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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tariq Mahmood Bashir Shaheen

    Related profiles found in government register
  • Mr Tariq Mahmood Bashir Shaheen
    Spanish born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180, Kingsway, Manchester, M19 1BD, England

      IIF 1

    • 180, Kingsway, Manchester, M19 1BD, United Kingdom

      IIF 2

    • 204, Errwood Road, Manchester, M19 1HX, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 5, Tytherington Drive, Manchester, M19 3TD, United Kingdom

      IIF 6

    • 75 A, Manchester Road, Denton, Manchester, M34 2AF, United Kingdom

      IIF 7

    • Flat, 139 Wellington Road North, Stockport, SK4 2PF, United Kingdom

      IIF 8
  • Mr Tariq Mah Bashir Shahee
    Spanish born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49a, Charles Street, Manchester, M1 7DF, United Kingdom

      IIF 9
  • Mr Tariq Mahmood Bashir Shaheen
    Spanish born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 49a, Charles Street, Manchester, M1 7DF, England

      IIF 10
  • Shaheen, Tariq Mahmood Bashir
    Spanish director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204, Errwood Road, Manchester, M19 1HX, United Kingdom

      IIF 11
  • Bashir Shahee, Tariq Mah
    Spanish director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49a, Charles Street, Manchester, M1 7DF, United Kingdom

      IIF 12
  • Bashir Shaheen, Tariq Mahmood
    Spanish company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180, Kingsway, Manchester, M19 1BD, United Kingdom

      IIF 13
  • Bashir Shaheen, Tariq Mahmood
    Spanish director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat, 139 Wellington Road North, Stockport, Cheshire, SK4 2PF, United Kingdom

      IIF 14
  • Bashir Shaheen, Tariq Mahmood
    Spanish business born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 204, Errwood Road, Manchester, Lancashire, M19 1HX, United Kingdom

      IIF 15

    • 5, Tytherington Drive, Manchester, Greater Manchester, M19 3TD, United Kingdom

      IIF 16
  • Bashir Shaheen, Tariq Mahmood
    Spanish company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 193, Errwood Road, Manchester, M19 1JB, England

      IIF 17

    • 49a, Charles Street, Manchester, M1 7DF, England

      IIF 18
  • Bashir Shaheen, Tariq Mahmood
    Spanish director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 75 A, Manchester Road, Denton, Manchester, M34 2AF, United Kingdom

      IIF 19
  • Bashir Shaheen, Tariq Mahmood
    Spanish student born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 204, Errwood Road, Manchester, Lancashire, M19 1HX, United Kingdom

      IIF 20
  • Shaheen, Tariq Mahmood Bashir

    Registered addresses and corresponding companies

    • 204, Errwood Road, Manchester, M19 1HX, United Kingdom

      IIF 21
  • Bashir Shahee, Tariq Mah

    Registered addresses and corresponding companies

    • 49a, Charles Street, Manchester, M1 7DF, United Kingdom

      IIF 22
  • Bashir Shaheen, Tariq Mahmood

    Registered addresses and corresponding companies

    • 180, Kingsway, Manchester, M19 1BD, United Kingdom

      IIF 23

    • 204, Errwood Road, Manchester, Lancashire, M19 1HX, United Kingdom

      IIF 24 IIF 25

    • 75 A, Manchester Road, Denton, Manchester, M34 2AF, United Kingdom

      IIF 26

    • Flat, 139 Wellington Road North, Stockport, Cheshire, SK4 2PF, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 9
  • 1
    5 Tytherington Drive, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-07-14 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2023-07-14 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    49a Charles Street, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-02 ~ now
    IIF 12 - director → ME
    2024-12-02 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    49a Charles Street, Manchester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -241,538 GBP2023-04-30
    Officer
    2024-11-04 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    204 Errwood Road, Manchester, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-06-29 ~ dissolved
    IIF 20 - director → ME
    2023-06-29 ~ dissolved
    IIF 24 - secretary → ME
    Person with significant control
    2023-06-29 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    75a Manchester Road, Denton, Manchester, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,631 GBP2024-02-28
    Officer
    2019-02-01 ~ now
    IIF 11 - director → ME
    2019-02-01 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    Flat, 139 Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-08-04 ~ dissolved
    IIF 14 - director → ME
    2020-08-04 ~ dissolved
    IIF 27 - secretary → ME
    Person with significant control
    2020-08-04 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    75a Manchester Road, Denton, Manchester, Lancashire, England
    Corporate (1 parent)
    Officer
    2023-10-10 ~ now
    IIF 15 - director → ME
    2023-10-10 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    Suite 6, Parkway 5, Parkway Business Centre,300 Princess Road, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-07 ~ dissolved
    IIF 13 - director → ME
    2016-03-07 ~ dissolved
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 9
    75 A Manchester Road, Denton, Manchester, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-23 ~ now
    IIF 19 - director → ME
    2024-09-23 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    C/o Begbies Traynor, Redheugh House Teesdale South, Stockton-on-tees
    Corporate (1 parent)
    Equity (Company account)
    17,794 GBP2020-12-30
    Officer
    2015-07-31 ~ 2016-01-01
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.