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.
Sabir, Shahab
- British born in October 1985
Sabir, Shahab
Resident in United Kingdom
Registered addresses and corresponding companies292-294, St. Helens Road, Bolton, BL3 3RP, England
IIF 1Unit H9, Higher Swan Lane, Bolton, BL3 3AQ, United Kingdom
IIF 2149 Great Ducie Street, Great Ducie Street, Manchester, M3 1FB, United Kingdom
IIF 3149, Great Ducie Street, Manchester, M3 1FB, England
IIF 43, Stanley Lane, Aspull, Wigan, WN2 1WT, United Kingdom
IIF 5 IIF 6
- British born in October 1985
Sabir, Shahab
Resident in England
Registered addresses and corresponding companies25, Briksdal Way, Lostock, Bolton, BL6 4PQ, England
IIF 7292-294, St. Helens Road, Bolton, BL3 3RP, England
IIF 88, Vickers Close, Bolton, BL3 6JH, England
IIF 9 IIF 10 IIF 11 (more)(less)Suite 3, Signature House, 63-79 Blackburn Road, Bolton, BL1 8HF, England
IIF 14Unit H9, Swan Business Centre, 4 Higher Swan Lane, Bolton, BL3 3AQ, United Kingdom
IIF 15Unit H9 Swan Lane Mill, Higher Swan Lane, Bolton, BL3 3AQ, England
IIF 1612-14, Gathurst Lane, Shevington, Wigan, WN6 8HA, United Kingdom
IIF 17
- British born in October 1985
Mr Shahab Sabir
Resident in United Kingdom
Registered addresses and corresponding companies8, Vickers Close, Bolton, BL3 6JH, England
IIF 18
- British born in October 1985
Shahab Sabir
Resident in England
Registered addresses and corresponding companies8, Vickers Close, Bolton, BL3 6JH, England
IIF 19
- British born in October 1985
Mr Shahab Sabir
Resident in England
Registered addresses and corresponding companies25, Briksdal Way, Lostock, Bolton, BL6 4PQ, England
IIF 20292-294, St. Helens Road, Bolton, BL3 3RP, England
IIF 218, Vickers Close, Bolton, BL3 6JH, England
IIF 22 IIF 23 IIF 24 (more)(less)Suite 3, Signature House, 63-79 Blackburn Road, Bolton, BL1 8HF, England
IIF 26116/118, Market Street, Atherton, Manchester, M46 0NS, England
IIF 27
- 1
AKS CAPITAL HOLDINGS LTD
15756060Suite 3 Signature House, 63-79 Blackburn Road, Bolton, EnglandActive Corporate (3 parents)Officer2024-06-02 ~ nowIIF 14 - Director → MEPerson with significant control2024-06-02 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DEBANGSTIX UK LTD
- 2017-10-02 08218032E-BLU LTD - 2015-08-28Unit H1 4 Higher Swan Lane, Adam Selfstore, Bolton, EnglandActive Corporate (3 parents)Officer2015-11-02 ~ 2017-04-07IIF 4 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AMSS PROPERTIES LTD
134276318 Vickers Close, Bolton, EnglandDissolved Corporate (2 parents)Officer2021-05-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-05-28 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ASMH INVESTMENTS LTD
1368932425 Briksdal Way, Lostock, Bolton, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-10-19 ~ nowIIF 7 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 525 Briksdal Way, Lostock, Bolton, EnglandActive Corporate (3 parents)Officer2021-10-06 ~ nowIIF 13 - Director → MEPerson with significant control2021-10-06 ~ 2023-01-10IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 6
DB STIX LTD
08836926651a Mauldeth Road West, Chorlton, Manchester, United KingdomDissolved Corporate (3 parents)Officer2014-01-08 ~ 2015-02-27IIF 6 - Director → ME - 7KILO EUROPE LTD - 2023-03-08ELUX EUROPE LTD - 2023-01-06KILO EUROPE LTD - 2023-01-04LIQUID DISTRO LTD - 2018-09-18
BIG TIME JUICE EUROPE LTD
- 2017-11-16 11055274Unit H9, Swan Business Centre, 4 Higher Swan Lane, Bolton, United KingdomActive Corporate (5 parents)Officer2024-01-02 ~ nowIIF 15 - Director → ME2017-11-09 ~ 2017-11-15IIF 2 - Director → ME - 8
EVENT MANAGEMENT CITY LIMITED
10261993149 Great Ducie Street Great Ducie Street, Manchester, United KingdomDissolved Corporate (5 parents)Officer2016-07-05 ~ dissolvedIIF 3 - Director → ME - 9
INNJOO HEALTH CARE SOLUTIONS LTD
12564170219 Wigan Road, Bolton, EnglandDissolved Corporate (3 parents)Officer2020-04-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-04-20 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 10
INSTA FILL LTD
14856958Suite 3, Signature House, 63-79 Blackburn Road, Bolton, EnglandActive Corporate (3 parents)Person with significant control2023-05-09 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 11
MSJ CAPITAL LTD
13679861292-294 St. Helens Road, Bolton, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-10-14 ~ nowIIF 8 - Director → MEPerson with significant control2021-10-14 ~ 2023-01-10IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 12
- 13
SELF PROTECT LTD
12564450219 Wigan Road, Bolton, EnglandDissolved Corporate (2 parents)Officer2020-04-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-04-20 ~ dissolvedIIF 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 - 14
SHEVINGTON NEWS LIMITED
0805391494 Madison Park, Westhoughton, Bolton, EnglandActive Corporate (3 parents)Officer2012-05-02 ~ 2022-05-04IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-02IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more → OE - 15
- 16
ZMSJ HOLDINGS LTD
15714107Unit H9 Swan Lane Mill, Higher Swan Lane, Bolton, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-05-11 ~ nowIIF 16 - Director → ME
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