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 Mohammad Shabir Saddique
- British born in July 1970
Mr Mohammad Shabir Saddique
Resident in England
Registered addresses and corresponding companies - British born in October 2020
Mr Mohammad Shabir Saddique
Resident in England
Registered addresses and corresponding companies300, Burnley Road, Colne, BB8 8JN, England
IIF 4
- British born in July 1970
Mr Shabir Saddique
Resident in England
Registered addresses and corresponding companies33 Scotland Road, Nelson, England, Scotland Road, Nelson, BB9 7UT, England
IIF 5
- British born in July 1970
Mr Shabir Siddique
Resident in England
Registered addresses and corresponding companies - British sales director born in July 1970
Saddique, Mohammad Shabir
Resident in England
Registered addresses and corresponding companies - British company director born in July 1970
Siddique, Shabir
Resident in England
Registered addresses and corresponding companies - British property rentals born in July 1970
Siddique, Shabir
Resident in England
Registered addresses and corresponding companies - British sales director born in July 1970
Siddique, Shabir
Resident in England
Registered addresses and corresponding companies300, Burnley Road, Colne, BB8 8JN, England
IIF 15
- British born in July 1970Registered addresses and corresponding companies
Siddique, Shabir
1 Lime Street, Nelson, Lancashire, BB9 7BP
IIF 16
- British manager born in July 1970Registered addresses and corresponding companies
Siddique, Shabir
1 Lime Street, Nelson, Lancashire, BB9 7BP
IIF 17
- British born in July 1970
Siddique, Shabir
Resident in United Kingdom
Registered addresses and corresponding companies68, Leeds Road, Nelson, BB9 9TD, England
IIF 18
- British director born in July 1970
Siddique, Shabir
Resident in United Kingdom
Registered addresses and corresponding companies - British property rentals born in July 1970
Siddique, Shabir
Resident in United Kingdom
Registered addresses and corresponding companies47, Rhoda Street, Nelson, Lancashire, BB9 9HY, United Kingdom
IIF 21
- British sales born in July 1970
Siddique, Shabir
Resident in United Kingdom
Registered addresses and corresponding companies35, Scotland Road, Nelson, Lancashire, BB9 7UT
IIF 22
- British Registered addresses and corresponding companies
Siddique, Shabir
47 Rhoda Street, Nelson, Lancashire, BB9 9HY
IIF 23
- 1
BUBBLES CAR WASH(UK) LTD
0855122747 Commercial Street, ShipleyDissolved Corporate (2 parents)Officer2013-12-25 ~ 2015-04-01IIF 19 - Director → ME - 2
CODEXEDOC LIMITED
116446621 Lime Street, Nelson, EnglandDissolved Corporate (3 parents)Officer2020-12-01 ~ 2021-02-01IIF 10 - Director → MEPerson with significant control2020-12-01 ~ 2021-02-01IIF 3 - Has significant influence or control → OE - 3
HAWWA LIMITED
0629757671 Westbourne Road, Huddersfield, United KingdomDissolved Corporate (4 parents)Officer2007-06-29 ~ 2008-09-01IIF 20 - Director → ME - 4
YUSRA LTD
- 2013-04-18 03589450JEAN JUNCTION (NORTH WEST) LIMITED
- 2003-05-02 035894501st Floor 35 Scotland Road, Nelson, EnglandActive Corporate (8 parents)Officer2002-11-18 ~ 2008-01-01IIF 17 - Director → ME2008-05-01 ~ 2016-07-01IIF 22 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 7 - Has significant influence or control → OE2016-04-06 ~ 2017-07-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE - 5
INTERPAK PROPERTY RENTALS LIMITED
0745078735 Scotland Road, Nelson, LancashireDissolved Corporate (2 parents)Officer2014-01-01 ~ dissolvedIIF 12 - Director → ME2010-11-25 ~ 2012-11-01IIF 21 - Director → ME2014-01-16 ~ dissolvedIIF 11 - Director → ME - 6Tailoring Shop 47 Westgate, HuddersfieldDissolved Corporate (2 parents)Officer2012-04-20 ~ 2014-02-01IIF 14 - Director → ME
- 7
KIRKBY MEDIA CENTRE LIMITED
082764401 Lime Street, Nelson, LancashireDissolved Corporate (3 parents)Officer2012-11-01 ~ 2013-02-14IIF 13 - Director → ME - 8
MR STITCHY LIMITED
12213226300 Burnley Road, Colne, EnglandDissolved Corporate (2 parents)Officer2020-05-10 ~ dissolvedIIF 9 - Director → ME2020-05-10 ~ 2020-05-10IIF 15 - Director → MEPerson with significant control2020-10-20 ~ 2020-10-20IIF 4 - Ownership of shares – 75% or more → OE2021-01-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE2020-10-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 9
PENDLE PROPERTY MANAGEMENT LIMITED
0967750133 Scotland Road, Nelson, England, Scotland Road, Nelson, EnglandDissolved Corporate (2 parents)Person with significant control2016-07-01 ~ 2018-11-01IIF 5 - Has significant influence or control → OE - 10
PENDLE SCHOOLWEAR LIMITED
0457470868 Leeds Road, Nelson, EnglandActive Corporate (6 parents)Officer2002-10-31 ~ 2008-01-16IIF 16 - Director → ME2008-01-19 ~ 2025-03-01IIF 18 - Director → ME2008-01-17 ~ 2009-11-01IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
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