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.
Kabir, Mohammed
- British born in March 1984
Kabir, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1984
Kabir, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies94 Sycamore Close, Bradford, West Yorkshire, BD3 0EA
IIF 4
- British born in March 1984
Shabir, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5
- British director born in March 1978
Shabir, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies61, Gowan Road, Birmingham, West Midlands, B8 3JL, United Kingdom
IIF 6
- British born in March 1978
Shazad, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1978
Shazad, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9
- British born in March 1984
Mr Mohammed Kabir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1984
Shabir, Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in March 1984
Shabir, Mohammed
Resident in England
Registered addresses and corresponding companies94 Sycamore Close, Bradford, West Yorkshire, BD3 0EA
IIF 15
- British director born in March 1984
Shabir, Mohammed
Resident in England
Registered addresses and corresponding companies94 Sycamore Close, Bradford, West Yorkshire, BD3 0EA
IIF 16
- British born in March 1984
Mohammed Shabir
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 17
- British born in March 1978
Mr Mohammed Shabir
Resident in United Kingdom
Registered addresses and corresponding companies61, Gowan Road, Birmingham, West Midlands, B8 3JL, United Kingdom
IIF 18
- British born in March 1978
Mr Mohammed Shazad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1990
Shabir, Mohammed
Resident in Scotland
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 22
- British managing director born in July 1990
Shabir, Mohammed
Resident in Scotland
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 23
- British director born in November 1957
Shabir, Mohammed
Resident in Scotland
Registered addresses and corresponding companies3 Meadowhead Terrace, Addiewell, West Calder, EH55 8PD, Scotland
IIF 24
- British born in March 1978
Shazad, Mohammed
Resident in England
Registered addresses and corresponding companies206, Yorkshire Street, Rochdale, Lancashire, OL16 2DW, United Kingdom
IIF 25
- Scottish born in July 1990
Shabir, Mohammed
Resident in Scotland
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 26
- Scottish managing director born in July 1990
Shabir, Mohammed
Resident in Scotland
Registered addresses and corresponding companies64, Kingston Street, Glasgow, G58BP, Scotland
IIF 27
- Scottish self employed born in July 1990
Shabir, Mohammed
Resident in Scotland
Registered addresses and corresponding companies3 Meadowhead Terrace, Addiewell, West Calder, EH55 8PD, Scotland
IIF 28
- British sales person born in July 1990
Shabir, Mohammed Qasim
Resident in England
Registered addresses and corresponding companiesTickhill Enterprise Park, Bawtry Road, Tickhill, Doncaster, DN11 9EX, England
IIF 29
- British born in March 1984
Mr Mohammed Kabir
Resident in England
Registered addresses and corresponding companies2, Woodview Grove, Leeds, LS11 6JX, England
IIF 30
- British born in March 1984
Mr Mohammed Shabir
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kabir, Mohammed
- British born in March 1978
Mr Mohammed Shazad
Resident in England
Registered addresses and corresponding companies74, Rooley Moor Road, Rochdale, Lancashire, OL12 7BS, England
IIF 35
- British born in July 1990
Mr Mohammed Shabir
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1957
Mr Mohammed Shabir
Resident in Scotland
Registered addresses and corresponding companies3 Meadowhead Terrace, Addiewell, West Calder, EH55 8PD, Scotland
IIF 41
- Registered addresses and corresponding companies
Shabir, Mohammed
- Registered addresses and corresponding companies
Shazad, Mohammed
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 45
- British born in July 1990
Mr Mohammed Qasim Shabir
Resident in England
Registered addresses and corresponding companiesExcel Fitness Centre, Churchill Road, Doncaster, DN1 2TF, England
IIF 46
- 1Unit C4 Wellington Road Industrial Estate, Wellington House, Leeds, EnglandDissolved Corporate (1 parent)Officer2009-07-03 ~ dissolvedIIF 16 - Director → ME
- 2272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Person with significant control2026-01-08 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-08-29 ~ nowIIF 5 - Director → MEIIF 3 - Director → ME2025-08-29 ~ nowIIF 34 - Secretary → MEPerson with significant control2025-08-29 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Unit 2 Broadgate House, Manor Row, Bradford, West Yorkshire, EnglandActive Corporate (1 parent)Total liabilities (Company account)67,945 GBP2025-02-28Officer2023-03-14 ~ nowIIF 13 - Director → MEIIF 1 - Director → ME2023-04-28 ~ nowIIF 33 - Secretary → MEPerson with significant control2023-04-28 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE2023-05-02 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 561 Gowan Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2020-11-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-11-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 6354a Hollinwood Avenue, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2022-12-20 ~ nowIIF 8 - Director → MEPerson with significant control2022-12-20 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 72 Pacific Court, Atlantic Street, Altrincham, CheshireDissolved Corporate (1 parent)Officer2006-06-20 ~ dissolvedIIF 15 - Director → ME
- 82 Woodview Grove, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)1,538 GBP2024-05-31Officer2015-03-04 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-17 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 93 Meadowhead Terrace, Addiewell, West Calder, ScotlandDissolved Corporate (1 parent)Equity (Company account)-7,284 GBP2018-03-31Officer2019-08-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-08-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 10272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-01-31 ~ nowIIF 22 - Director → ME2025-01-31 ~ nowIIF 42 - Secretary → MEPerson with significant control2025-01-31 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 11206 Yorkshire Street, Rochdale, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)436 GBP2023-07-31Officer2006-07-21 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-27 ~ dissolvedIIF 23 - Director → ME2022-04-27 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2022-04-27 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 13272 Bath Street, GlasgowActive Corporate (1 parent)Equity (Company account)-8,078 GBP2024-09-30Officer2014-09-29 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 1471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-21 ~ dissolvedIIF 9 - Director → ME2024-02-21 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2024-02-21 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 15Unit 30 St James Market, Essex Street, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)113,127 GBP2024-06-30Officer2022-12-20 ~ nowIIF 7 - Director → MEPerson with significant control2022-12-20 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 169 Bury New Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2015-08-28 ~ nowIIF 12 - Director → MEPerson with significant control2016-08-27 ~ nowIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 164 Kingston Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2014-08-07 ~ 2014-08-07IIF 27 - Director → ME2014-08-07 ~ 2014-08-07IIF 43 - Secretary → ME
- 2Excel Fitness Centre, Churchill Road, Doncaster, EnglandActive Corporate (2 parents)Officer2024-05-15 ~ 2024-12-11IIF 29 - Director → MEPerson with significant control2024-05-15 ~ 2024-12-11IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE
- 32 Pacific Court, Atlantic Street, Altrincham, CheshireDissolved Corporate (1 parent)Officer2006-06-20 ~ 2014-07-31IIF 4 - Director → ME
- 42 Woodview Grove, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)1,538 GBP2024-05-31Officer2015-08-15 ~ 2015-08-26IIF 14 - Director → ME
- 53 Meadowhead Terrace, Addiewell, West Calder, ScotlandDissolved Corporate (1 parent)Equity (Company account)-7,284 GBP2018-03-31Officer2015-03-16 ~ 2019-08-06IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-06IIF 40 - Ownership of shares – 75% or more → OE
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