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 Tariq Mahmood Bashir Shaheen
- 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 1180, Kingsway, Manchester, M19 1BD, United Kingdom
IIF 2204, Errwood Road, Manchester, M19 1HX, United Kingdom
IIF 3 IIF 45, Tytherington Drive, Manchester, M19 3TD, United Kingdom
IIF 5Flat, 139 Wellington Road North, Stockport, SK4 2PF, United Kingdom
IIF 6
- 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 7
- Spanish born in December 1972
Mr Tariq Mahmood Bashir Shaheen
Resident in England
Registered addresses and corresponding companies - 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 11
- 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 12
- 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 13
- 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 14
- 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 18
- 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 19
- 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 20
- Registered addresses and corresponding companies
Shaheen, Tariq Mahmood Bashir
204, Errwood Road, Manchester, M19 1HX, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Bashir Shahee, Tariq Mah
49a, Charles Street, Manchester, M1 7DF, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Bashir Shaheen, Tariq Mahmood
- 1
AIRWAYS WORLD AUTHENTIC RESTAURANTS LTD
150045145 Tytherington Drive, Manchester, Greater Manchester, United KingdomDissolved Corporate (2 parents)Officer2023-07-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-07-14 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 12 - Director → ME2024-12-02 ~ nowIIF 22 - Secretary → MEPerson with significant control2024-12-02 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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 16 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 9 - 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 20 - Director → ME2023-06-29 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2023-06-29 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 11 - Director → ME2019-02-01 ~ nowIIF 21 - Secretary → MEPerson with significant control2019-02-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 19 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 14 - Director → ME2020-08-04 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2020-08-04 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 15 - Director → ME2023-10-10 ~ nowIIF 25 - Secretary → MEPerson with significant control2023-10-10 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 13 - Director → ME2016-03-07 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 17 - Director → ME2024-09-23 ~ nowIIF 26 - Secretary → MEPerson with significant control2024-09-23 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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