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 Shaukat Ali
- Pakistani born in September 1971
Mr Shaukat Ali
Resident in Northern Ireland
Registered addresses and corresponding companies - Pakistani born in September 1971
Ali, Shaukat
Resident in Northern Ireland
Registered addresses and corresponding companies - Pakistani director born in September 1971
Ali, Shaukat
Resident in Northern Ireland
Registered addresses and corresponding companies1, Market Square East, Lisburn, Antrim, BT28 1AE, United Kingdom
IIF 6
- British born in September 1971
Mr Shaukat Ali
Resident in England
Registered addresses and corresponding companiesWardleworth Community Centre, South Street, Wardleworth, Rochdale, OL16 2EP
IIF 7
- British born in February 1966
Mr Shaukat Ali
Resident in England
Registered addresses and corresponding companies - British born in September 1971
Ali, Shaukat
Resident in England
Registered addresses and corresponding companies5, Honister Way, Rochdale, Lancashire, OL11 3LH
IIF 10
- British senior housing officer born in September 1971
Ali, Shaukat
Resident in England
Registered addresses and corresponding companies5, Honister Way, Rochdale, Lancashire, OL11 3LH
IIF 11
- British director born in February 1966
Ali, Shaukat
Resident in England
Registered addresses and corresponding companies94, Chinn Brook Road, Birmingham, B13 0LZ, United Kingdom
IIF 12
- British general manager born in February 1966
Ali, Shaukat
Resident in England
Registered addresses and corresponding companies36, Charles Road, Small Heath, Birmingham, B10 9EU, England
IIF 13
- British managing director born in February 1966
Ali, Shaukat
Resident in England
Registered addresses and corresponding companies - British rmbc officer born in September 1971Registered addresses and corresponding companies
Ali, Shaukat
77 Ramsey Street, Rochdale, Lancashire, OL16 2EP
IIF 16
- British director born in February 1966
Ali, Shaukat
Resident in United Kingdom
Registered addresses and corresponding companies59, Charles Road, Small Heath, Birmingham, B10 9EP, United Kingdom
IIF 17
- British senior housing officerRegistered addresses and corresponding companies
Ali, Shaukat
5, Honister Way, Rochdale, Lancashire, OL11 3LH
IIF 18
- 1
AQUAMOTOR LIMITED
0946083594 Chinn Brook Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2015-02-26 ~ dissolvedIIF 12 - Director → ME - 2
ASTRA INNOVATIONS LIMITED
0765087853 Humpage Road, Bordesley Green, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2011-05-31 ~ dissolvedIIF 15 - Director → ME - 3
BANGLADESH ASSOCIATION AND COMMUNITY PROJECT
04237350108 Ramsay Street, Rochdale, LancashireActive Corporate (49 parents)Net Assets/Liabilities (Company account)1,037,502 GBP2024-03-31Officer2007-04-01 ~ 2013-03-03IIF 11 - Director → ME2007-04-01 ~ 2008-04-22IIF 18 - Secretary → ME - 4ROCHDALE VOLUNTARY ACTION - 1997-03-27Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (80 parents)Total Assets Less Current Liabilities (Company account)37,352 GBP2016-09-30Officer1999-07-01 ~ 2000-05-25IIF 16 - Director → ME
- 5
COUPAID (UK) LIMITED
06726490Floor 1 Suite 53 Business Centre 53 Humpage Road, Bordesley Green, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2008-10-17 ~ dissolvedIIF 17 - Director → ME - 6
FIBE ACCESSORIES LTD
NI7081858 Castle Place, Belfast, United KingdomActive Corporate (1 parent)Equity (Company account)3,944 GBP2025-01-31Officer2024-01-12 ~ nowIIF 5 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
JABE ACCESSORIES LTD
1091009836 Charles Road, Small Heath, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)255,450 GBP2019-08-31Officer2017-08-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-08-10 ~ dissolvedIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE - 8
M TECH ELECTRONICS LTD
NI6744811 Market Square East, Lisburn, Antrim, United KingdomDissolved Corporate (1 parent)Officer2020-11-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-11-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 9
MAHHTECH ELECTRONICS LTD
NI6746358 Castle Place, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)5,451 GBP2024-12-31Officer2020-12-01 ~ nowIIF 4 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 10
PATCH ACCESSORIES LTD
1315651336 Charles Road, Small Heath, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-01-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 11
WARDLEWORTH COMMUNITY CENTRE ASSOCIATION
02499706Wardleworth Community Centre, South Street, Wardleworth, RochdaleActive Corporate (56 parents)Equity (Company account)125,546 GBP2024-03-31Officer1995-09-17 ~ nowIIF 10 - Director → MEPerson with significant control2018-09-12 ~ nowIIF 7 - Has significant influence or control → OE
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