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.
Jamil, Shoaib
- British born in September 1982
Jamil, Shoaib
Resident in United Kingdom
Registered addresses and corresponding companies69, Leeds Old Road, Bradford, West Yorkshire, BD3 8JX
IIF 177 Windermere Road, Address Line 2, Bradford, BD7 4BB, England
IIF 277 Windermere Road, Bradford, BD7 4BB, England
IIF 3 IIF 4Park House, Wilmington Street, Leeds, LS7 2BP, England
IIF 5Park House, Wilmington Street, Leeds, LS7 2BP, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in September 1982
Jamil, Shoaib
Resident in England
Registered addresses and corresponding companies34, Valley Parade, Bradford, West Yorkshire, BD8 7DZ
IIF 1034, Valley Parade, Bradford, West Yorkshire, BD8 7DZ, England
IIF 1134, Valley Parade, Bradford, West Yorkshire, BD8 7DZ, United Kingdom
IIF 12Unit 9, Denholme Business Center, Halifax Road, Bradford, BD13 4EN, United Kingdom
IIF 13Unit 9, Halifax Road, Denholme, Bradford, West Yorkshire, BD13 4EN, United Kingdom
IIF 14Park House, Wilmington Street, Leeds, LS7 2BP, England
IIF 15 IIF 16
- British born in September 1982
Mr Shoaib Jamil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1982
Shoaib Jamil
Resident in United Kingdom
Registered addresses and corresponding companiesPark House, Wilmington Street, Leeds, LS7 2BP, United Kingdom
IIF 25
- British born in September 1982
Mr Shoaib Jamil
Resident in England
Registered addresses and corresponding companies
- 1
3G ASSET MANAGEMENT LTD
08608032Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-10
Dissolved on 2019-10-08Dsi Business Recovery Ashfield House, Illingworth Street, Ossett, West YorkshireDissolved Corporate (3 parents)Officer2015-10-01 ~ 2018-04-01IIF 10 - Director → ME2014-01-13 ~ 2015-07-01IIF 13 - Director → ME2013-10-19 ~ 2013-10-21IIF 12 - Director → ME - 2
A2Z RECYCLERS LTD
15107731Park House, Wilmington Street, Leeds, United KingdomDissolved Corporate (1 parent)Officer2023-08-31 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-08-31 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 3
AYDEN'S HUB LIMITED
09181326Unit 9 Halifax Road, Denholme, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2014-08-19 ~ dissolvedIIF 14 - Director → ME - 4
CATCH A BARGAIN LIMITED
09282781Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-10
Dissolved on 2019-06-07Dsi Busines Recovery Ashfield House, Illingworth Street, OssettDissolved Corporate (3 parents)Officer2014-10-27 ~ 2018-04-01IIF 11 - Director → MEPerson with significant control2016-04-10 ~ 2018-04-01IIF 26 - Ownership of shares – 75% or more → OE - 5
CEL.INC LIMITED
14505932Park House, Wilmington Street, Leeds, EnglandActive Corporate (1 parent)Officer2022-11-25 ~ nowIIF 15 - Director → MEPerson with significant control2022-11-25 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 6
CELEBRIUM TECHNOLOGIES LIMITED
11224084Unit 11, Black Dyke Mills, Brighouse Road, Bradford, EnglandActive Corporate (2 parents)Officer2018-02-26 ~ nowIIF 4 - Director → MEPerson with significant control2018-02-26 ~ nowIIF 19 - Has significant influence or control → OE - 7
DEAL HOUSE LIMITED
11559250Park House, Wilmington Street, Leeds, EnglandActive Corporate (3 parents)Officer2018-09-07 ~ 2019-11-01IIF 5 - Director → MEPerson with significant control2018-09-07 ~ 2019-11-01IIF 21 - Has significant influence or control → OE - 8
E-SAFE RECYCLING LIMITED
0904298069 Leeds Old Road, Bradford, West YorkshireDissolved Corporate (2 parents)Officer2017-09-02 ~ 2018-03-05IIF 1 - Director → MEPerson with significant control2017-09-02 ~ 2018-03-05IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GAME ZONE LTD
12635974Park House, Wilmington Street, Leeds, United KingdomActive Corporate (2 parents)Officer2020-05-30 ~ 2025-04-01IIF 8 - Director → MEPerson with significant control2020-05-30 ~ 2025-04-01IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 10
QGENICS SERVICES LTD
14024571Park House, Wilmington Street, Leeds, United KingdomDissolved Corporate (1 parent)Officer2022-04-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-04-04 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 11
REHAB IPHONE LTD
1544563977 Windermere Road, Bradford, EnglandActive Corporate (1 parent)Officer2024-01-26 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 12
RIVETING MOTORS LTD
1166939077 Windermere Road, Bradford, EnglandDissolved Corporate (1 parent)Officer2018-11-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-11-09 ~ dissolvedIIF 18 - Has significant influence or control → OE - 13
SMF ELECTRONICS LIMITED
1411444677 Windermere Road, Bradford, EnglandDissolved Corporate (2 parents)Officer2022-05-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-05-18 ~ dissolvedIIF 20 - Has significant influence or control → OE - 14
SYNCVAVE LTD
17256190Park House, Wilmington Street, Leeds, EnglandActive Corporate (2 parents)Officer2026-06-02 ~ nowIIF 16 - Director → MEPerson with significant control2026-06-02 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
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