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.
Roquibe, Mohammed Abdur
Roquibe, Mohammed Abdur
British business born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 1
128, City Road, London, EC1V 2NX, United Kingdom
Roquibe, Mohammed Abdur
British company director born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 2 7, Ajax Court, Scunthorpe, DN15 8QH, England
Roquibe, Mohammed Abdur
British director born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 3 First Floor, 102 Mile End Road, London, E1 4UN, United Kingdom
IIF 4 10a, Ferry Road, Scunthorpe, DN15 8QB, United Kingdom
IIF 5 199, High Street, Scunthorpe, DN15 6LQ, England
IIF 6 215, Ashby High Street, Scunthorpe, DN16 2JP, United Kingdom
IIF 7 123, Moorland Road, Stoke-on-trent, ST6 1JH, England
Roquibe, Mohammed Abdur
British taxi driver born in July 1984Resident in England
Registered addresses and corresponding companiesRoquibe, Mohammed Abdur
British taxi operator born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 10 199, High Street, Scunthorpe, North Lincolnshire, DN15 6LQ, United Kingdom
Abdur Roquibe, Mohammed
British taxi driver born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 11 123, Moorland Road, Stoke-on-trent, ST6 1JH, England
Mr Mohammed Abdur Roquibe
British born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 12 128, City Road, London, EC1V 2NX, United Kingdom
IIF 13 First Floor, 102 Mile End Road, London, E1 4UN, United Kingdom
IIF 14 10a, Ferry Road, Scunthorpe, DN15 8QB, United Kingdom
IIF 15 IIF 16 199, High Street, Scunthorpe, DN15 6LQ, England
IIF 17 199, High Street, Scunthorpe, North Lincolnshire, DN15 6LQ, United Kingdom
IIF 18 215, Ashby High Street, Scunthorpe, DN16 2JP, England
IIF 19 215, Ashby High Street, Scunthorpe, DN16 2JP, United Kingdom
IIF 20 7, Ajax Court, Scunthorpe, DN15 8QH, England
IIF 21 IIF 22 123, Moorland Road, Stoke-on-trent, ST6 1JH, England
IIF 23 7, George Eardley Close, Stoke-on-trent, ST6 5XD, United Kingdom
- 1 7 Ajax Court, Scunthorpe, EnglandActive Corporate (1 parent)Equity (Company account)-8,357 GBP2024-05-31Officer
2023-05-09 ~ nowIIF 7 - Director → MEPerson with significant control 2023-05-09 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 2 7 Ajax Court, Scunthorpe, EnglandActive Corporate (1 parent)Equity (Company account)26,181 GBP2024-04-30Officer 2020-04-28 ~ nowIIF 2 - Director → MEPerson with significant control 2020-04-28 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 3
ASHBY CARS LTD
- nowASBY CAR LIMITED - 2017-01-04 7 George Eardley Close, Tunstall, Stoke-on-trent, Staffs, United KingdomDissolved Corporate (1 parent)Equity (Company account)-39,225 GBP2018-12-31Officer 2016-12-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-12-16 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OE - 4 199 High Street, Scunthorpe, EnglandActive Corporate (1 parent)Equity (Company account)666 GBP2024-05-31Officer 2023-05-22 ~ nowIIF 5 - Director → MEPerson with significant control 2023-05-22 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5 10a Ferry Road, Scunthorpe, United KingdomDissolved Corporate (1 parent)Officer 2020-02-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-02-21 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 6
THE FOODIE TOWN LTD
- nowFOODIE HAVEN NORTH LTD - 2025-04-28 199 High Street, Scunthorpe, EnglandActive Corporate (1 parent)Officer 2025-04-24 ~ nowIIF 8 - Director → MEPerson with significant control 2025-04-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 7 7 Ajax Court, Scunthorpe, United KingdomDissolved Corporate (1 parent)Officer 2018-08-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-08-15 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 8 First Floor, 102 Mile End Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-07-31Officer 2023-07-12 ~ nowIIF 6 - Director → MEPerson with significant control 2023-07-12 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 1 215 Ashby High Street, Scunthorpe, EnglandActive Corporate (1 parent)Equity (Company account)30,692 GBP2024-06-30Officer 2021-06-18 ~ 2024-02-29IIF 11 - Director → MEPerson with significant control 2023-09-01 ~ 2024-02-29IIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE 2021-06-18 ~ 2024-02-29IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 2 C Valentine Street, Norwich, EnglandDissolved Corporate (1 parent)Officer 2023-05-24 ~ 2024-02-26IIF 1 - Director → MEPerson with significant control 2023-05-24 ~ 2024-02-26IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 180 Garforth Street, Oldham, EnglandDissolved Corporate (1 parent)Officer 2023-02-28 ~ 2023-09-30IIF 3 - Director → MEPerson with significant control 2023-02-28 ~ 2023-09-30IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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