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.
Anwar, Mohammed Shahzad
- British born in March 1972
Anwar, Mohammed Shahzad
Resident in England
Registered addresses and corresponding companies61 Stanley Avenue, Greenford, Middlesex, UB6 8NP
IIF 1
- British director born in March 1972
Anwar, Mohammed Shahzad
Resident in England
Registered addresses and corresponding companies61 Stanley Avenue, Greenford, Middlesex, UB6 8NP
IIF 2
- born in March 1972
Anwar, Mohammed Shahzad
Resident in England
Registered addresses and corresponding companies61, Stanley Avenue, Greenford, Middlesex, UB6 8NP
IIF 3
- British born in March 1972Registered addresses and corresponding companies
Anwar, Mohammed Shahzad
1a Chapel Lane, Halebarns, Altrincham, Cheshire, WA15 0HJ
IIF 4
- British company director born in March 1972
Anwar, Shahzad
Resident in England
Registered addresses and corresponding companies - British director born in March 1972
Anwar, Shahzad
Resident in England
Registered addresses and corresponding companies - British director born in February 1947
Anwar, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in December 1970
Anwar, Uzma Shahzad
Resident in England
Registered addresses and corresponding companies46, Hamilton Road, Manchester, M13 0PE, United Kingdom
IIF 11
- British managing director born in December 1970
Anwar, Uzma Shahzad
Resident in England
Registered addresses and corresponding companies77, School Lane, Didsbury, Manchester, M20 6WN, United Kingdom
IIF 12
- British born in August 1950
Anwar, Mohammed
Resident in England
Registered addresses and corresponding companies1a Chapel Lane, Halebarns, Altrincham, Cheshire, WA15 0HJ
IIF 13
- British director born in August 1950
Anwar, Mohammed
Resident in England
Registered addresses and corresponding companies - British self employed born in August 1950
Anwar, Mohammed
Resident in England
Registered addresses and corresponding companies46 Hamilton Road, Hamilton Road, Longsight, Manchester, M13 0PE, England
IIF 18
- British Registered addresses and corresponding companies
Anwar, Mohammed Shahzad
61 Stanley Avenue, Greenford, Middlesex, UB6 8NP
IIF 19
- British business executive born in March 1972
Anwar, Muhammed Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies27, Lauriston Street, Edinburgh, Midlothian, EH3 9DQ, Scotland
IIF 20
- British director born in March 1972
Anwar, Muhammed Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies61, Stanley Avenue, Greenford, Middlesex, UB6 8NP, United Kingdom
IIF 21
- born in March 1972
Anwar, Shahzad
Resident in England
Registered addresses and corresponding companies77, School Lane, Didsbury, Manchester, M20 6WN, United Kingdom
IIF 22
- born in December 1970
Anwar, Uzma Shahzad
Resident in England
Registered addresses and corresponding companies77, School Lane, Manchester, Lancashire, M20 6WN, England
IIF 23
- British born in August 1950
Mr Mohammad Anwar
Resident in England
Registered addresses and corresponding companies46, Hamilton Road, Longsight, Manchester, M13 0PE, England
IIF 24
- British born in March 1972
Mr Shahzad Anwar
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Anwar, Mohammad
1a, Chapel Lane, Hale Barns, Cheshire, WA15 0HJ, England
IIF 29
- British Registered addresses and corresponding companies
Anwar, Mohammed
1a Chapel Lane, Halebarns, Altrincham, Cheshire, WA15 0HJ
IIF 30
- British managing director and co secRegistered addresses and corresponding companies
Anwar, Shahzad
- British born in December 1970
Mrs Uzma Shahzad Anwar
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Anwar, Mohammed
1a, Chapel Lane, Hale Barns, Cheshire, WA15 0HJ
IIF 35
- 1
AMNA INVESTMENTS LTD
0643080177 School Lane, Manchester, United KingdomDissolved Corporate (5 parents)Officer2007-11-19 ~ dissolvedIIF 1 - Director → ME2007-11-19 ~ dissolvedIIF 19 - Secretary → ME - 2
SANAM SWEET CAKES & BAKERY LIMITED
- 2014-12-19 089177892 Tweedale Street, Rochdale, LancashireDissolved Corporate (2 parents)Officer2014-02-28 ~ dissolvedIIF 17 - Director → ME - 3
BIG DEALS CASH & CARRY LTD.
