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.
Mehdi, Waqaar Anjim Yousaf Shabir
- British born in April 1993
Mehdi, Waqaar Anjim Yousaf Shabir
Resident in England
Registered addresses and corresponding companies242, Marton Road, Middlesbrough, Cleveland, TS4 2EZ, United Kingdom
IIF 1242, Marton Road, Middlesbrough, TS4 2EZ, England
IIF 23 Gorman Road, 3 Gorman Road, Middlesbrough, TS5 6ES, United Kingdom
IIF 340, Devonshire Road, Middlesbrough, TS5 6DP, England
IIF 4 IIF 5 IIF 646, Devonshire Road, Middlesbrough, TS5 6DP, United Kingdom
IIF 7Unit F1, Warelands Way, Industrial Estate Long Lands, Middlesbrough, Cleveland, TS4 2JY
IIF 8
- British born in April 1993
Mr Waqaar Anjim Yousaf Shabir Mehdi
Resident in England
Registered addresses and corresponding companies242, Marton Road, Middlesbrough, Cleveland, TS4 2EZ, United Kingdom
IIF 9242, Marton Road, Middlesbrough, TS4 2EZ, England
IIF 103 Gorman Road, 3 Gorman Road, Middlesbrough, TS5 6ES, United Kingdom
IIF 1140, Devonshire Road, Middlesbrough, TS5 6DP, England
IIF 12Unit F1, Warelands Way, Industrial Estate Long Lands, Middlesbrough, Cleveland, TS4 2JY
IIF 13
- British born in April 1993
Mr Waqaar Anjim Mehdi
Resident in England
Registered addresses and corresponding companies40, Devonshire Road, Middlesbrough, TS5 6DP, England
IIF 14
- British born in April 2002
Waqaar Anjim Yousaf Shabir Mehdi
Resident in England
Registered addresses and corresponding companies242, Marton Road, Middlesbrough, Cleveland, TS4 2EZ, United Kingdom
IIF 15
- British born in May 1999
Mehdi, Imran Anjim Shabir Hussain
Resident in England
Registered addresses and corresponding companies - British company director born in May 1999
Mehdi, Imran Anjim Shabir Hussain
Resident in England
Registered addresses and corresponding companies242, Marton Road, Middlesbrough, Cleveland, TS4 2EZ, United Kingdom
IIF 18
- British born in May 1999
Mehdi, Imran Shabir
Resident in England
Registered addresses and corresponding companies - British born in May 1999
Mr Imran Anjim Shabir Hussain Mehdi
Resident in England
Registered addresses and corresponding companies - British born in May 1999
Mr Imran Shabir Mehdi
Resident in England
Registered addresses and corresponding companies - British born in November 1961
Mehdi, Shabir
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
2020 DEVELOPMENTS TEESSIDE LTD
12620874242 Marton Road, Middlesbrough, Cleveland, United KingdomActive Corporate (3 parents)Officer2022-11-19 ~ 2024-02-28IIF 19 - Director → ME2022-11-19 ~ nowIIF 5 - Director → MEPerson with significant control2022-11-19 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-11-19 ~ 2024-02-28IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CLEVELAND PROPERTY LIMITED
08115361242 Marton Road, Middlesbrough, EnglandActive Corporate (2 parents)Officer2018-11-01 ~ 2024-10-28IIF 17 - Director → ME2012-06-22 ~ nowIIF 6 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3
EMIRATES PROPERTY INVESTMENTS LTD
11134582242 Marton Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (4 parents)Officer2021-04-14 ~ 2024-10-28IIF 18 - Director → MEPerson with significant control2021-04-13 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE2018-01-05 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 4MSV IMPORT EXPORT LIMITED - 2007-02-22Unit F1 Warelands Way, Industrial Estate Long Lands, Middlesbrough, ClevelandActive Corporate (5 parents)Officer2024-02-23 ~ nowIIF 27 - Director → ME2015-03-31 ~ 2022-11-19IIF 8 - Director → MEPerson with significant control2017-01-01 ~ 2022-11-18IIF 13 - Has significant influence or control → OE
- 5
MSV SPORT LIMITED
07824272242 Marton Road, Middlesbrough, EnglandActive Corporate (5 parents)Officer2024-02-23 ~ nowIIF 26 - Director → ME2011-11-24 ~ 2022-11-19IIF 2 - Director → MEPerson with significant control2016-11-13 ~ 2022-11-15IIF 10 - Ownership of shares – 75% or more → OE - 6
NORTH EAST PROPERTY BUYERS LTD
11135818Unit 13 56 Yarm Rd, Stockton On Tees, EnglandActive Corporate (4 parents)Person with significant control2018-01-05 ~ 2018-02-12IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 7
TEES VALLEY LAND & PROPERTIES LIMITED
05813300242 Marton Road, Middlesbrough, Cleveland, United KingdomActive Corporate (3 parents)Officer2017-03-03 ~ nowIIF 1 - Director → ME2006-05-11 ~ 2017-03-03IIF 28 - Director → ME2018-11-01 ~ 2024-02-27IIF 16 - Director → MEPerson with significant control2022-11-19 ~ 2024-02-27IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-03-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 8
TILBURY PROPERTY DEVELOPMENT LIMITED
0811031846 Devonshire Road, Middlesbrough, United KingdomDissolved Corporate (2 parents)Officer2012-06-19 ~ dissolvedIIF 7 - Director → ME - 9
W MEHDI ENTERPRISE LIMITED
121638433 Gorman Road, 3 Gorman Road, Middlesbrough, United KingdomDissolved Corporate (1 parent)Officer2019-08-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-08-19 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 10
WE BUY ANY PREMISES LTD
11124573242 Marton Road, Middlesbrough, Cleveland, United KingdomActive Corporate (4 parents)Officer2022-11-19 ~ nowIIF 4 - Director → ME2022-11-19 ~ 2024-10-28IIF 20 - Director → MEPerson with significant control2017-12-27 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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