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.
Baig, Mirza Khurram Shahzad
- British born in October 1980
Baig, Mirza Khurram Shahzad
Resident in England
Registered addresses and corresponding companies29, Croxteth Grove, Liverpool, L8 0RU, United Kingdom
IIF 123, Ringley Road, Whitefield, Manchester, M45 7LD, England
IIF 2382, Heywood Old Road, Middleton, Manchester, M24 4SB, England
IIF 356, Bury New Road, Prestwich, Manchester, M25 0JU, England
IIF 4 IIF 5Subway, Sandbrook Way, Rochdale, OL11 1RY, England
IIF 6Unit 9, Sandbrook Retail Park, Sandbrook Way, Rochdale, OL11 1RY, England
IIF 7
- born in October 1980
Baig, Mirza Khurram Shahzad
Resident in England
Registered addresses and corresponding companies - British born in October 1980
Baig, Mirza Khurram
Resident in England
Registered addresses and corresponding companies124a, Waterloo Road, Manchester, M8 8AF, England
IIF 1019, Cheetham Hill Road, Manchester, M4 4FY, England
IIF 1119, Cheetham Hill Road, Manchester, M4 4FY, United Kingdom
IIF 125 Newlands Drive, Prestwich, Manchester, M25 3BU, England
IIF 1356 Bury New Road, Prestwich, Manchester, M25 0JU, England
IIF 14Ground Floor, Unit 2, 2-4 Bradstone Road, 2-4 Bradstone Road, Cheetham Hill, Manchester, M8 8WA, England
IIF 1511, Oldham Road, Rochdale, OL16 1UA, England
IIF 16
- British director born in October 1980
Baig, Mirza Khurram
Resident in England
Registered addresses and corresponding companiesFirst Floor, Unit 2, 2-4 Bradstone Road, Cheetham Hill, Manchester, M8 8WA, England
IIF 17
- British born in October 1980
Mr Mirza Khurram Shahzad Baig
Resident in England
Registered addresses and corresponding companies29, Croxteth Grove, Liverpool, L8 0RU, United Kingdom
IIF 1823, Ringley Road, Whitefield, Manchester, M45 7LD, England
IIF 19382, Heywood Old Road, Middleton, Manchester, M24 4SB, England
IIF 2056, Bury New Road, Prestwich, Manchester, M25 0JU, England
IIF 21 IIF 22Universal Square, Office 3. 4th Floor, Red Zone, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 23Subway, Sandbrook Way, Rochdale, OL11 1RY, England
IIF 24Unit 9, Sandbrook Retail Park, Sandbrook Way, Rochdale, OL11 1RY, England
IIF 25
- British born in October 1980
Mr Mirza Khurram Baig
Resident in England
Registered addresses and corresponding companies - British born in October 1980
Baig, Mirza Umair
Resident in England
Registered addresses and corresponding companies - British born in October 1980
Mr Mirza Khurram
Resident in England
Registered addresses and corresponding companies124a, Waterloo Road, Manchester, M8 8AF, England
IIF 35
- British born in October 1980
Mr Mirza Umair Baig
Resident in England
Registered addresses and corresponding companies - British born in October 1980
Baig, Mirza Khurram
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1980
Mr Mirza Khurram Baig
Resident in United Kingdom
Registered addresses and corresponding companies56, Bury New Road, Prestwich, Manchester, M25 0JU, England
IIF 42
- Pakistani born in October 1980
Baig, Mirza Umair
Resident in United Kingdom
Registered addresses and corresponding companies18, Talbot Close, Mitcham, CR4 1FB, England
IIF 43
- Pakistani born in October 1980
Mr Mirza Umair Mirza Baig
Resident in United Kingdom
Registered addresses and corresponding companies18, Talbot Close, Mitcham, CR4 1FB, England
IIF 44
- 1
AIZAH BAIG LIMITED
08754099131 South End, Croydon, EnglandActive Corporate (3 parents)Officer2023-02-10 ~ 2024-09-04IIF 40 - Director → ME2020-03-24 ~ 2023-01-16IIF 16 - Director → ME2013-10-30 ~ 2020-03-03IIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-16IIF 30 - Ownership of shares – 75% or more → OE2023-02-10 ~ 2024-09-04IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE2016-10-25 ~ 2020-03-03IIF 29 - Ownership of shares – 75% or more → OE - 2
ARCADIAN LOUNGE LTD
15340071382 Heywood Old Road, Middleton, Manchester, EnglandActive Corporate (2 parents)Officer2023-12-09 ~ nowIIF 3 - Director → MEPerson with significant control2023-12-09 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 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 - 3
