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 Saqib Shabbir Jangi Kataria
- British born in January 1990
Mr Saqib Shabbir Jangi Kataria
Resident in England
Registered addresses and corresponding companiesTrust House, Ground Floor, St James Business Park, 5 New Augustus Street, Bradford, BD1 5LL, England
IIF 1Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UG, England
IIF 2Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England
IIF 3Office Number 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England
IIF 4 IIF 527, Ashchurch Drive, Nottingham, NG8 2RB, England
IIF 686-88, Lower Parliament Street, Nottingham, NG1 1EH, England
IIF 7
- British born in January 1990
Saqib Shabbir Jangi Kataria
Resident in England
Registered addresses and corresponding companies16, Ford End Road, Bedford, MK40 4JH, England
IIF 8
- British born in January 1990
Mr Saqib Shabbir Jangi Kataria
Resident in United Kingdom
Registered addresses and corresponding companies55, Peveril Road, Beeston, Nottingham, NG9 2HY, United Kingdom
IIF 9
- British born in January 1990
Kataria, Saqib Shabbir Jangi
Resident in England
Registered addresses and corresponding companiesOffice 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UG, England
IIF 10Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England
IIF 11 IIF 12Office Number 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England
IIF 13
- British company director born in January 1990
Kataria, Saqib Shabbir Jangi
Resident in England
Registered addresses and corresponding companies - British director born in January 1990
Kataria, Saqib Shabbir Jangi
Resident in England
Registered addresses and corresponding companies - British manager born in January 1990
Kataria, Saqib Shabbir Jangi
Resident in England
Registered addresses and corresponding companies55, Peveril Road, Beeston, Nottingham, NG9 2HY, United Kingdom
IIF 18
- 1
ALL CLAIMS’ EXECUTIVES LTD
11551678103 Wollaton Road, Beeston, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (3 parents)Officer2018-09-04 ~ dissolvedIIF 14 - Director → ME - 2
ARTURO FM LIMITED
0974608027 Ashchurch Drive, Nottingham, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-08-31Person with significant control2020-06-01 ~ 2020-06-14IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3
AVANT CRUSH TRADERS LTD
15117064101a Wollaton Road, Beeston, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)1,188 GBP2024-09-30Officer2023-09-05 ~ nowIIF 11 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 4IBY PHYSIO LTD - 2018-11-2914 Rydale Road, Nottingham, United KingdomDissolved Corporate (3 parents)Equity (Company account)0 GBP2020-10-31Officer2018-12-26 ~ 2019-11-04IIF 15 - Director → ME
- 5
MYLAHORE BIRMINGHAM LIMITED
08633592Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandActive Corporate (5 parents)Equity (Company account)404,522 GBP2024-12-31Officer2013-08-01 ~ 2020-07-28IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2016-08-02IIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 6
ROSS GIANT LTD
15768593Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)Officer2024-06-10 ~ nowIIF 10 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
SARACENS CAFE LTD
12085832Office Number 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)31,138 GBP2023-07-31Officer2019-07-04 ~ nowIIF 13 - Director → MEPerson with significant control2019-07-04 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SARACENS EVENTS LTD
14598105Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)515 GBP2024-01-31Officer2023-01-17 ~ nowIIF 12 - Director → MEPerson with significant control2023-01-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SARACENS PROPERTY GROUP LTD
1322170186-88 Lower Parliament Street, Nottingham, EnglandDissolved Corporate (2 parents)Person with significant control2021-02-24 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 10
SKCM LTD
1539344616 Ford End Road, Bedford, EnglandActive Corporate (2 parents)Officer2024-01-06 ~ 2024-01-06IIF 16 - Director → MEPerson with significant control2024-01-06 ~ 2024-01-06IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
WOLF PROMOTIONS GLOBAL LIMITED
1114404550 Kimbolton Road, Bedford, United KingdomDissolved Corporate (2 parents)Officer2018-01-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-01-11 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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