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.
Ghani, Muhammad Abdul
- British born in December 1973
Ghani, Muhammad Abdul
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Ghani, Muhammad Abdul
Resident in United Kingdom
Registered addresses and corresponding companiesM Abdul Ghani, Shipleys Tax, Wharf House, Wharf Street, Victoria Quays, Sheffield, S2 5SY, United Kingdom
IIF 4Shipleys Tax Advisors, Wharf House, Wharf Street, Victoria Quays, Sheffield, South Yorkshire, S2 5SY, United Kingdom
IIF 5Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY
IIF 6Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, United Kingdom
IIF 7 IIF 8Wharf House, Victoria Quays, Wharf Street, Sheffield, South Yorkshire, S2 5SY, United Kingdom
IIF 9 IIF 10
- British born in December 1973
Mr Muhammad Abdul Ghani
Resident in England
Registered addresses and corresponding companies19, St. Christophers Way, Pride Park, Derby, DE24 8JY, England
IIF 11
- British Registered addresses and corresponding companies
Ghani, Muhammad Abdul
18 Aireville Avenue, Bradford, BD9 4ET
IIF 12
- British born in December 1973
Ghani, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies33, Manor Row, Bradford, BD1 4PS, United Kingdom
IIF 13Shipleys Tax Advisors, Wharf House, Wharf Street, Victoria Quays, Sheffield, South Yorkshire, S2 5SY, United Kingdom
IIF 14Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY
IIF 15Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, England
IIF 16Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)Wharf House, Victoria Quays, Wharf Street, Sheffield, South Yorkshire, S2 5SY, United Kingdom
IIF 23
- British born in December 1973
Abdul Ghani, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Shipleys Accounting Ltd, 32 Park Cross Street, Leeds, LS1 2QH, England
IIF 24
- British born in December 1973
Mr Muhammad Abdul Ghani
Resident in United Kingdom
Registered addresses and corresponding companies33, Manor Row, Bradford, BD1 4PS, England
IIF 25M Abdul Ghani, Shipleys Tax, Wharf House, Wharf Street, Victoria Quays, Sheffield, S2 5SY, United Kingdom
IIF 26Shipleys Tax Advisors, Wharf House, Wharf Street, Victoria Quays, Sheffield, South Yorkshire, S2 5SY, United Kingdom
IIF 27Wharf House, Victoria Quays, Sheffield, S2 5SY, United Kingdom
IIF 28Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, United Kingdom
IIF 29Wharf House, Victoria Quays, Wharf Street, Sheffield, South Yorkshire, S2 5SY, United Kingdom
IIF 30
- Pakistani born in August 2006
Mr Muhammad Abdul Ghani
Resident in Pakistan
Registered addresses and corresponding companiesSc 34, Liaquat National Hospital Road, Karachi, Pakistan
IIF 31
- British born in December 1973
Mr Abdul Ghani
Resident in United Kingdom
Registered addresses and corresponding companies33, Manor Row, Bradford, BD1 4PS, United Kingdom
IIF 32Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, England
IIF 33Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, United Kingdom
IIF 34 IIF 35Wharf House, Victoria Quays, Wharf Street, Sheffield, South Yorkshire, S2 5SY, United Kingdom
IIF 36
- 1
AGAS PARTNERS LTD
1623426033 Manor Row, Bradford, EnglandActive Corporate (1 parent)Officer2025-02-06 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 2
ASM PARTNERS LTD
1129035333 Manor Row, Bradford, EnglandActive Corporate (2 parents)Officer2018-04-04 ~ nowIIF 4 - Director → MEPerson with significant control2018-04-04 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 3
LONDONGO CABS PROVIDER LIMITED
151305245 Brayford Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control2023-09-11 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 4Wharf House, Victoria Quays, Wharf Street, SheffieldDissolved Corporate (3 parents)Officer2019-08-01 ~ 2019-10-01IIF 15 - Director → ME2007-07-12 ~ 2019-08-01IIF 12 - Secretary → ME
- 532 Park Cross Street, Leeds, EnglandActive Corporate (3 parents)Officer2026-01-01 ~ nowIIF 2 - Director → ME
- 6SHIPLEYS HR (SHEFF) LTD - nowWharf House, Victoria Quays, Wharf Street, Sheffield, United KingdomDissolved Corporate (3 parents)Officer2020-01-03 ~ 2023-06-01IIF 22 - Director → MEPerson with significant control2020-01-03 ~ 2020-01-03IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 7
SHIPLEYS PROFESSIONAL SERVICES LTD
14848784Shipleys Tax Advisors, Wharf House Wharf Street, Victoria Quays, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2023-05-05 ~ dissolvedIIF 14 - Director → ME - 8
SHIPLEYS TAX ACCOUNTANTS LIMITED
1611231533 Manor Row, Bradford, United KingdomActive Corporate (2 parents)Officer2024-12-02 ~ nowIIF 17 - Director → ME - 9C/o Shipleys Accounting Ltd, 32 Park Cross St, Leeds, United KingdomActive Corporate (2 parents)Officer2024-12-02 ~ nowIIF 18 - Director → ME
- 10
- 1133 Manor Row, Bradford, EnglandActive Corporate (3 parents)Officer2018-07-16 ~ nowIIF 16 - Director → MEPerson with significant control2018-07-16 ~ 2018-07-16IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
SHIPLEYS TAX CAPITAL LTD
13779514Wharf House Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2021-12-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-12-03 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13C/o Shipleys Accounting Ltd, 32 Park Cross Street, Leeds, EnglandActive Corporate (6 parents)Officer2004-09-16 ~ nowIIF 24 - Director → ME
- 14Shipleys Tax Advisors, Wharf House Wharf Street, Victoria Quays, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2023-09-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-09-26 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 1532 Park Cross St, Leeds, United KingdomActive Corporate (1 parent)Officer2026-03-12 ~ nowIIF 13 - Director → MEPerson with significant control2026-03-12 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 16
SHIPLEYS TAX LTD
0642317633 Manor Row, Bradford, EnglandActive Corporate (2 parents, 12 offsprings)Officer2007-11-09 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 17
- 1833 Manor Row, Bradford, EnglandActive Corporate (3 parents)Officer2026-01-01 ~ nowIIF 1 - Director → ME
- 19
SHIPLEYS VAT LTD
10455442Wharf House Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2016-11-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 20Wharf House, Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2023-04-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 2133 Shipleys Tax, Manor Row, Bradford, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2024-11-12 ~ dissolvedIIF 21 - Director → ME
- 22
UBERBOOKKEEPING LTD
12071198Wharf House Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2019-06-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-06-26 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
UBERBOOKS LTD
12055692Wharf House, Victoria Quays, Wharf Street, Sheffield, United KingdomDissolved Corporate (2 parents)Officer2019-06-18 ~ dissolvedIIF 8 - Director → ME - 24
YZ ACCOUNTANTS LIMITED
1338846219 St. Christophers Way, Pride Park, Derby, EnglandActive Corporate (3 parents)Person with significant control2024-06-16 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE
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