SC42285527 Lauriston Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (9 parents)Officer2012-04-26 ~ 2012-07-06IIF 20 - Director → ME - 477 School Lane, Didsbury, Manchester, LancashireDissolved Corporate (3 parents)Officer2009-04-01 ~ dissolvedIIF 23 - LLP Designated Member → ME2008-04-10 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2017-04-01 ~ dissolvedIIF 25 - Right to surplus assets - 75% or more → OEIIF 25 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove members → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove members as a member of a firm → OE
- 577 School Lane, Didsbury, ManchesterDissolved Corporate (2 parents)Officer2008-04-24 ~ dissolvedIIF 2 - Director → ME
- 6
CLOTHING CARTEL UK LTD
06990235Hamilton House 46 Hamilton Road, Longsight, ManchesterDissolved Corporate (4 parents)Officer2010-09-01 ~ dissolvedIIF 29 - Secretary → ME - 7
EVE HAIR AND BEAUTY (UK) LLP
OC36871477 School Lane, Didsbury, Manchester, United KingdomDissolved Corporate (2 parents)Officer2011-10-07 ~ dissolvedIIF 22 - LLP Designated Member → ME - 8
HAIR AND BEAUTY CORP LIMITED
1214390246 Hamilton Road, Manchester, United KingdomActive Corporate (1 parent)Officer2019-08-07 ~ nowIIF 11 - Director → MEPerson with significant control2019-08-07 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 9IMCO (132003) LIMITED - 2003-04-1077 School Lane, ManchesterDissolved Corporate (4 parents)Officer2003-05-01 ~ dissolvedIIF 7 - Director → ME2003-05-29 ~ 2010-08-02IIF 14 - Director → ME2009-07-27 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2017-03-14 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 10
HAIR-RAISERS LIMITED
00925975Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (7 parents)Officer2003-05-01 ~ dissolvedIIF 8 - Director → ME2003-05-29 ~ 2010-08-02IIF 15 - Director → ME2009-07-27 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2017-03-01 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 11
NEED A PART UK LTD
07012209Booth Hill Lane, OldhamDissolved Corporate (2 parents)Officer2011-09-09 ~ dissolvedIIF 9 - Director → ME2009-09-08 ~ 2011-09-09IIF 10 - Director → ME - 12
NEW TREND SUPPLIES LTD
0816592861 Stanley Avenue, Greenford, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2012-08-02 ~ dissolvedIIF 21 - Director → ME - 13
RED CARPET (EUROPE) LTD
0935158377 School Lane, ManchesterDissolved Corporate (3 parents)Officer2014-12-11 ~ dissolvedIIF 6 - Director → ME - 14
SHEENA KNITWEAR (M/CR) LIMITED
0687285943 Accounts Direct Liquidators, Carnarvon Street, Manchester, EnglandLiquidation Corporate (5 parents)Officer2009-04-07 ~ 2010-03-27IIF 16 - Director → ME2009-04-07 ~ 2018-07-01IIF 35 - Secretary → ME - 15
SHEENA KNITWEAR LIMITED
01674766340 Deansgate, ManchesterDissolved Corporate (5 parents)Officer1996-02-20 ~ 2006-05-02IIF 4 - Director → ME(before 1991-03-31) ~ dissolvedIIF 13 - Director → ME2006-05-02 ~ dissolvedIIF 30 - Secretary → ME - 16
TEKUK LTD
0887167746 Hamilton Road, Longsight, Manchester, EnglandDissolved Corporate (2 parents)Officer2016-10-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 24 - Has significant influence or control → OE - 17
TRENTVALE TRADING LIMITED
1053641577 School Lane, Didsbury, Manchester, United KingdomDissolved Corporate (3 parents)Officer2017-07-06 ~ dissolvedIIF 12 - Director → ME2017-01-20 ~ 2017-07-06IIF 5 - Director → MEPerson with significant control2017-12-17 ~ 2018-02-28IIF 26 - Ownership of shares – 75% or more → OE2018-02-28 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
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