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 Muhammed Shakeel Mohmed
Mr Muhammed Shakeel Mohmed
British born in May 1996Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Shakeel Mohmed
British born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Unit 5, Brierley Street, Preston, PR22AU, United Kingdom
Muhammed Shakeel Mohmed
British born in May 1996Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammed Shakeel Mohmed
British born in May 1996Resident in England
Registered addresses and corresponding companiesMohmed, Muhammed Shakeel
British director born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 IIF 12 36, Kennington Rd, Preston, PR2 8BT, England
IIF 13 36, Kennington Rd, Preston, PR2 8BT, United Kingdom
IIF 14 IIF 15 36, Kennington Road, Fulwood, Preston, PR2 8BT, England
IIF 16 IIF 17 36 Kennington Road, Preston, PR2 8BT, England
IIF 18 Unit 2, Kaymar Industrial Estate, Trout St, Preston, PR1 4DL, United Kingdom
IIF 19 Unit 6b-6c Oxhey Trading Estate, Greenbank Street, Preston, PR1 7PH, United Kingdom
IIF 20 Unit 8a, Aqueduct Mill, Aqueduct Street, Preston, PR1 7JN, England
Mohmed, Mohammed Shakeel
British director born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Unit 5, Brierley Street, Preston, PR2 2AU, United Kingdom
Muhammed Shakeel Mohmed
British born in May 1996Resident in England
Registered addresses and corresponding companiesMohmed, Muhammed Shakeel
British company director born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 27 455, Whalley New Road, Blackburn, BB1 9SP, United Kingdom
Mohmed, Muhammed Shakeel
British director born in May 1996Resident in England
Registered addresses and corresponding companiesMohmed, Mohammed Shakeel
British director born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 37 36 Kennington Road, Fulwood, Preston, PR2 8BT, United Kingdom
- 1
96 TRADING UK LTD
- nowCLAY BRICK TILE CO LTD - 2021-11-24 36 Kennington Road, Fulwood, Preston, EnglandDissolved Corporate (1 parent)Officer
2020-07-09 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2020-07-09 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 2 36 Kennington Rd, Preston, United KingdomDissolved Corporate (1 parent)Officer 2017-03-22 ~ dissolvedIIF 13 - Director → ME
- 3 36 Kennington Road, Fulwood, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2019-01-02 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2019-01-02 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 4
FIRWOOD TRADING LTD
- nowFIRWOOD LEGAL SERVICES LIMITED - 2016-04-22 36 Kennington Road, Fulwood, Preston, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-06-29Officer 2015-10-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-10-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 5 36 Kennington Road, Fulwood, Preston, EnglandActive Corporate (1 parent)Equity (Company account)-8,659 GBP2021-10-31Officer 2019-10-23 ~ nowIIF 29 - Director → MEPerson with significant control 2019-10-23 ~ nowIIF 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
- 6 36 Kennington Road Fulwood, Preston, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2019-01-31Officer 2018-01-03 ~ nowIIF 37 - Director → MEPerson with significant control 2018-01-03 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 7
PRESTIGE TRADING NW LTD
- nowMR CLOUDS VAPE LAB LTD - 2021-01-04 36 Kennington Road, Fulwood, Preston, EnglandActive Corporate (1 parent)Equity (Company account)-427 GBP2021-01-31Officer 2023-05-01 ~ nowIIF 30 - Director → MEPerson with significant control 2023-05-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 8 Unit 6b-6c Oxhey Trading Estate, Greenbank Street, Preston, United KingdomDissolved Corporate (1 parent)Officer 2021-11-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-11-16 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 9 Unit 8a, Aqueduct Mill, Aqueduct Street, Preston, EnglandActive Corporate (1 parent)Officer 2025-09-09 ~ nowIIF 20 - Director → MEPerson with significant control 2025-09-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 10 36 Kennington Road, Preston, EnglandActive Corporate (1 parent)Officer 2025-01-09 ~ nowIIF 17 - Director → MEPerson with significant control 2025-01-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 11
SQUARE GROUP NW LIMITED
- nowSQUARE RECRUITMENT NW LIMITED - 2020-05-05 5 East Cliff, Preston, United KingdomDissolved Corporate (2 parents)Officer 2019-09-03 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2019-09-03 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 12 36 Kennington Road, PrestonDissolved Corporate (1 parent)Officer 2015-05-11 ~ dissolvedIIF 16 - Director → ME
- 13 Unit 5 Brierley Street, Preston, United KingdomDissolved Corporate (3 parents)Officer 2019-07-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2019-07-29 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 36 Kennington Road, Fulwood, Preston, EnglandDissolved Corporate (1 parent)Officer 2013-05-31 ~ dissolvedIIF 15 - Director → ME
- 15 36 Kennington Road, Fulwood, Preston, EnglandDissolved Corporate (1 parent)Officer 2013-10-14 ~ dissolvedIIF 12 - Director → ME
- 1 455 Whalley New Road, Blackburn, United KingdomDissolved Corporate (1 parent)Officer 2018-03-10 ~ 2018-05-20IIF 27 - Director → ME
- 2 Unit 3 Campbell St, PrestonDissolved Corporate (1 parent)Officer 2015-04-20 ~ 2015-05-20IIF 11 - Director → ME
- 3 K V B House, Maitland Street, Preston, EnglandDissolved Corporate (1 parent)Officer 2013-09-13 ~ 2013-09-18IIF 18 - Director → ME
- 4
PRESTIGE TRADING NW LTD
- nowMR CLOUDS VAPE LAB LTD - 2021-01-04 36 Kennington Road, Fulwood, Preston, EnglandActive Corporate (1 parent)Equity (Company account)-427 GBP2021-01-31Officer 2019-01-16 ~ 2020-01-15IIF 28 - Director → MEPerson with significant control 2019-01-16 ~ 2020-01-15IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Unit 8 Aqueduct Mill, Aqueduct Street, Preston, EnglandDissolved Corporate (1 parent)Officer 2022-10-13 ~ 2024-03-21IIF 36 - Director → MEPerson with significant control 2022-10-13 ~ 2024-03-21IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 6 47-49 New Hall Lane, Preston, EnglandActive Corporate (1 parent)Equity (Company account)135,235 GBP2024-05-31Officer 2020-06-01 ~ 2020-08-30IIF 33 - Director → ME 2019-05-23 ~ 2019-09-19IIF 35 - Director → MEPerson with significant control 2019-05-23 ~ 2020-08-30IIF 6 - Right to appoint or remove directors → OEIIF 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 2020-12-21 ~ 2021-11-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
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