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 Mohammed Sulaiman Shah
- British born in March 1985
Mr Mohammed Sulaiman Shah
Resident in England
Registered addresses and corresponding companies241 High Street, High Street, Erdington, Birmingham, West Midlands, B23 6SS, England
IIF 1
- British born in March 1985
Shah, Mohammed Sulaiman
Resident in England
Registered addresses and corresponding companies241 High Street, High Street, Erdington, Birmingham, West Midlands, B23 6SS, England
IIF 2
- British born in March 1985
Dr Mohammed Sulaiman Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1985
Mohammed Sulaiman Shah
Resident in United Kingdom
Registered addresses and corresponding companies5, Appledore Terrace, Walsall, West Midlands, WS5 3DU, United Kingdom
IIF 7
- British born in March 1985
Shah, Mohammed Sulaiman
Resident in United Kingdom
Registered addresses and corresponding companies5, Appledore Terrace, Walsall, West Midlands, WS5 3DU, United Kingdom
IIF 8
- British born in March 1985
Shah, Mohammed Sulaiman, Dr
Resident in United Kingdom
Registered addresses and corresponding companies5, Appledore Terrace, Walsall, West Midlands, WS5 3DU, United Kingdom
IIF 9
- British director born in March 1985
Shah, Mohammed Sulaiman, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British doctor born in March 1985
Shah, Mohammed Sulaiman, Dr
Resident in United Kingdom
Registered addresses and corresponding companies
- 15 Appledore Terrace, Walsall, West Midlands, United KingdomActive Corporate (1 parent)Officer2025-10-02 ~ nowIIF 8 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 25 Appledore Terrace, Walsall, West Midlands, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-03-31Officer2022-03-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-03-22 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 35 Appledore Terrace, Walsall, West Midlands, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-03-31Officer2022-03-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-03-22 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4199 Cherrywood Road, Bordesley Green, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2011-08-15 ~ dissolvedIIF 12 - Director → ME
- 5241 High Street, Erdington, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)29,162 GBP2018-08-31Officer2016-08-18 ~ dissolvedIIF 10 - Director → ME
- 65 Appledore Terrace, Walsall, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)48,068 GBP2024-03-31Officer2019-03-23 ~ nowIIF 2 - Director → MEPerson with significant control2019-03-23 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 7456 Shaftmoor Lane, Hall Green, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2021-08-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-08-26 ~ dissolvedIIF 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
- 85 Appledore Terrace, Walsall, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)25,349 GBP2024-12-31Officer2023-12-14 ~ nowIIF 9 - Director → MEPerson with significant control2023-12-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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