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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shad, Muhammad Aqeel

    Related profiles found in government register
  • Shad, Muhammad Aqeel
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Muhammad Aqeel Shad
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shad, Muhammad Aqeel
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies
  • Shad, Aqeel Mohammad
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shad, Muhammad Aqeel
    British

    Registered addresses and corresponding companies
  • Mr Muhammad Aqeel Shad
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies
  • Shad, Muhammad Aqeel

    Registered addresses and corresponding companies
  • Shad, Muhammad

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    BGM ASSETS MANAGEMENT LTD
    SC595561
    Dissolved Corporate (5 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    CHENZOES LTD
    SC670397
    Dissolved Corporate (1 parent)
    Officer
    2020-08-11 ~ dissolved
    IIF 6 - Director → ME
  • 3
    CLAIM ASSISTANCE LTD
    06699838 SC634018... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-09-17 ~ 2011-10-11
    IIF 32 - Secretary → ME
  • 4
    CLAIM ASSISTANCE LTD
    SC634018 06699838... (more)
    Active Corporate (1 parent)
    Officer
    2019-06-21 ~ now
    IIF 9 - Director → ME
    2019-06-21 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2019-06-21 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 5
    CLAIMS ASSISTANCE LTD
    07689581 SC634018... (more)
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 16 - Director → ME
  • 6
    CROWN BUSINESS SERVICES LTD.
    07097001
    Dissolved Corporate (2 parents)
    Officer
    2009-12-07 ~ 2010-05-04
    IIF 17 - Director → ME
  • 7
    FUSION SOLUTIONS CONSULTING LTD.
    07942441
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-08-12 ~ 2020-01-01
    IIF 18 - Director → ME
  • 8
    GBVR LTD
    SC736002
    Active Corporate (1 parent)
    Officer
    2022-06-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-06-20 ~ now
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    KARAHIHOUSE LIMITED
    11176322
    Active Corporate (2 parents)
    Officer
    2018-01-30 ~ 2020-02-26
    IIF 2 - Director → ME
    2020-02-26 ~ now
    IIF 13 - Director → ME
    2018-01-30 ~ 2020-02-26
    IIF 36 - Secretary → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    2018-01-30 ~ 2020-02-26
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 10
    KATHAROS ENERGY LTD
    07425748
    Dissolved Corporate (4 parents)
    Officer
    2012-10-06 ~ 2012-11-10
    IIF 30 - Director → ME
    2011-09-28 ~ 2012-08-30
    IIF 12 - Director → ME
  • 11
    MIDLANDS COMMODITIES LTD - now
    MIDLANDS COMMODITIES PLC
    - 2018-12-12 10514748
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2017-12-15
    IIF 3 - Director → ME
  • 12
    NAWAK TRADERS LIMITED
    - now 06699085
    NAWAK TRAVEL NET AND MONEY TRANSFER LTD - 2009-07-25
    Dissolved Corporate (5 parents)
    Officer
    2017-03-01 ~ 2017-10-16
    IIF 29 - Director → ME
    Person with significant control
    2017-03-08 ~ 2017-10-16
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    O-KRA FOOD (UK) LTD
    - now 10437605
    MAROX (UK) LTD - 2017-05-13
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-09-15 ~ 2017-12-15
    IIF 1 - Director → ME
  • 14
    PERSONAL INJURY COMPENSATION CLAIMS LTD
    SC632357
    Active Corporate (1 parent)
    Officer
    2019-06-03 ~ now
    IIF 8 - Director → ME
    2019-06-03 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 15
    PROFESSIONAL CLAIM ASSISTANCE LTD.
    06910375
    Dissolved Corporate (6 parents)
    Officer
    2009-05-19 ~ 2010-04-19
    IIF 15 - Director → ME
    2009-05-19 ~ 2010-04-19
    IIF 31 - Secretary → ME
  • 16
    QUINTEL MARKETING SERVICES LTD
    SC587089
    Active Corporate (1 parent)
    Officer
    2018-01-29 ~ now
    IIF 11 - Director → ME
    2018-01-29 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2018-01-29 ~ now
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 17
    REHAB ASSISTANCE LTD
    SC655810
    Active Corporate (1 parent)
    Officer
    2020-02-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 18
    VIDXIT LTD
    SC838434
    Active Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 5 - Director → ME
    2025-02-20 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 19
    WAFFLES N GELATO CANDY SHOP LTD
    SC802066
    Dissolved Corporate (1 parent)
    Officer
    2024-03-07 ~ dissolved
    IIF 4 - Director → ME
    2024-03-07 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2024-03-07 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.