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.
Touqeer, Mohammad
- British born in December 1983
Touqeer, Mohammad
Resident in England
Registered addresses and corresponding companies25-27, Milkstone Road, Rochdale, OL11 1ED, England
IIF 1
- British company director born in December 1983
Touqeer, Mohammad
Resident in England
Registered addresses and corresponding companies - British director born in December 1983
Touqeer, Mohammed
Resident in England
Registered addresses and corresponding companies28, Merefield Street, Rochdale, Lancashire, OL11 3RU, United Kingdom
IIF 6
- British director born in November 1983
Touqeer, Mohammed
Resident in England
Registered addresses and corresponding companies64, Drake Street, Rochdale, OL16 1PA, England
IIF 7
- British born in December 1983
Touqeer, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1983
Touqeer, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies25, Drake Street, Rochdale, OL16 1RX, United Kingdom
IIF 10
- British manager born in December 1983
Touqeer, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesSupersavez, 25 Drake Street, Rochdale, OL16 1RX, United Kingdom
IIF 11
- British off licence shop born in December 1983
Touqeer, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies28, Merefield Street, Rochdale, Lancashire, OL11 3RU, United Kingdom
IIF 12
- British born in December 1983
Mr Mohammad Touqeer
Resident in England
Registered addresses and corresponding companies - British born in December 1983
Mr Mohammad Touqueer
Resident in England
Registered addresses and corresponding companies64, Drake Street, Rochdale, OL16 1PA, England
IIF 18
- Registered addresses and corresponding companies
Touqeer, Mohammad
25-27, Milkstone Road, Rochdale, OL11 1ED, England
IIF 19
- Registered addresses and corresponding companies
Touqeer, Mohammed
101, Freehold Street, Rochdale, Lancashire, OL11 3SD, United Kingdom
IIF 20
- British born in December 1983
Mr Mohammed Touqeer
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CHAPMAN CAR SALES LTD
1376524664 Drake Street, Rochdale, EnglandDissolved Corporate (1 parent)Officer2021-11-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-11-25 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 2
DEMIVEO CONSULT LTD
1083871664 Drake Street, Rochdale, EnglandDissolved Corporate (8 parents)Officer2020-05-14 ~ 2020-07-01IIF 10 - Director → ME2021-11-01 ~ 2022-01-11IIF 7 - Director → MEPerson with significant control2021-11-01 ~ 2022-01-11IIF 18 - Ownership of shares – 75% or more → OE2020-05-14 ~ 2021-01-01IIF 22 - Has significant influence or control → OE - 3
FIS GLOBE LIMITED
1435340043 Mitchell Avenue, Huddersfield, EnglandDissolved Corporate (5 parents)Officer2022-09-13 ~ 2023-08-14IIF 1 - Director → ME2022-09-13 ~ 2023-08-14IIF 19 - Secretary → MEPerson with significant control2022-09-13 ~ 2024-09-22IIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OE - 4
INKSPIRED SERVICES LTD
1376528364 Drake Street, Rochdale, EnglandDissolved Corporate (1 parent)Officer2021-11-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-11-25 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 5
INKSPIRED TATTOO LTD
1366198964 Drake Street, Rochdale, EnglandDissolved Corporate (1 parent)Officer2021-10-05 ~ 2022-10-14IIF 3 - Director → MEPerson with significant control2021-10-05 ~ 2022-07-01IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6
MOORCROFT CAR SALES LTD
1366193064 Drake Street, Rochdale, EnglandDissolved Corporate (1 parent)Officer2021-10-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-10-05 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 7
SOUTH SEA DISTRIBUTION LTD
0674083425a Drake Street, Rochdale, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2008-11-04 ~ dissolvedIIF 9 - Director → ME - 823 Drake Street, Rochdale, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2010-07-20 ~ dissolvedIIF 8 - Director → ME2010-07-20 ~ dissolvedIIF 20 - Secretary → ME
- 928 Merefield Street, Rochdale, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2018-05-31 ~ 2018-06-01IIF 6 - Director → ME2016-01-07 ~ 2018-05-31IIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 10
SUPERSAVEZ STORES LTD
08832126Supersavez, 25 Drake Street, Rochdale, EnglandDissolved Corporate (1 parent)Officer2014-01-06 ~ dissolvedIIF 11 - Director → ME
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