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.
Kashif, Umer
- British born in January 1993
Kashif, Umer
Resident in England
Registered addresses and corresponding companies65, Glenfall, Bristol, BS37 4LY, United Kingdom
IIF 1Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England
IIF 2Suite 9, Clara House Business Centre, Worth Enterprise Park, Valley Road, Keighley, BD21 4LN, England
IIF 3Suite 9, Clara House, Worth Enterprise Park, Valley Road, Keighley, BD21 4LN, United Kingdom
IIF 4 IIF 5 IIF 6International House, 307 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, United Kingdom
IIF 7International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 8International House, 61 Mosley Street, Manchester, M2 3HZ, United Kingdom
IIF 9Unit 11, Alliance Business Park, York Street, West Yorkshire, BD8 0HA, England
IIF 10
- British born in January 1993
Kashif, Umer
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 14 King Street, Leeds, LS1 2HL, United Kingdom
IIF 11International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 12Office 8, Piccadilly Business Centre, Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, England
IIF 13Suite 1, Mercury Quays, Shipley, West Yorkshire, BD17 7BD, United Kingdom
IIF 14
- British born in January 1993
Umer Kashif
Resident in England
Registered addresses and corresponding companies65, Glenfall, Bristol, BS37 4LY, United Kingdom
IIF 15Suite 9, Clara House, Worth Enterprise Park, Valley Road, Keighley, BD21 4LN, United Kingdom
IIF 16 IIF 17Office 8, Piccadilly Business Centre, Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, England
IIF 18Unit 11, Alliance Business Park, York Street, West Yorkshire, BD8 0HA, England
IIF 19
- British born in January 1993
Mr Umer Kashif
Resident in England
Registered addresses and corresponding companiesSuite 9, Clara House Business Centre, Worth Enterprise Park, Valley Road, Keighley, BD21 4LN, England
IIF 20International House, 307 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, United Kingdom
IIF 21International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 22International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 23
- British born in January 1993
Mr Umer Kashif
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, Mercury Quays, Shipley, West Yorkshire, BD17 7BD, United Kingdom
IIF 24
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-22
Dissolved on 2025-06-10VANETTI DESIGN LTD - 2020-11-02Suite One, Peel Mill, Commercial Street, Morley, West YorkshireDissolved Corporate (3 parents)Officer2021-10-08 ~ 2021-10-09IIF 9 - Director → ME - 2
AVIRA SITE SERVICES LTD
12381284Suite 1, Mercury Quays, Shipley, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2019-12-31 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-12-31 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 3
ERASTONE LTD
14999737Suite 9, Clara House Business Centre, Worth Enterprise Park, Valley Road, Keighley, EnglandActive Corporate (2 parents)Officer2024-09-19 ~ nowIIF 3 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Has significant influence or control over the trustees of a trust → OE - 4
FORTANIX IP HOLDING LIMITED
16569585International House, 14 King Street, Leeds, United KingdomActive Corporate (3 parents)Officer2025-07-08 ~ 2026-06-30IIF 11 - Director → ME - 5
GREYDON CAPITAL LTD
17295729Suite 9 Clara House, Worth Enterprise Park, Valley Road, Keighley, United KingdomActive Corporate (2 parents)Officer2026-06-23 ~ nowIIF 6 - Director → MEPerson with significant control2026-06-23 ~ 2026-06-29IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 6
HALVERN LTD
17305749Suite 9 Clara House, Worth Enterprise Park, Valley Road, Keighley, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2026-06-29 ~ nowIIF 4 - Director → MEPerson with significant control2026-06-29 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 7
HIVARY SOLUTIONS LTD
- 2023-09-21 14097053International House 10 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer2022-05-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-05-10 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 8
HYPR COMMERCE LTD
13594195International House 307 Cotton Exchange, Old Hall Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2021-08-31 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-08-31 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 9
PMK GLOBAL LTD
16137103Office 8 Piccadilly Business Centre, Aldow Enterprise Park, Blackett Street, Manchester, EnglandActive Corporate (2 parents)Officer2024-12-16 ~ nowIIF 13 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PURA PERFORMANCE LTD
12924517Suite One, Peel Mill, Commercial Street, Morley, West YorkshireLiquidation Corporate (3 parents)Officer2021-07-19 ~ 2021-07-20IIF 2 - Director → ME - 11
SILKASKIN LTD
11950359Unit 11, Alliance Business Park, York Street, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2019-04-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-04-16 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 12
THEFUNMART.COM LTD
1160443365 Glenfall, Bristol, United KingdomDissolved Corporate (2 parents)Officer2018-10-04 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-10-04 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
TROPIKANE APEX LTD
17315487Suite 9 Clara House, Worth Enterprise Park, Valley Road, Keighley, United KingdomActive Corporate (2 parents)Officer2026-07-02 ~ nowIIF 5 - Director → ME - 14
TROPIKANE LTD
12170853International House 10 Beaufort Court, Admirals Way, London, EnglandActive Corporate (1 parent)Officer2019-08-22 ~ nowIIF 12 - Director → MEPerson with significant control2019-08-22 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
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