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.
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Muhammad, Ishfaq
Muhammad, Ishfaq
British finance director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Academy, Wingrove Lane, Fenham, Newcastle Upon Tyne, NE4 9AZ, United Kingdom
Mr Muhammad Ishfaq
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesIshfaq, Muhammad
British company director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 44, Fergusons Lane, Newcastle Upon Tyne, NE15 6TL, United Kingdom
Ishfaq, Muhammad
British director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 44, Fergusons Lane, Newcastle Upon Tyne, NE15 6TL, United Kingdom
Muhammad, Ishfaq
British taxi driver born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 6 38, Bullar Road, Southampton, SO18 1GS, England
Ishfaq, Muhammad
British director born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 7 Laxton House, 191 Lincoln Road, Peterborough, Cambridgeshire, PE1 2PN, United Kingdom
Mr Ishfaq Muhammad
British born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 8 38, Bullar Road, Southampton, SO18 1GS, England
- 1 44 Fergusons Lane, Newcastle Upon Tyne, United KingdomCorporate (1 parent)Officer
2025-03-28 ~ nowIIF 4 - director → MEPerson with significant control 2025-03-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 44 Fergusons Lane, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)Officer 2021-06-02 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-06-02 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 The Academy, Wingrove Lane, Newcastle Upon Tyne, United KingdomCorporate (3 parents)Equity (Company account)11,714 GBP2023-10-31Officer 2022-11-29 ~ nowIIF 1 - director → ME
- 4 38 Bullar Road, Southampton, EnglandDissolved corporate (1 parent)Officer 2022-12-05 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-12-05 ~ dissolvedIIF 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
- 1 Laxton House, 191 Lincoln Road, Peterborough, Cambridgeshire, United KingdomCorporate (1 parent)Equity (Company account)-58,572 GBP2021-01-31Officer 2020-01-01 ~ 2022-11-29IIF 7 - director → ME
