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 Abdul Baseer
- Pakistani born in January 1993
Mr Abdul Baseer
Resident in England
Registered addresses and corresponding companies - British born in January 1993
Mr Abdul Baseer
Resident in England
Registered addresses and corresponding companies97, Blindsill Road, Farnworth, Bolton, BL4 9FP, England
IIF 5Suite 1 Miller House 47-49, Market Street, Farnworth, Bolton, BL4 7NS, England
IIF 6365, Barlow Moor Road, Manchester, M21 7FZ, England
IIF 77a, Grandale Street, Manchester, M14 5WS, England
IIF 8 IIF 9Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 10C/o 7a, Grandale Street, Manchester, M14 5WS, England
IIF 11 IIF 12 IIF 13 (more)
- Pakistani business man born in January 1993
Baseer, Abdul
Resident in England
Registered addresses and corresponding companies13, Tithebarn Street, Bury, BL9 0JR, United Kingdom
IIF 15
- Pakistani director born in January 1993
Baseer, Abdul
Resident in England
Registered addresses and corresponding companies - Pakistani manager born in January 1993
Baseer, Abdul
Resident in England
Registered addresses and corresponding companies79 The Rock, The Rock, Bury, BL9 0NB, United Kingdom
IIF 18
- British born in January 1993
Mr Abdul Baseer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1993
Baseer, Abdul
Resident in England
Registered addresses and corresponding companies97, Blindsill Road, Farnworth, Bolton, BL4 9FP, England
IIF 21 IIF 22Suite 1 Miller House 47-49, Market Street, Farnworth, Bolton, BL4 7NS, England
IIF 23365, Barlow Moor Road, Manchester, M21 7FZ, England
IIF 247a, Grandale Street, Manchester, M14 5WS, England
IIF 25Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 26C/o 7a, Grandale Street, Manchester, M14 5WS, England
IIF 27 IIF 28 IIF 29 (more)
- British born in January 1993
Baseer, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies7a, Grandale Street, Manchester, M14 5WS, England
IIF 31
- British director born in January 1993
Baseer, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies97, Blindsill Road, Farnworth, Manchester, BL4 9FP, United Kingdom
IIF 32
- 197 Blindsill Road, Farnworth, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)1,121 GBP2024-05-31Officer2023-09-01 ~ nowIIF 22 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 27a Grandale Street, Manchester, EnglandActive Corporate (1 parent)Officer2024-04-09 ~ nowIIF 30 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 3Suite 1 Miller House 47-49 Market Street, Farnworth, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)14,503 GBP2024-05-31Officer2023-10-01 ~ nowIIF 23 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 497 Blindsill Road, Farnworth, Manchester, United KingdomDissolved Corporate (1 parent)Officer2021-06-23 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-06-23 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 57a Grandale Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)680 GBP2024-04-30Officer2023-09-30 ~ nowIIF 29 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 67a Grandale Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)2,746 GBP2024-02-28Officer2023-02-24 ~ nowIIF 26 - Director → MEPerson with significant control2023-02-24 ~ 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
- 77a Grandale Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)3,087 GBP2024-08-31Officer2023-08-17 ~ nowIIF 28 - Director → MEPerson with significant control2023-08-17 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 8365 Barlow Moor Road, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-11 ~ nowIIF 24 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 9BURY MONEY TRANSFER SERVICES LTD - 2019-11-11BURY MONEY TRANSFER & FINANCIAL SERVICES LIMITED - 2018-11-28C/o 7a, Grandale Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-9,138 GBP2023-11-30Officer2018-11-02 ~ nowIIF 27 - Director → MEPerson with significant control2018-11-02 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1079 The Rock, Bury, LancashireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-223 GBP2016-10-31Officer2017-11-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-11-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1Suite 1 Miller House 47-49 Market Street, Farnworth, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)14,503 GBP2024-05-31Officer2019-05-02 ~ 2023-05-01IIF 25 - Director → ME2023-10-01 ~ 2023-10-01IIF 31 - Director → MEPerson with significant control2023-10-01 ~ 2023-10-01IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE2019-05-02 ~ 2023-05-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 27a Grandale Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)680 GBP2024-04-30Officer2022-04-28 ~ 2023-09-30IIF 21 - Director → MEPerson with significant control2022-04-28 ~ 2023-09-30IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 371 The Rock, Bury, EnglandActive Corporate (1 parent)Equity (Company account)-17,221 GBP2024-08-31Officer2017-11-13 ~ 2018-07-01IIF 18 - Director → MEPerson with significant control2017-11-13 ~ 2018-07-01IIF 3 - Ownership of shares – 75% or more → OE
- 4Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, HampshireDissolved Corporate (1 parent)Equity (Company account)6,627 GBP2020-02-28Officer2018-09-01 ~ 2020-06-13IIF 16 - Director → ME2018-02-21 ~ 2018-07-01IIF 15 - Director → MEPerson with significant control2018-02-21 ~ 2018-07-01IIF 2 - Ownership of shares – 75% or more → OE2018-09-01 ~ 2020-06-13IIF 1 - Ownership of shares – 75% or more → OE
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