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
Bashir Shaheen, Tariq Mahmood
Spanish company director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
180, Kingsway, Manchester, M19 1BD, United Kingdom
Bashir Shaheen, Tariq Mahmood
Spanish director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Flat, 139 Wellington Road North, Stockport, Cheshire, SK4 2PF, United Kingdom
Bashir Shahee, Tariq Mah
Spanish director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 49a, Charles Street, Manchester, M1 7DF, United Kingdom
Bashir Shaheen, Tariq Mahmood
Spanish business born in December 1972Resident in England
Registered addresses and corresponding companiesBashir Shaheen, Tariq Mahmood
Spanish company director born in December 1972Resident in England
Registered addresses and corresponding companiesBashir Shaheen, Tariq Mahmood
Spanish director born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 8 75 A, Manchester Road, Denton, Manchester, M34 2AF, United Kingdom
Bashir Shaheen, Tariq Mahmood
Spanish student born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 9 204, Errwood Road, Manchester, Lancashire, M19 1HX, United Kingdom
Shaheen, Tariq Mahmood Bashir
Spanish director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 204, Errwood Road, Manchester, M19 1HX, United Kingdom
Mr Tariq Mah Bashir Shahee
Spanish born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 49a, Charles Street, Manchester, M1 7DF, United Kingdom
Mr Tariq Mahmood Bashir Shaheen
Spanish born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 180, Kingsway, Manchester, M19 1BD, England
IIF 13 180, Kingsway, Manchester, M19 1BD, United Kingdom
IIF 14 IIF 15 IIF 16 204, Errwood Road, Manchester, M19 1HX, United Kingdom
IIF 17 5, Tytherington Drive, Manchester, M19 3TD, United Kingdom
IIF 18 75 A, Manchester Road, Denton, Manchester, M34 2AF, United Kingdom
IIF 19 Flat, 139 Wellington Road North, Stockport, SK4 2PF, United Kingdom
Bashir Shaheen, Tariq Mahmood
Registered addresses and corresponding companiesShaheen, Tariq Mahmood Bashir
Registered addresses and corresponding companies
IIF 25 204, Errwood Road, Manchester, M19 1HX, United Kingdom
Bashir Shahee, Tariq Mah
Registered addresses and corresponding companies
IIF 26 49a, Charles Street, Manchester, M1 7DF, United Kingdom
Mr Tariq Mahmood Bashir Shaheen
Spanish born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 27 49a, Charles Street, Manchester, M1 7DF, England
- 1 5 Tytherington Drive, Manchester, Greater Manchester, United KingdomDissolved Corporate (2 parents)Officer
2023-07-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-07-14 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 2 49a Charles Street, Manchester, United KingdomActive Corporate (2 parents)Officer 2024-12-02 ~ nowIIF 3 - Director → ME 2024-12-02 ~ nowIIF 26 - Secretary → MEPerson with significant control 2024-12-02 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 49a Charles Street, Manchester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-241,538 GBP2023-04-30Officer 2024-11-04 ~ nowIIF 7 - Director → MEPerson with significant control 2024-11-04 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 204 Errwood Road, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2023-06-29 ~ dissolvedIIF 9 - Director → ME 2023-06-29 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2023-06-29 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 5 75a Manchester Road, Denton, Manchester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,631 GBP2024-02-28Officer 2019-02-01 ~ nowIIF 10 - Director → ME 2019-02-01 ~ nowIIF 25 - Secretary → MEPerson with significant control 2019-02-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 6 Flat, 139 Wellington Road North, Stockport, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2020-08-04 ~ dissolvedIIF 2 - Director → ME 2020-08-04 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2020-08-04 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 75a Manchester Road, Denton, Manchester, Lancashire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-10-31Officer 2023-10-10 ~ nowIIF 4 - Director → ME 2023-10-10 ~ nowIIF 22 - Secretary → MEPerson with significant control 2023-10-10 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 8 Suite 6, Parkway 5, Parkway Business Centre,300 Princess Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2016-03-07 ~ dissolvedIIF 1 - Director → ME 2016-03-07 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 9 75 A Manchester Road, Denton, Manchester, United KingdomActive Corporate (1 parent)Officer 2024-09-23 ~ nowIIF 8 - Director → ME 2024-09-23 ~ nowIIF 23 - Secretary → MEPerson with significant control 2024-09-23 ~ 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
- 1 C/o Begbies Traynor, Redheugh House Teesdale South, Stockton-on-teesLiquidation Corporate (1 parent)Equity (Company account)17,794 GBP2020-12-30Officer 2015-07-31 ~ 2016-01-01IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-01IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
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