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 Muhammad Faheem Ajmal Boluch
- Pakistani born in March 1981
Mr Muhammad Faheem Ajmal Boluch
Resident in United Kingdom
Registered addresses and corresponding companies9 Meldon Road, Manchester, M13 0TZ, England
IIF 1
- British born in March 1981
Mr Muhammad Faheem Ajmal Boluch
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani legal advisor born in March 1981
Boluch, Muhammad Faheem Ajmal
Resident in United Kingdom
Registered addresses and corresponding companies9 Meldon Road, Manchester, M13 0TZ, England
IIF 7
- British born in March 1981
Mr Muhammad Faheem Ajmal Boluch
Resident in England
Registered addresses and corresponding companies - British born in March 1981
Boluch, Muhammad Faheem Ajmal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1981
Boluch, Muhammad Faheem Ajmal
Resident in United Kingdom
Registered addresses and corresponding companiesRear Unit 1089, Stockport Road, Manchester, M19 2RE, United Kingdom
IIF 13
- British director born in March 1981
Boluch, Muhammad Faheem Ajmal
Resident in United Kingdom
Registered addresses and corresponding companies45, Chadderton, Oldham, OL9 6DP, United Kingdom
IIF 14
- British born in March 2022
Mr Muhammad Faheem Ajmal Boluch
Resident in England
Registered addresses and corresponding companiesRear Unit-1089, Stockport Road, Manchester, M19 2RE, England
IIF 15
- British born in March 2023
Mr Muhammad Faheem Ajmal Boluch
Resident in England
Registered addresses and corresponding companiesLevenshulme Trading Estate, Printworks Lane, Manchester, M19 3JP, England
IIF 16
- British born in March 1981
Boluch, Muhammad Faheem Ajmal
Resident in England
Registered addresses and corresponding companiesLevenshulme Trading Estate, Printworks Lane, Manchester, M19 3JP, England
IIF 17
- 1
EXCELLENCE PVT LTD
15009503Rear Unit 1089 Stockport Road, Manchester, United KingdomActive Corporate (2 parents)Officer2023-07-18 ~ 2024-03-01IIF 13 - Director → MEPerson with significant control2023-07-18 ~ 2024-03-01IIF 4 - Ownership of shares – 75% or more → OE - 2
EXCELLENT PVT LTD
12161022Office Building, Printworks Lane, Manchester, EnglandActive Corporate (4 parents)Officer2022-08-22 ~ 2025-03-01IIF 12 - Director → MEPerson with significant control2022-08-22 ~ 2025-03-01IIF 5 - Ownership of shares – 75% or more → OE2022-08-22 ~ 2022-08-22IIF 15 - Ownership of shares – 75% or more → OE - 3
MFAB TRADING LIMITED
1512317445 Chadderton, Oldham, United KingdomDissolved Corporate (1 parent)Officer2023-09-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-09-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
ONEBROTHER LIMITED
122138115 Appleford Drive, Manchester, EnglandActive Corporate (2 parents)Officer2022-08-22 ~ nowIIF 10 - Director → MEPerson with significant control2022-08-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 5ONEBROTHER PRIVATE LTD - now
ONE-BROTHER PVT LTD
- 2023-10-06 150064705 Appleford Drive, Manchester, EnglandActive Corporate (2 parents)Officer2023-07-17 ~ 2023-10-01IIF 11 - Director → MEPerson with significant control2023-07-17 ~ 2023-10-01IIF 3 - Ownership of shares – 75% or more → OE - 6
RFL LEGAL LIMITED
110720939 Meldon Road, Longsight, Manchester, EnglandDissolved Corporate (1 parent)Officer2017-11-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 1 - Has significant influence or control → OE - 7UAS TRADERS LIMITED - 2018-11-05UAS CONSULTANCY LIMITED - 2018-03-09Levenshulme Trading Estate, Printworks Lane, Manchester, EnglandActive Corporate (2 parents)Officer2023-07-01 ~ nowIIF 17 - Director → MEPerson with significant control2023-07-01 ~ 2026-03-05IIF 16 - Ownership of shares – 75% or more → OE2022-04-01 ~ 2023-07-14IIF 8 - Ownership of shares – 75% or more → OE2026-03-05 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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