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 Umar Farooq Hanif
- Pakistani born in April 1981
Mr Umar Farooq Hanif
Resident in United Kingdom
Registered addresses and corresponding companies5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ
IIF 139, Leeds Street, Flat 70, The Reach, Liverpool, L3 2DA, United Kingdom
IIF 239, Leeds Street, Liverpool, L3 2DA, England
IIF 348 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 4Apartment 70, Leeds Street, The Reach, Liverpool, L3 2DA, England
IIF 5 IIF 6Apartment 70 The Reach, 39 Leeds Street, Liverpool, L3 2DA, England
IIF 7Unit 82-84, Commerce Way, Liverpool, L8 7BA, United Kingdom
IIF 8
- Pakistani born in April 1981
Hanif, Umar Farooq
Resident in United Kingdom
Registered addresses and corresponding companies5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ
IIF 9
- Pakistani director born in April 1981
Hanif, Umar Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani pharmacist born in April 1981
Hanif, Umar Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani self employed born in April 1981
Hanif, Umar Farooq
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 70, Leeds Street, The Reach, Liverpool, L3 2DA, England
IIF 16
- 139 Leeds Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2019-04-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-04-15 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 239 Leeds Street, Flat 70, The Reach, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2015-02-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-01-01 ~ 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
- 340 Luxmore Road, Liverpool, EnglandDissolved Corporate (3 parents)Officer2020-01-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-01-17 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 45 Tabley Court, Victoria Street, Altrincham, CheshireLiquidation Corporate (1 parent)Equity (Company account)-63,614 GBP2023-08-31Officer2012-08-06 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5Apartment 70 Leeds Street, The Reach, Liverpool, EnglandDissolved Corporate (2 parents)Officer2020-02-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-02-10 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 648 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2022-02-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-02-22 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7Unit 82-84 Commerce Way, Liverpool, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-23,597 GBP2015-08-31Person with significant control2016-08-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 839 Leeds Street, Flat 70, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2012-03-21 ~ dissolvedIIF 12 - Director → ME
- 1496 Colne Road, Burnley, EnglandActive Corporate (1 parent)Equity (Company account)-1,190 GBP2024-05-31Officer2020-05-04 ~ 2020-05-05IIF 11 - Director → MEPerson with significant control2020-05-04 ~ 2020-05-05IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.