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 Usman Ghani Shoaib
- British born in March 1984
Mr Mohammed Usman Ghani Shoaib
Resident in England
Registered addresses and corresponding companiesUnit A, Shakespeare Foundry House, Salop Street, Bolton, BL2 1DZ, England
IIF 1
- Norwegian born in March 1984
Mr Mohammed Usman Ghani Shoaib
Resident in England
Registered addresses and corresponding companiesUnit 1a, Shakespaere Foundry, Salop Street, Bolton, BL2 1DZ, United Kingdom
IIF 2Unit 1d, Cambrian Business Park, Derby Street, Bolton, BL3 6JF, United Kingdom
IIF 3Unit A Shakespeare Foundry House, Salop Street, Bolton, BL2 1DZ, England
IIF 4 IIF 5Unit A Shakespeare Foundry House, Salop Street, Bolton, BL2 1DZ, United Kingdom
IIF 6
- British born in March 1984
Mr Mohammed Usman Ghani Shoaib
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A15, Champion Business Park, Upton, CH49 0AB, United Kingdom
IIF 7
- British born in March 1984
Shoaib, Mohammed Usman Ghani
Resident in England
Registered addresses and corresponding companiesUnit A, Shakespeare Foundry House, Salop Street, Bolton, BL2 1DZ, England
IIF 8
- Norwegian born in March 1984
Shoaib, Mohammed Usman Ghani
Resident in England
Registered addresses and corresponding companiesUnit 1a, Shakespaere Foundry, Salop Street, Bolton, BL2 1DZ, United Kingdom
IIF 9
- Norwegian company director born in March 1984
Shoaib, Mohammed Usman Ghani
Resident in England
Registered addresses and corresponding companiesUnit 1d, Cambrian Business Park, Derby Street, Bolton, BL3 6JF, United Kingdom
IIF 10
- Norwegian director born in March 1984
Shoaib, Mohammed Usman Ghani
Resident in England
Registered addresses and corresponding companies - British company director born in March 1984
Shoaib, Mohammed Usman Ghani
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A15, Champion Business Park, Arrowe Brook Road, Upton, Wirral, CH49 0AB, United Kingdom
IIF 13
- 1
CEILING DIRECT LIMITED
09232457Unit A Shakespeare Foundry House, Salop Street, Bolton, EnglandActive Corporate (3 parents)Officer2016-06-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2
CLI&PS LTD
10443613Unit A15 Champion Business Park, Arrowe Brook Road, Upton, Wirral, United KingdomDissolved Corporate (3 parents)Officer2016-10-24 ~ 2017-04-28IIF 13 - Director → MEPerson with significant control2016-10-24 ~ 2017-04-28IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GENERAL ELECTRICAL & LIGHTING LTD
14275805Unit A Shakespeare Foundry House, Salop Street, Bolton, United KingdomActive Corporate (4 parents)Officer2022-08-04 ~ 2025-05-20IIF 12 - Director → MEPerson with significant control2022-08-04 ~ nowIIF 6 - Right to appoint or remove directors → OE - 4GENERAL LUX LTD - 2017-06-16Unit A Shakespeare Foundry House, Salop Street, Bolton, EnglandActive Corporate (5 parents)Officer2023-01-31 ~ 2025-05-20IIF 11 - Director → MEPerson with significant control2023-05-10 ~ 2024-01-08IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2024-05-29 ~ 2025-07-23IIF 5 - Has significant influence or control → OE
- 5Unit 1a Shakespaere Foundry, Salop Street, Bolton, United KingdomActive Corporate (1 parent)Officer2025-10-10 ~ nowIIF 9 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6
XTERIOR & INTERIOR LTD
1162120633 Shiffnall Street, Bolton, EnglandActive Corporate (3 parents)Officer2018-10-14 ~ 2020-05-22IIF 10 - Director → MEPerson with significant control2018-10-14 ~ 2020-05-22IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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