HORIZON FX TRADINGS LIMITED
15828000350 Upper Parliament Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2024-07-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-07-09 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
HYK LIMITED
11710833287 Cheetham Hill Road, Manchester, EnglandActive Corporate (3 parents)Officer2018-12-04 ~ 2018-12-04IIF 13 - Director → MEPerson with significant control2018-12-04 ~ 2018-12-04IIF 27 - Has significant influence or control → OE - 5
MB MCR LTD
132784394th Floor, Sleep Down Mill Bower Street, Ten Acre Lane, Newton Heath, Manchester, EnglandDissolved Corporate (3 parents)Officer2021-03-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-03-19 ~ dissolvedIIF 25 - Has significant influence or control → OE - 6
MERIDIANS PROPERTIES UK LIMITED
15436181350 Upper Parliament Street, Liverpool, EnglandActive Corporate (2 parents)Officer2024-01-23 ~ nowIIF 2 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
NEW STAR CHICKEN GRILL LTD
1212055956 Bury New Road, Prestwich, Manchester, EnglandDissolved Corporate (2 parents)Officer2020-08-14 ~ 2021-03-14IIF 4 - Director → ME2019-08-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-08-14 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE2020-08-14 ~ 2021-03-14IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 8
PLAYERS CAFE LTD
11599757124a Waterloo Road, Manchester, EnglandActive Corporate (3 parents)Officer2018-10-02 ~ 2019-09-05IIF 14 - Director → ME2025-05-16 ~ nowIIF 10 - Director → ME2020-09-05 ~ 2025-05-16IIF 17 - Director → MEPerson with significant control2025-05-16 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-10-02 ~ 2019-09-05IIF 28 - Has significant influence or control → OE - 9
PLAYERS FRANCHISING LTD
11995105109 Cheetham Hill Road, Manchester, United KingdomActive Corporate (2 parents)Officer2019-05-14 ~ 2019-05-14IIF 12 - Director → ME2019-05-15 ~ nowIIF 15 - Director → MEPerson with significant control2019-05-14 ~ 2019-05-14IIF 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 - 10
PLAYERS MCR LTD
1189579019 Cheetham Hill Road, Manchester, EnglandActive Corporate (3 parents)Officer2021-01-19 ~ 2024-07-01IIF 11 - Director → ME - 11
SAFWAN BAIG GROUP LIMITED
09688818Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-30 during the appointment or period of control
Dissolved on 2021-10-28 during the appointment or period of controlC/o Quantuma Llp, 14 Derby Road, StaplefordDissolved Corporate (4 parents)Officer2015-07-16 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-07-10 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 12Subway, Sandbrook Way, Rochdale, EnglandActive Corporate (2 parents)Officer2011-09-08 ~ nowIIF 6 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 13
FAB AND CO ACCOUNTANTS LIMITED
- 2022-06-23 1045703518 Talbot Close, Mitcham, EnglandDissolved Corporate (3 parents)Officer2016-11-01 ~ 2020-06-17IIF 43 - Director → ME2020-11-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-11-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE2016-11-01 ~ 2020-06-17IIF 44 - Has significant influence or control → OE - 14
THE TAXPRO SERVICES LLP
OC452106131 South End, South Croydon, Surrey, United KingdomDissolved Corporate (4 parents)Officer2024-04-26 ~ 2024-08-06IIF 8 - LLP Designated Member → ME2024-08-21 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control2024-04-26 ~ 2024-08-04IIF 23 - Right to surplus assets - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove members → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
U&K TRADERS LIMITED
12655035Flat D, 13 Grenfell Road, Mitcham, EnglandDissolved Corporate (1 parent)Officer2020-06-09 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 16
UNIVERSAL CHOICE LTD
12614517Flat D, 13 Grenfell Road, Mitcham, EnglandDissolved Corporate (1 parent)Officer2020-05-20 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-05-20 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
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