Corporate (2 parents)Officer2018-04-04 ~ nowIIF 2 - Director → MEPerson with significant control2018-04-04 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 3
LONDONGO CABS PROVIDER LIMITED
151305245 Brayford Square, London, United KingdomActive Corporate (2 parents)Person with significant control2023-09-11 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 4Wharf House, Victoria Quays, Wharf Street, SheffieldDissolved Corporate (3 parents)Officer2019-08-01 ~ 2019-10-01IIF 19 - Director → ME2007-07-12 ~ 2019-08-01IIF 1 - Secretary → ME
- 5SHIPLEYS HR (SHEFF) LTD - nowWharf House, Victoria Quays, Wharf Street, Sheffield, United KingdomActive Corporate (3 parents)Officer2020-01-03 ~ 2023-06-01IIF 21 - Director → MEPerson with significant control2020-01-03 ~ 2020-01-03IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 6
SHIPLEYS PROFESSIONAL SERVICES LTD
14848784Shipleys Tax Advisors, Wharf House Wharf Street, Victoria Quays, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Officer2023-05-05 ~ nowIIF 18 - Director → ME - 7
SHIPLEYS TAX ACCOUNTANTS LIMITED
1611231533 Manor Row, Bradford, United KingdomActive Corporate (2 parents)Officer2024-12-02 ~ nowIIF 13 - Director → ME - 8C/o Shipleys Accounting Ltd, 32 Park Cross St, Leeds, United KingdomActive Corporate (2 parents)Officer2024-12-02 ~ nowIIF 14 - Director → ME
- 9C/o Shipleys Accounting Ltd, 32 Park Cross St, Leeds, United KingdomActive Corporate (2 parents)Officer2024-12-03 ~ nowIIF 15 - Director → ME
- 10Wharf House, Victoria Quays, Wharf Street, Sheffield, EnglandActive Corporate (3 parents)Officer2018-07-16 ~ nowIIF 12 - Director → MEPerson with significant control2018-07-16 ~ 2018-07-16IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
SHIPLEYS TAX CAPITAL LTD
13779514Wharf House Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Officer2021-12-03 ~ nowIIF 17 - Director → MEPerson with significant control2021-12-03 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12C/o Shipleys Accounting Ltd, 32 Park Cross Street, Leeds, EnglandActive Corporate (5 parents)Officer2004-09-16 ~ nowIIF 11 - Director → ME
- 13
SHIPLEYS TAX GROUP LIMITED
15166918Shipleys Tax Advisors, Wharf House Wharf Street, Victoria Quays, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Officer2023-09-26 ~ nowIIF 3 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SHIPLEYS TAX LTD
06423176Wharf House, Victoria Quays, Wharf Street, SheffieldActive Corporate (2 parents, 12 offsprings)Officer2007-11-09 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 15SHIPLEYS TAX PLANNING LTD - nowSPTP LTD - 2024-11-29Wharf House, Victoria Quays, Wharf Street, SheffieldActive Corporate (4 parents, 3 offsprings)Officer2007-11-09 ~ 2023-12-29IIF 5 - Director → ME
- 16
SHIPLEYS VAT LTD
10455442Wharf House Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2016-11-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17Wharf House, Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Officer2023-04-06 ~ nowIIF 7 - Director → MEPerson with significant control2023-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1833 Shipleys Tax, Manor Row, Bradford, EnglandActive Corporate (2 parents)Officer2024-11-12 ~ nowIIF 16 - Director → ME
- 19
UBERBOOKKEEPING LTD
12071198Wharf House Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2019-06-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-06-26 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 20
UBERBOOKS LTD
12055692Wharf House, Victoria Quays, Wharf Street, Sheffield, United KingdomDissolved Corporate (2 parents)Officer2019-06-18 ~ dissolvedIIF 8 - Director → ME - 21
YZ ACCOUNTANTS LIMITED
1338846219 St. Christophers Way, Pride Park, Derby, EnglandActive Corporate (3 parents)Person with significant control2024-06-16 ~ nowIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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