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.
Bashir Shaheen, Tariq Mahmood
- Registered addresses and corresponding companies
Bashir Shaheen, Tariq Mahmood
- Registered addresses and corresponding companies
Bashir Shahee, Tariq Mah
49a, Charles Street, Manchester, M1 7DF, United Kingdom
IIF 6
- Registered addresses and corresponding companies
Shaheen, Tariq Mahmood Bashir
204, Errwood Road, Manchester, M19 1HX, United Kingdom
IIF 7
- Spanish born in December 1972
Bashir Shaheen, Tariq Mahmood
Resident in England
Registered addresses and corresponding companies - Spanish business born in December 1972
Bashir Shaheen, Tariq Mahmood
Resident in England
Registered addresses and corresponding companies5, Tytherington Drive, Manchester, Greater Manchester, M19 3TD, United Kingdom
IIF 11
- Spanish company director born in December 1972
Bashir Shaheen, Tariq Mahmood
Resident in England
Registered addresses and corresponding companies193, Errwood Road, Manchester, M19 1JB, England
IIF 12
- Spanish student born in December 1972
Bashir Shaheen, Tariq Mahmood
Resident in England
Registered addresses and corresponding companies204, Errwood Road, Manchester, Lancashire, M19 1HX, United Kingdom
IIF 13
- Spanish born in December 1972
Bashir Shahee, Tariq Mah
Resident in United Kingdom
Registered addresses and corresponding companies49a, Charles Street, Manchester, M1 7DF, United Kingdom
IIF 14
- Spanish company director born in December 1972
Bashir Shaheen, Tariq Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies180, Kingsway, Manchester, M19 1BD, United Kingdom
IIF 15
- Spanish director born in December 1972
Bashir Shaheen, Tariq Mahmood
Resident in United Kingdom
Registered addresses and corresponding companiesFlat, 139 Wellington Road North, Stockport, Cheshire, SK4 2PF, United Kingdom
IIF 16
- Spanish born in December 1972
Shaheen, Tariq Mahmood Bashir
Resident in United Kingdom
Registered addresses and corresponding companies204, Errwood Road, Manchester, M19 1HX, United Kingdom
IIF 17
- Spanish born in December 1972
Mr Tariq Mahmood Bashir Shaheen
Resident in England
Registered addresses and corresponding companies - Spanish born in December 1972
Mr Tariq Mah Bashir Shahee
Resident in United Kingdom
Registered addresses and corresponding companies49a, Charles Street, Manchester, M1 7DF, United Kingdom
IIF 21
- Spanish born in December 1972
Mr Tariq Mahmood Bashir Shaheen
Resident in United Kingdom
Registered addresses and corresponding companies180, Kingsway, Manchester, M19 1BD, England
IIF 22180, Kingsway, Manchester, M19 1BD, United Kingdom
IIF 23204, Errwood Road, Manchester, M19 1HX, United Kingdom
IIF 24 IIF 255, Tytherington Drive, Manchester, M19 3TD, United Kingdom
IIF 26Flat, 139 Wellington Road North, Stockport, SK4 2PF, United Kingdom
IIF 27
- 1
AIRWAYS WORLD AUTHENTIC RESTAURANTS LTD
150045145 Tytherington Drive, Manchester, Greater Manchester, United KingdomDissolved Corporate (2 parents)Officer2023-07-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-07-14 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
BIRDS OF PREY LTD
1611224249a Charles Street, Manchester, United KingdomActive Corporate (2 parents)Officer2024-12-02 ~ nowIIF 14 - Director → ME2024-12-02 ~ nowIIF 6 - Secretary → MEPerson with significant control2024-12-02 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
FBAASA LTD
1257632849a Charles Street, Manchester, EnglandActive Corporate (7 parents)Officer2024-11-04 ~ nowIIF 9 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FSTT LTD
14970440204 Errwood Road, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2023-06-29 ~ dissolvedIIF 13 - Director → ME2023-06-29 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2023-06-29 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 5
I FIX TRADING LTD
1180211875a Manchester Road, Denton, Manchester, EnglandActive Corporate (2 parents)Officer2019-02-01 ~ nowIIF 17 - Director → ME2019-02-01 ~ nowIIF 7 - Secretary → MEPerson with significant control2019-02-01 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 6
ITECH GLASGOW LIMITED
09358650C/o Begbies Traynor, Redheugh House Teesdale South, Stockton-on-teesLiquidation Corporate (4 parents)Officer2015-07-31 ~ 2016-01-01IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-01IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 7
KYI SOLUTIONS LTD
12789902Flat, 139 Wellington Road North, Stockport, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2020-08-04 ~ dissolvedIIF 16 - Director → ME2020-08-04 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2020-08-04 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MCRCARS TRADER LTD
1520008075a Manchester Road, Denton, Manchester, Lancashire, EnglandActive Corporate (1 parent)Officer2023-10-10 ~ nowIIF 8 - Director → ME2023-10-10 ~ nowIIF 3 - Secretary → MEPerson with significant control2023-10-10 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 9
TOP TEL ACCESSORIES LTD
10046849Suite 6, Parkway 5, Parkway Business Centre,300 Princess Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2016-03-07 ~ dissolvedIIF 15 - Director → ME2016-03-07 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Has significant influence or control → OE - 10
TOTAL TRADE 18 LTD
1597162575 A Manchester Road, Denton, Manchester, United KingdomActive Corporate (1 parent)Officer2024-09-23 ~ nowIIF 10 - Director → ME2024-09-23 ~ nowIIF 4 - Secretary → MEPerson with significant control2024-09-23 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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