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 Mohammad Anwar
- British born in August 1950
Mr Mohammad Anwar
Resident in England
Registered addresses and corresponding companies46, Hamilton Road, Longsight, Manchester, M13 0PE, England
IIF 1
- British born in March 1972
Mr Shahzad Anwar
Resident in England
Registered addresses and corresponding companies - British born in December 1970
Mrs Uzma Shahzad Anwar
Resident in England
Registered addresses and corresponding companies - British born in August 1950
Anwar, Mohammed
Resident in England
Registered addresses and corresponding companies1a Chapel Lane, Halebarns, Altrincham, Cheshire, WA15 0HJ
IIF 8
- 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 13
- British director born in February 1947
Anwar, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in March 1972
Anwar, Mohammed Shahzad
Resident in England
Registered addresses and corresponding companies61 Stanley Avenue, Greenford, Middlesex, UB6 8NP
IIF 16
- British director born in March 1972
Anwar, Mohammed Shahzad
Resident in England
Registered addresses and corresponding companies61 Stanley Avenue, Greenford, Middlesex, UB6 8NP
IIF 17
- 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 born in December 1970
Anwar, Uzma Shahzad
Resident in England
Registered addresses and corresponding companies46, Hamilton Road, Manchester, M13 0PE, United Kingdom
IIF 22
- 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 23
- British Registered addresses and corresponding companies
Anwar, Mohammed Shahzad
61 Stanley Avenue, Greenford, Middlesex, UB6 8NP
IIF 24
- born in March 1972
Anwar, Mohammed Shahzad
Resident in England
Registered addresses and corresponding companies61, Stanley Avenue, Greenford, Middlesex, UB6 8NP
IIF 25
- British born in March 1972Registered addresses and corresponding companies
Anwar, Mohammed Shahzad
1a Chapel Lane, Halebarns, Altrincham, Cheshire, WA15 0HJ
IIF 26
- British Registered addresses and corresponding companies
Anwar, Mohammad
1a, Chapel Lane, Hale Barns, Cheshire, WA15 0HJ, England
IIF 27
- British Registered addresses and corresponding companies
Anwar, Mohammed
1a Chapel Lane, Halebarns, Altrincham, Cheshire, WA15 0HJ
IIF 28
- born in March 1972
Anwar, Shahzad
Resident in England
Registered addresses and corresponding companies77, School Lane, Didsbury, Manchester, M20 6WN, United Kingdom
IIF 29
- born in December 1970
Anwar, Uzma Shahzad
Resident in England
Registered addresses and corresponding companies77, School Lane, Manchester, Lancashire, M20 6WN, England
IIF 30
- British managing director and co secRegistered addresses and corresponding companies
Anwar, Shahzad
- 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 33
- 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 34
- 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 16 - Director → ME2007-11-19 ~ dissolvedIIF 24 - Secretary → ME - 2
SANAM SWEET CAKES & BAKERY LIMITED
- 2014-12-19 089177892 Tweedale Street, Rochdale, LancashireDissolved Corporate (2 parents)Officer2014-02-28 ~ dissolvedIIF 12 - Director → ME - 3
BIG DEALS CASH & CARRY LTD.
SC422855Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-14
Dissolved on 2014-12-2627 Lauriston Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (9 parents)Officer2012-04-26 ~ 2012-07-06IIF 33 - Director → ME - 477 School Lane, Didsbury, Manchester, LancashireDissolved Corporate (3 parents)Officer2009-04-01 ~ dissolvedIIF 30 - LLP Designated Member → ME2008-04-10 ~ dissolvedIIF 25 - LLP Designated Member → MEPerson with significant control2017-04-01 ~ dissolvedIIF 2 - Right to surplus assets - 75% or more → OEIIF 2 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove members → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 17 - Director → ME
- 6
CLOTHING CARTEL UK LTD
06990235Hamilton House 46 Hamilton Road, Longsight, ManchesterDissolved Corporate (4 parents)Officer2010-09-01 ~ dissolvedIIF 27 - Secretary → ME - 7
EVE HAIR AND BEAUTY (UK) LLP
OC36871477 School Lane, Didsbury, Manchester, United KingdomDissolved Corporate (2 parents)Officer2011-10-07 ~ dissolvedIIF 29 - LLP Designated Member → ME - 8
HAIR AND BEAUTY CORP LIMITED
1214390246 Hamilton Road, Manchester, United KingdomActive Corporate (1 parent)Officer2019-08-07 ~ nowIIF 22 - Director → MEPerson with significant control2019-08-07 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 9IMCO (132003) LIMITED - 2003-04-1077 School Lane, ManchesterDissolved Corporate (4 parents)Officer2003-05-01 ~ dissolvedIIF 20 - Director → ME2003-05-29 ~ 2010-08-02IIF 9 - Director → ME2009-07-27 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2017-03-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 10
HAIR-RAISERS LIMITED
00925975Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-08-23
Commencement of winding up on 2019-10-09
Conclusion of winding up on 2022-12-08
Dissolved on 2023-03-17Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (7 parents)Officer2003-05-01 ~ dissolvedIIF 21 - Director → ME2003-05-29 ~ 2010-08-02IIF 10 - Director → ME2009-07-27 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2017-03-01 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 11
NEED A PART UK LTD
07012209Booth Hill Lane, OldhamDissolved Corporate (2 parents)Officer2011-09-09 ~ dissolvedIIF 14 - Director → ME2009-09-08 ~ 2011-09-09IIF 15 - Director → ME - 12
NEW TREND SUPPLIES LTD
0816592861 Stanley Avenue, Greenford, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2012-08-02 ~ dissolvedIIF 34 - Director → ME - 13
RED CARPET (EUROPE) LTD
0935158377 School Lane, ManchesterDissolved Corporate (3 parents)Officer2014-12-11 ~ dissolvedIIF 19 - 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 11 - Director → ME2009-04-07 ~ 2018-07-01IIF 35 - Secretary → ME - 15
SHEENA KNITWEAR LIMITED
01674766Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-15
Dissolved on 2012-04-24340 Deansgate, ManchesterDissolved Corporate (5 parents)Officer1996-02-20 ~ 2006-05-02IIF 26 - Director → ME(before 1991-03-31) ~ dissolvedIIF 8 - Director → ME2006-05-02 ~ dissolvedIIF 28 - Secretary → ME - 16
TEKUK LTD
0887167746 Hamilton Road, Longsight, Manchester, EnglandDissolved Corporate (2 parents)Officer2016-10-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 1 - Has significant influence or control → OE - 17
TRENTVALE TRADING LIMITED
1053641577 School Lane, Didsbury, Manchester, United KingdomDissolved Corporate (3 parents)Officer2017-07-06 ~ dissolvedIIF 23 - Director → ME2017-01-20 ~ 2017-07-06IIF 18 - Director → MEPerson with significant control2017-12-17 ~ 2018-02-28IIF 3 - Ownership of shares – 75% or more → OE2018-02-28 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
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