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 Ghulam Shabbir
- Pakistani born in February 1990
Mr Ghulam Shabbir
Resident in Pakistan
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1
- Pakistani company director born in February 1990
Shabbir, Ghulam
Resident in Pakistan
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 2
- Dutch born in December 1970
Mr Ghulam Shabbir
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 322, Lincoln Road, Luton, LU4 8ND, England
IIF 41a Copthall Lane, First Foor, Manchester, M8 9EP, England
IIF 51a, Copthall Lane, Manchester, M8 9EP, United Kingdom
IIF 65a, The Crescent, Manchester, M19 3AJ, England
IIF 7First Floor, 1a Copthall Lane, Manchester, M8 9EP, England
IIF 8The Point, 173-175 Cheetham Hill Road, Manchester, M8 8LG, England
IIF 9 IIF 10
- Dutch born in December 1970
Mr Ghulam Shabbier
Resident in England
Registered addresses and corresponding companiesFirst Floor, 1a Copthall Lane, Manchester, M8 9EP, England
IIF 11
- Dutch born in December 1970
Mr Ghulum Shabbir
Resident in England
Registered addresses and corresponding companiesWalker House, Apartment 22, 6 Elmira Way, Salford, M5 3DU, England
IIF 12
- Dutch born in December 1970
Shabbir, Ghulam
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1322, Lincoln Road, Luton, LU4 8ND, England
IIF 141a Copthall Lane, First Foor, Manchester, M8 9EP, England
IIF 155a, The Crescent, Manchester, M19 3AJ, England
IIF 16First Floor, 1a Copthall Lane, Manchester, M8 9EP, England
IIF 17The Point, 173/175 Cheetham Hill Road, Manchester, M8 8LG, England
IIF 18
- Dutch company director born in December 1970
Shabbir, Ghulam
Resident in England
Registered addresses and corresponding companiesFirst Floor, 1a Copthall Lane, Manchester, M8 9EP, England
IIF 19
- Dutch born in December 1970
Shabbir, Ghulum
Resident in England
Registered addresses and corresponding companies1a, Copthall Lane, Manchester, M8 9EP, United Kingdom
IIF 20
- Dutch born in December 1978
Shabbir, Ghulam
Resident in England
Registered addresses and corresponding companiesThe Point, 173-175 Cheetham Hill Road, Manchester, M8 8LG, England
IIF 21
- 1
AUTOMANIA (MCR) LTD
1395111522 Lincoln Road, Luton, EnglandActive Corporate (5 parents)Officer2025-03-19 ~ nowIIF 14 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control → OE - 2
CHOHAN VEHICLE SOLUTIONS MCR LTD
124419225a The Crescent, Manchester, EnglandActive Corporate (2 parents)Officer2023-06-01 ~ nowIIF 16 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3NORTH WEST VEHICLE SALES LIMITED - 2024-02-15First Floor, 1a Copthall Lane, Manchester, EnglandActive Corporate (6 parents)Officer2024-07-11 ~ 2025-09-02IIF 17 - Director → MEPerson with significant control2024-07-11 ~ 2025-09-02IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 4
DIL CORPORATION LTD
14761789The Point, 173/175 Cheetham Hill Road, Manchester, EnglandActive Corporate (5 parents)Officer2024-01-09 ~ 2024-05-22IIF 18 - Director → MEPerson with significant control2024-01-09 ~ 2024-05-22IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 5JUSTY LTD - now
PAAB MCR LTD
- 2024-06-05 14976723First Floor, 1a Copthall Lane, Manchester, EnglandActive Corporate (3 parents)Officer2023-12-20 ~ 2024-01-05IIF 19 - Director → MEPerson with significant control2023-12-20 ~ 2024-01-05IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 6
MALIK SOLUTIONS 91 LTD
1408546320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-05-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-05-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7PINNACLE UK TRADING LTD - 2023-07-0420-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-05-16 ~ nowIIF 13 - Director → MEPerson with significant control2025-05-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 8
SOLAR ENERGY EXPERTS LIMITED
148795881a Copthall Lane, Manchester, United KingdomActive Corporate (3 parents)Officer2023-10-05 ~ 2024-01-13IIF 20 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 9
SWIFT CONSTRUCTION MCR LTD
13716312The Point, 173-175 Cheetham Hill Road, Manchester, EnglandActive Corporate (4 parents)Officer2023-12-29 ~ 2024-08-22IIF 21 - Director → MEPerson with significant control2023-12-29 ~ 2024-08-22IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 10
TGL TRANSPORT LTD
14343629Walker House Apartment 22, 6 Elmira Way, Salford, EnglandDissolved Corporate (5 parents)Person with significant control2023-06-03 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 11
THEKAUSAR LIMITED
134389061a Copthall Lane, First Foor, Manchester, EnglandDissolved Corporate (3 parents)Officer2023-04-02 ~ 2023-12-20IIF 15 - Director → MEPerson with significant control2023-04-02 ~ 2023-10-30IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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