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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mohammed, Shabir

    Related profiles found in government register
  • Mohammed, Shabir

    Registered addresses and corresponding companies

    • 22, Madison Avenue, Birmingham, B36 8EG, England

      IIF 1 IIF 2

    • 22, Madison Avenue, Birmingham, B36 8EG, United Kingdom

      IIF 3

    • 47, Kingsleigh Drive, Birmingham, B36 9SB, England

      IIF 4

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 5
  • Shabir, Mohammed

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Mohammed, Shabir
    British business man born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 22, Madison Avenue, Hodge Hill, Birmingham, B36 8EG, England

      IIF 7
  • Mohammed, Shabir
    British businessman born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 22, Madison Avenue, Birmingham, B36 8EG, United Kingdom

      IIF 8
  • Mohammed, Shabir
    British business man born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohammed, Shabir
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Kingsleigh Drive, Birmingham, B36 9SB, England

      IIF 15
  • Shabir, Mohammed
    Dutch company director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 49 Rainsough Brow Road, Prestwich, Manchester, M25 9XW, United Kingdom

      IIF 16
  • Shabir, Mohammad
    Dutch company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 49 Rainsough Brow Road, Prestwich, Manchester, M25 9XW, United Kingdom

      IIF 17
  • Mr Shabir Mohammed
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 22, Madison Avenue, Hodge Hill, Birmingham, B36 8EG, England

      IIF 18
  • Mr Mohammed Babar Shabir
    British born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 39, Ludgate Hill, London, EC4M 7JN, England

      IIF 19
  • Shabir, Mohammed Babar
    British businessman born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • Fairview, 192 Park Road, Peterborough, Cambridgeshire, PE1 2UF

      IIF 20
  • Shabir, Mohammed Babar
    British director born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 22 Eastcheap, London, EC3M 1EU, United Kingdom

      IIF 21

    • 555, Lincoln Road, Peterborough, PE1 2PB, England

      IIF 22 IIF 23
  • Shabir, Mohammed Babar
    British managing director born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 39, Ludgate Hill, London, EC4M 7JN, England

      IIF 24
  • Mr Mohammed Shabir
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 25
  • Shabir, Mohammed
    British consultant born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 26
  • Shabir Mohammed
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Madison Avenue, Birmingham, B36 8EG, England

      IIF 27

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 28
  • Mr Shabir Mohammed
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammed Babar Shabir
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 555, Lincoln Road, Peterborough, PE1 2PB, England

      IIF 34
child relation
Offspring entities and appointments
Active 12
  • 1
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    11,103 GBP2022-06-30
    Officer
    2021-06-21 ~ dissolved
    IIF 26 - director → ME
    2021-06-21 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    555 Lincoln Road, Peterborough, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-11-13 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2019-11-13 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    Suite 2 4 Blenheim Court, Peppercorn Close, Peterborough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2019-04-08 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    555 Lincoln Road, Peterborough, England
    Dissolved corporate (3 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 22 - director → ME
  • 5
    22 Madison Avenue, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-26 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    22 Madison Avenue, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-22 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 7
    22 Madison Avenue, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-02 ~ now
    IIF 11 - director → ME
    2018-08-02 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2018-08-02 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 8
    22 Madison Avenue, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    22 Madison Avenue, Birmingham, England
    Corporate (1 parent)
    Officer
    2023-07-26 ~ now
    IIF 9 - director → ME
    2023-07-26 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2023-07-26 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 10
    22 Madison Avenue, Hodge Hill, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-21 ~ dissolved
    IIF 8 - director → ME
    2012-05-21 ~ dissolved
    IIF 3 - secretary → ME
  • 11
    5th Floor 22 Eastcheap, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -620 GBP2022-10-31
    Officer
    2021-11-17 ~ dissolved
    IIF 21 - director → ME
  • 12
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-30 ~ now
    IIF 14 - director → ME
    2024-10-30 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    2 Vincent Close, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-21 ~ 2021-04-05
    IIF 15 - director → ME
    2020-01-21 ~ 2021-04-05
    IIF 4 - secretary → ME
    Person with significant control
    2020-01-21 ~ 2021-04-05
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    22 Madison Avenue, Hodge Hill, Birmingham, England
    Dissolved corporate
    Officer
    2015-07-22 ~ 2018-08-15
    IIF 7 - director → ME
    Person with significant control
    2016-07-22 ~ 2018-08-15
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 3
    49 Rainsough Brow Road, Prestwich, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-23 ~ 2016-07-28
    IIF 17 - director → ME
    2016-07-22 ~ 2016-07-22
    IIF 16 - director → ME
  • 4
    Fairview, 192 Park Road, Peterborough, Cambridgeshire
    Corporate (4 parents)
    Officer
    2013-05-03 ~ 2013-06-04
    IIF 20 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.