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 Tahir Ali Shuhab Mohamed
- Dutch born in May 1986
Mr Tahir Ali Shuhab Mohamed
Resident in United Kingdom
Registered addresses and corresponding companiesProspect House, Featherstall Road South, Oldham, OL9 6HT, United Kingdom
IIF 1
- Dutch born in May 1984
Mr Tahir Ali Shuhab Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies8, Kelvin Grove, Manchester, M8 0SX, England
IIF 2
- Dutch born in May 1986
Mr Tahir Ali Shuhab Mohamed
Resident in England
Registered addresses and corresponding companies16, Boundary Street, Bolton, BL1 3NZ, England
IIF 3434, Katherine Road, London, E7 8NP, England
IIF 48, Kelvin Grove, Manchester, M8 0SX, England
IIF 594, Pitt Street, Oldham, OL4 1AN, England
IIF 6Prospect House, Featherstall Road S, Oldham, OL9 6HQ, England
IIF 7 IIF 8Prospect House, Featherstall Road South, Oldham, OL9 6HL, United Kingdom
IIF 9
- Dutch director born in May 1986
Mohamed, Tahir Ali Shuhab
Resident in United Kingdom
Registered addresses and corresponding companiesProspect House, Featherstall Road South, Oldham, OL9 6HT, United Kingdom
IIF 10
- Dutch business person born in May 1984
Mohamed, Tahir Ali Shuhab
Resident in United Kingdom
Registered addresses and corresponding companies8, Kelvin Grove, Manchester, M8 0SX, England
IIF 11
- British born in May 1986
Mr Tahir Ali Shuhab Mohamed
Resident in England
Registered addresses and corresponding companies - Dutch born in May 1986
Mohamed, Tahir Ali Shuhab
Resident in England
Registered addresses and corresponding companies16, Boundary Street, Bolton, BL1 3NZ, England
IIF 14434, Katherine Road, London, E7 8NP, England
IIF 158, Kelvin Grove, Manchester, M8 0SX, England
IIF 16Prospect House, Featherstall Road S, Oldham, OL9 6HQ, England
IIF 17 IIF 18Prospect House, Featherstall Road South, Oldham, OL9 6HL, United Kingdom
IIF 19
- Dutch born in May 1986
Ali, Mohamed
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, London, W1W 5PF, England
IIF 20
- British born in May 1986
Mohamed, Tahir Ali Shuhab
Resident in England
Registered addresses and corresponding companies94, Pitt Street, Oldham, OL4 1AN, England
IIF 21
- British company director born in May 1986
Mohamed, Tahir Ali Shuhab
Resident in England
Registered addresses and corresponding companies94 Pitt Street, Oldham, OL4 1AN, United Kingdom
IIF 22
- British director born in May 1986
Mohamed, Tahir Ali Shuhab
Resident in England
Registered addresses and corresponding companies94, Pitt Street, Oldham, OL4 1AN, England
IIF 23
- Dutch born in May 1986
Mr Mohamed Ali
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, London, W1W 5PF, England
IIF 24
- Registered addresses and corresponding companies
Mohamed, Tahir Ali Shuhab
Prospect House, Featherstall Road South, Oldham, OL9 6HT, United Kingdom
IIF 25
- 1
49 RECORDS LIMITED
13960849434 Katherine Road, London, EnglandActive Corporate (1 parent)Officer2022-03-07 ~ nowIIF 15 - Director → MEPerson with significant control2022-03-07 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
UK TO WORLD TRADERS LTD
- 2023-10-18 11827573Prospect House, Featherstall Road S, Oldham, EnglandActive Corporate (5 parents)Officer2023-08-01 ~ nowIIF 18 - Director → ME2021-12-10 ~ 2023-08-01IIF 17 - Director → ME2021-11-30 ~ 2021-12-01IIF 16 - Director → MEPerson with significant control2021-11-30 ~ 2021-12-01IIF 5 - Has significant influence or control → OE2021-12-10 ~ 2022-08-15IIF 8 - Has significant influence or control → OE2023-08-01 ~ nowIIF 7 - Has significant influence or control → OE - 3
BEGUM FASHIONS LTD
1180151237 South Cross Street, Bury, EnglandDissolved Corporate (3 parents)Officer2019-06-01 ~ 2020-01-31IIF 23 - Director → MEPerson with significant control2020-06-01 ~ 2020-06-02IIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control → OE - 4
BOLTON HEATING LTD
120437338 Bignor Street, Manchester, EnglandActive Corporate (3 parents)Officer2019-09-02 ~ 2019-11-01IIF 21 - Director → MEPerson with significant control2019-09-02 ~ 2019-11-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
DUTCH FOODIES LTD
1219226194 Pitt Street, Oldham, United KingdomDissolved Corporate (2 parents)Officer2019-11-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-11-10 ~ dissolvedIIF 13 - Has significant influence or control → OE - 6
NEURO CONSULTANCY LIMITED
16858376167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2025-11-16 ~ nowIIF 20 - Director → MEPerson with significant control2025-11-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 7
NISA BUILDERS LTD
13960766Prospect House, Featherstall Road South, Oldham, United KingdomActive Corporate (1 parent)Officer2022-03-07 ~ nowIIF 19 - Director → MEPerson with significant control2022-03-07 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 8
RN WORKS CONTROL LTD
1683565116 Boundary Street, Bolton, EnglandActive Corporate (2 parents)Officer2025-11-06 ~ nowIIF 14 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
SATM GLOBAL LTD
14319173Prospect House, Featherstall Road South, Oldham, United KingdomDissolved Corporate (1 parent)Officer2022-08-26 ~ dissolvedIIF 10 - Director → ME2022-08-26 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2022-08-26 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 10
SHOETEX TRADING LTD
12617189Prospect House, Featherstall Road S, Oldham, EnglandActive Corporate (2 parents)Officer2022-01-30 ~ 2022-01-31IIF 11 - Director → MEPerson with significant control2022-01-30 ~ 2022-01-31IIF 2 - Has significant influence or control → OE
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