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 Mohammed Shah
- British born in April 1968
Mr Mohammed Shah
Resident in England
Registered addresses and corresponding companies - British born in April 1968
Shah, Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in April 1968
Shah, Mohammed
Resident in England
Registered addresses and corresponding companies55b, Broughton Lane, Manchester, M8 9UE, England
IIF 6
- British born in April 1968
Mr Mohammed Shah
Resident in United Kingdom
Registered addresses and corresponding companies118, Emerald House, 15 Lansdowne Road, Croydon, CR0 2WE, United Kingdom
IIF 7Flat 118, Emerald House, 15 Lansdowne Road, Croydon, CR0 2WE, England
IIF 8Flat 118 Emerald House, 15 Lansdowne Road, Croydon, CR0 2WE, United Kingdom
IIF 9Flat 118, Emerald House, Lansdowne Road, Croydon, CR0 2WE, England
IIF 10
- British businessman born in April 1968Registered addresses and corresponding companies
Shah, Mohammed
Flat 1, 61a Bond Street, Blackpool, Lancashire, FY4 1BW
IIF 11
- British director born in April 1968Registered addresses and corresponding companies
Shah, Mohammed
39 Fishwick Parade, Preston, PR1 4XR
IIF 12
- British born in April 1968Registered addresses and corresponding companies
Shah, Muhammed
61a, Flat No.1, Bond Street, Blackpool, Lancashire, FY4 1BW, United Kingdom
IIF 13
- British company director born in April 1968
Shah, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1968
Shah, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies118, Emerald House, 15 Lansdowne Road, Croydon, CR0 2WE, United Kingdom
IIF 16Flat 118, Emerald House, 15 Lansdowne Road, Croydon, CR0 2WE, England
IIF 17Flat 118 Emerald House, 15 Lansdowne Road, Croydon, Surrey, CR0 2WE, United Kingdom
IIF 1817, Annis Street, Preston, Lancashire, PR1 4XU, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Shah, Mohammed
17, Annis Street, Preston, Lancashire, PR1 4XU, United Kingdom
IIF 20
- 1
ACEX 17 LTD
15885227Units 2b Inkjec House, Fletcher Road, Off Deepdale Mill Street, Preston, EnglandDissolved Corporate (1 parent)Officer2024-08-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-08-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2
ICE INTERNATIONAL LTD
14765215Unit C ( 1st Floor Offices ) 122, Bridge Road, Leicester, EnglandActive Corporate (1 parent)Officer2023-03-28 ~ nowIIF 4 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
IMPORT EXPORT CLOTHING LTD
08505059Unit 5 Benson Street, LeicesterDissolved Corporate (1 parent)Officer2013-04-25 ~ dissolvedIIF 19 - Director → ME2013-04-25 ~ dissolvedIIF 20 - Secretary → ME - 4
MISFIT (LEICESTER) LIMITED
05921409Flat 1 61a Bond Street, BlackpoolDissolved Corporate (5 parents)Officer2009-03-17 ~ dissolvedIIF 11 - Director → ME - 5
PARAMOUNT VENTURES (UK) LTD
05742541103 Bond Street, Blackpool, LancashireDissolved Corporate (3 parents)Officer2006-03-14 ~ dissolvedIIF 13 - Director → ME - 6
PREETY SMART LTD
1435270155b Broughton Lane, Manchester, EnglandActive Corporate (4 parents)Officer2024-10-03 ~ 2025-03-31IIF 6 - Director → MEPerson with significant control2024-10-03 ~ 2025-03-31IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
S M TRADING 2020 LTD
12904497Unit 2b Inkjec House, Deepdale Mill Street, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2020-09-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 8
STAR GROUP TRADING LTD
11325866118 Emerald House, 15 Lansdowne Road, Croydon, United KingdomDissolved Corporate (1 parent)Officer2018-04-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-04-24 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-07
Commencement of winding up on 2009-03-10
Conclusion of winding up on 2010-06-01
Dissolved on 2016-06-01Enterprise House, 42 Rugby Street, Manchester, LancashireDissolved Corporate (9 parents)Officer2003-06-12 ~ 2008-02-18IIF 12 - Director → ME - 10Cobden House, 46 Cobden Street, Leicester, EnglandDissolved Corporate (2 parents)Officer2017-11-20 ~ 2018-01-12IIF 15 - Director → ME
- 11
VOI TRADING LTD
106296082 Atkinson Street, Ground Floor, Leicester, EnglandDissolved Corporate (5 parents)Officer2018-12-07 ~ dissolvedIIF 14 - Director → ME2017-05-12 ~ 2018-10-24IIF 17 - Director → MEPerson with significant control2017-05-22 ~ 2018-10-24IIF 10 - Ownership of shares – 75% or more → OE2018-12-10 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
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