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.
Bashir Shaheen, Tariq Mahmood
- Registered addresses and corresponding companies
Bashir Shaheen, Tariq Mahmood
- Registered addresses and corresponding companies
Bashir Shahee, Tariq Mah
49a, Charles Street, Manchester, M1 7DF, United Kingdom
IIF 6
- Registered addresses and corresponding companies
Shaheen, Tariq Mahmood Bashir
204, Errwood Road, Manchester, M19 1HX, United Kingdom
IIF 7
- Spanish born in December 1972
Bashir Shaheen, Tariq Mahmood
Resident in England
Registered addresses and corresponding companies193, Errwood Road, Manchester, M19 1JB, England
IIF 8204, Errwood Road, Manchester, Lancashire, M19 1HX, United Kingdom
IIF 949a, Charles Street, Manchester, M1 7DF, England
IIF 105, Tytherington Drive, Manchester, M19 3TD, England
IIF 1175 A, Manchester Road, Denton, Manchester, M34 2AF, United Kingdom
IIF 12
- Spanish business born in December 1972
Bashir Shaheen, Tariq Mahmood
Resident in England
Registered addresses and corresponding companies5, Tytherington Drive, Manchester, Greater Manchester, M19 3TD, United Kingdom
IIF 13
- Spanish student born in December 1972
Bashir Shaheen, Tariq Mahmood
Resident in England
Registered addresses and corresponding companies204, Errwood Road, Manchester, Lancashire, M19 1HX, United Kingdom
IIF 14
- Spanish born in December 1972
Bashir Shahee, Tariq Mah
Resident in United Kingdom
Registered addresses and corresponding companies49a, Charles Street, Manchester, M1 7DF, United Kingdom
IIF 15
- Spanish born in December 1972
Bashir Shaheen, Tariq Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish born in December 1972
Shaheen, Tariq Mahmood Bashir
Resident in United Kingdom
Registered addresses and corresponding companies204, Errwood Road, Manchester, M19 1HX, United Kingdom
IIF 18
- Spanish born in December 1972
Mr Tariq Mahmood Bashir Shaheen
Resident in England
Registered addresses and corresponding companies - Spanish born in December 1972
Mr Tariq Mah Bashir Shahee
Resident in United Kingdom
Registered addresses and corresponding companies49a, Charles Street, Manchester, M1 7DF, United Kingdom
IIF 23
- Spanish born in December 1972
Mr Tariq Mahmood Bashir Shaheen
Resident in United Kingdom
Registered addresses and corresponding companies180, Kingsway, Manchester, M19 1BD, England
IIF 24180, Kingsway, Manchester, M19 1BD, United Kingdom
IIF 25204, Errwood Road, Manchester, M19 1HX, United Kingdom
IIF 26 IIF 275, Tytherington Drive, Manchester, M19 3TD, United Kingdom
IIF 28Flat, 139 Wellington Road North, Stockport, SK4 2PF, United Kingdom
IIF 29
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AIRWAYS WORLD AUTHENTIC RESTAURANTS LTD
150045145 Tytherington Drive, Manchester, Greater Manchester, United KingdomDissolved Corporate (2 parents)Officer2023-07-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-07-14 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OE - 2
BIRDS OF PREY LTD
1611224249a Charles Street, Manchester, United KingdomActive Corporate (2 parents)Officer2024-12-02 ~ nowIIF 15 - Director → ME2024-12-02 ~ nowIIF 6 - Secretary → MEPerson with significant control2024-12-02 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 3
FBAASA LTD
1257632849a Charles Street, Manchester, EnglandActive Corporate (7 parents)Officer2024-11-04 ~ nowIIF 10 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FSTT LTD
14970440204 Errwood Road, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2023-06-29 ~ dissolvedIIF 14 - Director → ME2023-06-29 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2023-06-29 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 5
I FIX TRADING LTD
1180211875a Manchester Road, Denton, Manchester, EnglandActive Corporate (2 parents)Officer2019-02-01 ~ nowIIF 18 - Director → ME2019-02-01 ~ nowIIF 7 - Secretary → MEPerson with significant control2019-02-01 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 6
ITECH GLASGOW LIMITED
09358650Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-16C/o Begbies Traynor, Redheugh House Teesdale South, Stockton-on-teesLiquidation Corporate (6 parents)Officer2015-07-31 ~ 2016-01-01IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-01IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 7
KYI SOLUTIONS LTD
12789902Flat, 139 Wellington Road North, Stockport, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2020-08-04 ~ dissolvedIIF 17 - Director → ME2020-08-04 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2020-08-04 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MCRCARS TRADER LTD
1520008075a Manchester Road, Denton, Manchester, Lancashire, EnglandActive Corporate (1 parent)Officer2023-10-10 ~ nowIIF 9 - Director → ME2023-10-10 ~ nowIIF 3 - Secretary → MEPerson with significant control2023-10-10 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 9
THE FRY CLUB LTD
173220055 Tytherington Drive, Manchester, EnglandActive Corporate (2 parents)Officer2026-07-06 ~ nowIIF 11 - Director → MEPerson with significant control2026-07-06 ~ nowIIF 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% → OEIIF 21 - Right to appoint or remove directors → OE - 10
TOP TEL ACCESSORIES LTD
10046849Suite 6, Parkway 5, Parkway Business Centre,300 Princess Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2016-03-07 ~ dissolvedIIF 16 - Director → ME2016-03-07 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Has significant influence or control → OE - 11
TOTAL TRADE 18 LTD
1597162575 A Manchester Road, Denton, Manchester, United KingdomActive Corporate (1 parent)Officer2024-09-23 ~ nowIIF 12 - Director → ME2024-09-23 ~ nowIIF 4 - Secretary → MEPerson with significant control2024-09-23 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
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