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 Shabir
- British born in December 1991
Mr Mohammed Shabir
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 1
- British born in December 1991
Mr Mohammed Babar Shabir
Resident in United Kingdom
Registered addresses and corresponding companies555, Lincoln Road, Peterborough, PE1 2PB, England
IIF 2
- British born in December 1991
Mohammed, Samir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1991
Mr Samir Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in December 1991
Shabir, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 7
- British born in December 1991
Mr Mohammed Babar Shabir
Resident in England
Registered addresses and corresponding companies39, Ludgate Hill, London, EC4M 7JN, England
IIF 8
- British businessman born in December 1991
Shabir, Mohammed Babar
Resident in England
Registered addresses and corresponding companiesFairview, 192 Park Road, Peterborough, Cambridgeshire, PE1 2UF
IIF 9
- British director born in December 1991
Shabir, Mohammed Babar
Resident in England
Registered addresses and corresponding companies - British managing director born in December 1991
Shabir, Mohammed Babar
Resident in England
Registered addresses and corresponding companies39, Ludgate Hill, London, EC4M 7JN, England
IIF 13
- British born in December 1991
Mohammed, Samir
Resident in England
Registered addresses and corresponding companies - British born in December 1991
Mr Samir Mohammed
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Shabir, Mohammed
128, City Road, London, EC1V 2NX, United Kingdom
IIF 17
- 1
B3S VENTURES LIMITED
12781501Trust House, New Augustus Street, Bradford, EnglandActive Corporate (7 parents)Officer2020-07-30 ~ nowIIF 14 - Director → ME - 2
BABSTEIN LIMITED
13468744128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-06-21 ~ dissolvedIIF 7 - Director → ME2021-06-21 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2021-06-21 ~ dissolvedIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE - 3
BLOKTIDE HOLDINGS LIMITED
12313874555 Lincoln Road, Peterborough, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2019-11-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-11-13 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 4
BLOKTIDE LIMITED
11932105Suite 2 4 Blenheim Court, Peppercorn Close, Peterborough, United KingdomDissolved Corporate (2 parents)Officer2019-04-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-04-08 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 5
BLOKTIDE VENTURES LIMITED
12314774555 Lincoln Road, Peterborough, EnglandDissolved Corporate (3 parents)Officer2019-11-14 ~ dissolvedIIF 11 - Director → ME - 6
POLINATE TECHNOLOGY UK LTD
136929595th Floor 22 Eastcheap, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 10 - Director → ME - 7
SAM UK PROPERTY HOLDINGS LTD
1274885825 Half Mile Road, Norwich, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-07-16 ~ nowIIF 4 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
SILVERBACK ACCOUNTANTS LTD
17156529124 City Road, London, United KingdomActive Corporate (2 parents)Officer2026-04-14 ~ nowIIF 15 - Director → MEPerson with significant control2026-04-14 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 9
UK ACCOUNTS LTD
1236543256 Torrington Drive, Harrow, EnglandActive Corporate (1 parent)Officer2019-12-16 ~ nowIIF 3 - Director → MEPerson with significant control2019-12-16 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 10
UNITE 4 HUMANITY
08516209Fairview, 192 Park Road, Peterborough, CambridgeshireActive Corporate (15 parents)Officer2013-05-03 ~ 2013-06-04IIF 9 - Director → ME
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