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.
Mukhtar, Shamim Haider Ali
- British managing director born in February 1985
Mukhtar, Shamim Haider Ali
Resident in England
Registered addresses and corresponding companies74, Long Lane, Harden, Bingley, BD16 1BU, England
IIF 1
- British director born in July 1985
Mukhtar, Shamim Haider Ali
Resident in England
Registered addresses and corresponding companiesOffice 33 Anglesey House, Anglesey Road, Burton-on-trent, DE14 3NT, England
IIF 2
- English born in July 1985
Mukhtar, Shamim Haider Ali
Resident in England
Registered addresses and corresponding companies - English company director born in July 1985
Mukhtar, Shamim Haider Ali
Resident in England
Registered addresses and corresponding companies156, Spaces, C/o Romulus, Great Charles Street Queensway, Birmingham, B3 3HN, England
IIF 6
- English director born in July 1985
Mukhtar, Shamim Haider Ali
Resident in England
Registered addresses and corresponding companies153, Yew Tree Lane, Yardley, Birmingham, B26 1AY, England
IIF 7Annexe G, Oaktree House, Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 8 IIF 9 IIF 10Lyel Accountants Ltd, Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, England
IIF 119, Coneywell Court, Northampton, Northamptonshire, NN3 9DP, United Kingdom
IIF 12
- British born in July 1985
Mukhtar, Sham
Resident in England
Registered addresses and corresponding companies - British company director born in July 1985
Mukhtar, Sham
Resident in England
Registered addresses and corresponding companies156, Great Charles Street Queensway, Birmingham, B3 3HN, England
IIF 15
- British born in July 1985
Mr Shamim Haider Ali Mukhtar
Resident in England
Registered addresses and corresponding companiesOffice 33 Anglesey House, Anglesey Road, Burton-on-trent, DE14 3NT, England
IIF 16
- British born in July 1985
Mr Shamim Haider-ali Mukhtar
Resident in England
Registered addresses and corresponding companies74, Long Lane, Harden, Bingley, BD16 1BU, England
IIF 17
- British born in July 1985
Mr Shamim Mukhtar
Resident in England
Registered addresses and corresponding companies3 City West, Gelderd Road, Leeds, LS12 6LN, England
IIF 18
- British born in July 1985
Mr Sham Mukhtar
Resident in England
Registered addresses and corresponding companies - English born in July 1985
Mr Shamim Haider Ali Mukhtar
Resident in England
Registered addresses and corresponding companies156, Spaces, C/o Romulus, Great Charles Street Queensway, Birmingham, B3 3HN, England
IIF 2130 Parkwood Court, Parkwood Rise, Keighley, BD21 4RE, England
IIF 22Annexe G, Oaktree House, Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 23 IIF 24 IIF 25 (more)Lyel Accountants Ltd, Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, England
IIF 279, Coneywell Court, Northampton, NN3 9DP, United Kingdom
IIF 285, St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 29C/o Spaces, 1a, Concourse Way, Sheffield, South Yorkshire, S1 2BJ, United Kingdom
IIF 30
- English born in July 1985
Mr Shamim Haider Ali Mukhtar
Resident in United Kingdom
Registered addresses and corresponding companies153, Yew Tree Lane, Yardley, Birmingham, B26 1AY, England
IIF 31
- British born in July 1985
Shamim Mukhtar
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 32
- 1
BFD WOOD SERVICES LTD
1497794430 Parkwood Court Parkwood Rise, Keighley, EnglandDissolved Corporate (1 parent)Person with significant control2023-07-03 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 2
BUY MY HOUSE NOW UK LTD
1586561171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-07-30 ~ 2025-08-01IIF 4 - Director → MEPerson with significant control2024-07-30 ~ 2025-08-01IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 3
ETHBRO ENERGY LTD
13614062Lyel Accountants Ltd Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, EnglandDissolved Corporate (4 parents)Officer2021-09-10 ~ 2023-01-16IIF 8 - Director → MEPerson with significant control2021-09-10 ~ 2023-01-16IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FRM ASSOCIATES LTD
0961190074 Long Lane, Harden, Bingley, EnglandDissolved Corporate (1 parent)Officer2015-05-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-05-28 ~ dissolvedIIF 17 - Has significant influence or control → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5
GLS PROPERTY AGENTS LTD
140919164385, 14091916 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2022-05-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-05-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 6
MERSHAW CONSULTING LTD
135648962 2nd Floor, Victoria Avenue, Harrogate, EnglandDissolved Corporate (1 parent)Officer2021-08-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-08-13 ~ 2022-08-05IIF 24 - Ownership of shares – 75% or more → OE2022-08-08 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Has significant influence or control over the trustees of a trust → OE - 7
MIS-SOLD SOLUTIONS LTD
135988698 The Town, Enfield, EnglandActive Corporate (4 parents)Officer2021-09-02 ~ 2023-01-16IIF 9 - Director → MEPerson with significant control2021-09-02 ~ 2023-01-16IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PROPER LIFE LIMITED
14840057156 Great Charles Street Queensway, Birmingham, EnglandDissolved Corporate (2 parents)Officer2023-07-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-07-01 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Has significant influence or control as a member of a firm → OE - 9
QUALITY CIRCLE UK (WORLDWIDE) LTD
13281880Lyel Accountants Ltd Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, EnglandDissolved Corporate (2 parents)Officer2021-10-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-10-29 ~ dissolvedIIF 27 - Ownership of shares – 75% or more as a member of a firm → OE - 10
SOYABOX LTD
12616722Office 40, 2nd Floor Anglesey Business Park, Anglesey Road, Burton On Trent, United KingdomDissolved Corporate (2 parents)Officer2023-09-01 ~ 2023-09-01IIF 2 - Director → MEPerson with significant control2023-09-01 ~ 2023-09-01IIF 16 - Has significant influence or control → OE - 11
TECHPHARM LIMITED
145183724385, 14518372 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Person with significant control2022-12-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 12
TELU EXEC LTD
14073444156 Spaces, C/o Romulus, Great Charles Street Queensway, Birmingham, EnglandDissolved Corporate (2 parents)Officer2022-12-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-12-01 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Has significant influence or control over the trustees of a trust → OE - 13
TELU HOLDINGS LTD
14216769Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Officer2022-12-01 ~ nowIIF 5 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Has significant influence or control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE - 14
TELU PAYMENT SERVICES LTD
157012063 City West, Gelderd Road, Leeds, EnglandActive Corporate (3 parents)Officer2024-06-01 ~ 2025-07-01IIF 3 - Director → ME2024-05-02 ~ 2024-06-01IIF 13 - Director → ME2025-07-01 ~ 2025-07-25IIF 14 - Director → MEPerson with significant control2024-05-02 ~ 2024-06-01IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE2024-06-01 ~ 2025-07-01IIF 18 - Ownership of shares – 75% or more → OE - 15XCLUSIVE EQUESTRIAN LTD - now
MIS-SOLD ENERGY LTD
- 2023-01-17 13582992Rose Thorpe Park East Common Lane, Melbourne, York, EnglandDissolved Corporate (5 parents)Officer2021-08-24 ~ 2023-01-16IIF 10 - Director → MEPerson with significant control2021-08-24 ~ 2023-01-16IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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