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 Muhammad Sohail
Mr Muhammad Sohail
British born in November 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Sohail
British born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 5
63, Kingsway, Manchester, M19 2LL, England
Mr Muhammad Sohail
Pakistani born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 6 28, Meadway Road, Cheadle Hulme, Cheadle, SK8 5PB, England
IIF 7 IIF 8 123, Park Lane, Macclesfield, SK11 6UB, England
IIF 9 123, Park Lane, Macclesfield, SK11 6UB, United Kingdom
IIF 10 15, Canton Walks, Macclesfield, Cheshire, SK11 7QN, United Kingdom
IIF 11 IIF 12 IIF 13 15, Canton Walks, Macclesfield, SK11 7QN, England
Mr Muhammad Sohail
Pakistani born in September 1986Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 14 Provincial House, New Walk, Leicester, LE1 6TU, United Kingdom
Mr Muhammad Sohail
Pakistani born in May 1985Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 15 Office 15, First Motors Danube Building, Al Quoz1, Sheikh Zayed Road, Dubai, 00000, United Arab Emirates
Mr Muhammad Sohail
Pakistani born in June 1985Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 16 Euston House, 24 Eversholt Street, London, NW1 1AD, United Kingdom
Mr. Muhammad Sohail
Pakistani born in March 1983Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 17 Office 21, 169 Old Kent Road, London, SE1 5NA, United Kingdom
Sohail, Muhammad
British company director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 18 Suite 61, Cariocca Business Park, 2 Hellidon Close, Manchester, Lancashire, M12 4AH, United Kingdom
Sohail, Muhammad
British director born in November 1969Resident in England
Registered addresses and corresponding companiesSohail, Muhammad
Pakistani director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 24 123, Park Lane, Macclesfield, SK11 6UB, United Kingdom
Sohail, Muhammad
Pakistani it professional born in March 1982Resident in England
Registered addresses and corresponding companiesSohail, Muhammad
Pakistani director born in September 1986Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 32 Provincial House, New Walk, Leicester, LE1 6TU, United Kingdom
Sohail, Muhammad
Pakistani chief executive born in May 1985Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 33 Office 15, First Motors Danube Building, Al Quoz1, Sheikh Zayed Road, Dubai, 00000, United Arab Emirates
Sohail, Muhammad
Pakistani director of operations born in June 1985Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 34 Euston House, 24 Eversholt Street, London, NW1 1AD, United Kingdom
Sohail, Muhammad, Mr.
Pakistani company director born in March 1983Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 35 Office 21, 169 Old Kent Road, London, SE1 5NA, United Kingdom
- 1 Unit 2b, Listers Mill Heaton Road, Bd9 4sh, Bradford, West Yorkshire, United KingdomCorporate (1 parent)Officer
2025-03-11 ~ nowIIF 33 - director → MEPerson with significant control 2025-03-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 66 Earl Street, Maidstone, KentDissolved corporate (2 parents)Equity (Company account)6,179 GBP2018-09-30Person with significant control 2020-11-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 3 15 Canton Walks, Macclesfield, EnglandCorporate (1 parent)Officer 2025-02-05 ~ nowIIF 29 - director → MEPerson with significant control 2025-02-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 15 Canton Walks, Macclesfield, EnglandCorporate (1 parent)Officer 2025-02-24 ~ nowIIF 30 - director → MEPerson with significant control 2025-02-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5 Hamilton House Mabledon Place, King's Cross St. Pancras, London, EnglandDissolved corporate (3 parents)Officer 2018-08-21 ~ dissolvedIIF 34 - director → MEPerson with significant control 2018-08-21 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 111 Deansgte, Manchester, EnglandDissolved corporate (1 parent)Officer 2014-03-17 ~ dissolvedIIF 21 - director → ME
- 7 Provincial House, New Walk, Leicester, United KingdomDissolved corporate (1 parent)Officer 2017-09-04 ~ dissolvedIIF 32 - director → MEPerson with significant control 2017-09-04 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 8 Suite 61 Cariocca Business Park, 2 Hellidon Close, Manchester, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-12,546 GBP2016-09-30Officer 2015-12-16 ~ dissolvedIIF 19 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 9 63 Kingsway, Manchester, United KingdomCorporate (1 parent)Officer 2023-05-22 ~ nowIIF 23 - director → MEPerson with significant control 2023-05-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 10 103 Beresford Road, Manchester, EnglandDissolved corporate (1 parent)Officer 2017-12-29 ~ dissolvedIIF 20 - director → MEPerson with significant control 2017-12-29 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 11 15 Canton Walks, Macclesfield, Cheshire, United KingdomCorporate (1 parent)Officer 2025-02-12 ~ nowIIF 28 - director → MEPerson with significant control 2023-10-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE 2025-02-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OE
- 12 Office 21 169 Old Kent Road, London, United KingdomDissolved corporate (1 parent)Officer 2021-04-16 ~ dissolvedIIF 35 - director → MEPerson with significant control 2021-04-16 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 13 63 Kingsway, Manchester, EnglandCorporate (1 parent)Officer 2024-12-25 ~ nowIIF 22 - director → MEPerson with significant control 2024-12-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 14 15 Canton Walks, Macclesfield, EnglandCorporate (1 parent)Officer 2025-03-11 ~ nowIIF 31 - director → MEPerson with significant control 2025-04-11 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 1 28 Meadway Road, Cheadle Hulme, Cheadle, EnglandCorporate (1 parent)Officer 2024-07-23 ~ 2024-08-29IIF 27 - director → MEPerson with significant control 2024-07-23 ~ 2024-08-29IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 2 66 Earl Street, Maidstone, KentDissolved corporate (2 parents)Equity (Company account)6,179 GBP2018-09-30Officer 2020-11-01 ~ 2020-11-01IIF 18 - director → ME
- 3 15 Canton Walks, Macclesfield, Cheshire, United KingdomCorporate (1 parent)Officer 2023-10-06 ~ 2024-07-06IIF 24 - director → ME 2024-07-31 ~ 2024-08-29IIF 25 - director → MEPerson with significant control 2024-07-31 ~ 2024-08-29IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 4 15 Canton Walks, Macclesfield, EnglandCorporate (1 parent)Officer 2024-07-22 ~ 2024-08-29IIF 26 - director → MEPerson with significant control 2024-07-22 ~ 2024-08-29IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
